The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Ritchie, Claire Margaret
Ritchie, Claire Margaret
British director born in September 1968Resident in Scotland
Registered addresses and corresponding companiesRitchie, Claire Margaret
British manager born in September 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 4
34, Leslie Mains, Glenrothes, Fife, KY6 3FB, United Kingdom
Ritchie, Claire Margaret
British none born in September 1968Resident in Scotland
Registered addresses and corresponding companiesRitchie, Clare Margaret
British director born in March 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 8 34, Leslie Mains, Glenrothes, Fife, KY6 3FB, United Kingdom
Mrs Claire Margaret Ritchie
British born in September 1968Resident in Scotland
Registered addresses and corresponding companiesClaire Margaret Ritchie
British born in March 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 11 34, Leslie Mains, Glenrothes, Fife, KY6 3FB, Scotland
Ritchie, Clare Margaret
Registered addresses and corresponding companies
IIF 12 34, Leslie Mains, Glenrothes, Fife, KY6 3FB, United Kingdom
- 1 Unit 5 Lomond Business Park, Baltimore Road, Glenrothes, FifeDissolved corporate (3 parents)Person with significant control
2016-06-30 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 Lochlands Mill, Dundee Road, Forfar, AngusDissolved corporate (2 parents)Officer 2013-08-19 ~ dissolvedIIF 2 - director → ME
- 3 Unit 5 Lomond Business Park, Baltimore Road, Glenrothes, Fife, ScotlandDissolved corporate (1 parent)Officer 2015-03-31 ~ dissolvedIIF 8 - director → ME 2015-03-31 ~ dissolvedIIF 12 - secretary → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1 Unit 5 Lomond Business Park, Baltimore Road, Glenrothes, FifeDissolved corporate (3 parents)Officer 2013-03-19 ~ 2017-05-08IIF 7 - director → ME
- 2 Unit 5 Lomond Business Parl, Baltimore Road, Glenrothes, Fife, ScotlandDissolved corporate (1 parent)Officer 2017-04-25 ~ 2017-09-13IIF 4 - director → MEPerson with significant control 2017-04-25 ~ 2018-04-23IIF 10 - Ownership of shares – 75% or more → OE
- 3 Fairney Faulds, Monikie, Dundee, AngusCorporate (2 parents)Equity (Company account)16,259 GBP2023-09-30Officer 2009-10-13 ~ 2014-05-14IIF 5 - director → ME
- 4
KEIRHAN LIMITED
- nowEMPIRE STATE COFFEE CO (PERTH) LTD. - 2013-10-23 Unit 5 Lomond Business Park, Baltimore Road, Glenrothes, Fife, ScotlandDissolved corporate (3 parents)Officer 2013-01-07 ~ 2013-03-19IIF 1 - director → ME - 5 Unit 4 Lochlands Mill, Dundee Road, Forfar, ScotlandCorporate (1 parent)Equity (Company account)-20,728 GBP2023-08-31Officer 2013-08-15 ~ 2017-09-18IIF 3 - director → ME
- 6 Unit 5 Lomond Business Park, Baltimore Road, Glenrothes, FifeDissolved corporate (2 parents)Officer 2011-11-22 ~ 2015-01-01IIF 6 - director → ME
