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, Linda Elizabeth
White, Linda Elizabeth
British company director born in December 1963Resident in Scotland
Registered addresses and corresponding companiesWhite, Linda Elizabeth
British director born in December 1963Resident in Scotland
Registered addresses and corresponding companiesWhite, Linda Elizabeth
British property investment born in December 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 7
Appletree Cottage, Woodhead Of Ballinshoe, Kirriemuir, Angus, DD8 5QL
Mrs Linda Elizabeth White
British born in December 1963Resident in Scotland
Registered addresses and corresponding companiesLinda Elizabeth White
British born in December 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 12 26, Bruce Gardens, Dunfermline, KY11 8HG, Scotland
White, Linda Elizabeth
British Registered addresses and corresponding companiesWhite, Linda Elizabeth
British property investmentRegistered addresses and corresponding companies
IIF 15 Appletree Cottage, Woodhead Of Ballinshoe, Kirriemuir, Angus, DD8 5QL
White, Linda Elizabeth
Registered addresses and corresponding companies
- 1CASTLELAW (NO. 373) LIMITED - 2001-11-14 26 Bruce Gardens, Dunfermline, ScotlandCorporate (2 parents)Equity (Company account)1,358,541 GBP2022-12-31Officer
2001-11-09 ~ nowIIF 7 - director → ME 2001-11-09 ~ nowIIF 15 - secretary → MEPerson with significant control 2021-08-26 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2 26 Bruce Gardens, Dunfermline, ScotlandCorporate (3 parents)Equity (Company account)-46,111 GBP2022-12-31Officer 2016-09-21 ~ nowIIF 5 - director → ME 2016-09-21 ~ nowIIF 19 - secretary → ME
- 3CUSTOMBUSY LIMITED - 1989-03-29 26 Bruce Gardens, Dunfermline, ScotlandDissolved corporate (2 parents)Equity (Company account)240,364 GBP2022-03-31Officer 2009-02-01 ~ dissolvedIIF 2 - director → ME 2018-06-29 ~ dissolvedIIF 17 - secretary → MEPerson with significant control 2021-04-02 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 26 Bruce Gardens, Dunfermline, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)287,785 GBP2022-12-31Officer 2014-07-09 ~ nowIIF 3 - director → ME 2014-07-09 ~ nowIIF 21 - secretary → MEPerson with significant control 2016-06-30 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 26 Bruce Gardens, Dunfermline, ScotlandCorporate (2 parents)Officer 2023-10-09 ~ nowIIF 16 - secretary → ME
- 6
ILCN LIMITED
- nowDISCOVERY HOMES LIMITED - 2015-12-23 The Vision Building, 20 Greenmarket, Dundee, ScotlandDissolved corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7 The Farm House, Carnbo, KinrossDissolved corporate (2 parents)Officer 2014-07-09 ~ dissolvedIIF 4 - director → ME 2014-07-09 ~ dissolvedIIF 20 - secretary → ME
- 8 26 Bruce Gardens, Dunfermline, ScotlandCorporate (2 parents)Officer 2023-10-09 ~ nowIIF 18 - secretary → ME
- 1 26 Bruce Gardens, Dunfermline, ScotlandCorporate (3 parents)Equity (Company account)-46,111 GBP2022-12-31Person with significant control 2016-09-21 ~ 2021-08-26IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
ILCN LIMITED
- nowDISCOVERY HOMES LIMITED - 2015-12-23 The Vision Building, 20 Greenmarket, Dundee, ScotlandDissolved corporate (2 parents)Officer 1995-12-12 ~ 2016-09-08IIF 1 - director → ME 2004-10-01 ~ 2016-09-08IIF 13 - secretary → ME - 3
RPC SCOTLAND LTD
- nowDISCOVERY HOMES (SCOTLAND) LIMITED - 2022-11-25 Grangehill Grange Road, Earlsferry, Leven, Fife, ScotlandCorporate (1 parent)Equity (Company account)202,141 GBP2022-09-30Officer 2006-04-06 ~ 2022-09-30IIF 6 - director → ME 2006-04-06 ~ 2022-09-30IIF 14 - secretary → ME
