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.
Mr Joseph Paul White
- British born in October 1963
Mr Joseph Paul White
Resident in Scotland
Registered addresses and corresponding companies24, Beresford Terrace, Ayr, KA7 2EG, Scotland
IIF 1C/o Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH, Scotland
IIF 27, Hood Street, Greenock, PA15 1YQ, Scotland
IIF 3 IIF 4 IIF 5Clarence House, 7 Hood Street, Greenock, PA15 1YH
IIF 6Clarence House, 7 Hood Street, Greenock, PA15 1YQ, Scotland
IIF 7 IIF 8
- British born in October 1963
White, Joseph Paul
Resident in Scotland
Registered addresses and corresponding companies - British amusement caterer born in October 1963
White, Joseph Paul
Resident in Scotland
Registered addresses and corresponding companiesWoodlands, West Glen Road, Kilmacolm, Renfrewshire, PA13 4PW
IIF 14
- British company director born in October 1963
White, Joseph Paul
Resident in Scotland
Registered addresses and corresponding companies7, Hood Street, Greenock, PA15 1YQ, Scotland
IIF 15
- British director born in October 1963
White, Joseph Paul
Resident in Scotland
Registered addresses and corresponding companies24, Beresford Terrace, Ayr, KA7 2EG, Scotland
IIF 16Third Floor, Finlay House 10-14, West Nile Street, Glasgow, G1 2PP
IIF 17 IIF 187, Hood Street, Greenock, PA15 1YQ, Scotland
IIF 19 IIF 20Woodlands, West Glen Road, Kilmacolm, PA13 4PW, Scotland
IIF 21Woodlands, West Glen Road, Kilmacolm, Renfrewshire, PA13 4PW
IIF 22 IIF 23 IIF 24 (more)105-107, Princess Street, Manchester, M1 6DD, England
IIF 26
- British director/secreatary born in October 1963
White, Joseph Paul
Resident in Scotland
Registered addresses and corresponding companiesWoodlands, West Glen Road, Kilmacolm, Renfrewshire, PA13 4PW
IIF 27
- British directorRegistered addresses and corresponding companies
White, Joseph Paul
- British director/secreataryRegistered addresses and corresponding companies
White, Joseph Paul
Woodlands, West Glen Road, Kilmacolm, Renfrewshire, PA13 4PW
IIF 32
- Registered addresses and corresponding companies
White, Joseph Paul
C/o Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH, Scotland
IIF 33Third Floor, Finlay House 10-14, West Nile Street, Glasgow, G1 2PP
IIF 34 IIF 35Clarence House, 7 Hood Street, Greenock, PA15 1YH
IIF 36Clarence House, Clarence House, 7 Hood Street, Greenock, PA15 1YH, United Kingdom
IIF 37Woodlands, West Glen Road, Kilmacolm, PA13 4PW, Scotland
IIF 38Woodlands, West Glen Road, Kilmacolm, Renfrewshire, PA13 4PW
IIF 39 IIF 40
- 1Clarence House, 7 Hood Street, Greenock, ScotlandActive Corporate (1 parent)Equity (Company account)-2,133 GBP2023-11-30Officer2019-11-25 ~ nowIIF 10 - Director → MEPerson with significant control2019-11-25 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 2Third Floor, Finlay House 10-14, West Nile Street, GlasgowDissolved Corporate (1 parent)Officer2011-02-11 ~ dissolvedIIF 18 - Director → ME2011-02-11 ~ dissolvedIIF 35 - Secretary → ME
- 37 Hood Street, Greenock, ScotlandDissolved Corporate (1 parent)Officer2020-07-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-07-20 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 424 Beresford Terrace, Ayr, ScotlandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-17,728 GBP2016-10-31Officer2009-10-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-10-13 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 5C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)2,220,717 GBP2024-03-31Officer2013-06-19 ~ nowIIF 9 - Director → ME2013-06-24 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-08-31 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 6KIGLEN PROPERTY SALES LIMITED - 2021-08-277 Hood Street, Greenock, ScotlandDissolved Corporate (1 parent)Officer2021-08-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-08-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7
LAPWINE LIMITED
- nowWHITE BELL PROPERTIES LTD - 2007-11-15LAPWINE LIMITED - 2007-11-07Clarence House, 7 Hood Street, Greenock, ScotlandActive Corporate (2 parents)Equity (Company account)3,527,216 GBP2024-03-31Officer1997-08-29 ~ nowIIF 12 - Director → ME2008-01-16 ~ nowIIF 39 - Secretary → MEPerson with significant control2017-02-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 8208 Dalrymple Street, Greenock, ScotlandDissolved Corporate (1 parent)Officer2020-09-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-09-25 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 948 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer2009-05-07 ~ dissolvedIIF 25 - Director → ME2009-05-07 ~ dissolvedIIF 28 - Secretary → ME
- 10Third Floor, Finlay House 10-14, West Nile Street, GlasgowDissolved Corporate (1 parent)Officer2011-02-11 ~ dissolvedIIF 17 - Director → ME2011-02-11 ~ dissolvedIIF 34 - Secretary → ME
- 11Woodlands, West Glen Road, Kilmacolm, ScotlandDissolved Corporate (1 parent)Officer2011-02-11 ~ dissolvedIIF 21 - Director → ME2011-02-11 ~ dissolvedIIF 38 - Secretary → ME
- 1248 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer2008-10-31 ~ dissolvedIIF 22 - Director → ME2008-10-31 ~ dissolvedIIF 29 - Secretary → ME
- 13THE BASEMENT LEISURE LIMITED - 2007-11-07THE BASEMENT SAUNA LTD. - 2003-04-28Clarence House, 7 Hood Street, GreenockActive Corporate (1 parent, 1 offspring)Equity (Company account)89,228 GBP2024-03-31Officer2007-03-30 ~ nowIIF 13 - Director → ME2007-03-30 ~ nowIIF 30 - Secretary → MEPerson with significant control2017-02-04 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 14
WHITE LETTING LIMITED
- nowL.J.W. PROPERTIES LIMITED - 2007-09-24CALA (NEWLANDS) LIMITED - 2003-01-27Clarence House, 7 Hood Street, GreenockActive Corporate (2 parents)Equity (Company account)-3,696 GBP2020-03-31Officer2014-11-22 ~ nowIIF 36 - Secretary → ME - 15105-107 Princess Street, ManchesterDissolved Corporate (1 parent)Officer2014-09-16 ~ dissolvedIIF 26 - Director → ME
- 1
BASEMENT COMPLEX LIMITED
- nowWHITE BELL LEISURE LTD - 2008-03-07THE BASEMENT COMPLEX LTD. - 2007-11-07WHITE BELL DEVELOPMENTS LTD. - 2005-02-04WHITE BELL EVENTS LIMITED - 2005-01-27LAPWINE NO.10 LIMITED - 2004-08-1823 Nelson Mandela Place, GlasgowDissolved Corporate (1 parent)Officer2003-04-17 ~ 2008-03-07IIF 27 - Director → ME2003-04-17 ~ 2008-03-07IIF 32 - Secretary → ME - 2Clarence House Clarence House, 7 Hood Street, Greenock, United KingdomDissolved Corporate (1 parent)Officer2016-03-18 ~ 2016-03-18IIF 37 - Secretary → ME
- 3C/o Sinclair Wood & Co, 90 Mitchell Street, GlasgowDissolved Corporate (1 parent)Officer1992-10-31 ~ 2010-12-31IIF 14 - Director → ME
- 4
LAPWINE LIMITED
- nowWHITE BELL PROPERTIES LTD - 2007-11-15LAPWINE LIMITED - 2007-11-07Clarence House, 7 Hood Street, Greenock, ScotlandActive Corporate (2 parents)Equity (Company account)3,527,216 GBP2024-03-31Officer2006-03-31 ~ 2007-12-20IIF 40 - Secretary → ME - 571 North Street, Alexandria, Dunbartonshire, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)130,882 GBP2025-03-31Officer2003-01-30 ~ 2013-05-01IIF 24 - Director → ME2003-01-30 ~ 2008-03-31IIF 31 - Secretary → ME
- 6THE BASEMENT LEISURE LIMITED - 2007-11-07THE BASEMENT SAUNA LTD. - 2003-04-28Clarence House, 7 Hood Street, GreenockActive Corporate (1 parent, 1 offspring)Equity (Company account)89,228 GBP2024-03-31Officer2003-01-27 ~ 2005-09-14IIF 23 - Director → ME
- 7
WHITE LETTING LIMITED
- nowL.J.W. PROPERTIES LIMITED - 2007-09-24CALA (NEWLANDS) LIMITED - 2003-01-27Clarence House, 7 Hood Street, GreenockActive Corporate (2 parents)Equity (Company account)-3,696 GBP2020-03-31Officer2002-11-21 ~ 2014-11-22IIF 11 - Director → ME
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