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.
Waring, Jacqueline
Waring, Jacqueline
British business consultant born in January 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 1
30 Millbank, Cupar, Fife, KY15 5DP
Waring, Jacqueline
British business consultant (own busin born in January 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 2 C/o Burness Llp, 120, Bothwell Street, Glasgow, G2 7JL
Waring, Jacqueline
British company director born in January 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 3 Wilton Centre, Wilton, Redcar, Cleveland, TS10 4RF
Waring, Jacqueline
British director born in January 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 4 30 Millbank, Cupar, Fife, KY15 5DP
Waring, Jacqueline
British managing director born in January 1965Resident in Scotland
Registered addresses and corresponding companiesWaring, Jacqueline
British Registered addresses and corresponding companies
IIF 8 30 Millbank, Cupar, Fife, KY15 5DP
Mrs Jacqueline Waring
British born in January 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 9 2nd Floor, Elder House, Elder Street, Edinburgh, EH1 3DX, Scotland
Ms Jacqueline Waring
British born in January 1965Resident in Scotland
Registered addresses and corresponding companiesWaring, Jacqueline
Registered addresses and corresponding companies
IIF 13 C/o Burness Llp, 120, Bothwell Street, Glasgow, G2 7JL
- 1 Account Tax Ltd, Traill Drive, Montrose, AngusActive Corporate (1 parent)Equity (Company account)12,429 GBP2025-03-31Officer
2003-07-29 ~ nowIIF 1 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control → OE - 2 Wilton Centre, Wilton, Redcar, ClevelandActive Corporate (11 parents, 1 offspring)Officer 2022-09-01 ~ nowIIF 3 - Director → ME
- 3 2nd Floor, Elder House, Elder Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)1,324 GBP2023-11-30Officer 2012-09-14 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 302 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Equity (Company account)0 GBP2021-03-31Officer 2007-03-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 1CARNEGIE ENTERPRISE LIMITED - 2019-01-22ENTERPRISE LAUDER LIMITED - 2007-11-30CHEVIOTROM LIMITED - 1998-01-15 C/o Mlm Solutions, 4/2 100 West Regent Street, Glasgow, ScotlandDissolved Corporate (7 parents)Officer 2000-06-05 ~ 2003-01-29IIF 5 - Director → ME
- 2 Amicable House, 252 Union Street, AberdeenDissolved Corporate (3 parents)Officer 1990-10-16 ~ 2000-05-22IIF 8 - Secretary → ME
- 3 2nd Floor, Elder House, Elder Street, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)-8,764 GBP2023-10-31Officer 2013-12-05 ~ 2021-12-17IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2021-12-17IIF 9 - Right to appoint or remove directors → OE
- 4 2 Atlantic Square, 31 York Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)774 GBP2024-09-30Officer 2011-09-06 ~ 2013-07-24IIF 2 - Director → ME 2011-09-06 ~ 2013-07-24IIF 13 - Secretary → ME
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