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.
Mr Tony Boswell
- British born in September 1964
Mr Tony Boswell
Resident in Scotland
Registered addresses and corresponding companiesRetronix House, North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF
IIF 1
- British born in September 1964
Mr Anthony Peter Boswell
Resident in Scotland
Registered addresses and corresponding companiesRetronix House, North Caldeen Road, Coatbridge, ML5 4EF
IIF 2Retronix, North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF
IIF 34, Croftbank Gate, Bothwell, Glasgow, G71 8AN, Scotland
IIF 44, Croftbank Gate, Bothwell, Glasgow, G71 8AN, United Kingdom
IIF 54, Croftbank Gate, Glasgow, G71 8AN, United Kingdom
IIF 6
- British director born in September 1964
Boswell, Tony
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1964
Boswell, Anthony Peter
Resident in Scotland
Registered addresses and corresponding companies - British director born in September 1964
Boswell, Anthony Peter
Resident in Scotland
Registered addresses and corresponding companiesRetronix House, North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF, Scotland
IIF 12Retronix, North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF, Scotland
IIF 134, Croftbank Gate, Bothwell, Glasgow, G71 8AN, United Kingdom
IIF 144 Croftbank Gate, Bothwell, Glasgow, Lanarkshire, G71 8AN
IIF 15 IIF 16
- British product manager born in September 1964
Boswell, Anthony Peter
Resident in Scotland
Registered addresses and corresponding companies4 Croftbank Gate, Bothwell, Glasgow, Lanarkshire, G71 8AN
IIF 17
- British born in September 1964
Anthony Peter Boswell
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Boswell, Anthony Peter
4 Croftbank Gate, Bothwell, Glasgow, Lanarkshire, G71 8AN
IIF 20
- British born in September 1964
Boswell, Anthony Peter
Resident in United Kingdom
Registered addresses and corresponding companies
- 1C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)Officer2025-02-12 ~ nowIIF 22 - Director → MEPerson with significant control2025-02-24 ~ 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
- 2C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)Officer2025-02-12 ~ nowIIF 21 - Director → MEPerson with significant control2025-02-24 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 34 Croftbank Gate, Bothwell, ScotlandActive Corporate (2 parents)Equity (Company account)115,228 GBP2024-12-31Officer1999-07-15 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Retronix House, North Caldeen Road, CoatbridgeDissolved Corporate (2 parents)Equity (Company account)14,730 GBP2021-08-31Officer2008-04-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Retronix, North Caldeen Road, Coatbridge, LanarkshireDissolved Corporate (3 parents)Equity (Company account)-98 GBP2021-08-31Officer2014-05-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Retronix House, North Caldeen Road, CoatbridgeDissolved Corporate (4 parents)Officer2009-02-25 ~ dissolvedIIF 16 - Director → ME
- 7Carnbroe House 1 Finch Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)29,477 GBP2024-12-31Officer2022-12-22 ~ nowIIF 11 - Director → MEPerson with significant control2022-12-22 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 8Retronix House, North Caldeen Road, Coatbridge, LanarkshireDissolved Corporate (2 parents)Equity (Company account)-196 GBP2021-12-31Officer2008-02-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 9Retronix House, North Caldeen Road, Coatbridge, LanarkshireDissolved Corporate (4 parents)Officer2014-09-09 ~ dissolvedIIF 12 - Director → ME
- 10Carnbroe Finch Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)Equity (Company account)341,592 GBP2024-08-31Officer2015-03-17 ~ nowIIF 9 - Director → ME2006-06-29 ~ nowIIF 20 - Secretary → ME
- 11Retronix House North Caldeen Road, Coatbridge, Coatbridge, ScotlandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-03-31Officer2018-03-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-03-12 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 1Fernbrae Avenue, Fernhill, Rutherglen, LanarkshireActive Corporate (3 parents)Equity (Company account)100 GBP2023-07-31Officer2011-01-20 ~ 2014-06-19IIF 8 - Director → ME
- 2
RETRONIX LTD.
- nowR.S.I. NETWORKS LIMITED - 1992-09-0812 Hope Street, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)3,742,253 GBP2020-08-31Officer1991-04-12 ~ 2023-03-31IIF 17 - Director → ME
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