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.
Ms Janis De Melo
Ms Janis De Melo
British born in July 1950Resident in United Kingdom
Registered addresses and corresponding companiesDe Melo, Janis
British company director born in July 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
The Office, Straiton Park, Straiton, Midlothian, EH20 9NR
De Melo, Janis
British director born in July 1950Resident in United Kingdom
Registered addresses and corresponding companiesDe Melo, Janis
British housewife born in July 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Unit 4 F1, 27 Distribution Road, Macmerry Industrial Estate, Tranent, East Lothian, EH33 1RD, Scotland
De Melo, Janis
British company director born in July 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 10 The Office, Straiton Park, Straiton, Midlothian, EH20 9NR
De Melo, Janis
British company director born in July 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 11 The Office, Straiton Park, Straiton, Midlothian, EH20 9NR
De Melo, Janis
British Registered addresses and corresponding companiesDe Melo, Janis
British directorRegistered addresses and corresponding companies
IIF 17 15 Joppa Grove, Edinburgh, EH15 2HX
- 1
ALBAMERE LIMITED
- nowABLAMERE LIMITED - 2005-11-03 The Office, Straiton Park, Straiton, MidlothianDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-7,207 GBP2015-09-30Officer
2016-07-12 ~ dissolvedIIF 10 - director → ME 2005-11-01 ~ dissolvedIIF 12 - secretary → ME - 2 25a Stirling Street, Tillicoultry, ScotlandCorporate (1 parent)Equity (Company account)2,169,985 GBP2020-02-29Officer 2004-09-15 ~ nowIIF 8 - director → ME 2009-02-13 ~ nowIIF 15 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
- 3 Westburn House, Dunning, Perth, ScotlandCorporate (4 parents)Equity (Company account)-8,991 GBP2023-06-30Person with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 The Office, Straiton Park, Straiton, MidlothianDissolved corporate (1 parent)Officer 2016-07-12 ~ dissolvedIIF 6 - director → ME
- 5 The Office, Straiton Park, Straiton, MidlothianDissolved corporate (1 parent)Officer 2016-07-12 ~ dissolvedIIF 11 - director → ME 2001-07-13 ~ dissolvedIIF 14 - secretary → ME
- 6HBJ 690 LIMITED - 2004-06-18 The Office, Straiton Park, Straiton, MidlothianDissolved corporate (1 parent)Equity (Company account)-247,507 GBP2020-02-29Officer 2004-06-22 ~ dissolvedIIF 7 - director → ME 2004-06-22 ~ dissolvedIIF 17 - secretary → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 7WJM (TAY COVE) LIMITED - 1999-07-05 Unit 4 F1 27 Distribution Road, Macmerry Industrial Estate, Tranent, East Lothian, ScotlandCorporate (2 parents)Officer 2003-12-23 ~ nowIIF 9 - director → ME 2004-07-27 ~ nowIIF 16 - secretary → MEPerson with significant control 2016-04-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 8 8 Louis Braille Way, Gorebridge, Midlothian, United KingdomCorporate (2 parents)Equity (Company account)150 GBP2023-04-30Officer 2003-07-15 ~ nowIIF 13 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
