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.
Dr Steffy James Mathew
Dr Steffy James Mathew
British born in March 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
71, Bowhouse Drive, Glasgow, G45 0NA, Scotland
Mrs Steffy James Mathew
Scottish born in March 1994Resident in United Kingdom
Registered addresses and corresponding companiesMathew, Steffy James
British director born in March 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 71, Bowhouse Drive, Glasgow, G45 0NA, Scotland
Mathew, Steffy James
British manager born in March 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 71, Bowhouse Drive, Glasgow, United Kingdom
Mrs Steffy James Mathew
Scottish born in March 1994Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Suite 2/3, 48, West George Street, Glasgow, G2 1BP, Scotland
Mathew, Steffy James
Scottish director born in March 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1, Regent Street, Greenock, PA15 4TH, Scotland
Mathew, Steffy James
Scottish travel and tourism born in March 1994Resident in United Kingdom
Registered addresses and corresponding companiesMathew, Steffy James
Registered addresses and corresponding companies
IIF 10 71, Bowhouse Drive, Glasgow, G45 0NA, Scotland
- 1
CLARUSTO LOGISTICS LTD
- nowCOSMIC CURRY CO & VEGAN VORTEX LTD - 2024-04-05 71 Bowhouse Drive, Glasgow, ScotlandCorporate (2 parents)Officer
2023-09-15 ~ nowIIF 4 - director → ME 2023-09-15 ~ nowIIF 10 - secretary → MEPerson with significant control 2023-09-15 ~ 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 - 2
HORNBILL HEALTH LTD
- nowOVERHALE LIMITED - 2022-11-25 Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United KingdomCorporate (2 parents)Equity (Company account)16,338 GBP2023-08-31Officer 2023-10-01 ~ nowIIF 5 - director → ME - 3 Suite 2/3 48, West George Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)-186 GBP2023-05-31Officer 2020-03-30 ~ nowIIF 9 - director → MEPerson with significant control 2021-02-02 ~ nowIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 4
THE COCONUT BUNCH LTD
- nowINSIGHT 365 LTD - 2023-04-03LASRAY RESOURCE LTD - 2022-11-15 47 Burns Statue Square, Ayr, ScotlandCorporate (2 parents)Equity (Company account)16,338 GBP2023-09-30Officer 2020-09-21 ~ nowIIF 8 - director → MEPerson with significant control 2020-09-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 1 1 Regent Street, Greenock, ScotlandDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-11,972 GBP2023-02-28Officer 2021-02-01 ~ 2022-04-18IIF 7 - director → MEPerson with significant control 2021-02-01 ~ 2022-04-18IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE
