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 Diogo Heber Bernardo Monteiro
- Portuguese born in January 1989
Mr Diogo Heber Bernardo Monteiro
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese born in January 1989
Mr Diogo Heber Bernardo Monteiro
Resident in Scotland
Registered addresses and corresponding companies - Portuguese born in January 1989
Mr. Diogo Heber Bernardo Monteiro
Resident in Scotland
Registered addresses and corresponding companiesNational Hotel, High Street, Dingwall, IV15 9HA, Scotland
IIF 8
- Portuguese born in January 1989
Monteiro, Diogo Heber Bernardo
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese director born in January 1989
Monteiro, Diogo Heber Bernardo
Resident in United Kingdom
Registered addresses and corresponding companiesThe National Hotel, High Street, Dingwall, Inverness, IV15 9HA, United Kingdom
IIF 11
- Portuguese born in January 1989
Monteiro, Diogo Heber Bernardo
Resident in Scotland
Registered addresses and corresponding companies - Portuguese company director born in January 1989
Monteiro, Diogo Heber Bernardo
Resident in Scotland
Registered addresses and corresponding companiesNational Hotel, High Street, Dingwall, Invernes, IV15 9HA, United Kingdom
IIF 14
- Portuguese born in January 1989
Bernardo Monteiro, Diogo Heber
Resident in Scotland
Registered addresses and corresponding companiesNational Hotel, High Street, Dingwall, IV15 9HA, Scotland
IIF 15
- 1
DHBM LTD
SC84025442 Dickies Wells, Alva, ScotlandActive Corporate (3 parents)Officer2025-03-05 ~ nowIIF 12 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 2
NATIONAL ESTATES PARTNERSHIP LTD
SC784013The Clubhouse Hotel, 45, Seabank Road, Nairn, ScotlandActive Corporate (5 parents)Officer2023-09-27 ~ nowIIF 10 - Director → MEPerson with significant control2023-09-27 ~ 2024-11-20IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
NATIONAL LETTINGS MANAGEMENT LTD
SC763381The National Hotel, High Street, Dingwall, Invernes, United KingdomDissolved Corporate (1 parent)Officer2023-03-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-03-23 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4
NATIONAL STAYS LTD
SC85944948 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-08-18 ~ nowIIF 13 - Director → MEPerson with significant control2025-08-18 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 5
SCOTLUSO HOLDINGS LTD
SC742053The Mallard, Station Square, Dingwall, ScotlandActive Corporate (4 parents)Officer2022-08-22 ~ 2025-02-05IIF 11 - Director → MEPerson with significant control2022-08-22 ~ 2025-02-13IIF 2 - Has significant influence or control → OE - 6
THE NATIONAL HOTEL INN LTD
SC721829The National Hotel High Street, Dingwall, Inverness, ScotlandActive Corporate (5 parents)Officer2022-02-02 ~ nowIIF 9 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE2022-02-02 ~ 2025-04-01IIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OE - 7
THE NATIONAL RESTAURANT LTD
SC721830The National Hotel, High Street, Dingwall, ScotlandActive Corporate (4 parents)Officer2022-02-02 ~ nowIIF 15 - Director → MEPerson with significant control2022-02-02 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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