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, Margaret Wilkie
White, Margaret Wilkie
United Kingdom cashier born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3, Loyal Gardens, Bearsden, Glasgow, G61 4SA, Scotland
White, Margaret Janette
British managing agent born in June 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 155, Wellingborough Road, Rushden, Northants, NN10 9TB, United Kingdom
White, Margaret
British cashier born in March 1952Registered addresses and corresponding companies
IIF 3 101 Percy Terrace South, Hendon, Sunderland, Tyne & Wear, SR2 8SQ
Mrs Margaret White
British born in June 1952Resident in England
Registered addresses and corresponding companies
IIF 4 155, Wellingborough Road, Rushden, Northants, NN10 9TB
White, Margaret
British cashier born in June 1952Registered addresses and corresponding companies
IIF 5 101 Percy Terrace South, Hendon, Sunderland, Tyne & Wear, SR2 8SQ
Mrs Margaret Janette White
British born in June 1952Resident in Portugal
Registered addresses and corresponding companies
IIF 6 Arroteias De Pera, Lote 36, 8365-504, Pera, Algarve, Portugal
- 1 155 Wellingborough Road, Rushden, NorthantsDissolved Corporate (1 parent)Equity (Company account)2,244 GBP2020-07-31Officer
2013-07-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2 3 Loyal Gardens, Bearsden Glasgow, Glasgow, East DunbartonshireActive Corporate (2 parents)Equity (Company account)16,987 GBP2024-03-31Officer 2014-04-06 ~ nowIIF 1 - Director → ME
- 1
GENTOO GROUP LIMITED
- nowSUNDERLAND HOUSING COMPANY LIMITED - 2007-06-18 2 Emperor Way, SunderlandConverted / Closed Corporate (11 parents)Officer 2005-10-14 ~ 2007-04-04IIF 3 - Director → ME - 2CENTRAL SUNDERLAND HOUSING COMPANY LIMITED - 2007-06-18 2 Emperor Way, SunderlandConverted / Closed Corporate (12 parents)Officer 2001-03-21 ~ 2007-04-04IIF 5 - Director → ME
- 3 155 Wellingborough Road, Rushden, NorthantsDissolved Corporate (1 parent)Equity (Company account)2,244 GBP2020-07-31Person with significant control 2016-04-06 ~ 2018-07-10IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
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