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 Juan Rafael Paulo Rodriguez
Mr Juan Rafael Paulo Rodriguez
British born in November 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 1
9, Ellon Road, Bridge Of Don, Aberdeen, AB23 8EB, Scotland
IIF 2 10-12, Market Arcade, Victorian Market, Inverness, IV1 1PG, Scotland
IIF 3 IIF 4 30, Crown Street, Inverness, IV2 3AX, Scotland
IIF 5 46c, Kingsmills Road, Castle Grant, Inverness, IV2 3LD, Scotland
IIF 6 46c, Kingsmills Road, Inverness, IV2 3LD, Scotland
IIF 7 6, Charles Street, Inverness, IV2 3AQ, Scotland
IIF 8 7-9, Queensgate Arcade, Queensgate, Inverness, Highland, IV1 1PQ, Scotland
IIF 9 IIF 10 7-9, Queensgate, Inverness, IV1 1PQ, Scotland
IIF 11 Building A, Midmills Buildings, Stephens Street, Inverness, IV2 3JP, Scotland
Mr Juan Paulo Rodriguez
British born in April 1995Resident in Scotland
Registered addresses and corresponding companies
IIF 12 6, Charles Street, Inverness, IV2 3AQ, Scotland
Paulo Rodriguez, Juan Rafael
British born in November 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 13 9, Ellon Road, Bridge Of Don, Aberdeen, AB23 8EB, Scotland
IIF 14 10-12, Market Arcade, Victorian Market, Inverness, IV1 1PG, Scotland
IIF 15 IIF 16 30, Crown Street, Inverness, IV2 3AX, Scotland
IIF 17 7-9, Queensgate, Inverness, IV1 1PQ, Scotland
IIF 18 Building A, Midmills Buildings, Stephens Street, Inverness, IV2 3JP, Scotland
Paulo Rodriguez, Juan Rafael
British entrepreneur born in November 1985Resident in Scotland
Registered addresses and corresponding companies
- 1 46c Kingsmills Road, Castle Grant, Inverness, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-02-28Officer
2020-09-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-02-27 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 7-9 Queensgate, Inverness, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-43,724 GBP2025-02-28Officer 2020-02-27 ~ nowIIF 17 - Director → MEPerson with significant control 2020-02-27 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 10-12 Market Arcade, Victorian Market, Inverness, ScotlandActive Corporate (1 parent)Officer 2024-09-30 ~ nowIIF 14 - Director → MEPerson with significant control 2024-09-30 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 Building A, Midmills Buildings, Stephens Street, Inverness, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-635 GBP2025-04-30Officer 2021-10-29 ~ nowIIF 18 - Director → MEPerson with significant control 2020-04-02 ~ 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 30 Crown Street, Inverness, ScotlandActive Corporate (1 parent)Officer 2025-10-21 ~ nowIIF 16 - Director → MEPerson with significant control 2025-10-21 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 6 30 Crown Street, Inverness, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)10,452 GBP2025-05-31Officer 2023-12-11 ~ nowIIF 15 - Director → MEPerson with significant control 2023-12-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 7 9 Ellon Road, Bridge Of Don, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-130,365 GBP2024-12-31Officer 2023-12-07 ~ nowIIF 13 - Director → MEPerson with significant control 2023-12-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 8 7-9 Queensgate, Inverness, ScotlandDissolved Corporate (1 parent)Equity (Company account)2,000 GBP2022-05-31Officer 2022-03-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2021-05-26 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 32 Deanston Avenue, Barrhead, GlasgowDissolved Corporate (1 parent)Officer 2019-03-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-02-11 ~ dissolvedIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1 C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Equity (Company account)1,340 GBP2021-01-31Person with significant control 2020-09-19 ~ 2020-11-11IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE 2020-09-02 ~ 2020-09-19IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 2 32 Deanston Avenue, Barrhead, GlasgowDissolved Corporate (1 parent)Person with significant control 2019-03-05 ~ 2020-02-10IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
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