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.
Montague, Rachel
- British born in May 1973
Montague, Rachel
Resident in Uk
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Montague, Rachel
18a, Polton Road, Lasswade, Midlothian, EH18 1AA
IIF 5 IIF 6 IIF 7 (more)(less)
- born in May 1973
Montague, Rachel
Resident in Uk
Registered addresses and corresponding companies45, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom
IIF 13
- British born in May 1973
Montague, Rachel
Resident in Scotland
Registered addresses and corresponding companiesAirybank, Quarrybank, Cousland, Dalkeith, EH22 2NT, United Kingdom
IIF 14
- British born in May 1972
Montague, Rachel
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1973
Montague, Rachel
Resident in Scotland
Registered addresses and corresponding companies20a, Johns Place, Edinburgh, EH6 7ED, Scotland
IIF 19
- British born in May 1972
Montague, Rachel Ema
Resident in Scotland
Registered addresses and corresponding companies20a Johns Place, Edinburgh, EH6 7ED, United Kingdom
IIF 20Q Court, 3 Quality Street, Edinburgh, EH4 5BP, Scotland
IIF 21 IIF 223, Clairmont Gardens, Glasgow, G3 7LW, Scotland
IIF 23 IIF 24 IIF 25 (more)(less)3 Clairmont Gardens, Glasgow, G3 7LW, United Kingdom
IIF 286, Shillinghill, Humbie, EH36 5PX, United Kingdom
IIF 29
- Registered addresses and corresponding companies
Montague, Rachel
3, Clairmont Gardens, Glasgow, G3 7LW, Scotland
IIF 30
- British born in May 1972
Montague, Rachel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1973
Mrs Rachel Montague
Resident in Scotland
Registered addresses and corresponding companiesAirybank, Quarrybank, Cousland, Dalkeith, EH22 2NT, United Kingdom
IIF 33
- British born in May 1972
Mrs Rachel Montague
Resident in Scotland
Registered addresses and corresponding companies3, Clairmont Gardens, Glasgow, G3 7LW, Scotland
IIF 34
- British born in May 1972
Mrs Rachel Ema Montague
Resident in Scotland
Registered addresses and corresponding companies17, Brunswick Street, Edinburgh, EH7 5JB, United Kingdom
IIF 353, Clairmont Gardens, Glasgow, G3 7LW, Scotland
IIF 36 IIF 37 IIF 38 (more)(less)
- British born in May 1972
Mrs Rachel Montague
Resident in United Kingdom
Registered addresses and corresponding companies3 Clairmont Gardens, Glasgow, G3 7LW, United Kingdom
IIF 40
- 1
- 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-04-15 during the appointment or period of control
Commencement of winding up on 2011-04-15 during the appointment or period of control
Conclusion of winding up on 2015-01-15 during the appointment or period of control
Dissolved on 2015-04-20 during the appointment or period of controlFESTIVAL VILLAGE LTD
- 2010-09-01 SC36785845 Charlotte Square, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2009-11-02 ~ dissolvedIIF 1 - Director → ME - 3
CHL EGYPT MEWS LIMITED
SC307185Insolvency (Case 1) In administration
Administration started on 2010-12-29 during the appointment or period of control
Administration ended on 2014-05-29 during the appointment or period of controlThird Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (7 parents)Officer2006-08-21 ~ dissolvedIIF 9 - Secretary → ME - 4
- 5
CINEMATIX LTD.
SC284963Catchpell House Business Centre, 4/1 Carpet Lane, EdinburghDissolved Corporate (5 parents)Officer2007-06-13 ~ dissolvedIIF 7 - Secretary → ME - 6
CLEARWATER HYGIENE LTD
SC6594813 Clairmont Gardens, Glasgow, ScotlandActive Corporate (6 parents)Officer2020-04-17 ~ 2024-12-13IIF 26 - Director → ME - 7
CLEARWATERGEL LTD
SC6591303 Clairmont Gardens, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2020-04-14 ~ dissolvedIIF 25 - Director → ME - 8CLUNY APARTMENTS LIMITED - 2007-09-07The Citadel, Unit 1, 40 Commercial Street, Leith, EdinburghDissolved Corporate (6 parents)Officer2007-09-13 ~ 2008-04-09IIF 12 - Secretary → ME
- 9
KENSINGTON MELBURY EQUITY & INVESTMENTS LTD
- 2015-08-21 SC485403MARCH CLIFTON INVESTMENTS LIMITED - 2015-03-1120a Johns Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2015-03-20 ~ 2015-08-19IIF 22 - Director → ME2019-01-31 ~ dissolvedIIF 19 - Director → ME - 10
CREIF FORDELL INVESTMENTS LIMITED
SC58238664a Cumberland Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2017-11-24 ~ 2019-11-08IIF 27 - Director → MEPerson with significant control2017-11-24 ~ 2019-11-08IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CWR GROUP LTD
SC7062953 Clairmont Gardens, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2021-08-10 ~ 2021-08-31IIF 28 - Director → MEPerson with significant control2021-08-10 ~ 2021-08-31IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ECO CAVEMAN LTD
SC3647056 Queen Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2009-08-27 ~ dissolvedIIF 3 - Director → ME - 13MCP THISTLE STREET LTD. - 2007-03-27The Citadel, Unit 1, 40 Commercial Street, Leith, EdinburghDissolved Corporate (5 parents)Officer2007-09-13 ~ dissolvedIIF 8 - Secretary → ME
- 14
FESTIVAL VILLAGE EVENTS LIMITED
SC383705Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-04-15
Petition date on 2011-04-15
Conclusion of winding up on 2014-08-21
Dissolved on 2014-11-2845 Charlotte Square, Edinburgh, Midlothian, ScotlandDissolved Corporate (4 parents)Officer2010-08-16 ~ 2010-12-01IIF 32 - Director → ME - 15The Citadel Unit 1, 40 Commercial Street, Leith, EdinburghDissolved Corporate (7 parents)Officer2007-09-13 ~ dissolvedIIF 10 - Secretary → ME
- 16
FORDEL VILLAGE DEVELOPMENTS LIMITED
SC60043217 Brunswick Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Person with significant control2018-06-20 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
FORDEL VILLAGE INVESTMENTS LIMITED
SC6006983 Clairmont Gardens, Glasgow, ScotlandActive Corporate (7 parents)Person with significant control2018-06-22 ~ 2018-06-22IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
GKS PROPERTY FINANCE LLP
SO30167945 Charlotte Square, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer2010-06-10 ~ 2012-03-31IIF 13 - LLP Designated Member → ME - 19
LPH MUSSELBURGH LIMITED
SC6086953 Clairmont Gardens, Glasgow, ScotlandActive Corporate (6 parents)Officer2023-11-13 ~ 2024-12-13IIF 15 - Director → ME - 20
MCP MARINERS LIMITED
SC324583Insolvency (Case 1) In administration
Administration started on 2009-07-23 during the appointment or period of control
Administration ended on 2012-01-22 during the appointment or period of controlFirst Floor Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (7 parents)Officer2007-05-30 ~ dissolvedIIF 6 - Secretary → ME - 21
CORNUCOPIA BESPOKE ENTERPRISES LIMITED
- 2018-09-07 SC430440CCL BUTTERFLY LIMITED
- 2017-01-18 SC4304403 Clairmont Gardens, Glasgow, ScotlandActive Corporate (7 parents, 11 offsprings)Officer2019-08-21 ~ 2023-07-18IIF 24 - Director → ME2024-03-15 ~ 2025-07-16IIF 17 - Director → ME2025-07-15 ~ nowIIF 30 - Secretary → MEPerson with significant control2022-04-13 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE2017-01-17 ~ 2022-04-13IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 22
- 23
REM INVESTMENTS LIMITED
SC4653976 Shillinghill, Humbie, United KingdomDissolved Corporate (1 parent)Officer2013-12-06 ~ dissolvedIIF 29 - Director → ME - 24CWR BUCHLYVIE LTD - 2023-04-183 Clairmont Gardens, Glasgow, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2024-03-11 ~ nowIIF 18 - Director → ME
- 25
SYNDIE LIMITED
SC55894010 Craigmillar Park, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2017-02-28 ~ 2017-04-07IIF 14 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 26
TEMPLE MELBURY INVESTMENTS LIMITED
SC6525233 Clairmont Gardens, Glasgow, ScotlandActive Corporate (3 parents)Officer2021-03-02 ~ 2026-01-07IIF 23 - Director → MEPerson with significant control2021-03-02 ~ nowIIF 39 - Has significant influence or control → OE - 27VILLASTAFF GROUP LIMITED - 2016-10-053 Clairmont Gardens, Glasgow, ScotlandActive Corporate (3 parents)Officer2023-05-03 ~ 2024-02-27IIF 16 - Director → ME
- 28THINK TROPIC PLANNING AND INVESTMENTS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2016-10-24
Commencement of winding up on 2016-10-24
Conclusion of winding up on 2020-01-17
Due to be dissolved on 2020-05-24LAND AND ENERGY INVESTMENTS LIMITED
- 2015-02-10 SC408634Grant Thornton Uk Llp, 7 Exchange Crescent, EdinburghDissolved Corporate (5 parents)Officer2013-03-01 ~ 2015-10-12IIF 21 - Director → ME - 29
VIVALET PROPERTY & INVESTMENTS LTD
SC3646016 Queen Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2009-08-26 ~ dissolvedIIF 2 - Director → ME
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