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.
Dover, Rachel Martine
Dover, Rachel Martine
Registered addresses and corresponding companiesDover, Richard Martin
British property managerRegistered addresses and corresponding companies
IIF 3
10 Hathaway Drive, Giffnock, Glasgow, G46 7AE
Dover, Rachel Martine
born in August 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 4 The Brooklet, Dodside Road, Newton Mearns, Glasgow, G77 6PZ, Scotland
Dover, Richard Martin
British property manager born in August 1967Registered addresses and corresponding companiesDover, Rachel Martine
British company director born in August 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 7 1, Glenburn Road Unit J, East Kilbride, Glasgow, G74 5BA, Scotland
IIF 8 32 Milton Road, East Kilbride, Glasgow, South Lanarkshire, G74 5BU
IIF 9 The Brooklet, Dodside Road, Newton Mearns, Glasgow, G77 6PZ, Scotland
IIF 10 Unit J, 1, Glenburn Road (c/o Baymed), East Kilbride, Glasgow, G74 5BA, Scotland
Dover, Richard Martin
British company director born in August 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 11 9a, High Street, Stewarton, Kilmarnock, Ayrshire, KA3 5BP, Scotland
Dover, Richard Martin
British director born in August 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 12 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland
Dover, Richard Martin
British medical supplier born in August 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 13 13 Otterburn Drive, Giffnock, Glasgow, Lanarkshire, G46 6PZ
Ms Rachel Martine Dover
British born in August 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 14 1, Glenburn Road Unit J, East Kilbride, Glasgow, G74 5BA, Scotland
IIF 15 Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland
IIF 16 IIF 17 Unit J, No 1, Glenburn Road, East Kilbride, Glasgow, G74 5BA, Scotland
IIF 18 Unit J, 1, Glenburn Road (c/o Baymed), East Kilbride, Glasgow, G74 5BA, Scotland
- 1 Unit J, 1 Glenburn Road (c/o Baymed), East Kilbride, Glasgow, ScotlandDissolved corporate (1 parent)Officer
2020-05-04 ~ dissolvedIIF 10 - director → MEPerson with significant control 2020-05-04 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2 Unit J, No 1 Glenburn Road, East Kilbride, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)-98,119 GBP2022-09-30Officer 1999-09-27 ~ dissolvedIIF 8 - director → ME 2019-09-15 ~ dissolvedIIF 2 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OE
- 3
BAYMED HEALTHCARE LTD.
- nowBAYMED LIMITED - 1999-10-27 Unit J, No 1 Glenburn Road, East Kilbride, Glasgow, ScotlandCorporate (3 parents, 1 offspring)Equity (Company account)73,357 GBP2024-09-30Officer 1999-10-08 ~ nowIIF 9 - director → ME 2010-01-01 ~ nowIIF 1 - secretary → MEPerson with significant control 2020-04-02 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 4 1 Glenburn Road Unit J, East Kilbride, Glasgow, ScotlandDissolved corporate (4 parents)Officer 2021-11-18 ~ dissolvedIIF 7 - director → MEPerson with significant control 2021-11-18 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 5 Caledonia House, 89 Seaward Street, Glasgow, ScotlandCorporate (14 parents)Current Assets (Company account)75,042 GBP2024-04-05Officer 2007-01-01 ~ nowIIF 4 - llp-member → ME
- 1 C/o Brodies Llp 58 Morrison Street, Capital Square, Edinburgh, Midlothian, ScotlandCorporate (3 parents)Equity (Company account)562,779 GBP2024-03-31Officer 1993-10-25 ~ 1997-12-01IIF 5 - director → ME 1993-10-25 ~ 2000-10-15IIF 3 - secretary → ME
- 2 6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowDissolved corporate (1 parent)Equity (Company account)38,490 GBP2018-06-30Officer 2013-05-14 ~ 2020-09-14IIF 12 - director → ME
- 3MACFIE & CO MANAGEMENT SERVICES - 2015-08-03 5 Cathkinview Road, Mount Florida, GlasgowCorporate (3 parents)Equity (Company account)170,115 GBP2024-03-31Officer 1997-02-01 ~ 1999-10-08IIF 6 - director → ME
- 4DIFFLOCK.COM LTD. - 2010-09-15 Summit House, 4 - 5 Mitchell Street, Edinburgh, ScotlandDissolved corporate (2 parents)Officer 2007-10-10 ~ 2009-11-13IIF 13 - director → ME
- 5 9a High Street, Stewarton, Kilmarnock, ScotlandDissolved corporate (1 parent)Equity (Company account)12,434 GBP2019-03-31Officer 2013-02-13 ~ 2014-10-09IIF 11 - director → ME
- 6 Caledonia House, 89 Seaward Street, Glasgow, ScotlandCorporate (14 parents)Current Assets (Company account)75,042 GBP2024-04-05Person with significant control 2016-04-06 ~ 2024-06-11IIF 15 - Has significant influence or control → OE
