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.
Esposito, Francesco Jozef
- British born in February 1955
Esposito, Francesco Jozef
Resident in Scotland
Registered addresses and corresponding companies - British company director born in February 1955
Esposito, Francesco Jozef
Resident in Scotland
Registered addresses and corresponding companies - British director born in February 1955
Esposito, Francesco Jozef
Resident in Scotland
Registered addresses and corresponding companies - British managing director born in February 1955
Esposito, Francesco Jozef
Resident in Scotland
Registered addresses and corresponding companies - British property developer born in February 1955
Esposito, Francesco Jozef
Resident in United Kingdom
Registered addresses and corresponding companies61, Lorne Street, Dundee, DD2 3HE, Scotland
IIF 19
- British Registered addresses and corresponding companies
Esposito, Francesco Jozef
Ardwyn House, Murroes, Broughty Ferry, Dundee, DD5 3PB, Scotland
IIF 20
- British company directorRegistered addresses and corresponding companies
Esposito, Francesco Jozef
Ardwyn House, Murroes, Broughty Ferry, Dundee, Angus, DD5 3PB, Scotland
IIF 21
- British born in February 1955
Mr Francesco Jozef Esposito
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Esposito, Francesco Jozef
- British born in February 1955
Mr Francesco Jozef Esposito
Resident in United Kingdom
Registered addresses and corresponding companies61, Lorne Street, Dundee, DD2 3HE, Scotland
IIF 34
- 1
ARDWYN PROPERTIES LTD
SC63590161 Lorne Street, Dundee, ScotlandDissolved Corporate (3 parents)Officer2019-07-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-07-12 ~ 2021-06-08IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 2
BELLFIELD REAL ESTATE LIMITED
SC351980East Kingsway Business Centre, Mid Craigie Road, DundeeDissolved Corporate (4 parents)Officer2008-12-01 ~ 2010-04-15IIF 15 - Director → ME - 3
DISCOVERY INVESTMENT FUND LIMITED
SC29776941a Gray Street, Broughty Ferry, Dundee, ScotlandActive Corporate (22 parents)Officer2006-03-23 ~ nowIIF 5 - Director → ME - 4
DUNURY PROPERTIES LIMITED
SC32725861 Lorne Street, Dundee, AngusActive Corporate (3 parents)Officer2007-07-04 ~ nowIIF 1 - Director → ME2012-09-30 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 5
EMMOCK HOMES LIMITED
SC22406961 Lorne Street, Dundee, TaysideActive Corporate (6 parents)Officer2001-10-09 ~ nowIIF 7 - Director → ME2001-10-09 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 6
VANDAZANDE LIMITED
- 1985-06-20 SC07418361 Lorne Street, Dundee, TaysideActive Corporate (3 parents, 1 offspring)Officer~ nowIIF 8 - Director → ME~ 2013-08-31IIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 7
FJE BELLFIELD LIMITED
SC30233561 Lorne Street, Dundee, TaysideDissolved Corporate (6 parents)Officer2006-05-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-03-28 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 8C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (6 parents, 1 offspring)Officer2006-05-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 9
DA VINCI ENTERPRISES LIMITED
- 2006-07-07 SC22311161 Lorne Street, Dundee, TaysideActive Corporate (5 parents, 1 offspring)Officer2001-09-11 ~ nowIIF 9 - Director → ME2012-09-11 ~ 2013-08-31IIF 33 - Secretary → MEPerson with significant control2016-09-29 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 10CASTLELAW (NO.486) LIMITED - 2004-05-2461 Lorne Street, Dundee, TaysideActive Corporate (10 parents)Officer2008-03-18 ~ nowIIF 4 - Director → ME
- 11
MARTIN ALAN HOMES LIMITED
SC17984461 Lorne Street, Dundee, TaysideDissolved Corporate (8 parents)Officer2006-09-15 ~ dissolvedIIF 18 - Director → ME - 12
NEWPORT DEVELOPMENTS EP LTD
SC57463261 Lorne Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer2017-08-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-08-25 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 13
NINEBUS LTD
SC58051161 Lorne Street, Dundee, United KingdomActive Corporate (2 parents)Officer2017-11-02 ~ nowIIF 3 - Director → MEPerson with significant control2017-11-02 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 14
NINEFOOD LTD
SC40638161 Lorne Street, Dundee, AngusActive Corporate (4 parents)Officer2016-03-28 ~ nowIIF 2 - Director → ME2012-12-01 ~ 2015-03-31IIF 10 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 15
NINEJUICE LTD
SC48570461 Lorne Street, DundeeDissolved Corporate (1 parent)Officer2014-09-02 ~ dissolvedIIF 13 - Director → ME - 16
TAYFLO FILTRATION LIMITED
SC24105561 Lorne Street, Dundee, AngusDissolved Corporate (7 parents)Officer2005-03-31 ~ dissolvedIIF 12 - Director → ME2005-03-31 ~ dissolvedIIF 21 - Secretary → ME - 17
THE DUNDEE FOOTBALL CLUB LIMITED
SC004585Dens Park Stadium, Sandeman Street, DundeeActive Corporate (52 parents)Officer2004-11-20 ~ 2006-07-06IIF 14 - Director → ME - 18
WESTCOURT HILL LIMITED
- 2003-06-12 SC2508736 Golfview Road, Bieldside, Aberdeen, AberdeenshireActive Corporate (9 parents)Officer2003-06-10 ~ nowIIF 6 - Director → ME
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