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.
Xavier, Elaine Dos Reis
- Spanish born in June 1983
Xavier, Elaine Dos Reis
Resident in Scotland
Registered addresses and corresponding companies - Spanish company director born in June 1983
Xavier, Elaine Dos Reis
Resident in Scotland
Registered addresses and corresponding companies24, Hydropool, Portman Street, Glasgow, G41 1EJ, Scotland
IIF 3
- Spanish born in June 1983
Miss Elaine Dos Reis Xavier
Resident in Scotland
Registered addresses and corresponding companiesFerry Office, Ferry Road, Renfrew, PA4 8SA, United Kingdom
IIF 4
- Spanish born in June 1983
Dos Reis Xavier, Elaine Cristina
Resident in Scotland
Registered addresses and corresponding companies - Spanish director born in June 1983
Dos Reis Xavier, Elaine Cristina
Resident in Scotland
Registered addresses and corresponding companies - Spanish born in June 1983
Elaine Cristina Dos Reis Xavier
Resident in Scotland
Registered addresses and corresponding companies133, Finnieston Street, Glasgow, G3 8HB
IIF 11
- Spanish born in June 1983
Mrs Elaine Cristina Dos Reis Xavier
Resident in Scotland
Registered addresses and corresponding companies - Spanish born in June 1983
Ms Elaine Dos Reis Xavier
Resident in United Kingdom
Registered addresses and corresponding companiesHydropool, 24, Portman Street, Glasgow, G41 1EJ, United Kingdom
IIF 16
- Spanish born in June 1983
Dos Reis Xavier, Elaine Cristina
Resident in United Kingdom
Registered addresses and corresponding companiesHydropool Scotland, 24 Portman Street, Glasgow, G41 1EJ, Scotland
IIF 17
- Spanish born in June 1983
Ms Elaine Cristina Dos Reis Xavier
Resident in United Kingdom
Registered addresses and corresponding companies14 Main Road, 14 Main Road, Paisley, PA2 6AJ, Scotland
IIF 18
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AMA CONNECTIONS LTD
SC543244C/o Thomson Cooper 3 Castle Court, Carnegie Campus, DunfermlineLiquidation Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)313,249 GBP2021-08-31Officer2016-11-23 ~ nowIIF 17 - Director → MEPerson with significant control2019-11-11 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 2
BLUETHUMB LTD
SC6363723 Castle Street, Carnegie Campus, DunfermlineLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)26,257 GBP2022-01-31Officer2019-07-17 ~ 2024-04-03IIF 9 - Director → MEPerson with significant control2019-07-17 ~ 2024-03-15IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 3
CANTABRIA SALES LTD
SC63636124 Portman Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-1,254 GBP2022-07-31Officer2019-07-17 ~ 2024-04-03IIF 8 - Director → MEPerson with significant control2019-07-17 ~ 2024-03-15IIF 14 - Has significant influence or control → OE - 4
CLYDELINK LIMITED
SC375300Ferry Office, Ferry Road, Renfrew, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)-279,488 GBP2022-06-30Officer2016-11-23 ~ 2019-03-28IIF 2 - Director → MEPerson with significant control2017-01-01 ~ 2019-03-28IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 5
ELENAS RESTAURANT LTD
SC789809Suite 14 C/o Almond Valley Accounting, Ellismuir House, Ellismuir Way, Tannochside, United KingdomActive Corporate (1 parent)Officer2023-11-20 ~ nowIIF 5 - Director → MEPerson with significant control2023-11-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 6
LINTONMAR LIMITED
SC203891C/o Clyde Offices, 48 West George Street, GlasgowLiquidation Corporate (9 parents)Equity (Company account)-147,006 GBP2022-04-30Officer2020-06-10 ~ nowIIF 6 - Director → MEPerson with significant control2022-05-01 ~ nowIIF 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 - 7
MBG SCOTLAND LIMITED
SC69724513 Harbour Road, Inverness, ScotlandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-87,380 GBP2022-04-30Officer2024-01-31 ~ dissolvedIIF 3 - Director → ME2021-04-29 ~ 2023-10-16IIF 10 - Director → MEPerson with significant control2021-04-29 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MCGRUERS YARD LIMITED
SC36388424 Blythswood Square, 1st Floor, GlasgowDissolved Corporate (2 parents)Officer2016-11-23 ~ dissolvedIIF 1 - Director → ME - 9
WELLIS LEISURE LTD
SC749892133 Finnieston Street, GlasgowLiquidation Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-180,454 GBP2023-12-31Officer2022-11-09 ~ 2024-04-03IIF 7 - Director → MEPerson with significant control2022-11-09 ~ nowIIF 11 - Has significant influence or control → OE
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