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.
Mrs Kathleen Elizabeth Boswell
- British born in July 1964
Mrs Kathleen Elizabeth Boswell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1964
Mrs Kathleen Elizabeth Boswell
Resident in Scotland
Registered addresses and corresponding companiesCarnbroe, Finch Way, Strathclyde Business Park, Bellshill, ML4 3PE, Scotland
IIF 5
- British born in July 1964
Boswell, Kathleen Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1964
Boswell, Kathleen Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesRetronix House, North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF, Scotland
IIF 8Retronix Ltd, North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF, Scotland
IIF 9Retronix, North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF, Scotland
IIF 104 Croftbank Gate, Bothwell, Glasgow, Lanarkshire, G71 8AN
IIF 11 IIF 12North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF
IIF 13
- British director born in July 1964
Boswell, Kathleen
Resident in United Kingdom
Registered addresses and corresponding companies4, Croftbank Gate, Bothwell, Glasgow, G71 8AN, United Kingdom
IIF 14
- British Registered addresses and corresponding companies
Boswell, Kathleen Elizabeth
- British company secretaryRegistered addresses and corresponding companies
Boswell, Kathleen Elizabeth
4 Croftbank Gate, Bothwell, Glasgow, Lanarkshire, G71 8AN
IIF 18
- Registered addresses and corresponding companies
Boswell, Kathleen Elizabeth
- Registered addresses and corresponding companies
Boswell, Kathleen
4, Croftbank Gate, Bothwell, Glasgow, Lanarkshire, G71 8AN, Scotland
IIF 21
- 1C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)Officer2025-02-12 ~ nowIIF 7 - Director → MEPerson with significant control2025-02-24 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)Officer2025-02-12 ~ nowIIF 6 - Director → MEPerson with significant control2025-02-24 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3Retronix House, North Caldeen Road, CoatbridgeDissolved Corporate (2 parents)Equity (Company account)14,730 GBP2021-08-31Officer2008-04-04 ~ dissolvedIIF 17 - Secretary → ME
- 4Retronix, North Caldeen Road, Coatbridge, LanarkshireDissolved Corporate (3 parents)Equity (Company account)-98 GBP2021-08-31Officer2014-05-07 ~ dissolvedIIF 10 - Director → ME2014-05-07 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Retronix House, North Caldeen Road, CoatbridgeDissolved Corporate (4 parents)Officer2009-02-25 ~ dissolvedIIF 18 - Secretary → ME
- 6Carnbroe House 1 Finch Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)29,477 GBP2024-12-31Officer2022-12-22 ~ nowIIF 21 - Secretary → ME
- 7Retronix House, North Caldeen Road, Coatbridge, LanarkshireDissolved Corporate (2 parents)Equity (Company account)-196 GBP2021-12-31Officer2008-02-27 ~ dissolvedIIF 16 - Secretary → ME
- 8Retronix House, North Caldeen Road, Coatbridge, LanarkshireDissolved Corporate (4 parents)Officer2014-09-09 ~ dissolvedIIF 8 - Director → ME
- 9Carnbroe Finch Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)Equity (Company account)341,592 GBP2024-08-31Person with significant control2016-06-30 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 10Retronix House North Caldeen Road, Coatbridge, Coatbridge, ScotlandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-03-31Officer2018-03-12 ~ dissolvedIIF 14 - Director → ME
- 11Company number SC240520Non-active corporateOfficer2002-12-11 ~ nowIIF 12 - Director → ME
- 1Fernbrae Avenue, Fernhill, Rutherglen, LanarkshireActive Corporate (3 parents)Equity (Company account)100 GBP2023-07-31Officer2011-01-20 ~ 2014-06-19IIF 9 - Director → ME2011-01-20 ~ 2014-06-20IIF 19 - Secretary → ME
- 2
RETRONIX LTD.
- nowR.S.I. NETWORKS LIMITED - 1992-09-0812 Hope Street, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)3,742,253 GBP2020-08-31Officer2010-05-01 ~ 2023-03-31IIF 13 - Director → ME1992-04-21 ~ 2023-03-31IIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-03-31IIF 4 - Ownership of shares – 75% or more → OE - 3Carnbroe Finch Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)Equity (Company account)341,592 GBP2024-08-31Officer2006-06-29 ~ 2020-09-15IIF 11 - Director → ME
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