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.
Mr Francesco Jozef Esposito
- British born in February 1955
Mr Francesco Jozef Esposito
Resident in Scotland
Registered addresses and corresponding companies - 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 10
- British born in February 1955
Esposito, Francesco Jozef
Resident in Scotland
Registered addresses and corresponding companies - British company director born in February 1955
Esposito, Francesco Jozef
Resident in Scotland
Registered addresses and corresponding companies - British director born in February 1955
Esposito, Francesco Jozef
Resident in Scotland
Registered addresses and corresponding companies - British managing director born in February 1955
Esposito, Francesco Jozef
Resident in Scotland
Registered addresses and corresponding companies - British property developer born in February 1955
Esposito, Francesco Jozef
Resident in United Kingdom
Registered addresses and corresponding companies61, Lorne Street, Dundee, DD2 3HE, Scotland
IIF 29
- British Registered addresses and corresponding companies
Esposito, Francesco Jozef
Ardwyn House, Murroes, Broughty Ferry, Dundee, DD5 3PB, Scotland
IIF 30
- British company directorRegistered addresses and corresponding companies
Esposito, Francesco Jozef
Ardwyn House, Murroes, Broughty Ferry, Dundee, Angus, DD5 3PB, Scotland
IIF 31
- Registered addresses and corresponding companies
Esposito, Francesco Jozef
- 1
ARDWYN PROPERTIES LTD
SC63590161 Lorne Street, Dundee, ScotlandDissolved Corporate (3 parents)Officer2019-07-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-07-12 ~ 2021-06-08IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2
BELLFIELD REAL ESTATE LIMITED
SC351980East Kingsway Business Centre, Mid Craigie Road, DundeeDissolved Corporate (4 parents)Officer2008-12-01 ~ 2010-04-15IIF 25 - Director → ME - 3
DISCOVERY INVESTMENT FUND LIMITED
SC29776941a Gray Street, Broughty Ferry, Dundee, ScotlandActive Corporate (22 parents)Officer2006-03-23 ~ nowIIF 15 - Director → ME - 4
DUNURY PROPERTIES LIMITED
SC32725861 Lorne Street, Dundee, AngusActive Corporate (3 parents)Officer2007-07-04 ~ nowIIF 11 - Director → ME2012-09-30 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - 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 17 - Director → ME2001-10-09 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - 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 18 - Director → ME~ 2013-08-31IIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 7
FJE BELLFIELD LIMITED
SC30233561 Lorne Street, Dundee, TaysideDissolved Corporate (6 parents)Officer2006-05-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-03-28 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 8C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (6 parents, 1 offspring)Officer2006-05-25 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - 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)Officer2001-09-11 ~ nowIIF 19 - Director → ME2012-09-11 ~ 2013-08-31IIF 34 - Secretary → MEPerson with significant control2016-09-29 ~ nowIIF 9 - 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 14 - Director → ME
- 11
MARTIN ALAN HOMES LIMITED
SC17984461 Lorne Street, Dundee, TaysideDissolved Corporate (8 parents)Officer2006-09-15 ~ dissolvedIIF 28 - Director → ME - 12
NEWPORT DEVELOPMENTS EP LTD
SC57463261 Lorne Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer2017-08-25 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-08-25 ~ dissolvedIIF 10 - 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 13 - Director → MEPerson with significant control2017-11-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 14
NINEFOOD LTD
SC40638161 Lorne Street, Dundee, AngusActive Corporate (4 parents)Officer2016-03-28 ~ nowIIF 12 - Director → ME2012-12-01 ~ 2015-03-31IIF 20 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 2 - 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 23 - Director → ME - 16
TAYFLO FILTRATION LIMITED
SC24105561 Lorne Street, Dundee, AngusDissolved Corporate (7 parents)Officer2005-03-31 ~ dissolvedIIF 22 - Director → ME2005-03-31 ~ dissolvedIIF 31 - Secretary → ME - 17
THE DUNDEE FOOTBALL CLUB LIMITED
SC004585Dens Park Stadium, Sandeman Street, DundeeActive Corporate (52 parents)Officer2004-11-20 ~ 2006-07-06IIF 24 - Director → ME - 18
WESTCOURT HILL LIMITED
- 2003-06-12 SC2508736 Golfview Road, Bieldside, Aberdeen, AberdeenshireActive Corporate (9 parents)Officer2003-06-10 ~ nowIIF 16 - Director → ME
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