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.
White, Morag
White, Morag
British Registered addresses and corresponding companiesWhite, Morag
British accountant born in June 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 4
Pleasance Of Cargen, Isleteps, Dumfries, DG2 8EU, Scotland
Mrs Morag White
British born in June 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Pleasance Of Cargen, Islesteps, Dumfries, Dumfriesshire, DG2 8EU, Scotland
Dykes, Trevor Munro
British company director born in June 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Fifteen Rosehill, Montgomery Way, Rosehill Estate, Carlisle, Cumbria, CA1 2RW, United Kingdom
Dykes, Trevor Munro
British contractor born in June 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 7 Old Crawfordton, Moniaive, Thornhill, Dumfriesshire, DG3 4EB
Dykes, Trevor Munro
British director born in June 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Amd House, Newton Road, Lochside, Dumfries, Dumfriesshire, DG2 0EF, Scotland
Mr Trevor Munro Dykes
British born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Old Crawfordton, Moniaive, Thornhill, Dumfries, DG3 4EB, United Kingdom
- 1 Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria, United KingdomActive Corporate (2 parents)Equity (Company account)-161,116 GBP2024-11-30Officer
2016-04-10 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-10 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 The Old Post Office, Kirkton, Dumfries, ScotlandActive Corporate (2 parents)Equity (Company account)2,693 GBP2023-01-31Officer 2013-01-14 ~ nowIIF 4 - Director → ME 2014-01-03 ~ nowIIF 3 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 1 Old Irongray Road, Dumfries, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)992,689 GBP2020-03-31Officer 2008-02-18 ~ 2016-12-01IIF 7 - Director → ME
- 2 1 Old Irongray Road, Dumfries, ScotlandActive Corporate (3 parents)Equity (Company account)1,000 GBP2019-01-31Officer 2012-01-18 ~ 2016-12-01IIF 8 - Director → ME
- 3 Broadford, Auldgirth, DumfriesshireActive Corporate (2 parents)Equity (Company account)1,773,783 GBP2018-03-31Officer 1999-07-09 ~ 2008-05-09IIF 2 - Secretary → ME 1999-07-09 ~ 1999-07-09IIF 1 - Secretary → ME
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