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.
Esposito, Francesco Jozef
- British Registered addresses and corresponding companies
Esposito, Francesco Jozef
Ardwyn House, Murroes, Broughty Ferry, Dundee, DD5 3PB, Scotland
IIF 1
- British company directorRegistered addresses and corresponding companies
Esposito, Francesco Jozef
Ardwyn House, Murroes, Broughty Ferry, Dundee, Angus, DD5 3PB, Scotland
IIF 2
- Registered addresses and corresponding companies
Esposito, Francesco Jozef
- British born in February 1955
Esposito, Francesco Jozef
Resident in Scotland
Registered addresses and corresponding companies - British company director born in February 1955
Esposito, Francesco Jozef
Resident in Scotland
Registered addresses and corresponding companies - British director born in February 1955
Esposito, Francesco Jozef
Resident in Scotland
Registered addresses and corresponding companies - British managing director born in February 1955
Esposito, Francesco Jozef
Resident in Scotland
Registered addresses and corresponding companies - British property developer born in February 1955
Esposito, Francesco Jozef
Resident in United Kingdom
Registered addresses and corresponding companies61, Lorne Street, Dundee, DD2 3HE, Scotland
IIF 24
- British born in February 1955
Mr Francesco Jozef Esposito
Resident in Scotland
Registered addresses and corresponding companies - 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 34
- 1
ARDWYN PROPERTIES LTD
SC63590161 Lorne Street, Dundee, ScotlandDissolved Corporate (3 parents)Officer2019-07-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-07-12 ~ 2021-06-08IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 2
BELLFIELD REAL ESTATE LIMITED
SC351980East Kingsway Business Centre, Mid Craigie Road, DundeeDissolved Corporate (4 parents)Officer2008-12-01 ~ 2010-04-15IIF 20 - Director → ME - 3
DISCOVERY INVESTMENT FUND LIMITED
SC29776941a Gray Street, Broughty Ferry, Dundee, ScotlandActive Corporate (22 parents)Officer2006-03-23 ~ nowIIF 10 - Director → ME - 4
DUNURY PROPERTIES LIMITED
SC32725861 Lorne Street, Dundee, AngusActive Corporate (3 parents)Officer2007-07-04 ~ nowIIF 6 - Director → ME2012-09-30 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 25 - 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 12 - Director → ME2001-10-09 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 31 - 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 13 - Director → ME~ 2013-08-31IIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 7
FJE BELLFIELD LIMITED
SC30233561 Lorne Street, Dundee, TaysideDissolved Corporate (6 parents)Officer2006-05-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-03-28 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 8C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (6 parents, 1 offspring)Officer2006-05-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - 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)Officer2001-09-11 ~ nowIIF 14 - Director → ME2012-09-11 ~ 2013-08-31IIF 5 - Secretary → MEPerson with significant control2016-09-29 ~ nowIIF 33 - 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 9 - Director → ME
- 11
MARTIN ALAN HOMES LIMITED
SC17984461 Lorne Street, Dundee, TaysideDissolved Corporate (8 parents)Officer2006-09-15 ~ dissolvedIIF 23 - Director → ME - 12
NEWPORT DEVELOPMENTS EP LTD
SC57463261 Lorne Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer2017-08-25 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-08-25 ~ dissolvedIIF 34 - 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 8 - Director → MEPerson with significant control2017-11-02 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 14
NINEFOOD LTD
SC40638161 Lorne Street, Dundee, AngusActive Corporate (4 parents)Officer2016-03-28 ~ nowIIF 7 - Director → ME2012-12-01 ~ 2015-03-31IIF 15 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 26 - 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 18 - Director → ME - 16
TAYFLO FILTRATION LIMITED
SC24105561 Lorne Street, Dundee, AngusDissolved Corporate (7 parents)Officer2005-03-31 ~ dissolvedIIF 17 - Director → ME2005-03-31 ~ dissolvedIIF 2 - Secretary → ME - 17
THE DUNDEE FOOTBALL CLUB LIMITED
SC004585Dens Park Stadium, Sandeman Street, DundeeActive Corporate (52 parents)Officer2004-11-20 ~ 2006-07-06IIF 19 - Director → ME - 18
WESTCOURT HILL LIMITED
- 2003-06-12 SC2508736 Golfview Road, Bieldside, Aberdeen, AberdeenshireActive Corporate (9 parents)Officer2003-06-10 ~ nowIIF 11 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.