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, Joseph Paul
- British born in October 1963
White, Joseph Paul
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 2Third Floor, Finlay House 10-14, West Nile Street, Glasgow, G1 2PP
IIF 3 IIF 47, Hood Street, Greenock, PA15 1YQ, Scotland
IIF 5 IIF 6 IIF 7Clarence, House, 1 Haig Street, Greenock, PA15 1JG, Scotland
IIF 8Clarence House 7, Hood Street, Greenock, PA15 1YH, Scotland
IIF 9Clarence House, 7 Hood Street, Greenock, PA15 1YQ, Scotland
IIF 10Woodlands, West Glen Road, Kilmacolm, PA13 4PW, Scotland
IIF 11Woodlands, West Glen Road, Kilmacolm, Renfrewshire, PA13 4PW
IIF 12 IIF 13 IIF 14 (more)(less)105-107, Princess Street, Manchester, M1 6DD, England
IIF 26
- British born in October 1963
Mr Joseph Paul White
Resident in Scotland
Registered addresses and corresponding companies24, Beresford Terrace, Ayr, KA7 2EG, Scotland
IIF 27C/o Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH, Scotland
IIF 287, Hood Street, Greenock, PA15 1YQ, Scotland
IIF 29 IIF 30 IIF 31Clarence House, 7 Hood Street, Greenock, PA15 1YH
IIF 32Clarence House, 7 Hood Street, Greenock, PA15 1YQ, Scotland
IIF 33 IIF 34
- British Registered addresses and corresponding companies
White, Joseph Paul
Woodlands, West Glen Road, Kilmacolm, Renfrewshire, PA13 4PW
IIF 35 IIF 36 IIF 37 (more)(less)
- Registered addresses and corresponding companies
White, Joseph Paul
C/o Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH, Scotland
IIF 46Third Floor, Finlay House 10-14, West Nile Street, Glasgow, G1 2PP
IIF 47 IIF 48Clarence House, 7 Hood Street, Greenock, PA15 1YH
IIF 49Clarence House, Clarence House, 7 Hood Street, Greenock, PA15 1YH, United Kingdom
IIF 50Woodlands, West Glen Road, Kilmacolm, PA13 4PW, Scotland
IIF 51
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-08
Commencement of winding up on 2012-03-08
Conclusion of winding up on 2013-01-08
Dissolved on 2013-04-11THE BASEMENT COMPLEX LTD.
- 2007-11-07 SC230456WHITE BELL DEVELOPMENTS LTD.
- 2005-02-04 SC230456WHITE BELL EVENTS LIMITED
- 2005-01-27 SC23045623 Nelson Mandela Place, GlasgowDissolved Corporate (6 parents)Officer2003-04-17 ~ 2008-03-07IIF 20 - Director → ME2003-04-17 ~ 2008-03-07IIF 37 - Secretary → ME - 2
BC NEW LIMITED
SC647940Clarence House, 7 Hood Street, Greenock, ScotlandActive Corporate (1 parent)Officer2019-11-25 ~ nowIIF 10 - Director → MEPerson with significant control2019-11-25 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 3
- 4
GREENOCK BARS LIMITED
SC393416Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-08 during the appointment or period of control
Dissolved on 2015-09-24 during the appointment or period of controlThird Floor, Finlay House 10-14, West Nile Street, GlasgowDissolved Corporate (4 parents)Officer2011-02-11 ~ dissolvedIIF 4 - Director → ME2011-02-11 ~ dissolvedIIF 48 - Secretary → ME - 590 Mitchell Street, Glasgow, StrathclydeDissolved Corporate (6 parents)Officer2002-04-17 ~ 2005-02-08IIF 13 - Director → ME2005-04-08 ~ dissolvedIIF 19 - Director → ME2005-04-08 ~ dissolvedIIF 42 - Secretary → ME2002-04-17 ~ 2005-02-08IIF 35 - Secretary → ME
- 6
INVERCLYDE HERITAGE LIMITED
SC6679067 Hood Street, Greenock, ScotlandDissolved Corporate (1 parent)Officer2020-07-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-07-20 ~ dissolvedIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove directors → OE - 7
- 8
- 9
JPW BARS LIMITED
SC36678824 Beresford Terrace, Ayr, ScotlandDissolved Corporate (4 parents)Officer2009-10-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-10-13 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 10
KILGLEN HOLDINGS LTD
SC452729C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (4 parents)Officer2013-06-19 ~ nowIIF 2 - Director → ME2013-06-24 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-08-31 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 11
KIGLEN PROPERTY SALES LIMITED
- 2021-08-27 SC7060377 Hood Street, Greenock, ScotlandDissolved Corporate (1 parent)Officer2021-08-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-08-06 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 12
WHITE BELL PROPERTIES LTD
- 2007-11-15 SC164204LAPWINE LIMITED
- 2007-11-07 SC164204Clarence House, 7 Hood Street, Greenock, ScotlandActive Corporate (9 parents)Officer1997-08-29 ~ nowIIF 24 - Director → ME2008-01-16 ~ nowIIF 44 - Secretary → ME2006-03-31 ~ 2007-12-20IIF 45 - Secretary → MEPerson with significant control2017-02-04 ~ nowIIF 34 - Has significant influence or control → OE - 13
MCGEOCHS MUSIC BAR LIMITED
SC675529208 Dalrymple Street, Greenock, ScotlandDissolved Corporate (1 parent)Officer2020-09-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-09-25 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 14
MIDLAND SPA'S LIMITED
SC359220Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-09-01 during the appointment or period of control
Petition date on 2011-09-01 during the appointment or period of control
Conclusion of winding up on 2011-09-20 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2011-09-20 during the appointment or period of control
Commencement of winding up on 2011-09-20 during the appointment or period of control
Conclusion of winding up on 2012-10-11 during the appointment or period of control
Dissolved on 2013-01-17 during the appointment or period of control48 St. Vincent Street, GlasgowDissolved Corporate (5 parents)Officer2009-05-07 ~ dissolvedIIF 23 - Director → ME2009-05-07 ~ dissolvedIIF 38 - Secretary → ME - 15
NORTHERN SPAS LIMITED
SC393415Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-08 during the appointment or period of control
Dissolved on 2015-07-27 during the appointment or period of controlThird Floor, Finlay House 10-14, West Nile Street, GlasgowDissolved Corporate (4 parents)Officer2011-02-11 ~ dissolvedIIF 3 - Director → ME2011-02-11 ~ dissolvedIIF 47 - Secretary → ME - 16
REM LEISURE LIMITED
SC393414Woodlands, West Glen Road, Kilmacolm, ScotlandDissolved Corporate (4 parents)Officer2011-02-11 ~ dissolvedIIF 11 - Director → ME2011-02-11 ~ dissolvedIIF 51 - Secretary → ME - 17
SCOTT & WHITE LIMITED
SC536379Clarence House 7, Hood Street, Greenock, ScotlandDissolved Corporate (2 parents)Officer2016-05-25 ~ 2016-09-12IIF 9 - Director → ME - 18
- 19
TWLG LIMITED
SC374247Clarence House, 1 Haig Street, Greenock, ScotlandDissolved Corporate (4 parents)Officer2010-03-05 ~ dissolvedIIF 8 - Director → ME - 20
VALE OF LEVEN INDUSTRIAL ESTATE LTD.
SC24316871 North Street, Alexandria, Dunbartonshire, ScotlandActive Corporate (6 parents)Officer2003-01-30 ~ 2013-05-01IIF 21 - Director → ME2003-01-30 ~ 2008-03-31IIF 43 - Secretary → ME - 21
WHITE BELL BARS LIMITED
SC350652Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-09-01 during the appointment or period of control
Commencement of winding up on 2011-09-01 during the appointment or period of control
Conclusion of winding up on 2011-09-20 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2011-09-20 during the appointment or period of control
Petition date on 2011-09-20 during the appointment or period of control
Conclusion of winding up on 2013-04-28 during the appointment or period of control
Dissolved on 2013-08-02 during the appointment or period of control48 St. Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2008-10-31 ~ dissolvedIIF 14 - Director → ME2008-10-31 ~ dissolvedIIF 39 - Secretary → ME - 22
THE BASEMENT LEISURE LIMITED
- 2007-11-07 SC242938THE BASEMENT SAUNA LTD.
- 2003-04-28 SC242938Clarence House, 7 Hood Street, GreenockActive Corporate (6 parents, 1 offspring)Officer2003-01-27 ~ 2005-09-14IIF 18 - Director → ME2007-03-30 ~ nowIIF 25 - Director → ME2007-03-30 ~ nowIIF 40 - Secretary → MEPerson with significant control2017-02-04 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 23
- 24
- 25
WOODGLEN HOLIDNGS LIMITED
09221450105-107 Princess Street, ManchesterDissolved Corporate (1 parent)Officer2014-09-16 ~ dissolvedIIF 26 - Director → ME
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