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.
Ms Lesley Craig Whyte
Ms Lesley Craig Whyte
British born in February 1958Resident in Scotland
Registered addresses and corresponding companiesWhyte, Lesley Craig
British business woman born in February 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 4
Moat Brae, 101 George Street, Dumfries, DG1 1EA, Scotland
Whyte, Lesley Craig
British company director born in February 1958Resident in Scotland
Registered addresses and corresponding companiesWhyte, Lesley Craig
British director born in February 1958Resident in Scotland
Registered addresses and corresponding companiesWhyte, Lesley Craig
British librarian born in February 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Quillet Hillowton, Castle Douglas, Kirkcudbrightshire, DG7 3EL
- 1 Annandale House The Crichton, Bankend Road, Dumfries, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)-40,713 GBP2024-03-31Officer
2020-06-17 ~ nowIIF 8 - director → MEPerson with significant control 2020-06-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Annandale House, The Crichton, Dumfries, DumfriesshireCorporate (5 parents, 4 offsprings)Equity (Company account)1,301,132 GBP2024-03-31Officer 1994-12-21 ~ nowIIF 9 - director → MEPerson with significant control 2022-12-22 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 London (wc2) Office, 7 Bell Yard, London, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-62,448 GBP2024-03-31Officer 2020-07-24 ~ nowIIF 7 - director → ME
- 4 Annandale House, The Crichton, DumfriesCorporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2011-07-20 ~ nowIIF 6 - director → ME
- 1 Annandale House, The Crichton, Dumfries, DumfriesshireCorporate (5 parents, 4 offsprings)Equity (Company account)1,301,132 GBP2024-03-31Person with significant control 2016-04-06 ~ 2022-10-03IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 2 C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, GlasgowCorporate (9 parents, 1 offspring)Officer 2019-06-19 ~ 2021-09-21IIF 4 - director → ME
- 3 The Bakehouse, 44 High Street, Gatehouse Of Fleet, Castle DouglasDissolved corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)7,371 GBP2018-09-30Officer 2006-10-29 ~ 2015-11-06IIF 5 - director → ME
