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.
Ross, Marileisi
Ross, Marileisi
British company director born in March 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 1
227, West George Street, Glasgow, G2 2ND, Scotland
Ross, Marileisi
British director born in March 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 2 C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, United Kingdom
Ross, Marileisi
British director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 227, West George Street, Glasgow, United Kingdom
Romero Rodriguez, Marileisi
Cuban caterer born in March 1971Resident in Scotland
Registered addresses and corresponding companiesRodriguez, Marileisi
Cuban director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 617, Pollokshaws Road, Glasgow, G41 2QG, United Kingdom
Romero Rodriguez, Marileisi
British none supplied born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 227 West George Street, Glasgow, G2 2ND, United Kingdom
Mrs Marileisi Romero Rodriguez
Cuban born in March 1971Resident in Scotland
Registered addresses and corresponding companiesMrs Marileisi Rodriguez
Cuban born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 617, Pollokshaws Road, Glasgow, G41 2QG, United Kingdom
Mackenzie, Marileisa Romero Rodriguez
Cuban director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Jukeside Lodge, By Balone, St Andrews, KY16 8NS, United Kingdom
Mrs Marileisa Romero Rodriguez Mackenzie
Cuban born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Jukeside Lodge, By Balone, St Andrews, KY16 8NS, United Kingdom
- 1 Johnston Carmichael Llp, 227 West George Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer
2016-11-30 ~ dissolvedIIF 1 - director → ME - 2 C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved corporate (1 parent)Officer 2015-03-02 ~ dissolvedIIF 3 - director → ME
- 3 Dukeside House Balone, Dukeside House Balone, St Andrews, Fife, ScotlandDissolved corporate (1 parent)Officer 2016-10-14 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-10-14 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Has significant influence or control as a member of a firm → OE
- 4 Jukeside Lodge, By Balone, St Andrews, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2020-05-31Officer 2019-05-31 ~ dissolvedIIF 11 - director → MEPerson with significant control 2019-05-31 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 5 Jukeside Lodge, By Balone, St. Andrews, ScotlandCorporate (1 parent)Equity (Company account)70,522 GBP2021-05-31Officer 2017-05-26 ~ nowIIF 6 - director → MEPerson with significant control 2017-05-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 6 9 The Cross Prestwick, 9 The Cross, Prestwick, South Ayrshire, ScotlandDissolved corporate (1 parent)Officer 2017-01-04 ~ dissolvedIIF 4 - director → MEPerson with significant control 2017-01-04 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Has significant influence or control over the trustees of a trust → OE
- 1 C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved corporate (1 parent)Officer 2015-01-07 ~ 2015-02-11IIF 2 - director → ME
- 2 Johnstone Carmichael, 227 W George St, Glasgow, GlasgowDissolved corporate (1 parent)Officer 2015-08-31 ~ 2016-06-29IIF 7 - director → ME
