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.
Jack-hooijenga, Lorna Burn
Jack-hooijenga, Lorna Burn
British ceo born in August 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 1
1, Park Terrace, Stirling, FK8 2NA, Scotland
Jack-hooijenga, Lorna Burn
British chair person born in August 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Floor 3 1-4, Atholl Crescent, Edinburgh, EH3 8HA, Scotland
Jack-hooijenga, Lorna Burn
British chief executive born in August 1962Resident in Scotland
Registered addresses and corresponding companiesJack, Lorna Burn
British chief executive born in August 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 7 22a Snowdon Place, Stirling, Stirlingshire, FK8 2JN
Jack, Lorna Burn
British none born in August 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 8 10, Victoria Place, Stirling, FK8 2QU, Scotland
Jack, Lorna Burn
British finance director born in August 1962Registered addresses and corresponding companies
IIF 9 43 Victoria Street, Aberdeen, Aberdeenshire, AB1 1UX
Jack, Lorna Burn
British group finance director born in August 1962Registered addresses and corresponding companiesJack-hooijenga, Lorna Burn
Registered addresses and corresponding companiesJack, Lorna Burn
British Registered addresses and corresponding companies
IIF 15 43 Victoria Street, Aberdeen, Aberdeenshire, AB1 1UX
Mrs Lorna Burn Jack-hooijenga
British born in August 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 16 1, Park Terrace, Stirling, FK8 2NA, Scotland
- 1DUNWILCO (1597) LIMITED - 2009-05-01 Head Office, Inverness Airport, InvernessCorporate (8 parents)Officer
2014-03-01 ~ nowIIF 4 - director → ME - 2
DOME-HOW LTD
- nowSALES OVERSEAS LIMITED - 2024-02-16 1 Park Terrace, Stirling, StirlingCorporate (2 parents, 1 offspring)Equity (Company account)32,824 GBP2023-12-31Officer 2021-11-03 ~ nowIIF 13 - secretary → ME - 3
DUNDEE AIRPORT LIMITED
- nowDUNWILCO (1465) LIMITED - 2007-06-28 Head Office, Inverness Airport, InvernessCorporate (9 parents)Officer 2014-03-01 ~ nowIIF 6 - director → ME - 4 1 Park Terrace, Stirling, ScotlandCorporate (2 parents)Equity (Company account)9,741 GBP2023-11-30Officer 2015-11-16 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
EURODOME LTD
- nowDOME OVERSEAS LIMITED - 2017-05-15 1 Park Terrace, Stirling, StirlingCorporate (3 parents)Equity (Company account)399,589 GBP2023-12-31Officer 2021-11-04 ~ nowIIF 14 - secretary → ME - 6 Head Office, Inverness Airport, InvernessCorporate (8 parents, 4 offsprings)Officer 2014-03-01 ~ nowIIF 5 - director → ME
- 7 10 Victoria Place, StirlingDissolved corporate (4 parents)Officer 2011-03-24 ~ dissolvedIIF 8 - director → ME
- 8
WBG HOLDINGS LIMITED
- nowOPULUS FINANCIAL HOLDINGS LIMITED - 2024-06-06 Floor 3 1-4 Atholl Crescent, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)Equity (Company account)1,479,186 GBP2024-03-31Officer 2022-11-01 ~ nowIIF 2 - director → ME
- 1ADEPT4 HOLDINGS LIMITED - 2019-11-29PINNACLE CLOUD SOLUTIONS LIMITED - 2016-08-24GLEN COMMUNICATIONS LIMITED - 2011-07-28PAUL PARSONS RACING LIMITED - 2002-01-17DBS COMMUNICATIONS LIMITED - 1999-10-13T.E.C.S. COMMUNICATIONS LIMITED - 1989-09-04TELEVISION ENTERTAINMENT & COMMUNICATION SYSTEMS LIMITED - 1988-11-02DRY GOLF MANAGEMENT LIMITED - 1988-01-25ABERDEEN GOLF DRIVING RANGE LIMITED - 1987-02-05PLACE D'OR 102 LIMITED - 1987-01-21 Wright Johnston Mackenzie Llp, 2nd Floor, The Capital Building 12/13 St. Andrew Square, EdinburghCorporate (3 parents, 4 offsprings)Equity (Company account)-3,209,295 GBP2016-09-30Officer 1988-09-01 ~ 1989-09-12IIF 10 - director → ME
- 2 Middlemuir, Lonmay, Fraserburgh, AberdeenshireDissolved corporate (1 parent)Officer 1989-07-06 ~ 1994-03-01IIF 15 - secretary → ME
- 3PERTH CABLEVISION LIMITED - 1986-10-14PERTH CABLE LIMITED - 1986-06-05PERTH RELAY LIMITED - 1985-07-24 1 South Gyle Crescent Lane, EdinburghDissolved corporate (4 parents)Officer ~ 1989-02-06IIF 9 - director → ME
- 4FORTH VALLEY ENTERPRISE - 2000-04-03 Atrium Court, 50 Waterloo Court, GlasgowCorporate (4 parents)Officer 2000-09-04 ~ 2002-07-19IIF 7 - director → ME
- 5TAYSIDE CABLE SYSTEMS LIMITED - 1996-07-01LEISURE BUSINESS PROJECTS LIMITED - 1989-08-25ARDPORT LIMITED - 1988-02-26 Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents, 1 offspring)Officer ~ 1989-02-06IIF 12 - director → ME
- 6PLACE D'OR 136 LIMITED - 1988-03-23 4th Floor 65 West Regent Street, Glasgow, ScotlandCorporate (5 parents, 2 offsprings)Equity (Company account)5,494,487 GBP2023-12-31Officer 1988-09-01 ~ 1990-08-24IIF 11 - director → ME
- 7 Atria One, 144 Morrison Street, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)Equity (Company account)212,296 GBP2022-10-31Officer 2016-09-06 ~ 2022-01-04IIF 3 - director → ME
