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 Juan Paulo Rodriguez
- British born in April 1995
Mr Juan Paulo Rodriguez
Resident in Scotland
Registered addresses and corresponding companies6, Charles Street, Inverness, IV2 3AQ, Scotland
IIF 1
- British born in November 1985
Mr Juan Rafael Paulo Rodriguez
Resident in Scotland
Registered addresses and corresponding companies9, Ellon Road, Bridge Of Don, Aberdeen, AB23 8EB, Scotland
IIF 210-12, Market Arcade, Victorian Market, Inverness, IV1 1PG, Scotland
IIF 330, Crown Street, Inverness, IV2 3AX, Scotland
IIF 4 IIF 546c, Kingsmills Road, Castle Grant, Inverness, IV2 3LD, Scotland
IIF 646c, Kingsmills Road, Inverness, IV2 3LD, Scotland
IIF 76, Charles Street, Inverness, IV2 3AQ, Scotland
IIF 87-9, Queensgate Arcade, Queensgate, Inverness, Highland, IV1 1PQ, Scotland
IIF 97-9, Queensgate, Inverness, IV1 1PQ, Scotland
IIF 10 IIF 11Building A, Midmills Buildings, Stephens Street, Inverness, IV2 3JP, Scotland
IIF 12
- British born in November 1985
Paulo Rodriguez, Juan Rafael
Resident in Scotland
Registered addresses and corresponding companies9, Ellon Road, Bridge Of Don, Aberdeen, AB23 8EB, Scotland
IIF 1310-12, Market Arcade, Victorian Market, Inverness, IV1 1PG, Scotland
IIF 1430, Crown Street, Inverness, IV2 3AX, Scotland
IIF 15 IIF 167-9, Queensgate, Inverness, IV1 1PQ, Scotland
IIF 17Building A, Midmills Buildings, Stephens Street, Inverness, IV2 3JP, Scotland
IIF 18
- British entrepreneur born in November 1985
Paulo Rodriguez, Juan Rafael
Resident in Scotland
Registered addresses and corresponding companies
- 146c Kingsmills Road, Castle Grant, Inverness, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-02-28Officer2020-09-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-02-27 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 27-9 Queensgate, Inverness, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-43,724 GBP2025-02-28Officer2020-02-27 ~ nowIIF 17 - Director → MEPerson with significant control2020-02-27 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 310-12 Market Arcade, Victorian Market, Inverness, ScotlandActive Corporate (1 parent)Officer2024-09-30 ~ nowIIF 14 - Director → MEPerson with significant control2024-09-30 ~ 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
- 4Building A, Midmills Buildings, Stephens Street, Inverness, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-635 GBP2025-04-30Officer2021-10-29 ~ nowIIF 18 - Director → MEPerson with significant control2020-04-02 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 530 Crown Street, Inverness, ScotlandActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 16 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 630 Crown Street, Inverness, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)10,452 GBP2025-05-31Officer2023-12-11 ~ nowIIF 15 - Director → MEPerson with significant control2023-12-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 79 Ellon Road, Bridge Of Don, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-130,365 GBP2024-12-31Officer2023-12-07 ~ nowIIF 13 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 87-9 Queensgate, Inverness, ScotlandDissolved Corporate (1 parent)Equity (Company account)2,000 GBP2022-05-31Officer2022-03-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-05-26 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 932 Deanston Avenue, Barrhead, GlasgowDissolved Corporate (1 parent)Officer2019-03-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-02-11 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE
- 1C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Equity (Company account)1,340 GBP2021-01-31Person with significant control2020-09-02 ~ 2020-09-19IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE2020-09-19 ~ 2020-11-11IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 232 Deanston Avenue, Barrhead, GlasgowDissolved Corporate (1 parent)Person with significant control2019-03-05 ~ 2020-02-10IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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