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.
Cameron, Sally Ann
- British born in April 1971
Cameron, Sally Ann
Resident in Scotland
Registered addresses and corresponding companiesKpmg Llp, 37 Albyn Place, Aberdeen, AB10 1JB
IIF 14 Valentine Court, Dundee Business Park, Dundee, Angus, DD2 3QB, United Kingdom
IIF 24, Valentine Court, Dundee Business Park, Dundee, DD2 3QB
IIF 34, Valentine Court, Dundee Business Park, Dundee, DD2 3QB, Scotland
IIF 486, Bell Street, Dundee, DD1 1HN, Scotland
IIF 57 Dewars Mill, St Andrews, Fife, KY16 9TY, United Kingdom
IIF 6
- British company director born in April 1971
Cameron, Sally Ann
Resident in Scotland
Registered addresses and corresponding companies4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB
IIF 7
- British director born in April 1971
Cameron, Sally Ann
Resident in Scotland
Registered addresses and corresponding companies - British property manager born in April 1971
Cameron, Sally Ann
Resident in Scotland
Registered addresses and corresponding companies36, Constitution Street, Dundee, Tayside, DD3 6ND, United Kingdom
IIF 104, Valentine Court, Dundee Business Park, Dundee, Angus, DD2 3QB
IIF 114, Valentine Court, Dundee Business Park, Dundee, Angus, DD2 3QB, Scotland
IIF 124, Valentine Court, Dundee Business Park, Dundee, Tayside, DD2 3QB, United Kingdom
IIF 134, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
IIF 147, Dewars Mill, St. Andrews, Fife, KY16 9TY, United Kingdom
IIF 15
- British born in April 1971
Cameron, Sally Anne
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1971
Cameron-letley, Sally Ann
Resident in Scotland
Registered addresses and corresponding companies86, Bell Street, Dundee, DD1 1HN, Scotland
IIF 19
- British company director born in April 1971
Cameron-letley, Sally Ann
Resident in Scotland
Registered addresses and corresponding companies - British director born in April 1971
Cameron, Sally Ann
Resident in United Kingdom
Registered addresses and corresponding companies3 Fairfield Road, Broughty Ferry, Dundee, Angus, DD5 1NX
IIF 22
- British property letting born in April 1971
Cameron, Sally Ann
Resident in United Kingdom
Registered addresses and corresponding companies3 Fairfield Road, Broughty Ferry, Dundee, Angus, DD5 1NX
IIF 23
- British property manager born in April 1971
Cameron, Sally Ann
Resident in United Kingdom
Registered addresses and corresponding companies - British publican born in April 1971
Cameron, Sally Ann
Resident in United Kingdom
Registered addresses and corresponding companies3 Fairfield Road, Broughty Ferry, Dundee, Angus, DD5 1NX
IIF 26
- British born in April 1971
Miss Sally Ann Cameron
Resident in Scotland
Registered addresses and corresponding companies86, Bell Street, Dundee, DD1 1HN, Scotland
IIF 27
- British born in April 1971
Mr Sally Ann Cameron
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1971
Mrs Sally Ann Cameron
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1971
Mrs Sally Anne Cameron
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1971
Ms Sally Anne Cameron
Resident in Scotland
Registered addresses and corresponding companiesIndia Buildings, 86 Bell Street, Dundee, DD1 1HN, Scotland
IIF 36
- British born in April 1971
Sally Ann Cameron
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1971
Sally-ann Cameron
Resident in Scotland
Registered addresses and corresponding companies4, Valentine Court, Dunsinane Business Park, Dundee, Tayside, DD2 3QB, Scotland
IIF 40
- 1
BALSTORE PROPERTIES LIMITED
SC6878084 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)14,971 GBP2024-07-31Officer2021-02-02 ~ 2021-02-03IIF 8 - Director → MEPerson with significant control2021-02-02 ~ 2021-02-03IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee, TaysideDissolved Corporate (2 parents)Equity (Company account)100 GBP2016-10-31Officer2012-10-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-10-11 ~ dissolvedIIF 30 - Has significant influence or control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OE
- 3
EASTPIER LIMITED
SC7445454 Valentine Court, Dundee Business Park, Dundee, Angus, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer2022-09-15 ~ nowIIF 2 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FORDLANE LIMITED
SC15678686 Bell Street, Dundee, ScotlandActive Corporate (11 parents)Equity (Company account)100 GBP2024-07-31Officer2018-11-14 ~ nowIIF 19 - Director → ME2011-07-19 ~ 2017-04-01IIF 15 - Director → ME2005-01-24 ~ 2010-05-10IIF 22 - Director → ME2010-05-18 ~ 2010-09-15IIF 25 - Director → ME1995-03-21 ~ 2002-06-21IIF 26 - Director → MEPerson with significant control2017-03-03 ~ 2019-04-05IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Has significant influence or control over the trustees of a trust → OE - 5
PAVILLION PROPERTIES (FORFAR) LIMITED
- 2013-08-28 SC4241564 Valentine Court, Dundee Business Park, Dundee, Angus, ScotlandDissolved Corporate (3 parents)Officer2013-02-14 ~ dissolvedIIF 12 - Director → ME - 6
HOMESPARES LTD.
SC20174086 Bell Street, Dundee, ScotlandActive Corporate (7 parents, 2 offsprings)Equity (Company account)298,003 GBP2024-01-31Officer2010-05-18 ~ 2017-02-21IIF 13 - Director → ME2023-02-03 ~ nowIIF 17 - Director → ME2007-02-05 ~ 2010-05-10IIF 24 - Director → ME1999-12-27 ~ 2005-08-05IIF 23 - Director → MEPerson with significant control2023-02-03 ~ nowIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2019-02-06IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Has significant influence or control over the trustees of a trust → OEIIF 40 - Has significant influence or control as a member of a firm → OE - 7
LOGIE PLUMBING & HEATING LIMITED
SC3932714 Valentine Court, Business Park, Dundee, AngusDissolved Corporate (2 parents)Officer2011-02-10 ~ dissolvedIIF 10 - Director → ME - 8
PAVILLION ADMINISTRATION SERVICES LIMITED
- 2015-10-21 SC470962C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, GlasgowLiquidation Corporate (2 parents)Officer2014-02-25 ~ 2020-06-30IIF 1 - Director → ME - 9
PAVILLION BLOCK MANAGEMENT LIMITED
SC829848India Buildings, 86 Bell Street, Dundee, ScotlandActive Corporate (2 parents)Officer2024-11-24 ~ nowIIF 18 - Director → MEPerson with significant control2024-11-24 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 1086 India Buildings, 86 Bell Street, Dundee, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)-8,457 GBP2024-09-30Officer2023-06-12 ~ 2024-09-06IIF 21 - Director → MEPerson with significant control2023-06-12 ~ 2024-09-10IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
DUNDEE LETTINGS LIMITED
- 2011-12-08 SC396537CROSSHAWK LIMITED
- 2011-04-28 SC396537Accel Business Llp, 4 Valentine Court, Dundee Business Park, DundeeActive Corporate (4 parents)Equity (Company account)-120,219 GBP2023-05-31Officer2013-04-01 ~ 2017-05-11IIF 4 - Director → ME2011-03-29 ~ 2013-04-01IIF 6 - Director → ME2018-04-04 ~ 2021-10-08IIF 3 - Director → MEPerson with significant control2017-06-27 ~ 2018-10-23IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE2016-07-01 ~ 2017-06-27IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 12
PINZA HOLDINGS LIMITED
SC62969886 Bell Street, Dundee, ScotlandActive Corporate (6 parents, 1 offspring)Equity (Company account)195,748 GBP2023-05-31Officer2019-06-01 ~ nowIIF 5 - Director → ME - 13
SIDETONE HOUSE LIMITED
SC5229834 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandDissolved Corporate (1 parent)Equity (Company account)-184 GBP2017-12-31Officer2015-12-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 14
TULYAR PROPERTIES LIMITED
SC28710786 Bell Street, Dundee, ScotlandActive Corporate (5 parents)Equity (Company account)419,142 GBP2024-07-31Officer2005-07-06 ~ 2017-04-01IIF 11 - Director → ME2024-06-20 ~ nowIIF 16 - Director → MEPerson with significant control2016-07-05 ~ 2017-04-05IIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Has significant influence or control → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Has significant influence or control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more → OE2024-06-20 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 15WHITEHALL (COMMERCIAL) LIMITED - nowPAVILLION PROPERTIES LIMITED - 2025-06-16
WHITEHALL (COMMERCIAL) LIMITED
- 2021-01-05 SC479328PAVILLION PROPERTIES (COMMERCIAL) LIMITED
- 2016-07-15 SC479328India Buildings, 86 Bell Street, DundeeActive Corporate (4 parents)Equity (Company account)38,309 GBP2023-05-31Officer2016-08-17 ~ 2016-12-21IIF 7 - Director → ME2017-04-01 ~ 2017-09-01IIF 20 - Director → MEPerson with significant control2016-07-01 ~ 2017-09-01IIF 37 - Ownership of shares – 75% or more → OE
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