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.
Paulo Rodriguez, Juan Rafael
- British born in December 1985
Paulo Rodriguez, Juan Rafael
Resident in Scotland
Registered addresses and corresponding companies9, Ellon Road, Bridge Of Don, Aberdeen, AB23 8EB, Scotland
IIF 132, Deanston Avenue, Barrhead, Glasgow, G78 2BP
IIF 210-12, Market Arcade, Victorian Market, Inverness, IV1 1PG, Scotland
IIF 330, Crown Street, Inverness, IV2 3AX, Scotland
IIF 46, Charles Street, Inverness, IV2 3AQ, Scotland
IIF 57-9, Queensgate, Inverness, IV1 1PQ, Scotland
IIF 6 IIF 7Building A, Midmills Building, Stephens Street, Inverness, IV2 3JP, Scotland
IIF 8Building A, Midmills Buildings, Stephens Street, Inverness, IV2 3JP, Scotland
IIF 9
- British born in December 1985
Mr Juan Rafael Paulo Rodriguez
Resident in Scotland
Registered addresses and corresponding companies9, Ellon Road, Bridge Of Don, Aberdeen, AB23 8EB, Scotland
IIF 1010-12, Market Arcade, Victorian Market, Inverness, IV1 1PG, Scotland
IIF 1130, Crown Street, Inverness, IV2 3AX, Scotland
IIF 1246c, Kingsmills Road, Castle Grant, Inverness, IV2 3LD, Scotland
IIF 1346c, Kingsmills Road, Inverness, IV2 3LD, Scotland
IIF 146, Charles Street, Inverness, IV2 3AQ, Scotland
IIF 157-9, Queensgate Arcade, Queensgate, Inverness, Highland, IV1 1PQ, Scotland
IIF 167-9, Queensgate, Inverness, IV1 1PQ, Scotland
IIF 17 IIF 18Building A, Midmills Building, Stephens Street, Inverness, IV2 3JP, Scotland
IIF 19Building A, Midmills Buildings, Stephens Street, Inverness, IV2 3JP, Scotland
IIF 20
- British born in May 1995
Mr Juan Paulo Rodriguez
Resident in Scotland
Registered addresses and corresponding companies6, Charles Street, Inverness, IV2 3AQ, Scotland
IIF 21
- 1
ANACLETO LIMITED
SC65584146c Kingsmills Road, Castle Grant, Inverness, ScotlandDissolved Corporate (2 parents)Officer2020-09-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-02-27 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2
CAFE DE PAULO LIMITED
SC653059Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-23
Due to be dissolved on 2026-06-25C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (5 parents)Person with significant control2020-09-02 ~ 2020-09-19IIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE2020-09-19 ~ 2020-11-11IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 3
ELS AMICS LIMITED
SC6558407-9 Queensgate, Inverness, ScotlandActive Corporate (3 parents)Officer2020-02-27 ~ nowIIF 6 - Director → MEPerson with significant control2020-02-27 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 4
PAULO BAR LIMITED
SC82430110-12 Market Arcade, Victorian Market, Inverness, ScotlandActive Corporate (1 parent)Officer2024-09-30 ~ nowIIF 3 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
PAULO COFFEE LIMITED
SC658719Building A, Midmills Buildings, Stephens Street, Inverness, ScotlandActive Corporate (4 parents)Officer2021-10-29 ~ nowIIF 9 - Director → MEPerson with significant control2020-04-02 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 6
PAULO ENTERPRISE LIMITED
SC86713830 Crown Street, Inverness, ScotlandActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 4 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 7
PAULO HOTELS LIMITED
SC792026Building A Midmills Building, Stephens Street, Inverness, ScotlandActive Corporate (2 parents)Officer2023-12-11 ~ nowIIF 8 - Director → MEPerson with significant control2023-12-11 ~ nowIIF 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 - 8
PAULOPUBS&RESTAURANTS LIMITED
SC791690Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-13 during the appointment or period of control9 Ellon Road, Bridge Of Don, Aberdeen, ScotlandLiquidation Corporate (3 parents)Officer2023-12-07 ~ nowIIF 1 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 9
SLICE BABY LIMITED
SC6999567-9 Queensgate, Inverness, ScotlandDissolved Corporate (2 parents)Officer2022-03-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-05-26 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 10
THE HIGHLAND COFFEE LTD
SC623240Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-03 during the appointment or period of control
Dissolved on 2022-06-18 during the appointment or period of control32 Deanston Avenue, Barrhead, GlasgowDissolved Corporate (3 parents)Officer2019-03-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-02-11 ~ dissolvedIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OE2019-03-05 ~ 2020-02-10IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
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