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.
Ronald, Eric Robert Heath
Ronald, Eric Robert Heath
British consultant born in May 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Nether Auchendrane House, Alloway, Ayrshire, KA7 4EE
Ronald, Eric Robert Heath
British financial controller born in May 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Nether Auchendrane House, Alloway, Ayrshire, KA7 4EE
Ronald, Eric Robert Heath
British director born in May 1972Resident in United Kingdom
Registered addresses and corresponding companiesRonald, Eric Robert Heath
British consultantRegistered addresses and corresponding companies
IIF 5 Nether Auchendrane House, Alloway, Ayrshire, KA7 4EE
Ronald, Eric Robert Heath
British directorRegistered addresses and corresponding companies
IIF 6 504, Dumbarton Road, Glasgow, Strathclyde, G11 6SN
Mr Eric Robert Heath Ronald
British born in May 1972Resident in United Kingdom
Registered addresses and corresponding companiesRonald, Eric Robert
Registered addresses and corresponding companies
- 1 272 Bath Street, Glasgow, ScotlandDissolved corporate (2 parents)Officer
2019-09-24 ~ dissolvedIIF 3 - director → ME 2019-09-24 ~ dissolvedIIF 9 - secretary → MEPerson with significant control 2019-09-24 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 272 Bath Street, Glasgow, ScotlandDissolved corporate (2 parents)Equity (Company account)978 GBP2022-04-30Officer 2015-04-22 ~ dissolvedIIF 4 - director → ME 2015-04-22 ~ dissolvedIIF 10 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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
- 1COMPLIANCE FIRST LIMITED - 2008-04-14SCOTIAPATH LIMITED - 2000-05-04 First Floor 2000 Academy Business Park, Gower Street, Glasgow, ScotlandDissolved corporate (5 parents)Officer 2000-04-06 ~ 2007-10-25IIF 1 - director → ME 2000-04-06 ~ 2007-02-01IIF 5 - secretary → ME
- 2 504 Dumbarton Road, Glasgow, StrathclydeCorporate (2 parents)Equity (Company account)-6,032 GBP2024-02-29Officer 2007-12-10 ~ 2015-11-04IIF 2 - director → ME
- 3M.R. SELECTIVE FINANCIAL SERVICES LIMITED - 2004-09-01 C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, GlasgowCorporate (2 parents)Equity (Company account)3,241,767 GBP2023-10-31Officer 2005-07-07 ~ 2015-08-23IIF 6 - secretary → ME
