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 Rafael Maria Gomes Santos
Mr Rafael Maria Gomes Santos
Portuguese born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The National Hotel, High Street, Dingwall, IV15 9HA, Scotland
IIF 2 Muir Of Ord Golf Club, Great North Road, Muir Of Ord, Highlands, IV6 7SX, Scotland
IIF 3 30, Union Street, Inverness, IV1 1PL, United Kingdom
IIF 4 36, Benula Road, Inverness, IV3 8EJ, Scotland
IIF 5 C/o The National Hotel, High Street, Dingwall, Inverness, IV15 9HA, United Kingdom
IIF 6 The Clubhouse Hotel, 45, Seabank Road, Nairn, IV12 4EY, Scotland
Santos, Rafael Maria Gomes
Portuguese company director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 The National Hotel, High Street, Inverness, Dingwall, IV15 9HA, Scotland
Santos, Rafael Maria Gomes
Portuguese director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companiesGomes Santos, Rafael Maria
Portuguese company director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 30, Union Street, Inverness, IV1 1PL, United Kingdom
Gomes Santos, Rafael Maria
Portuguese director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Muir Of Ord Golf Club, Great North Road, Muir Of Ord, Highlands, IV6 7SX, Scotland
Gomes Santos, Rafael Maria
Portuguese company director born in December 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 12 The National Hotel, High Street, Dingwall, IV15 9HA, Scotland
- 1 Muir Of Ord Golf Club, Great North Road, Muir Of Ord, Highlands, ScotlandActive Corporate (2 parents)Officer
2025-02-27 ~ nowIIF 11 - Director → MEPerson with significant control 2025-02-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 30 Union Street, Inverness, United KingdomActive Corporate (1 parent)Officer 2024-01-22 ~ nowIIF 10 - Director → MEPerson with significant control 2024-01-22 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 The Mallard, Station Square, Dingwall, ScotlandActive Corporate (1 parent)Equity (Company account)2,579 GBP2024-08-31Officer 2022-08-22 ~ nowIIF 8 - Director → MEPerson with significant control 2022-08-22 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1 The Clubhouse Hotel, 45, Seabank Road, Nairn, ScotlandActive Corporate (2 parents)Equity (Company account)3,803 GBP2024-09-30Officer 2023-09-27 ~ 2025-07-07IIF 9 - Director → MEPerson with significant control 2023-09-27 ~ 2024-11-20IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 The National Hotel High Street, Dingwall, Inverness, ScotlandActive Corporate (3 parents)Equity (Company account)20,684 GBP2024-02-28Officer 2022-02-02 ~ 2025-02-05IIF 7 - Director → MEPerson with significant control 2022-02-02 ~ 2025-02-05IIF 4 - Right to appoint or remove directors → OE
- 3 The National Hotel, High Street, Dingwall, ScotlandActive Corporate (2 parents)Equity (Company account)12,543 GBP2024-02-28Officer 2022-02-02 ~ 2025-02-05IIF 12 - Director → MEPerson with significant control 2022-02-02 ~ 2025-02-05IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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