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.
Esposito, Francesco Jozef
- British born in February 1955
Esposito, Francesco Jozef
Resident in Scotland
Registered addresses and corresponding companies61 Lorne Street, Dundee, Angus, DD2 3HE
IIF 1 IIF 261, Lorne Street, Dundee, Angus, DD2 3HE, Scotland
IIF 361, Lorne Street, Dundee, DD2 3HE, Scotland
IIF 4 IIF 561, Lorne Street, Dundee, DD2 3HE, United Kingdom
IIF 661, Lorne Street, Dundee, Tayside, DD2 3HE
IIF 7Ardwyn House, Murroes, Broughty Ferry, Dundee, Angus, DD5 3PB, Scotland
IIF 8Westcourt 518 Perth Road, Dundee, Angus, DD2 1PL
IIF 9 IIF 10 IIF 11 (more)(less)C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
IIF 1361 Lorne Street, Dundee, Tayside, DD2 3HE
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in February 1955
Esposito, Francesco Jozef
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Esposito, Francesco Jozef
- British born in February 1955
Mr Francesco Jozef Esposito
Resident in Scotland
Registered addresses and corresponding companies61 Lorne Street, Dundee, Angus, DD2 3HE
IIF 24 IIF 2561, Lorne Street, Dundee, DD2 3HE, Scotland
IIF 2661, Lorne Street, Dundee, DD2 3HE, United Kingdom
IIF 27C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
IIF 2861 Lorne Street, Dundee, Tayside, DD2 3HE
IIF 29 IIF 30 IIF 31 (more)(less)
- Registered addresses and corresponding companies
Esposito, Francesco Jozef
- British born in November 1962
Cohan, Jeanette
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1962
Miss Jeanette Cohan
Resident in Scotland
Registered addresses and corresponding companies61, Lorne Street, Dundee, Angus, DD2 3HE
IIF 42
- British born in February 1955
Mr Francesco Jozef Esposito
Resident in United Kingdom
Registered addresses and corresponding companies61, Lorne Street, Dundee, DD2 3HE, Scotland
IIF 43
- 1
ARDWYN PROPERTIES LTD
SC63590161 Lorne Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer2019-08-16 ~ dissolvedIIF 36 - Director → ME2019-07-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-07-12 ~ 2021-06-08IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 2
BELLFIELD REAL ESTATE LIMITED
SC351980East Kingsway Business Centre, Mid Craigie Road, DundeeDissolved Corporate (4 parents)Officer2008-12-01 ~ 2010-04-15IIF 11 - Director → ME - 3
DISCOVERY INVESTMENT FUND LIMITED
SC29776941a Gray Street, Broughty Ferry, Dundee, ScotlandActive Corporate (22 parents)Officer2006-03-23 ~ nowIIF 10 - Director → ME - 4
DUNURY PROPERTIES LIMITED
SC32725861 Lorne Street, Dundee, AngusActive Corporate (3 parents)Officer2007-07-04 ~ nowIIF 1 - Director → ME2012-09-30 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 5
EMMOCK HOMES LIMITED
SC22406961 Lorne Street, Dundee, TaysideActive Corporate (6 parents)Officer2001-10-09 ~ nowIIF 14 - Director → ME2001-10-09 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 6
VANDAZANDE LIMITED
- 1985-06-20 SC07418361 Lorne Street, Dundee, TaysideActive Corporate (3 parents, 1 offspring)Officer(before 1988-06-10) ~ nowIIF 17 - Director → ME(before 1988-06-10) ~ 2013-08-31IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 7
FJE BELLFIELD LIMITED
SC30233561 Lorne Street, Dundee, TaysideDissolved Corporate (6 parents)Officer2006-05-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-03-28 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-17 during the appointment or period of control
Dissolved on 2022-07-21 during the appointment or period of controlC/o Bdo Llp, 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (7 parents, 1 offspring)Officer2006-05-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 9
DA VINCI ENTERPRISES LIMITED
- 2006-07-07 SC22311161 Lorne Street, Dundee, TaysideActive Corporate (5 parents, 1 offspring)Officer2026-06-02 ~ nowIIF 41 - Director → ME2001-09-11 ~ nowIIF 18 - Director → ME2012-09-11 ~ 2013-08-31IIF 34 - Secretary → MEPerson with significant control2016-09-29 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 10CASTLELAW (NO.486) LIMITED - 2004-05-2461 Lorne Street, Dundee, TaysideActive Corporate (10 parents)Officer2008-03-18 ~ nowIIF 7 - Director → ME
- 11
MARTIN ALAN HOMES LIMITED
SC17984461 Lorne Street, Dundee, TaysideDissolved Corporate (8 parents)Officer2006-09-15 ~ dissolvedIIF 15 - Director → ME - 12
NEWPORT DEVELOPMENTS EP LTD
SC57463261 Lorne Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer2017-08-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-08-25 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 13
NINEBUS LTD
SC58051161 Lorne Street, Dundee, United KingdomActive Corporate (2 parents)Officer2017-11-02 ~ nowIIF 6 - Director → MEPerson with significant control2017-11-02 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 14
NINEFOOD LTD
SC40638161 Lorne Street, Dundee, AngusActive Corporate (3 parents)Officer2016-03-28 ~ nowIIF 2 - Director → ME2012-12-01 ~ 2015-03-31IIF 3 - Director → ME2011-09-02 ~ nowIIF 35 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 15
NINEJUICE LTD
SC48570461 Lorne Street, DundeeDissolved Corporate (1 parent)Officer2014-09-02 ~ dissolvedIIF 4 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-26 during the appointment or period of control
Dissolved on 2010-08-21 during the appointment or period of controlRAD CONSULTANTS LIMITED
- 2005-07-11 SC27783216 Carden Place, AberdeenDissolved Corporate (7 parents)Officer2004-12-23 ~ dissolvedIIF 20 - Director → ME - 17
ROBERTSON ADMIN LTD
SC46478961 Lorne Street, Dundee, United KingdomDissolved Corporate (2 parents)Officer2013-11-28 ~ dissolvedIIF 39 - Director → ME - 18
ROBERTSON BUTCHER MANUFACTURING LTD
SC46479161 Lorne Street, DundeeDissolved Corporate (2 parents)Officer2013-11-28 ~ dissolvedIIF 37 - Director → ME - 19
ROBERTSON BUTCHER RETAIL LTD
SC46478261 Lorne Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer2013-11-28 ~ dissolvedIIF 38 - Director → ME - 20
ROBERTSON CAFFE LTD
SC46479261 Lorne Street, Dundee, United KingdomDissolved Corporate (2 parents)Officer2013-11-28 ~ dissolvedIIF 40 - Director → ME - 21
TAYFLO FILTRATION LIMITED
SC24105561 Lorne Street, Dundee, AngusDissolved Corporate (7 parents)Officer2005-03-31 ~ dissolvedIIF 8 - Director → ME2005-03-31 ~ dissolvedIIF 21 - Secretary → ME - 22
THE DUNDEE FOOTBALL CLUB LIMITED
SC004585Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2004-05-26Insolvency (Case 2) Administration order
Administration discharged on 2004-05-26Insolvency (Case 3) In administration
Administration started on 2010-10-14
Administration ended on 2011-05-12Insolvency (Case 4) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-02-08
Date of completion or termination of CVA on 2013-10-25Dens Park Stadium, Sandeman Street, DundeeActive Corporate (57 parents)Officer2004-11-20 ~ 2006-07-06IIF 9 - Director → ME - 23
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.