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.
Dos Reis Xavier, Elaine Cristina
Dos Reis Xavier, Elaine Cristina
Spanish company director born in June 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 1
90 Old Dumbarton Road, Old Dumbarton Road, Glasgow, G3 8PZ, Scotland
Dos Reis Xavier, Elaine Cristina
Spanish director born in June 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 2 2241, London Road, Glasgow, G32 8XL, Scotland
IIF 3 IIF 4 24, Portman Street, Glasgow, G41 1EJ, Scotland
IIF 5 Hydropool, 24, Portman Street, Glasgow, Lanarkshire, G41 1EJ, United Kingdom
IIF 6 Suite 14, C/o Almond Valley Accounting, Ellismuir House, Ellismuir Way, Tannochside, G71 5PW, United Kingdom
Dos Reis Xavier, Elaine Cristina
Spanish company director born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Hydropool Scotland, 24 Portman Street, Glasgow, G41 1EJ, Scotland
Xavier, Elaine Dos Reis
Spanish company director born in June 1983Resident in Scotland
Registered addresses and corresponding companiesMiss Elaine Dos Reis Xavier
Spanish born in June 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 11 Ferry Office, Ferry Road, Renfrew, PA4 8SA, United Kingdom
Elaine Cristina Dos Reis Xavier
Spanish born in June 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 12 133, Finnieston Street, Glasgow, G3 8HB
Mrs Elaine Cristina Dos Reis Xavier
Spanish born in June 1983Resident in Scotland
Registered addresses and corresponding companiesMs Elaine Dos Reis Xavier
Spanish born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Hydropool, 24, Portman Street, Glasgow, G41 1EJ, United Kingdom
Ms Elaine Cristina Dos Reis Xavier
Spanish born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 14 Main Road, 14 Main Road, Paisley, PA2 6AJ, Scotland
- 1 C/o Thomson Cooper 3 Castle Court, Carnegie Campus, DunfermlineLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,333 GBP2019-08-31Officer
2016-11-23 ~ nowIIF 7 - Director → MEPerson with significant control 2019-11-11 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 2 Suite 14 C/o Almond Valley Accounting, Ellismuir House, Ellismuir Way, Tannochside, United KingdomActive Corporate (1 parent)Officer 2023-11-20 ~ nowIIF 6 - Director → MEPerson with significant control 2023-11-20 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 3 4th Floor, 58 Waterloo Street, GlasgowLiquidation Corporate (1 parent)Equity (Company account)-247,728 GBP2020-04-30Officer 2020-06-10 ~ nowIIF 1 - Director → MEPerson with significant control 2022-05-01 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 4 13 Harbour Road, Inverness, ScotlandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)-87,380 GBP2022-04-30Officer 2024-01-31 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-04-29 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 24 Blythswood Square, 1st Floor, GlasgowDissolved Corporate (2 parents)Officer 2016-11-23 ~ dissolvedIIF 8 - Director → ME
- 6 133 Finnieston Street, GlasgowLiquidation Corporate (5 parents)Person with significant control 2022-11-09 ~ nowIIF 12 - Has significant influence or control → OE
- 1 3 Castle Street, Carnegie Campus, DunfermlineLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)4,979 GBP2021-01-31Officer 2019-07-17 ~ 2024-04-03IIF 4 - Director → MEPerson with significant control 2019-07-17 ~ 2024-03-15IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 2 24 Portman Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)-1,254 GBP2022-07-31Officer 2019-07-17 ~ 2024-04-03IIF 3 - Director → MEPerson with significant control 2019-07-17 ~ 2024-03-15IIF 14 - Has significant influence or control → OE
- 3 Ferry Office, Ferry Road, Renfrew, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-279,008 GBP2021-06-30Officer 2016-11-23 ~ 2019-03-28IIF 10 - Director → MEPerson with significant control 2017-01-01 ~ 2019-03-28IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4 13 Harbour Road, Inverness, ScotlandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)-87,380 GBP2022-04-30Officer 2021-04-29 ~ 2023-10-16IIF 5 - Director → ME
- 5 133 Finnieston Street, GlasgowLiquidation Corporate (5 parents)Officer 2022-11-09 ~ 2024-04-03IIF 2 - Director → ME
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