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.
Whannel, Gillian Leslie
Whannel, Gillian Leslie
British company director born in March 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Forfar House, Ballencrieff Toll, Bathgate, West Lothian, EH48 4LD
Whannel, Gillian Leslie
British operations manager born in March 1965Resident in Scotland
Registered addresses and corresponding companiesWhannel, Gillian
British director born in March 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 5 54, Hopetoun Street, Bathgate, West Lothian, EH48 4EU, Scotland
IIF 6 Centrex House, 1 Simpson Parkway, Kirkton, Campus, Livingston, West Lothian, EH54 7BH
IIF 7 Unit 1, Citygate Court, Carnegie Campus, Dunfermline, Fife, KY11 8DD, United Kingdom
IIF 8 Argyll House, Quarrywood Court, Livingston, West Lothian, EH54 6AX, United Kingdom
IIF 9 Glen Drummond Limited, Argyll House, Quarrywood Court, West Lothian, Livingston, EH54 6AX, Scotland
Whannel, Gillian
British media print & publishing professional born in March 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 10 Unit 4 Vista Place, Coy Pond Business Pk, Ingworth Road, Poole, Dorset, BH12 1JY, United Kingdom
Whannel, Gillian Leslie
British secretaryRegistered addresses and corresponding companiesMrs Gillian Whannel
British born in March 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 13 54, Hopetoun Street, Bathgate, West Lothian, EH48 4EU, Scotland
IIF 14 Argyll House, Quarrywood Court, Livingston, West Lothian, EH54 6AX, United Kingdom
IIF 15 Unit 4 Vista Place, Coy Pond Business Pk, Ingworth Road, Poole, Dorset, BH12 1JY, United Kingdom
IIF 16 Glen Drummond Limited, Argyll House, Quarrywood Court, West Lothian, Livingston, EH54 6AX, Scotland
- 1CENTREX TRAINING LIMITED - 2006-11-14TM 1236 LIMITED - 2005-03-04 Centrex House, 1 Simpson Parkway, Livingston, West LothianDissolved corporate (2 parents)Officer
2007-06-26 ~ dissolvedIIF 3 - director → ME - 2 French Duncan Llp, 133, Finnieston Street, GlasgowCorporate (2 parents)Officer 2007-06-26 ~ nowIIF 4 - director → ME
- 3 145-157 St John Street, London, EnglandDissolved corporate (2 parents)Officer 2014-07-02 ~ dissolvedIIF 7 - director → ME
- 4EWART PARK LIMITED - 2019-03-19 Glen Drummond Limited, Argyll House, Quarrywood Court, West Lothian, Livingston, ScotlandDissolved corporate (2 parents)Officer 2019-03-12 ~ dissolvedIIF 9 - director → MEPerson with significant control 2019-03-12 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Argyll House, Quarrywood Court, Livingston, West Lothian, ScotlandCorporate (2 parents)Net Assets/Liabilities (Company account)1,677 GBP2024-02-29Officer 2023-02-27 ~ nowIIF 8 - director → MEPerson with significant control 2023-02-27 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
JIM WHANNEL LIMITED
- nowTM 1159 LIMITED - 2000-07-19 7-11 Melville Street, EdinburghDissolved corporate (4 parents)Officer 2007-06-26 ~ dissolvedIIF 1 - director → ME - 7 Unit 4 Vista Place Coy Pond Business Pk, Ingworth Road, Poole, Dorset, United KingdomDissolved corporate (1 parent)Equity (Company account)126 GBP2017-03-31Officer 2016-03-31 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 8
ROMANO 434 LTD
- nowHOMES 4 U (SCOTLAND) LIMITED - 2019-03-15ROMANO 434 LTD - 2019-02-27 Argyll House, Quarrywood Court, Livingston, ScotlandCorporate (2 parents)Net Assets/Liabilities (Company account)34,644 GBP2023-12-31Officer 2018-09-01 ~ nowIIF 5 - director → MEPerson with significant control 2018-09-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SPLENDID HOMES LIMITED
- nowSANTA ANNA DEVELOPMENTS LIMITED - 2005-09-08SANTA ANA DEVELOPMENTS LIMITED - 1994-06-16TRUESURE LIMITED - 1994-06-03 Centrex House, 1 Simpson Parkway, Kirkton, Campus, Livingston, West LothianDissolved corporate (2 parents)Officer 2010-04-29 ~ dissolvedIIF 6 - director → ME
- 1 French Duncan Llp, 133, Finnieston Street, GlasgowCorporate (2 parents)Officer 2001-09-14 ~ 2004-12-08IIF 11 - secretary → ME
- 2
JIM WHANNEL LIMITED
- nowTM 1159 LIMITED - 2000-07-19 7-11 Melville Street, EdinburghDissolved corporate (4 parents)Officer 2002-02-26 ~ 2004-11-12IIF 12 - secretary → ME - 3
OPENSIDE SPORTS LIMITED
- nowCENTREX I. T. LIMITED - 2008-11-03 Cairnfield 14 School Road, Balmullo, St. Andrews, Fife, United KingdomCorporate (2 parents)Equity (Company account)-20,199 GBP2023-07-31Officer 2007-06-26 ~ 2008-10-14IIF 2 - director → ME
