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 United Kingdom
Registered addresses and corresponding companies61, Lorne Street, Dundee, DD2 3HE, Scotland
IIF 1
- British born in February 1955
Mr Francesco Jozef Esposito
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1955
Esposito, Francesco Jozef
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1955
Esposito, Francesco Jozef
Resident in Scotland
Registered addresses and corresponding companies61 Lorne Street, Dundee, Angus, DD2 3HE
IIF 13 IIF 1461, Lorne Street, Dundee, Angus, DD2 3HE, Scotland
IIF 1561, Lorne Street, Dundee, DD2 3HE, Scotland
IIF 16 IIF 1761, Lorne Street, Dundee, DD2 3HE, United Kingdom
IIF 1861, Lorne Street, Dundee, Tayside, DD2 3HE
IIF 19Ardwyn House, Murroes, Broughty Ferry, Dundee, Angus, DD5 3PB, Scotland
IIF 20Westcourt 518 Perth Road, Dundee, Angus, DD2 1PL
IIF 21 IIF 22 IIF 23 (more)(less)C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
IIF 2561 Lorne Street, Dundee, Tayside, DD2 3HE
IIF 26 IIF 27 IIF 28 (more)(less)
- British born in November 1962
Miss Jeanette Cohan
Resident in Scotland
Registered addresses and corresponding companies61, Lorne Street, Dundee, Angus, DD2 3HE
IIF 31
- British Registered addresses and corresponding companies
Esposito, Francesco Jozef
- British born in November 1962
Cohan, Jeanette
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Esposito, Francesco Jozef
- 1
ARDWYN PROPERTIES LTD
SC63590161 Lorne Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer2019-08-16 ~ dissolvedIIF 36 - Director → ME2019-07-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-07-12 ~ 2021-06-08IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 23 - Director → ME - 3
DISCOVERY INVESTMENT FUND LIMITED
SC29776941a Gray Street, Broughty Ferry, Dundee, ScotlandActive Corporate (22 parents)Officer2006-03-23 ~ nowIIF 22 - Director → ME - 4
DUNURY PROPERTIES LIMITED
SC32725861 Lorne Street, Dundee, AngusActive Corporate (3 parents)Officer2007-07-04 ~ nowIIF 13 - Director → ME2012-09-30 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - 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 26 - Director → ME2001-10-09 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - 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 29 - Director → ME(before 1988-06-10) ~ 2013-08-31IIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 7
FJE BELLFIELD LIMITED
SC30233561 Lorne Street, Dundee, TaysideDissolved Corporate (6 parents)Officer2006-05-15 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-03-28 ~ dissolvedIIF 7 - 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 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - 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 30 - Director → ME2012-09-11 ~ 2013-08-31IIF 43 - Secretary → MEPerson with significant control2016-09-29 ~ nowIIF 10 - 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 19 - Director → ME
- 11
MARTIN ALAN HOMES LIMITED
SC17984461 Lorne Street, Dundee, TaysideDissolved Corporate (8 parents)Officer2006-09-15 ~ dissolvedIIF 27 - Director → ME - 12
NEWPORT DEVELOPMENTS EP LTD
SC57463261 Lorne Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer2017-08-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-08-25 ~ dissolvedIIF 1 - 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 18 - Director → MEPerson with significant control2017-11-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 14
NINEFOOD LTD
SC40638161 Lorne Street, Dundee, AngusActive Corporate (3 parents)Officer2016-03-28 ~ nowIIF 14 - Director → ME2012-12-01 ~ 2015-03-31IIF 15 - Director → ME2011-09-02 ~ nowIIF 35 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 31 - 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 16 - 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 12 - 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 20 - Director → ME2005-03-31 ~ dissolvedIIF 32 - 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 21 - Director → ME - 23
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