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.
Bernardo Monteiro, Diogo Heber
Bernardo Monteiro, Diogo Heber
Portuguese company director born in January 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 1
The National Hotel, High Street, Dingwall, IV15 9HA, Scotland
Monteiro, Diogo Heber Bernardo
Portuguese company director born in January 1989Resident in Scotland
Registered addresses and corresponding companiesMr Diogo Heber Bernardo Monteiro
Portuguese born in January 1989Resident in Scotland
Registered addresses and corresponding companiesMonteiro, Diogo Heber Bernardo
Portuguese company director born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 The National Hotel, High Street, Inverness, Dingwall, IV15 9HA, Scotland
Monteiro, Diogo Heber Bernardo
Portuguese director born in January 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr. Diogo Heber Bernardo Monteiro
Portuguese born in January 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 11 The National Hotel, High Street, Dingwall, IV15 9HA, Scotland
Mr Diogo Heber Bernardo Monteiro
Portuguese born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
- 1 42 Dickies Wells, Alva, ScotlandActive Corporate (1 parent)Officer
2025-03-05 ~ nowIIF 2 - Director → MEPerson with significant control 2025-03-05 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 The Clubhouse Hotel, 45, Seabank Road, Nairn, ScotlandActive Corporate (2 parents)Equity (Company account)3,803 GBP2024-09-30Officer 2023-09-27 ~ nowIIF 10 - Director → ME
- 3 The National Hotel, High Street, Dingwall, Invernes, United KingdomDissolved Corporate (1 parent)Officer 2023-03-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-03-23 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-08-18 ~ nowIIF 4 - Director → MEPerson with significant control 2025-08-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5 The National Hotel High Street, Dingwall, Inverness, ScotlandActive Corporate (3 parents)Equity (Company account)20,684 GBP2024-02-28Officer 2022-02-02 ~ nowIIF 8 - Director → ME
- 6 The National Hotel, High Street, Dingwall, ScotlandActive Corporate (2 parents)Equity (Company account)12,543 GBP2024-02-28Officer 2022-02-02 ~ nowIIF 1 - Director → MEPerson with significant control 2022-02-02 ~ nowIIF 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
- 1 The Clubhouse Hotel, 45, Seabank Road, Nairn, ScotlandActive Corporate (2 parents)Equity (Company account)3,803 GBP2024-09-30Person with significant control 2023-09-27 ~ 2024-11-20IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 The Mallard, Station Square, Dingwall, ScotlandActive Corporate (1 parent)Equity (Company account)2,579 GBP2024-08-31Officer 2022-08-22 ~ 2025-02-05IIF 9 - Director → MEPerson with significant control 2022-08-22 ~ 2025-02-13IIF 13 - Has significant influence or control → OE
- 3 The National Hotel High Street, Dingwall, Inverness, ScotlandActive Corporate (3 parents)Equity (Company account)20,684 GBP2024-02-28Person with significant control 2022-02-02 ~ 2025-04-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE
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