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 Ronald Whellans
Mr Ronald Whellans
British born in April 1963Resident in Scotland
Registered addresses and corresponding companiesWhellans, Ronald
British company director born in April 1963Resident in Scotland
Registered addresses and corresponding companiesWhellans, Ronald
British director born in April 1963Resident in Scotland
Registered addresses and corresponding companiesWhellans, Ronald
British joiner born in April 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 9
31, The Village, Archerfield, North Berwick, EH39 5HT, United Kingdom
Whellans, Ronald
British builder born in April 1963Registered addresses and corresponding companiesWhellans, Ronald
Registered addresses and corresponding companies
- 1 14-15 Main Street, Longniddry, East Lothian, United KingdomActive Corporate (2 parents)Equity (Company account)208,319 GBP2024-06-30Officer
2016-08-30 ~ nowIIF 8 - Director → ME 2016-08-30 ~ nowIIF 13 - Secretary → MEPerson with significant control 2016-08-30 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Unit 19 Macmerry Industrial Estate, Macmerry, Tranent, East LothianActive Corporate (2 parents)Equity (Company account)918,032 GBP2024-06-30Officer 2005-06-30 ~ nowIIF 6 - Director → ME 2016-04-25 ~ nowIIF 14 - Secretary → MEPerson with significant control 2016-07-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 3 46 Charlotte Square, Edinburgh, ScotlandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-313,869 GBP2024-07-31Officer 2021-07-16 ~ nowIIF 5 - Director → MEPerson with significant control 2021-07-13 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 31 The Village, Archerfield, North Berwick, ScotlandDissolved Corporate (2 parents)Officer 2012-06-08 ~ dissolvedIIF 9 - Director → ME
- 5 Unit 19 Macmerry Industrial Estate, Tranent, East LothianActive Corporate (1 parent)Equity (Company account)17,300 GBP2024-09-30Officer 2005-09-08 ~ nowIIF 7 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → 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 → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 1
GOLF COAST PLC
- nowMAP ASSET HOLDINGS PLC - 2015-05-08MAP ASSET HOLDINGS LIMITED - 2014-03-07WHITEKIRK LEISURE LIMITED - 2014-03-07 22a Rutland Square, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer 2001-08-14 ~ 2005-09-26IIF 12 - Director → ME - 2
TU3 LIMITED
- nowWHITEKIRK DEVELOPMENTS LIMITED - 2018-05-10 Building 1 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)164,539 GBP2024-09-30Officer 2001-08-01 ~ 2005-09-26IIF 11 - Director → ME - 3WHITEKIRK GOLF COMPANY LIMITED - 2008-03-13VERIMAC (NO. 51) LIMITED - 1992-11-19 2nd Floor North, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)50,010 GBP2016-09-30Officer 2001-08-14 ~ 2005-09-26IIF 10 - Director → ME
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