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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Montague, Rachel

    Related profiles found in government register
  • Montague, Rachel
    British born in March 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20a, Johns Place, Edinburgh, EH6 7ED, Scotland

      IIF 1
  • Montague, Rachel
    British born in May 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Airybank, Quarrybank, Cousland, Dalkeith, EH22 2NT, United Kingdom

      IIF 2
  • Montague, Rachel
    British born in May 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Clairmont Gardens, Glasgow, G3 7LW, Scotland

      IIF 3 IIF 4 IIF 5

    • 3 Clairmont Gardens, Glasgow, G3 7LW, United Kingdom

      IIF 6
  • Montague, Rachel Ema
    British born in May 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Montague, Rachel
    British born in May 1973

    Resident in Uk

    Registered addresses and corresponding companies

    • 18a, Polton Road, Lasswade, Midlothain, EH18 1AA, United Kingdom

      IIF 17

    • 18a, Polton Road, Lasswade, Midlothian, EH18 1AA

      IIF 18 IIF 19 IIF 20
  • Montague, Rachel
    British

    Registered addresses and corresponding companies
  • Montague, Rachel
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Clairmont Gardens, Glasgow, G3 7LW, United Kingdom

      IIF 29

    • Cornbank House, 59 Carlops Road, Penicuik, Midlothain, EH26 9HR, United Kingdom

      IIF 30
  • Montague, Rachel
    born in May 1973

    Resident in Uk

    Registered addresses and corresponding companies

    • 45, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 31
  • Mrs Rachel Montague
    British born in May 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Airybank, Quarrybank, Cousland, Dalkeith, EH22 2NT, United Kingdom

      IIF 32
  • Mrs Rachel Montague
    British born in May 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Clairmont Gardens, Glasgow, G3 7LW, Scotland

      IIF 33
  • Montague, Rachel

    Registered addresses and corresponding companies

    • 3, Clairmont Gardens, Glasgow, G3 7LW, Scotland

      IIF 34
  • Mrs Rachel Ema Montague
    British born in May 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mrs Rachel Montague
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Clairmont Gardens, Glasgow, G3 7LW, United Kingdom

      IIF 40
child relation
Offspring entities and appointments 29
  • 1
    AUCHTERTOOL DEVELOPMENTS LIMITED
    - now SC302913
    CUMBERNAULD LAND DEVELOPMENTS LIMITED
    - 2008-04-02 SC302913
    YCGM LIMITED - 2007-03-27
    The Citadel Unit 1 40 Commercial Street, Leith, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2007-09-13 ~ dissolved
    IIF 21 - Secretary → ME
  • 2
    BROUGHTON EVENTS LTD
    - now SC367858
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-04-15 during the appointment or period of control
    Commencement of winding up on 2011-04-15 during the appointment or period of control
    Conclusion of winding up on 2015-01-15 during the appointment or period of control
    Dissolved on 2015-04-20 during the appointment or period of control
    FESTIVAL VILLAGE LTD
    - 2010-09-01 SC367858
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 17 - Director → ME
  • 3
    CHL EGYPT MEWS LIMITED
    SC307185
    Insolvency (Case 1) In administration
    Administration started on 2010-12-29 during the appointment or period of control
    Administration ended on 2014-05-29 during the appointment or period of control
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2006-08-21 ~ dissolved
    IIF 25 - Secretary → ME
  • 4
    CHL INVESTMENTS LIMITED
    - now SC255687 SC349649
    CLUNY HOUSE LIMITED
    - 2008-10-24 SC255687 SC349649
    The Citadel Unit 1, 40 Commercial Street, Leith, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 20 - Director → ME
    2007-09-13 ~ dissolved
    IIF 27 - Secretary → ME
  • 5
    CINEMATIX LTD.
    SC284963
    Catchpell House Business Centre, 4/1 Carpet Lane, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2007-06-13 ~ dissolved
    IIF 23 - Secretary → ME
  • 6
    CLEARWATER HYGIENE LTD
    SC659481
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2020-04-17 ~ 2024-12-13
    IIF 13 - Director → ME
  • 7
    CLEARWATERGEL LTD
    SC659130
    3 Clairmont Gardens, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-04-14 ~ dissolved
    IIF 12 - Director → ME
  • 8
    CLUNY HOUSE CONSTRUCTION LIMITED
    - now SC302911
    CLUNY APARTMENTS LIMITED - 2007-09-07
    The Citadel, Unit 1, 40 Commercial Street, Leith, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2007-09-13 ~ 2008-04-09
    IIF 28 - Secretary → ME
  • 9
    CORNUCOPIA BESPOKE EVENTS LTD
    - now SC485403
    KENSINGTON MELBURY EQUITY & INVESTMENTS LTD
    - 2015-08-21 SC485403
    MARCH CLIFTON INVESTMENTS LIMITED - 2015-03-11
    20a Johns Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-03-20 ~ 2015-08-19
    IIF 9 - Director → ME
    2019-01-31 ~ dissolved
    IIF 1 - Director → ME
  • 10
    CREIF FORDELL INVESTMENTS LIMITED
    SC582386
    64a Cumberland Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2017-11-24 ~ 2019-11-08
    IIF 14 - Director → ME
    Person with significant control
    2017-11-24 ~ 2019-11-08
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CWR GROUP LTD
    SC706295
    3 Clairmont Gardens, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-10 ~ 2021-08-31
    IIF 15 - Director → ME
    Person with significant control
    2021-08-10 ~ 2021-08-31
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ECO CAVEMAN LTD
    SC364705
    6 Queen Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-08-27 ~ dissolved
    IIF 19 - Director → ME
  • 13
    EDINBURGH INVESTMENT FUND LIMITED
    - now SC296481
    MCP THISTLE STREET LTD. - 2007-03-27
    The Citadel, Unit 1, 40 Commercial Street, Leith, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2007-09-13 ~ dissolved
    IIF 24 - Secretary → ME
  • 14
    FESTIVAL VILLAGE EVENTS LIMITED
    SC383705
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2011-04-15
    Petition date on 2011-04-15
    Conclusion of winding up on 2014-08-21
    Dissolved on 2014-11-28
    45 Charlotte Square, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-08-16 ~ 2010-12-01
    IIF 30 - Director → ME
  • 15
    FIRSTFORM (106) LIMITED
    SC276627 SC275084... (more)
    The Citadel Unit 1, 40 Commercial Street, Leith, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2007-09-13 ~ dissolved
    IIF 26 - Secretary → ME
  • 16
    FORDEL VILLAGE DEVELOPMENTS LIMITED
    SC600432
    17 Brunswick Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-06-20 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    FORDEL VILLAGE INVESTMENTS LIMITED
    SC600698
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2018-06-22 ~ 2018-06-22
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    GKS PROPERTY FINANCE LLP
    SO301679
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-06-10 ~ 2012-03-31
    IIF 31 - LLP Designated Member → ME
  • 19
    LPH MUSSELBURGH LIMITED
    SC608695
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2023-11-13 ~ 2024-12-13
    IIF 3 - Director → ME
  • 20
    MCP MARINERS LIMITED
    SC324583
    Insolvency (Case 1) In administration
    Administration started on 2009-07-23 during the appointment or period of control
    Administration ended on 2012-01-22 during the appointment or period of control
    First Floor Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 22 - Secretary → ME
  • 21
    MELBURY CAPITAL LTD
    - now SC430440
    CORNUCOPIA BESPOKE ENTERPRISES LIMITED
    - 2018-09-07 SC430440
    CCL BUTTERFLY LIMITED
    - 2017-01-18 SC430440
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2019-08-21 ~ 2023-07-18
    IIF 11 - Director → ME
    2024-03-15 ~ 2025-07-16
    IIF 5 - Director → ME
    2025-07-15 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    2017-01-17 ~ 2022-04-13
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    RACHEL'S FARM LTD
    - now SC704199
    CLEARWATER RETREATS LTD
    - 2022-11-16 SC704199
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-07-15 ~ 2023-07-18
    IIF 7 - Director → ME
    2025-02-03 ~ now
    IIF 29 - Director → ME
  • 23
    REM INVESTMENTS LIMITED
    SC465397
    6 Shillinghill, Humbie, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-12-06 ~ dissolved
    IIF 16 - Director → ME
  • 24
    RFGC GROUP LTD
    - now SC705824
    CWR BUCHLYVIE LTD - 2023-04-18
    3 Clairmont Gardens, Glasgow, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-03-11 ~ now
    IIF 6 - Director → ME
  • 25
    SYNDIE LIMITED
    SC558940
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2017-04-07
    IIF 2 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    TEMPLE MELBURY INVESTMENTS LIMITED
    SC652523
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2021-03-02 ~ 2026-01-07
    IIF 10 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 39 - Has significant influence or control → OE
  • 27
    THE LASSWADE TOWNHOUSE DEVELOPMENT COMPANY LTD
    - now SC536362
    VILLASTAFF GROUP LIMITED - 2016-10-05
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2023-05-03 ~ 2024-02-27
    IIF 4 - Director → ME
  • 28
    THINK TROPIC PLANNING AND INVESTMENTS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-10-24
    Commencement of winding up on 2016-10-24
    Conclusion of winding up on 2020-01-17
    Due to be dissolved on 2020-05-24
    CLIFTON MARCH INVESTMENTS LIMITED
    - 2015-12-08 SC408634 SC485403
    LAND AND ENERGY INVESTMENTS LIMITED
    - 2015-02-10 SC408634
    Grant Thornton Uk Llp, 7 Exchange Crescent, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2013-03-01 ~ 2015-10-12
    IIF 8 - Director → ME
  • 29
    VIVALET PROPERTY & INVESTMENTS LTD
    SC364601
    6 Queen Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.