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 Gwendoline Ann Cochrane
Mrs Gwendoline Ann Cochrane
British born in April 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
8 Shiell Street, Broughty Ferry, Dundee, Angus, DD5 2TB, United Kingdom
IIF 3 8 Shiell Street, Dundee, Angus, DD5 2TB, Scotland
IIF 4 8 Shiell Street, Dundee, DD5 2TB, Scotland
IIF 5 Chapelshade House, 78-84 Bell Street, Dundee, Angus, DD1 1HN, Scotland
IIF 6 Chapelshade House, 78-84 Bell Street, Dundee, Angus, DD1 1HN, United Kingdom
IIF 7 Chapelshade House, 78-84 Bell Street, Dundee, DD1 1RQ, United Kingdom
Mrs Gwendoline Ann Cochrane
British born in April 1952Resident in Scotland
Registered addresses and corresponding companies
IIF 8 C/o Sms Payroll Limited, India Of Inchinnan, Greenock Road, Renfrew, PA4 9LH, United Kingdom
Cochrane, Gwendoline Ann
British promotions born in April 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 8 Shiell Street, Dundee, Angus, DD5 2TB
Cochrane, Gwendoline Ann
British secretary born in April 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 8 Shiell Street, Broughty Ferry, Dundee, Angus, DD5 2TB, United Kingdom
IIF 11 IIF 12 Chapelshade House, 78-84 Bell Street, Dundee, Angus, DD1 1HN, Scotland
IIF 13 Chapelshade House, 78-84 Bell Street, Dundee, DD1 1HN, Scotland
IIF 14 4, C/o Sms Processing Ltd, 4 Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland
- 1 Chapelshade House 78-84 Bell Street, Dundee, ScotlandDissolved Corporate (3 parents)Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 4 C/o Sms Processing Ltd, 4 Redheughs Rigg, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)47,227 GBP2023-02-28Officer 2023-11-13 ~ nowIIF 14 - Director → MEPerson with significant control 2023-11-13 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 Chapelshade House, 78-84 Bell Street, Dundee, Angus, ScotlandDissolved Corporate (3 parents)Person with significant control 2016-08-05 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Chapelshade House, 78-84 Bell Street, Dundee, Angus, ScotlandActive Corporate (2 parents, 4 offsprings)Profit/Loss (Company account)176,449 GBP2022-03-01 ~ 2023-02-28Officer 2015-05-01 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5MACROCOM (1033) LIMITED - 2016-05-04 78-84 Bell Street, Dundee, ScotlandActive Corporate (2 parents, 1 offspring)Officer 2016-04-27 ~ nowIIF 13 - Director → ME
- 6
TGC LEISURE LIMITED
- nowTGC EMPLOYEE SERVICES LIMITED - 2016-01-13 C/o Sms Payroll Limited India Of Inchinnan, Greenock Road, Renfrew, United KingdomActive Corporate (2 parents)Equity (Company account)512,224 GBP2024-02-29Officer 2016-03-01 ~ nowIIF 12 - Director → MEPerson with significant control 2024-12-10 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Chapelshade House, 78-84 Bell Street, Dundee, TaysideActive Corporate (1 parent)Equity (Company account)-74 GBP2024-02-29Person with significant control 2016-04-06 ~ 2021-09-30IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
P.E.C. LIMITED
- nowCASTLELAW (NO.435) LIMITED - 2003-02-11 1a Rattray Street, DundeeActive Corporate (3 parents)Equity (Company account)83,658 GBP2023-11-30Person with significant control 2022-07-29 ~ 2023-06-30IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 Chapelshade House, 78-84 Bell Street, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)-227,527 GBP2024-02-29Officer 2015-06-25 ~ 2015-06-30IIF 10 - Director → ME
- 4
TGC LEISURE LIMITED
- nowTGC EMPLOYEE SERVICES LIMITED - 2016-01-13 C/o Sms Payroll Limited India Of Inchinnan, Greenock Road, Renfrew, United KingdomActive Corporate (2 parents)Equity (Company account)512,224 GBP2024-02-29Person with significant control 2016-04-06 ~ 2021-06-30IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5T C PROMOTIONS LIMITED - 2011-05-26BELLSHELF (SIXTYTHREE) LIMITED - 2003-04-15 Third Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (2 parents)Officer 2003-04-02 ~ 2012-03-30IIF 9 - Director → ME
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