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.
Ms Laura Conway
- British born in October 1966
Ms Laura Conway
Resident in Scotland
Registered addresses and corresponding companiesThriepley House, Lundie, Angus, DD8 3TY, Scotland
IIF 1
- British born in October 1966
Mrs Laura Conway
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1966
Mrs Laura Greig Conway
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1966
Conway, Laura
Resident in Scotland
Registered addresses and corresponding companiesThriepley House, Lundie, Dundee, DD2 5PA, Scotland
IIF 7
- British company director born in October 1966
Conway, Laura
Resident in Scotland
Registered addresses and corresponding companiesWhitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, United Kingdom
IIF 8
- British director born in October 1966
Conway, Laura
Resident in Scotland
Registered addresses and corresponding companiesDocharthouse, 11 Fintry Place, Broughty Ferry, Dundee, DD5 3BG
IIF 9
- British born in October 1966
Conway, Laura Greig
Resident in United Kingodm
Registered addresses and corresponding companiesBrackenbrae House, Albert Road, West Ferry, Dundee, DD5 1RX
IIF 10
- British co director born in October 1966
Conway, Laura Greig
Resident in United Kingodm
Registered addresses and corresponding companies - British company director born in October 1966
Conway, Laura Greig
Resident in United Kingodm
Registered addresses and corresponding companies - British director born in October 1966
Conway, Laura Greig
Resident in United Kingodm
Registered addresses and corresponding companiesDundee Road, Arbroath, Angus, DD11 2PT, United Kingdom
IIF 18
- British managing director born in October 1966
Conway, Laura Greig
Resident in United Kingodm
Registered addresses and corresponding companiesDundee Road, Arbroath, Angus, DD11 2PT
IIF 19
- British none born in October 1966
Conway, Laura Greig
Resident in United Kingodm
Registered addresses and corresponding companiesBrackenbrae House, Albert Road, West Ferry, Dundee, Tayside, DD5 1RX
IIF 20
- British company directorRegistered addresses and corresponding companies
Conway, Laura
- British Registered addresses and corresponding companies
Conway, Laura Greig
Brackenbrae House, Albert Road, West Ferry, Dundee, DD5 1RX
IIF 23
- British co directorRegistered addresses and corresponding companies
Conway, Laura Greig
- Registered addresses and corresponding companies
Conway, Laura
Dundee Road, Arbroath, Angus, DD11 2PT, United Kingdom
IIF 26
- 1BONAR PRESENTATION PRODUCTS LIMITED - 1988-10-17DON & LOW(PACKAGING) LIMITED - 1985-12-05Thriepley House, Lundie, Dundee, ScotlandDissolved Corporate (9 parents)Officer1995-03-01 ~ 2012-04-05IIF 12 - Director → ME1991-11-29 ~ 2006-11-17IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 2
BRACKENBRAE PROPERTY HOLDINGS LIMITED
SC420621Henderson Loggie The Vision Building, 20 Greenmarket, DundeeDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 3
CLUB RUM LIMITED
SC598179Whitehall House, 33 Yeaman Shore, Dundee, United KingdomDissolved Corporate (2 parents)Officer2018-05-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
DISCOVERY INVESTMENT FUND LIMITED
SC29776941a Gray Street, Broughty Ferry, Dundee, ScotlandActive Corporate (22 parents)Officer2006-03-09 ~ nowIIF 10 - Director → ME - 561 Lorne Street, Dundee, TaysideActive Corporate (10 parents)Officer2004-01-15 ~ 2008-03-18IIF 14 - Director → ME2005-01-31 ~ 2006-11-30IIF 24 - Secretary → ME
- 6LETME INVESTMENTS LTD - nowLETTME LTD - 2012-04-26
BRACK INVESTMENTS LTD.
- 2012-04-19 SC304060"arbikie", Inverkeilor, ArbroathDissolved Corporate (5 parents)Officer2006-06-15 ~ 2011-08-31IIF 9 - Director → ME - 7Leesburn Place, Nerston West Industrial Estate, East KilbrideActive Corporate (14 parents, 1 offspring)Officer2012-03-22 ~ 2015-02-27IIF 18 - Director → ME2012-03-22 ~ 2015-02-27IIF 26 - Secretary → ME
- 8PRESENTATION PRODUCTS HOLDINGS LIMITED - now
BRACKENBRAE LIMITED
- 2015-04-23 SC374341Leesburn Place, Nerston West Industrial Estate, East KilbrideActive Corporate (17 parents, 1 offspring)Officer2010-03-17 ~ 2015-02-27IIF 20 - Director → ME - 9
BRACKENFIRTH HOLDINGS LIMITED
- 2012-04-19 SC298643Leesburn Place, Nerston West Industrial Estate, East KilbrideActive Corporate (24 parents)Officer2006-05-15 ~ 2012-04-05IIF 16 - Director → ME2013-07-04 ~ 2015-02-27IIF 19 - Director → ME2006-05-15 ~ 2006-12-21IIF 23 - Secretary → ME - 10Thriepley House, Lundie, Dundee, ScotlandDissolved Corporate (8 parents)Officer2007-12-05 ~ 2012-04-05IIF 15 - Director → ME
- 11Thriepley House, Lundie, Dundee, ScotlandDissolved Corporate (8 parents)Officer2002-10-15 ~ dissolvedIIF 13 - Director → ME2002-10-26 ~ 2006-04-24IIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 12
THE DEAD WHISKY SOCIETY LIMITED
SC239578Thriepley House, Lundie, Dundee, ScotlandDissolved Corporate (6 parents)Officer2002-11-14 ~ dissolvedIIF 11 - Director → ME2002-11-14 ~ 2006-04-24IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE - 13
THRIEPLAY INVESTMENTS LIMITED
- 2017-05-24 SC525121Thriepley House, Lundie, Angus, ScotlandDissolved Corporate (3 parents)Officer2016-01-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 14
THRIEPLEY LIMITED
SC784918Thriepley House, Lundie, Dundee, ScotlandActive Corporate (4 parents)Officer2023-10-04 ~ nowIIF 7 - Director → ME
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