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.
Boswell, Anthony Peter
Boswell, Anthony Peter
British director born in September 1964Resident in United Kingdom
Registered addresses and corresponding companiesBoswell, Anthony Peter
British director born in September 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 3
Carnbroe, Finch Way, Strathclyde Business Park, Bellshill, ML4 3PE, Scotland
IIF 4 Retronix House, North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF, Scotland
IIF 5 Retronix, North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF, Scotland
IIF 6 4, Croftbank Gate, Bothwell, Glasgow, G71 8AN, United Kingdom
IIF 7 IIF 8 IIF 9 4 Croftbank Gate, Bothwell, Glasgow, Lanarkshire, G71 8AN
IIF 10 4, Croftbank Gate, Bothwell, Glasgow, Lanarkshire, G71 8AN, Scotland
Boswell, Anthony Peter
British product manager born in September 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 11 4 Croftbank Gate, Bothwell, Glasgow, Lanarkshire, G71 8AN
Boswell, Anthony Peter
British Registered addresses and corresponding companies
IIF 12 4 Croftbank Gate, Bothwell, Glasgow, Lanarkshire, G71 8AN
Boswell, Tony
British director born in September 1964Resident in Scotland
Registered addresses and corresponding companiesMr Anthony Peter Boswell
British born in September 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 15 Retronix House, North Caldeen Road, Coatbridge, ML5 4EF
IIF 16 Retronix, North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF
IIF 17 4, Croftbank Gate, Bothwell, Glasgow, G71 8AN, Scotland
IIF 18 4, Croftbank Gate, Bothwell, Glasgow, G71 8AN, United Kingdom
IIF 19 4, Croftbank Gate, Glasgow, G71 8AN, United Kingdom
Mr Tony Boswell
British born in September 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 20 Retronix House, North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF
- 1 C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)Officer
2025-02-12 ~ nowIIF 2 - Director → ME - 2 C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)Officer 2025-02-12 ~ nowIIF 1 - Director → ME
- 3 4 Croftbank Gate, Bothwell, ScotlandActive Corporate (2 parents)Equity (Company account)106,263 GBP2023-12-31Officer 1999-07-15 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Retronix House, North Caldeen Road, CoatbridgeDissolved Corporate (2 parents)Equity (Company account)14,730 GBP2021-08-31Officer 2008-04-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Retronix, North Caldeen Road, Coatbridge, LanarkshireDissolved Corporate (3 parents)Equity (Company account)-98 GBP2021-08-31Officer 2014-05-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Retronix House, North Caldeen Road, CoatbridgeDissolved Corporate (4 parents)Officer 2009-02-25 ~ dissolvedIIF 9 - Director → ME
- 7 Carnbroe House 1 Finch Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)Equity (Company account)23,464 GBP2023-12-31Officer 2022-12-22 ~ nowIIF 10 - Director → MEPerson with significant control 2022-12-22 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 8 Retronix House, North Caldeen Road, Coatbridge, LanarkshireDissolved Corporate (2 parents)Equity (Company account)-196 GBP2021-12-31Officer 2008-02-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 9 Retronix House, North Caldeen Road, Coatbridge, LanarkshireDissolved Corporate (4 parents)Officer 2014-09-09 ~ dissolvedIIF 4 - Director → ME
- 10 Carnbroe Finch Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)Equity (Company account)341,592 GBP2024-08-31Officer 2015-03-17 ~ nowIIF 3 - Director → ME 2006-06-29 ~ nowIIF 12 - Secretary → ME
- 11 Retronix House North Caldeen Road, Coatbridge, Coatbridge, ScotlandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-03-31Officer 2018-03-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-03-12 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 1 Fernbrae Avenue, Fernhill, Rutherglen, LanarkshireActive Corporate (3 parents)Equity (Company account)100 GBP2023-07-31Officer 2011-01-20 ~ 2014-06-19IIF 14 - Director → ME
- 2
RETRONIX LTD.
- nowR.S.I. NETWORKS LIMITED - 1992-09-08 12 Hope Street, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)3,742,253 GBP2020-08-31Officer 1991-04-12 ~ 2023-03-31IIF 11 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.