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.
Laverty, Denise Karen
Laverty, Denise Karen
born in September 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 1
29, Rutland Square, Edinburgh, EH1 2BW
Laverty, Denise Karen
British director born in September 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 2 M.01, Tomorrow, Blue, Mediacityuk, Salford, M50 2AB, United Kingdom
Laverty, Denise Karen
British lawyer born in September 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 3 5, Sinton Park, Dunbar, EH42 1ZP, Scotland
Laverty, Denise Karen
British solicitor born in September 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 4 29, Rutland Square, Edinburgh, EH1 2BW
Ms Denise Karen Laverty
British born in September 1967Resident in Scotland
Registered addresses and corresponding companies
- 1 5 Sinton Park, Dunbar, ScotlandCorporate (1 parent)Officer
2023-11-19 ~ nowIIF 3 - director → MEPerson with significant control 2023-11-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 M.01 Tomorrow, Blue, Mediacityuk, Salford, United KingdomDissolved corporate (1 parent)Officer 2023-08-28 ~ dissolvedIIF 2 - director → MEPerson with significant control 2023-08-28 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 29 Rutland Square, EdinburghCorporate (24 parents, 8 offsprings)Profit/Loss (Company account)4,347,269 GBP2022-05-01 ~ 2023-04-30Officer 2020-12-01 ~ 2023-11-30IIF 1 - llp-member → ME
- 2 29 Rutland Square, EdinburghCorporate (25 parents, 1 offspring)Equity (Company account)2 GBP2024-03-31Officer 2021-03-25 ~ 2023-11-30IIF 4 - director → ME
