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.
Whannel, Gillian Leslie
- British born in March 1965
Whannel, Gillian Leslie
Resident in Scotland
Registered addresses and corresponding companies - British company director born in March 1965
Whannel, Gillian Leslie
Resident in Scotland
Registered addresses and corresponding companiesForfar House, Ballencrieff Toll, Bathgate, West Lothian, EH48 4LD
IIF 6
- British operations manager born in March 1965
Whannel, Gillian Leslie
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1965
Whannel, Gillian
Resident in Scotland
Registered addresses and corresponding companies - British director born in March 1965
Whannel, Gillian
Resident in Scotland
Registered addresses and corresponding companies - British media print & publishing professional born in March 1965
Whannel, Gillian
Resident in Scotland
Registered addresses and corresponding companiesUnit 4 Vista Place, Coy Pond Business Pk, Ingworth Road, Poole, Dorset, BH12 1JY, United Kingdom
IIF 15
- British Registered addresses and corresponding companies
Whannel, Gillian Leslie
Forfar House, Ballencrieff Toll, Bathgate, West Lothian, EH48 4LD
IIF 16
- British secretaryRegistered addresses and corresponding companies
Whannel, Gillian Leslie
- British born in March 1965
Mrs Gillian Whannel
Resident in Scotland
Registered addresses and corresponding companies54, Hopetoun Street, Bathgate, West Lothian, EH48 4EU, Scotland
IIF 19Argyll House, Quarrywood Court, Livingston, West Lothian, EH54 6AX, United Kingdom
IIF 20Unit 4 Vista Place, Coy Pond Business Pk, Ingworth Road, Poole, Dorset, BH12 1JY, United Kingdom
IIF 21Glen Drummond Limited, Argyll House, Quarrywood Court, West Lothian, Livingston, EH54 6AX, Scotland
IIF 22
- 1CENTREX TRAINING LIMITED - 2006-11-14TM 1236 LIMITED - 2005-03-04Centrex House, 1 Simpson Parkway, Livingston, West LothianDissolved Corporate (7 parents)Officer2007-06-26 ~ dissolvedIIF 8 - Director → ME
- 2
CENTREX ESTATES LIMITED
SC209194French Duncan Llp, 133, Finnieston Street, GlasgowLiquidation Corporate (7 parents)Officer2007-06-26 ~ nowIIF 9 - Director → ME2001-09-14 ~ 2004-12-08IIF 17 - Secretary → ME - 3
CITYGATE DUNFERMLINE LIMITED
08162252145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2014-07-02 ~ dissolvedIIF 13 - Director → ME - 4
FACILITIES MANAGEMENT LIVINGSTON LIMITED
SC364796Centrex House, 1 Simpson Parkway, Kirkton Campus, Livingston, ScotlandDissolved Corporate (1 parent)Officer2009-08-28 ~ dissolvedIIF 1 - Director → ME - 5
CENTREX 2000 LIMITED
- 2006-02-10 SC201621TM 1142 LIMITED - 1999-12-22Centrex House, 1 Simpson Parkway, LivingstonDissolved Corporate (8 parents)Officer2007-06-26 ~ dissolvedIIF 3 - Director → ME2001-09-14 ~ 2004-12-08IIF 16 - Secretary → ME - 6
EWART PARK LIMITED
- 2019-03-19 SC624057Glen Drummond Limited, Argyll House, Quarrywood Court, West Lothian, Livingston, ScotlandDissolved Corporate (2 parents)Officer2019-03-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-03-12 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HOPETOUN PROPERTY LTD
SC760387Argyll House, Quarrywood Court, Livingston, West Lothian, ScotlandActive Corporate (2 parents)Officer2023-02-27 ~ nowIIF 11 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 8
JEREMY HAYWARD LIMITED
SC210737Centrex House, 1 Simpson Parkway, Livingston, West LothianDissolved Corporate (8 parents)Officer2007-06-26 ~ dissolvedIIF 2 - Director → ME - 9Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-10-02 during the appointment or period of control
Petition date on 2009-10-02 during the appointment or period of control
Conclusion of winding up on 2016-08-31 during the appointment or period of control
Due to be dissolved on 2016-12-01 during the appointment or period of controlTM 1159 LIMITED - 2000-07-197-11 Melville Street, EdinburghDissolved Corporate (8 parents)Officer2007-06-26 ~ dissolvedIIF 6 - Director → ME2002-02-26 ~ 2004-11-12IIF 18 - Secretary → ME - 10OPENSIDE SPORTS LIMITED - now
CENTREX I. T. LIMITED
- 2008-11-03 SC288875Cairnfield 14 School Road, Balmullo, St. Andrews, Fife, United KingdomActive Corporate (8 parents)Officer2007-06-26 ~ 2008-10-14IIF 7 - Director → ME - 11
PARK MANAGEMENT CONSULTING LTD
10094766Unit 4 Vista Place Coy Pond Business Pk, Ingworth Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)Officer2016-03-31 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 12
ROMANO 434 LTD
- 2019-02-27 SC601407Argyll House, Quarrywood Court, Livingston, ScotlandActive Corporate (3 parents)Officer2018-09-01 ~ nowIIF 10 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SHANDWICK ESTATES LIMITED
SC212584Centrex House, 1 Simpson Parkway, Kirkton Campus, LivingstonDissolved Corporate (5 parents)Officer2007-06-26 ~ dissolvedIIF 4 - Director → ME - 14SANTA ANNA DEVELOPMENTS LIMITED - 2005-09-08SANTA ANA DEVELOPMENTS LIMITED - 1994-06-16TRUESURE LIMITED - 1994-06-03Centrex House, 1 Simpson Parkway, Kirkton, Campus, Livingston, West LothianDissolved Corporate (12 parents)Officer2010-04-29 ~ dissolvedIIF 12 - Director → ME
- 15Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-08-29 during the appointment or period of control
Commencement of winding up on 2007-08-29 during the appointment or period of control
Conclusion of winding up on 2011-02-01 during the appointment or period of control
Dissolved on 2011-05-09 during the appointment or period of controlTEE-U-TEC LIMITED - 2005-11-077-11 Melville Street, EdinburghDissolved Corporate (6 parents)Officer2007-06-26 ~ dissolvedIIF 5 - Director → ME
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