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, Kathleen Elizabeth
- British Registered addresses and corresponding companies
Boswell, Kathleen Elizabeth
- British company secretaryRegistered addresses and corresponding companies
Boswell, Kathleen Elizabeth
4 Croftbank Gate, Bothwell, Glasgow, Lanarkshire, G71 8AN
IIF 4
- Registered addresses and corresponding companies
Boswell, Kathleen Elizabeth
- Registered addresses and corresponding companies
Boswell, Kathleen
4, Croftbank Gate, Bothwell, Glasgow, Lanarkshire, G71 8AN, Scotland
IIF 7
- British born in July 1964
Boswell, Kathleen Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1964
Boswell, Kathleen Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesRetronix House, North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF, Scotland
IIF 10Retronix Ltd, North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF, Scotland
IIF 11Retronix, North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF, Scotland
IIF 124 Croftbank Gate, Bothwell, Glasgow, Lanarkshire, G71 8AN
IIF 13 IIF 14North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF
IIF 15
- British director born in July 1964
Boswell, Kathleen
Resident in United Kingdom
Registered addresses and corresponding companies4, Croftbank Gate, Bothwell, Glasgow, G71 8AN, United Kingdom
IIF 16
- British born in July 1964
Mrs Kathleen Elizabeth Boswell
Resident in Scotland
Registered addresses and corresponding companiesCarnbroe, Finch Way, Strathclyde Business Park, Bellshill, ML4 3PE, Scotland
IIF 17
- British born in July 1964
Mrs Kathleen Elizabeth Boswell
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 9 - Director → MEPerson with significant control2025-02-24 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 2C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)Officer2025-02-12 ~ nowIIF 8 - Director → MEPerson with significant control2025-02-24 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 3Retronix House, North Caldeen Road, CoatbridgeDissolved Corporate (2 parents)Equity (Company account)14,730 GBP2021-08-31Officer2008-04-04 ~ dissolvedIIF 3 - Secretary → ME
- 4Retronix, North Caldeen Road, Coatbridge, LanarkshireDissolved Corporate (3 parents)Equity (Company account)-98 GBP2021-08-31Officer2014-05-07 ~ dissolvedIIF 12 - Director → ME2014-05-07 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Retronix House, North Caldeen Road, CoatbridgeDissolved Corporate (4 parents)Officer2009-02-25 ~ dissolvedIIF 4 - Secretary → ME
- 6Carnbroe 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 7 - Secretary → ME
- 7Retronix House, North Caldeen Road, Coatbridge, LanarkshireDissolved Corporate (2 parents)Equity (Company account)-196 GBP2021-12-31Officer2008-02-27 ~ dissolvedIIF 2 - Secretary → ME
- 8Retronix House, North Caldeen Road, Coatbridge, LanarkshireDissolved Corporate (4 parents)Officer2014-09-09 ~ dissolvedIIF 10 - Director → ME
- 9Carnbroe Finch Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)Equity (Company account)341,592 GBP2024-08-31Person with significant control2016-06-30 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 10Retronix House North Caldeen Road, Coatbridge, Coatbridge, ScotlandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-03-31Officer2018-03-12 ~ dissolvedIIF 16 - Director → ME
- 11Company number SC240520Non-active corporateOfficer2002-12-11 ~ nowIIF 14 - Director → ME
- 1Fernbrae Avenue, Fernhill, Rutherglen, LanarkshireActive Corporate (3 parents)Equity (Company account)100 GBP2023-07-31Officer2011-01-20 ~ 2014-06-19IIF 11 - Director → ME2011-01-20 ~ 2014-06-20IIF 5 - Secretary → 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 GBP2020-08-31Officer2010-05-01 ~ 2023-03-31IIF 15 - Director → ME1992-04-21 ~ 2023-03-31IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-03-31IIF 21 - Ownership of shares – 75% or more → OE - 3Carnbroe Finch Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)Equity (Company account)341,592 GBP2024-08-31Officer2006-06-29 ~ 2020-09-15IIF 13 - Director → ME
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