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
- Registered addresses and corresponding companies
White, Joseph Paul
C/o Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH, Scotland
IIF 1Third Floor, Finlay House 10-14, West Nile Street, Glasgow, G1 2PP
IIF 2 IIF 3Clarence House, 7 Hood Street, Greenock, PA15 1YH
IIF 4Clarence House, Clarence House, 7 Hood Street, Greenock, PA15 1YH, United Kingdom
IIF 5Woodlands, West Glen Road, Kilmacolm, PA13 4PW, Scotland
IIF 6
- British Registered addresses and corresponding companies
White, Joseph Paul
Woodlands, West Glen Road, Kilmacolm, Renfrewshire, PA13 4PW
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in October 1963
White, Joseph Paul
Resident in Scotland
Registered addresses and corresponding companies24, Beresford Terrace, Ayr, KA7 2EG, Scotland
IIF 18C/o Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH, Scotland
IIF 19Third Floor, Finlay House 10-14, West Nile Street, Glasgow, G1 2PP
IIF 20 IIF 217, Hood Street, Greenock, PA15 1YQ, Scotland
IIF 22 IIF 23 IIF 24Clarence, House, 1 Haig Street, Greenock, PA15 1JG, Scotland
IIF 25Clarence House 7, Hood Street, Greenock, PA15 1YH, Scotland
IIF 26Clarence House, 7 Hood Street, Greenock, PA15 1YQ, Scotland
IIF 27Woodlands, West Glen Road, Kilmacolm, PA13 4PW, Scotland
IIF 28Woodlands, West Glen Road, Kilmacolm, Renfrewshire, PA13 4PW
IIF 29 IIF 30 IIF 31 (more)(less)105-107, Princess Street, Manchester, M1 6DD, England
IIF 43
- British born in October 1963
Mr Joseph Paul White
Resident in Scotland
Registered addresses and corresponding companies24, Beresford Terrace, Ayr, KA7 2EG, Scotland
IIF 44C/o Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH, Scotland
IIF 457, Hood Street, Greenock, PA15 1YQ, Scotland
IIF 46 IIF 47 IIF 48Clarence House, 7 Hood Street, Greenock, PA15 1YH
IIF 49Clarence House, 7 Hood Street, Greenock, PA15 1YQ, Scotland
IIF 50 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 37 - Director → ME2003-04-17 ~ 2008-03-07IIF 9 - Secretary → ME - 2
BC NEW LIMITED
SC647940Clarence House, 7 Hood Street, Greenock, ScotlandActive Corporate (1 parent)Officer2019-11-25 ~ nowIIF 27 - Director → MEPerson with significant control2019-11-25 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - 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 21 - Director → ME2011-02-11 ~ dissolvedIIF 3 - Secretary → ME - 590 Mitchell Street, Glasgow, StrathclydeDissolved Corporate (6 parents)Officer2002-04-17 ~ 2005-02-08IIF 30 - Director → ME2005-04-08 ~ dissolvedIIF 36 - Director → ME2005-04-08 ~ dissolvedIIF 14 - Secretary → ME2002-04-17 ~ 2005-02-08IIF 7 - Secretary → ME
- 6
INVERCLYDE HERITAGE LIMITED
SC6679067 Hood Street, Greenock, ScotlandDissolved Corporate (1 parent)Officer2020-07-20 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-07-20 ~ dissolvedIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 47 - 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 18 - Director → MEPerson with significant control2016-10-13 ~ dissolvedIIF 44 - 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 19 - Director → ME2013-06-24 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-08-31 ~ nowIIF 45 - 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 22 - Director → MEPerson with significant control2021-08-06 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - 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 41 - Director → ME2008-01-16 ~ nowIIF 16 - Secretary → ME2006-03-31 ~ 2007-12-20IIF 17 - Secretary → MEPerson with significant control2017-02-04 ~ nowIIF 51 - Has significant influence or control → OE - 13
MCGEOCHS MUSIC BAR LIMITED
SC675529208 Dalrymple Street, Greenock, ScotlandDissolved Corporate (1 parent)Officer2020-09-25 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-09-25 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - 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 40 - Director → ME2009-05-07 ~ dissolvedIIF 10 - 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 20 - Director → ME2011-02-11 ~ dissolvedIIF 2 - Secretary → ME - 16
REM LEISURE LIMITED
SC393414Woodlands, West Glen Road, Kilmacolm, ScotlandDissolved Corporate (4 parents)Officer2011-02-11 ~ dissolvedIIF 28 - Director → ME2011-02-11 ~ dissolvedIIF 6 - Secretary → ME - 17
SCOTT & WHITE LIMITED
SC536379Clarence House 7, Hood Street, Greenock, ScotlandDissolved Corporate (2 parents)Officer2016-05-25 ~ 2016-09-12IIF 26 - Director → ME - 18
- 19
TWLG LIMITED
SC374247Clarence House, 1 Haig Street, Greenock, ScotlandDissolved Corporate (4 parents)Officer2010-03-05 ~ dissolvedIIF 25 - Director → ME - 20
VALE OF LEVEN INDUSTRIAL ESTATE LTD.
SC24316871 North Street, Alexandria, Dunbartonshire, ScotlandActive Corporate (6 parents)Officer2003-01-30 ~ 2013-05-01IIF 38 - Director → ME2003-01-30 ~ 2008-03-31IIF 15 - 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 31 - Director → ME2008-10-31 ~ dissolvedIIF 11 - 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 35 - Director → ME2007-03-30 ~ nowIIF 42 - Director → ME2007-03-30 ~ nowIIF 12 - Secretary → MEPerson with significant control2017-02-04 ~ nowIIF 49 - 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 43 - Director → ME
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