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.
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Aguirre Rete, Maria Jesus
Aguirre Rete, Maria Jesus
Spanish general manager born in February 1973Resident in Scotland
Registered addresses and corresponding companiesAguirre Rete, Maria Jesus
Spanish manager born in February 1973Resident in Scotland
Registered addresses and corresponding companiesAguirre Rete, Maria Jesus
Registered addresses and corresponding companies
IIF 8
43, Mortonhall Park Crescent, South, Edinburgh, EH17 8SX, Scotland
Ms Maria Jesus Aguirre Rete
Spanish born in February 1973Resident in Scotland
Registered addresses and corresponding companiesMs Maria Jesus Aguirre Rete
Spanish born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 43, Mortonhall Park Crescent, Edinburgh, EH17 8SX, Scotland
- 1 43 Mortonhall Park Crescent, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer
2020-11-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-12-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 2 30 Miller Road, AyrLiquidation Corporate (1 parent)Equity (Company account)-33,252 GBP2020-03-31Officer 2019-03-21 ~ nowIIF 1 - Director → MEPerson with significant control 2019-03-21 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 C/o Begbies Traynor, River Court, DundeeLiquidation Corporate (2 parents)Equity (Company account)-16,537 GBP2022-07-31Officer 2020-09-01 ~ nowIIF 2 - Director → MEPerson with significant control 2020-09-01 ~ nowIIF 10 - Has significant influence or control → OE
- 1 10 Fleet Place, LondonDissolved Corporate (1 parent)Officer 2019-04-11 ~ 2020-07-01IIF 7 - Director → ME 2019-04-11 ~ 2020-07-01IIF 8 - Secretary → MEPerson with significant control 2019-04-11 ~ 2020-07-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 2 Titanium 1 King's Inch Place, RenfrewDissolved Corporate (1 parent)Equity (Company account)-187,835 GBP2018-03-31Officer 2019-04-25 ~ 2019-05-13IIF 3 - Director → ME 2019-06-04 ~ 2019-09-16IIF 6 - Director → ME 2015-03-26 ~ 2019-04-08IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2019-04-08IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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