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.
White, James Grant Forbes
White, James Grant Forbes
British builder born in October 1964Resident in Scotland
Registered addresses and corresponding companiesWhite, James Grant Forbes
British builder/developer born in October 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 3
Appletree Cottage, Woodhead Of Ballinshoe, Kirriemuir, Angus, DD8 5QL, Scotland
White, James Grant Forbes
British company director born in October 1964Resident in Scotland
Registered addresses and corresponding companiesWhite, James Grant Forbes
British director born in October 1964Resident in Scotland
Registered addresses and corresponding companiesMr James Grant Forbes White
British born in October 1964Resident in Scotland
Registered addresses and corresponding companiesJames Grant Forbes White
British born in October 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 12 26, Bruce Gardens, Dunfermline, KY11 8HG, Scotland
White, James Grant Forbes
British builder/developerRegistered addresses and corresponding companies
IIF 13 Appletree Cottage, Woodhead Of Ballinshoe, Kirriemuir, Angus, DD8 5QL, Scotland
White, James Grant Forbes
British directorRegistered addresses and corresponding companies
IIF 14 The Vision Building, 20 Greenmarket, Dundee, DD1 4QB, Scotland
White, James Grant
British company director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
- 1CASTLELAW (NO. 373) LIMITED - 2001-11-14 26 Bruce Gardens, Dunfermline, ScotlandCorporate (2 parents)Equity (Company account)1,358,541 GBP2022-12-31Officer
2001-11-09 ~ nowIIF 3 - director → MEPerson with significant control 2021-08-26 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2 26 Bruce Gardens, Dunfermline, ScotlandCorporate (3 parents)Equity (Company account)-46,111 GBP2022-12-31Officer 2016-09-21 ~ nowIIF 7 - director → ME
- 3CUSTOMBUSY LIMITED - 1989-03-29 26 Bruce Gardens, Dunfermline, ScotlandDissolved corporate (2 parents)Equity (Company account)240,364 GBP2022-03-31Officer 2009-02-01 ~ dissolvedIIF 4 - director → MEPerson with significant control 2021-04-02 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 26 Bruce Gardens, Dunfermline, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)287,785 GBP2022-12-31Officer 2014-07-09 ~ nowIIF 1 - director → MEPerson with significant control 2016-06-30 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 26 Bruce Gardens, Dunfermline, ScotlandCorporate (2 parents)Officer 2023-10-09 ~ nowIIF 16 - director → ME
- 6
ILCN LIMITED
- nowDISCOVERY HOMES LIMITED - 2015-12-23 The Vision Building, 20 Greenmarket, Dundee, ScotlandDissolved corporate (2 parents)Officer ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7 26 Bruce Gardens, Dunfermline, ScotlandCorporate (2 parents)Officer 2023-10-09 ~ nowIIF 15 - director → ME
- 1 26 Bruce Gardens, Dunfermline, ScotlandCorporate (3 parents)Equity (Company account)-46,111 GBP2022-12-31Person with significant control 2016-09-21 ~ 2021-08-26IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Omachie Lodge Drumsturdy Road, Broughty Ferry, Dundee, ScotlandCorporate (3 parents)Equity (Company account)34,553 GBP2024-04-30Officer 1998-01-26 ~ 2020-03-01IIF 5 - director → ME 2003-05-22 ~ 2020-03-01IIF 13 - secretary → ME
- 3CO-AN SUPPLIES LIMITED - 2003-12-23 C/o Horizon Ca, 20-23 Woodside Place, Glasgow, ScotlandCorporate (4 parents)Equity (Company account)-324,523 GBP2023-06-30Officer 2003-12-08 ~ 2016-11-07IIF 6 - director → ME 2003-12-08 ~ 2016-11-07IIF 14 - secretary → ME
