Thought I’d start with the Highland addresses
"Duffus House, Burdshaugh, Forres, Morayshire IV36 1NQ"
That’s the registered address for no less than 6 companies for whom the administrator is Meloney Ann Reed, born in 1979. She is also an administrator for a further five companies whose correspondence address is Cyprus, and two whose correspondence address is in London. Her country of residence is sometimes given as Britain (companies formed in 2002, 2007, 2009, 2012) and sometimes Cyprus (companies formed in 2007, 2011, 2012, 2013, 2014, 2015).
Looking at the companies individually, she became secretary of Nicholson Training Ltd in 2001 when she was still 21, and her correspondence address was North Lodge, Grangehall, Kinloss, Morayshire, IV36 2TR. The following year she became a director and her correspondence address was given as Duffus Cottage, Burdshaugh, Forres, Morayshire, IV36 1NQ. She resigned both positions in 2008.
In the Cyprus companies her fellow director is George Chambi. One of these, Belle Isle Hotels (Management) Ltd has as Secretary another company, Teamwork Limited, whose correspondence address is Suite E-2 Union Court Building, Elizabeth Avenue And Shirley Street, Nassau, Bahamas. Teamwork is also Secretary for Nefteconsult Int Ltd, a company whose other directors are Meloney Ann Reed and George Chambi.
Chambi and Reed are also directors of Welhouse Investments Ltd, a company some of whose former directors were resident in Sark, Dubai and the Isle of Man, and two of whom were Russian. The current Secretary is Dorchester International Inc, correspondence address Memorial Square, Charlestone, Nevis, West Indies, appointed on the same date as Chambi.
Complex or what?