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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whannel, James

    Related profiles found in government register
  • Whannel, James
    British

    Registered addresses and corresponding companies
    • 26 East Main Street, Armadale, Bathgate, West Lothian, EH48 2NS

      IIF 1 IIF 2
  • Whannel, James
    British engineer

    Registered addresses and corresponding companies
    • 26 East Main Street, Armadale, Bathgate, West Lothian, EH48 2NS

      IIF 3
  • Whannel, James
    British born in March 1967

    Registered addresses and corresponding companies
  • Whannel, James
    British company director born in March 1967

    Registered addresses and corresponding companies
    • Forfar House, Ballencrieff Toll, Bathgate, West Lothian, EH48 4LD

      IIF 9 IIF 10
  • Whannel, James
    British consultant born in March 1967

    Registered addresses and corresponding companies
    • Forfar House, Ballencrieff Toll, Bathgate, West Lothian, EH48 4LD

      IIF 11 IIF 12
  • Whannel, James
    British director born in March 1967

    Registered addresses and corresponding companies
    • 26 East Main Street, Armadale, Bathgate, West Lothian, EH48 2NS

      IIF 13 IIF 14
    • Forfar House, Ballencrieff Toll, Bathgate, West Lothian, EH48 4LD

      IIF 15
  • Whannel, James
    British engineer born in March 1967

    Registered addresses and corresponding companies
    • Forfar House, Ballencrieff Toll, Bathgate, West Lothian, EH48 4LD

      IIF 16
child relation
Offspring entities and appointments 12
  • 1
    ARMADALE THISTLE FOOTBALL CLUB LIMITED
    SC144873
    Centrex House, 1 Simpson Parkway, Kirkton Campus, Livingston
    Dissolved Corporate (10 parents)
    Officer
    1993-06-10 ~ 1995-01-24
    IIF 14 - Director → ME
    1997-05-29 ~ 2008-06-10
    IIF 16 - Director → ME
    1997-05-29 ~ 2007-06-14
    IIF 3 - Secretary → ME
  • 2
    CENTREX DEVELOPMENTS LIMITED
    - now SC277796
    CENTREX TRAINING LIMITED
    - 2006-11-14 SC277796
    TM 1236 LIMITED - 2005-03-04
    Centrex House, 1 Simpson Parkway, Livingston, West Lothian
    Dissolved Corporate (7 parents)
    Officer
    2005-12-23 ~ 2007-06-16
    IIF 10 - Director → ME
  • 3
    CENTREX ESTATES LIMITED
    SC209194
    French Duncan Llp, 133, Finnieston Street, Glasgow
    Liquidation Corporate (7 parents)
    Officer
    2000-07-11 ~ 2007-06-17
    IIF 11 - Director → ME
    2000-07-11 ~ 2001-09-14
    IIF 1 - Secretary → ME
  • 4
    DRUMTASSIE DEVELOPMENT COMPANY LIMITED
    - now SC316724
    ENSCO 137 LIMITED
    - 2007-03-14 SC316724 13151449... (more)
    Centrex House, 1 Simpson Parkway, Kirkton Campus, Livingston, West Lothian
    Dissolved Corporate (4 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 7 - Director → ME
  • 5
    HARDIE ROAD LIMITED
    - now SC201621
    CENTREX 2000 LIMITED
    - 2006-02-10 SC201621
    TM 1142 LIMITED
    - 1999-12-22 SC201621 SC202211... (more)
    Centrex House, 1 Simpson Parkway, Livingston
    Dissolved Corporate (8 parents)
    Officer
    1999-12-01 ~ 2007-06-16
    IIF 4 - Director → ME
  • 6
    JAMES MANN HOLDINGS LIMITED
    - now SC136095
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1997-10-09 during the appointment or period of control
    Commencement of winding up on 1997-10-09 during the appointment or period of control
    Conclusion of winding up on 2002-05-29 during the appointment or period of control
    Dissolved on 2016-02-16 during the appointment or period of control
    GEDDES MANN HOLDINGS LIMITED
    - 1994-08-05 SC136095
    ISSUECHASE LIMITED
    - 1992-02-11 SC136095
    Argyll House, Quarrywood Court, Livingston Village
    Dissolved Corporate (6 parents)
    Officer
    1992-02-04 ~ dissolved
    IIF 13 - Director → ME
    1992-02-04 ~ 1992-10-06
    IIF 2 - Secretary → ME
  • 7
    JEREMY HAYWARD LIMITED
    SC210737
    Centrex House, 1 Simpson Parkway, Livingston, West Lothian
    Dissolved Corporate (8 parents)
    Officer
    2005-04-08 ~ 2007-06-16
    IIF 5 - Director → ME
  • 8
    JIM WHANNEL LIMITED
    - now SC208205
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2009-10-02
    Petition date on 2009-10-02
    Conclusion of winding up on 2016-08-31
    Due to be dissolved on 2016-12-01
    TM 1159 LIMITED
    - 2000-07-19 SC208205 SC205120... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2000-06-30 ~ 2007-06-16
    IIF 9 - Director → ME
  • 9
    OPENSIDE SPORTS LIMITED - now
    CENTREX I. T. LIMITED
    - 2008-11-03 SC288875
    Cairnfield 14 School Road, Balmullo, St. Andrews, Fife, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-06-22 ~ 2007-06-16
    IIF 15 - Director → ME
  • 10
    SHANDWICK ESTATES LIMITED
    SC212584
    Centrex House, 1 Simpson Parkway, Kirkton Campus, Livingston
    Dissolved Corporate (5 parents)
    Officer
    2000-11-06 ~ dissolved
    IIF 8 - Director → ME
  • 11
    SPLENDID HOMES LIMITED
    - now SC148070
    SANTA ANNA DEVELOPMENTS LIMITED - 2005-09-08
    SANTA ANA DEVELOPMENTS LIMITED - 1994-06-16
    TRUESURE LIMITED - 1994-06-03
    Centrex House, 1 Simpson Parkway, Kirkton, Campus, Livingston, West Lothian
    Dissolved Corporate (12 parents)
    Officer
    2007-05-03 ~ 2007-06-16
    IIF 12 - Director → ME
  • 12
    TWO DRAM ONE LIMITED
    - now SC250959
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-08-29 during the appointment or period of control
    Commencement of winding up on 2007-08-29 during the appointment or period of control
    Conclusion of winding up on 2011-02-01 during the appointment or period of control
    Dissolved on 2011-05-09 during the appointment or period of control
    TEE-U-TEC LIMITED
    - 2005-11-07 SC250959
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2003-06-11 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.