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.
Wyllie, Romana
Wyllie, Romana
Czech communications manager born in October 1967Resident in Malta
Registered addresses and corresponding companiesWyllie, Romana
Czech director born in October 1967Resident in Malta
Registered addresses and corresponding companies
IIF 8
90, Lillie Road, London, SW6 7SR, England
Wyllie, Romana
British director born in October 1967Resident in Malta
Registered addresses and corresponding companies
IIF 9 Horham Airfield, Horham Road, Denham, Surrey, IP21 5DQ, United Kingdom
Mrs Romana Wyllie
Czech born in October 1967Resident in Malta
Registered addresses and corresponding companiesMs Romana Wyllie
Czech born in October 1967Resident in Malta
Registered addresses and corresponding companies
IIF 14 6, Atholl Crescent, Perth, PH1 5JN, Scotland
Mrs Romana Wyllie
Czech born in November 1967Resident in Malta
Registered addresses and corresponding companies
IIF 15 C/o Burness Paull Llp, 6th Floor, Union Plaza, 1 Union Wynd, Aberdeen, Aberdeenshire, AB10 1DQ
Mrs Romana Wyllie
British born in October 1967Resident in Malta
Registered addresses and corresponding companies
IIF 16 Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, England
- 1 C/o Burness Paull Llp 6th Floor, Union Plaza, 1 Union Wynd, Aberdeen, AberdeenshireDissolved Corporate (3 parents)Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Has significant influence or control → OE - 2 17 Walkergate, Berwick-upon-tweed, Northumberland, United KingdomDissolved Corporate (4 parents)Equity (Company account)-208,879 GBP2020-06-30Person with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
RM EWEBRAE LTD
- nowRM (POWER UK) LTD - 2015-09-23RM EWEBRAE LTD - 2015-09-15 Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved Corporate (2 parents)Officer 2016-01-20 ~ dissolvedIIF 2 - Director → ME - 4 6 Atholl Crescent, Perth, ScotlandDissolved Corporate (4 parents)Officer 2016-01-20 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 5 Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved Corporate (1 parent)Officer 2016-01-20 ~ dissolvedIIF 4 - Director → ME
- 6 C/o Burness Paull Llp 6th Floor, Union Plaza, 1 Union Wynd, AberdeenDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Has significant influence or control → OE
- 1
EWC1 PITBEADLIE LIMITED
- nowPITBEADLIE RENEWABLES LIMITED - 2019-02-08 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents)Officer 2016-01-20 ~ 2016-12-21IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2016-12-21IIF 16 - Has significant influence or control → OE - 2 C/o Burness Paull Llp 6th Floor, Union Plaza, 1 Union Wynd, Aberdeen, AberdeenshireDissolved Corporate (3 parents)Officer 2016-01-20 ~ 2017-06-22IIF 5 - Director → ME
- 3 30 Finsbury Square, LondonLiquidation Corporate (3 parents)Equity (Company account)487,397 GBP2021-06-30Officer 2013-06-07 ~ 2015-04-01IIF 9 - Director → ME
- 4RM PITBEADLIE LTD - 2021-04-09RM MONTAGUE LTD - 2015-08-11 Birch House Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)891,396 GBP2023-09-30Officer 2016-01-20 ~ 2021-04-07IIF 6 - Director → MEPerson with significant control 2016-07-01 ~ 2021-04-07IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 5
RG DEVELOPMENTS(GB) LTD
- nowRM POWER LIMITED - 2021-04-13 29 York Place, Edinburgh, ScotlandDissolved Corporate (4 parents)Equity (Company account)-6,829 GBP2020-07-31Officer 2016-01-20 ~ 2021-04-01IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2021-04-13IIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Has significant influence or control → OE - 6 C/o Burness Paull Llp 6th Floor, Union Plaza, 1 Union Wynd, AberdeenDissolved Corporate (3 parents)Officer 2016-01-20 ~ 2017-06-22IIF 3 - Director → ME
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