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.
Romero Rodriguez, Marileisi
Romero Rodriguez, Marileisi
British none supplied born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
227 West George Street, Glasgow, G2 2ND, United Kingdom
Rodriguez, Marileisi
Cuban director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 617, Pollokshaws Road, Glasgow, G41 2QG, United Kingdom
Ross, Marileisi
British director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 227, West George Street, Glasgow, United Kingdom
Romero Rodriguez, Marileisi
Cuban caterer born in March 1971Resident in Scotland
Registered addresses and corresponding companiesRoss, Marileisi
British company director born in March 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 6 227, West George Street, Glasgow, G2 2ND, Scotland
Ross, Marileisi
British director born in March 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 7 C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, United Kingdom
Mrs Marileisi Rodriguez
Cuban born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 617, Pollokshaws Road, Glasgow, G41 2QG, United Kingdom
Mackenzie, Marileisa Romero Rodriguez
Cuban director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Jukeside Lodge, By Balone, St Andrews, KY16 8NS, United Kingdom
Mrs Marileisa Romero Rodriguez Mackenzie
Cuban born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Jukeside Lodge, By Balone, St Andrews, KY16 8NS, United Kingdom
Mrs Marileisi Romero Rodriguez
Cuban born in March 1971Resident in Scotland
Registered addresses and corresponding companies
- 1 Johnston Carmichael Llp, 227 West George Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer
2016-11-30 ~ dissolvedIIF 6 - Director → ME - 2 C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (1 parent)Officer 2015-03-02 ~ dissolvedIIF 3 - Director → ME
- 3 Dukeside House Balone, Dukeside House Balone, St Andrews, Fife, ScotlandDissolved Corporate (1 parent)Officer 2016-10-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-10-14 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors → 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 - Has significant influence or control as a member of a firm → OE
- 4 Jukeside Lodge, By Balone, St Andrews, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-05-31Officer 2019-05-31 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-05-31 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 5 Jukeside Lodge, By Balone, St. Andrews, ScotlandActive Corporate (1 parent)Equity (Company account)70,522 GBP2021-05-31Officer 2017-05-26 ~ nowIIF 2 - Director → MEPerson with significant control 2017-05-26 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 6 9 The Cross Prestwick, 9 The Cross, Prestwick, South Ayrshire, ScotlandDissolved Corporate (1 parent)Officer 2017-01-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-01-04 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Has significant influence or control over the trustees of a trust → OE
- 1 C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (1 parent)Officer 2015-01-07 ~ 2015-02-11IIF 7 - Director → ME
- 2 Johnstone Carmichael, 227 W George St, Glasgow, GlasgowDissolved Corporate (1 parent)Officer 2015-08-31 ~ 2016-06-29IIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.