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, Joseph Paul
- Registered addresses and corresponding companies
White, Joseph Paul
C/o Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH, Scotland
IIF 1Third Floor, Finlay House 10-14, West Nile Street, Glasgow, G1 2PP
IIF 2 IIF 3Clarence House, 7 Hood Street, Greenock, PA15 1YH
IIF 4Clarence House, Clarence House, 7 Hood Street, Greenock, PA15 1YH, United Kingdom
IIF 5Woodlands, West Glen Road, Kilmacolm, PA13 4PW, Scotland
IIF 6
- British Registered addresses and corresponding companies
White, Joseph Paul
Woodlands, West Glen Road, Kilmacolm, Renfrewshire, PA13 4PW
IIF 7 IIF 8 IIF 9 (more)(less)
- British directorRegistered addresses and corresponding companies
White, Joseph Paul
Woodlands, West Glen Road, Kilmacolm, Renfrewshire, PA13 4PW
IIF 13 IIF 14 IIF 15 (more)(less)
- British director/secreataryRegistered addresses and corresponding companies
White, Joseph Paul
Woodlands, West Glen Road, Kilmacolm, Renfrewshire, PA13 4PW
IIF 17
- British born in October 1963
White, Joseph Paul
Resident in Scotland
Registered addresses and corresponding companiesC/o Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH, Scotland
IIF 18Clarence, House, 1 Haig Street, Greenock, PA15 1JG, Scotland
IIF 19Clarence House 7, Hood Street, Greenock, PA15 1YH, Scotland
IIF 20Clarence House, 7 Hood Street, Greenock, PA15 1YQ, Scotland
IIF 21Woodlands, West Glen Road, Kilmacolm, Renfrewshire, PA13 4PW
IIF 22 IIF 23 IIF 24 (more)(less)
- British amusement caterer born in October 1963
White, Joseph Paul
Resident in Scotland
Registered addresses and corresponding companiesWoodlands, West Glen Road, Kilmacolm, Renfrewshire, PA13 4PW
IIF 30
- British company director born in October 1963
White, Joseph Paul
Resident in Scotland
Registered addresses and corresponding companies7, Hood Street, Greenock, PA15 1YQ, Scotland
IIF 31
- British director born in October 1963
White, Joseph Paul
Resident in Scotland
Registered addresses and corresponding companies24, Beresford Terrace, Ayr, KA7 2EG, Scotland
IIF 32Third Floor, Finlay House 10-14, West Nile Street, Glasgow, G1 2PP
IIF 33 IIF 347, Hood Street, Greenock, PA15 1YQ, Scotland
IIF 35 IIF 36Woodlands, West Glen Road, Kilmacolm, PA13 4PW, Scotland
IIF 37Woodlands, West Glen Road, Kilmacolm, Renfrewshire, PA13 4PW
IIF 38 IIF 39 IIF 40 (more)(less)105-107, Princess Street, Manchester, M1 6DD, England
IIF 42
- British director/secreatary born in October 1963
White, Joseph Paul
Resident in Scotland
Registered addresses and corresponding companiesWoodlands, West Glen Road, Kilmacolm, Renfrewshire, PA13 4PW
IIF 43
- British born in October 1963
Mr Joseph Paul White
Resident in Scotland
Registered addresses and corresponding companies24, Beresford Terrace, Ayr, KA7 2EG, Scotland
IIF 44C/o Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH, Scotland
IIF 457, Hood Street, Greenock, PA15 1YQ, Scotland
IIF 46 IIF 47 IIF 48Clarence House, 7 Hood Street, Greenock, PA15 1YH
IIF 49Clarence House, 7 Hood Street, Greenock, PA15 1YQ, Scotland
IIF 50 IIF 51
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-08
Commencement of winding up on 2012-03-08
Conclusion of winding up on 2013-01-08
Dissolved on 2013-04-11THE BASEMENT COMPLEX LTD.
- 2007-11-07 SC230456WHITE BELL DEVELOPMENTS LTD.
- 2005-02-04 SC230456WHITE BELL EVENTS LIMITED
- 2005-01-27 SC23045623 Nelson Mandela Place, GlasgowDissolved Corporate (6 parents)Officer2003-04-17 ~ 2008-03-07IIF 43 - Director → ME2003-04-17 ~ 2008-03-07IIF 17 - Secretary → ME - 2
BC NEW LIMITED
SC647940Clarence House, 7 Hood Street, Greenock, ScotlandActive Corporate (1 parent)Officer2019-11-25 ~ nowIIF 21 - Director → MEPerson with significant control2019-11-25 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 3
- 4
GREENOCK BARS LIMITED
SC393416Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-08 during the appointment or period of control
Dissolved on 2015-09-24 during the appointment or period of controlThird Floor, Finlay House 10-14, West Nile Street, GlasgowDissolved Corporate (3 parents)Officer2011-02-11 ~ dissolvedIIF 34 - Director → ME2011-02-11 ~ dissolvedIIF 3 - Secretary → ME - 590 Mitchell Street, Glasgow, StrathclydeDissolved Corporate (6 parents)Officer2002-04-17 ~ 2005-02-08IIF 23 - Director → ME2005-04-08 ~ dissolvedIIF 26 - Director → ME2005-04-08 ~ dissolvedIIF 10 - Secretary → ME2002-04-17 ~ 2005-02-08IIF 7 - Secretary → ME
- 6
INVERCLYDE HERITAGE LIMITED
SC6679067 Hood Street, Greenock, ScotlandDissolved Corporate (1 parent)Officer2020-07-20 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-07-20 ~ dissolvedIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 47 - Right to appoint or remove directors → OE - 7
- 8
- 9
JPW BARS LIMITED
SC36678824 Beresford Terrace, Ayr, ScotlandDissolved Corporate (4 parents)Officer2009-10-13 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-10-13 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 10
KILGLEN HOLDINGS LTD
SC452729C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (4 parents)Officer2013-06-19 ~ nowIIF 18 - Director → ME2013-06-24 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-08-31 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 11
KIGLEN PROPERTY SALES LIMITED
- 2021-08-27 SC7060377 Hood Street, Greenock, ScotlandDissolved Corporate (1 parent)Officer2021-08-06 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-08-06 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 12
WHITE BELL PROPERTIES LTD
- 2007-11-15 SC164204LAPWINE LIMITED
- 2007-11-07 SC164204Clarence House, 7 Hood Street, Greenock, ScotlandActive Corporate (9 parents)Officer1997-08-29 ~ nowIIF 28 - Director → ME2008-01-16 ~ nowIIF 11 - Secretary → ME2006-03-31 ~ 2007-12-20IIF 12 - Secretary → MEPerson with significant control2017-02-04 ~ nowIIF 51 - Has significant influence or control → OE - 13
MCGEOCHS MUSIC BAR LIMITED
SC675529208 Dalrymple Street, Greenock, ScotlandDissolved Corporate (1 parent)Officer2020-09-25 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-09-25 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 14
MIDLAND SPA'S LIMITED
SC359220Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-09-01 during the appointment or period of control
Petition date on 2011-09-01 during the appointment or period of control
Conclusion of winding up on 2011-09-20 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2011-09-20 during the appointment or period of control
Commencement of winding up on 2011-09-20 during the appointment or period of control
Conclusion of winding up on 2012-10-11 during the appointment or period of control
Dissolved on 2013-01-17 during the appointment or period of control48 St. Vincent Street, GlasgowDissolved Corporate (5 parents)Officer2009-05-07 ~ dissolvedIIF 41 - Director → ME2009-05-07 ~ dissolvedIIF 13 - Secretary → ME - 15
NORTHERN SPAS LIMITED
SC393415Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-08 during the appointment or period of control
Dissolved on 2015-07-27 during the appointment or period of controlThird Floor, Finlay House 10-14, West Nile Street, GlasgowDissolved Corporate (3 parents)Officer2011-02-11 ~ dissolvedIIF 33 - Director → ME2011-02-11 ~ dissolvedIIF 2 - Secretary → ME - 16
REM LEISURE LIMITED
SC393414Woodlands, West Glen Road, Kilmacolm, ScotlandDissolved Corporate (4 parents)Officer2011-02-11 ~ dissolvedIIF 37 - Director → ME2011-02-11 ~ dissolvedIIF 6 - Secretary → ME - 17
SCOTT & WHITE LIMITED
SC536379Clarence House 7, Hood Street, Greenock, ScotlandDissolved Corporate (2 parents)Officer2016-05-25 ~ 2016-09-12IIF 20 - Director → ME - 18
- 19
TWLG LIMITED
SC374247Clarence House, 1 Haig Street, Greenock, ScotlandDissolved Corporate (4 parents)Officer2010-03-05 ~ dissolvedIIF 19 - Director → ME - 20
VALE OF LEVEN INDUSTRIAL ESTATE LTD.
SC24316871 North Street, Alexandria, Dunbartonshire, ScotlandActive Corporate (6 parents)Officer2003-01-30 ~ 2013-05-01IIF 40 - Director → ME2003-01-30 ~ 2008-03-31IIF 16 - Secretary → ME - 21
WHITE BELL BARS LIMITED
SC350652Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-09-01 during the appointment or period of control
Petition date on 2011-09-01 during the appointment or period of control
Conclusion of winding up on 2011-09-20 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2011-09-20 during the appointment or period of control
Petition date on 2011-09-20 during the appointment or period of control
Conclusion of winding up on 2013-04-28 during the appointment or period of control
Dissolved on 2013-08-02 during the appointment or period of control48 St. Vincent Street, GlasgowDissolved Corporate (5 parents)Officer2008-10-31 ~ dissolvedIIF 38 - Director → ME2008-10-31 ~ dissolvedIIF 14 - Secretary → ME - 22
THE BASEMENT LEISURE LIMITED
- 2007-11-07 SC242938THE BASEMENT SAUNA LTD.
- 2003-04-28 SC242938Clarence House, 7 Hood Street, GreenockActive Corporate (6 parents, 1 offspring)Officer2007-03-30 ~ nowIIF 29 - Director → ME2003-01-27 ~ 2005-09-14IIF 39 - Director → ME2007-03-30 ~ nowIIF 15 - Secretary → MEPerson with significant control2017-02-04 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 23
- 24
- 25
WOODGLEN HOLIDNGS LIMITED
09221450105-107 Princess Street, ManchesterDissolved Corporate (1 parent)Officer2014-09-16 ~ dissolvedIIF 42 - Director → ME
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