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
Esposito, Francesco Jozef
British property developer born in February 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
61, Lorne Street, Dundee, DD2 3HE, Scotland
Esposito, Francesco Jozef
British company director born in February 1955Resident in Scotland
Registered addresses and corresponding companiesEsposito, Francesco Jozef
British director born in February 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 7 IIF 8 61 Lorne Street, Dundee, Angus, DD2 3HE
IIF 9 61, Lorne Street, Dundee, DD2 3HE, Scotland
IIF 10 61, Lorne Street, Dundee, DD2 3HE, United Kingdom
IIF 11 61, Lorne Street, Dundee, Tayside, DD2 3HE
IIF 12 IIF 13 IIF 14 Westcourt 518 Perth Road, Dundee, Angus, DD2 1PL
IIF 15 IIF 16 IIF 17 61 Lorne Street, Dundee, Tayside, DD2 3HE
Esposito, Francesco Jozef
British managing director born in February 1955Resident in Scotland
Registered addresses and corresponding companiesMr Francesco Jozef Esposito
British born in February 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 61, Lorne Street, Dundee, DD2 3HE, Scotland
Esposito, Francesco Jozef
British company directorRegistered addresses and corresponding companies
IIF 21 Ardwyn House, Murroes, Broughty Ferry, Dundee, Angus, DD5 3PB, Scotland
Esposito, Francesco Jozef
British directorRegistered addresses and corresponding companies
IIF 22 Ardwyn House, Murroes, Broughty Ferry, Dundee, DD5 3PB, Scotland
Esposito, Francesco Jozef
Registered addresses and corresponding companiesMr Francesco Jozef Esposito
British born in February 1955Resident in Scotland
Registered addresses and corresponding companies
- 1 61 Lorne Street, Dundee, ScotlandDissolved Corporate (3 parents)Equity (Company account)-7,143 GBP2021-11-30Officer
2019-07-12 ~ dissolvedIIF 3 - Director → ME - 2 41a Gray Street, Broughty Ferry, Dundee, ScotlandActive Corporate (15 parents)Equity (Company account)62,870 GBP2024-02-29Officer 2006-03-23 ~ nowIIF 5 - Director → ME
- 3 61 Lorne Street, Dundee, AngusActive Corporate (2 parents)Equity (Company account)-101,829 GBP2024-06-30Officer 2007-07-04 ~ nowIIF 7 - Director → ME 2012-09-30 ~ nowIIF 23 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 4 61 Lorne Street, Dundee, TaysideActive Corporate (1 parent)Officer 2001-10-09 ~ nowIIF 15 - Director → ME 2001-10-09 ~ nowIIF 22 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 5
F.J. ESPOSITO LIMITED
- nowVANDAZANDE LIMITED - 1985-06-20 61 Lorne Street, Dundee, TaysideActive Corporate (1 parent, 1 offspring)Equity (Company account)1,023,236 GBP2024-06-30Officer ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 6 61 Lorne Street, Dundee, TaysideDissolved Corporate (3 parents)Equity (Company account)-199,972 GBP2017-12-31Officer 2006-05-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-03-28 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
FJE HOMES LIMITED
- nowDALGLEN (NO. 1027) LIMITED - 2006-06-05 C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-1,791,340 GBP2020-12-31Officer 2006-05-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 8DA VINCI ENTERPRISES LIMITED - 2006-07-07 61 Lorne Street, Dundee, TaysideActive Corporate (1 parent, 1 offspring)Equity (Company account)1,565,126 GBP2024-06-30Officer 2001-09-11 ~ nowIIF 17 - Director → MEPerson with significant control 2016-09-29 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 9
LEJ LIMITED
- nowCASTLELAW (NO.486) LIMITED - 2004-05-24 61 Lorne Street, Dundee, TaysideActive Corporate (2 parents)Equity (Company account)375,874 GBP2024-06-30Officer 2008-03-18 ~ nowIIF 11 - Director → ME - 10 61 Lorne Street, Dundee, TaysideDissolved Corporate (2 parents)Equity (Company account)1,193,475 GBP2020-12-31Officer 2006-09-15 ~ dissolvedIIF 19 - Director → ME
- 11 61 Lorne Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer 2017-08-25 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-08-25 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 61 Lorne Street, Dundee, United KingdomActive Corporate (1 parent)Equity (Company account)69,869 GBP2024-06-30Officer 2017-11-02 ~ nowIIF 10 - Director → MEPerson with significant control 2017-11-02 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 13 61 Lorne Street, Dundee, AngusActive Corporate (2 parents)Equity (Company account)931,601 GBP2024-06-30Officer 2016-03-28 ~ nowIIF 8 - Director → MEPerson with significant control 2020-10-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 61 Lorne Street, DundeeDissolved Corporate (1 parent)Officer 2014-09-02 ~ dissolvedIIF 9 - Director → ME
- 15 61 Lorne Street, Dundee, AngusDissolved Corporate (3 parents)Equity (Company account)-782,425 GBP2020-12-31Officer 2005-03-31 ~ dissolvedIIF 4 - Director → ME 2005-03-31 ~ dissolvedIIF 21 - Secretary → ME
- 16
WESTCOURT MILL LIMITED
- nowWESTCOURT HILL LIMITED - 2003-06-12 6 Golfview Road, Bieldside, Aberdeen, AberdeenshireActive Corporate (4 parents)Equity (Company account)267,972 GBP2024-03-31Officer 2003-06-10 ~ nowIIF 14 - Director → ME
- 1 61 Lorne Street, Dundee, ScotlandDissolved Corporate (3 parents)Equity (Company account)-7,143 GBP2021-11-30Person with significant control 2019-07-12 ~ 2021-06-08IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 2 East Kingsway Business Centre, Mid Craigie Road, DundeeDissolved Corporate (2 parents)Officer 2008-12-01 ~ 2010-04-15IIF 13 - Director → ME
- 3
F.J. ESPOSITO LIMITED
- nowVANDAZANDE LIMITED - 1985-06-20 61 Lorne Street, Dundee, TaysideActive Corporate (1 parent, 1 offspring)Equity (Company account)1,023,236 GBP2024-06-30Officer ~ 2013-08-31IIF 24 - Secretary → ME - 4DA VINCI ENTERPRISES LIMITED - 2006-07-07 61 Lorne Street, Dundee, TaysideActive Corporate (1 parent, 1 offspring)Equity (Company account)1,565,126 GBP2024-06-30Officer 2012-09-11 ~ 2013-08-31IIF 25 - Secretary → ME
- 5 61 Lorne Street, Dundee, AngusActive Corporate (2 parents)Equity (Company account)931,601 GBP2024-06-30Officer 2012-12-01 ~ 2015-03-31IIF 2 - Director → ME
- 6 Dens Park Stadium, Sandeman Street, DundeeActive Corporate (5 parents)Equity (Company account)-8,103,290 GBP2024-05-31Officer 2004-11-20 ~ 2006-07-06IIF 12 - Director → ME
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