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.
Parent entities and officers
Inapplicable
Individuals in focus
White, William
White, William
British accountant born in March 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
60 Bank Street, Kilmarnock, KA1 1ER
White, William
British chartered accountant born in March 1945Resident in United Kingdom
Registered addresses and corresponding companiesWhite, William
British born in March 1949Resident in United Kingdom
Registered addresses and corresponding companiesWhite, William
British chartered accountant born in March 1949Resident in United Kingdom
Registered addresses and corresponding companiesWhite, William
British accountant born in March 1949Resident in Scotland
Registered addresses and corresponding companies
IIF 19 Rugby Park, Rugby Road, Kilmarnock, Ayrshire, KA1 2DP
White, William
British chartered accountant born in March 1949Resident in Scotland
Registered addresses and corresponding companiesWhite, William
British director born in March 1949Resident in Scotland
Registered addresses and corresponding companiesWhite, William
British Registered addresses and corresponding companiesMr William White
British born in March 1949Resident in Scotland
Registered addresses and corresponding companiesWhite, William
Registered addresses and corresponding companies
IIF 34 60 Bank Street, Kilmarnock, KA1 1ER
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 60 Bank Street, Kilmarnock, United KingdomDissolved Corporate (2 parents)Person with significant control
2016-09-13 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Has significant influence or control → OE - 2 60 Bank Street, Kilmarnock, AyrshireDissolved Corporate (2 parents)Officer ~ dissolvedIIF 8 - Director → ME
- 3 29 Portland Road, Kilmarnock, ScotlandDissolved Corporate (1 parent)Equity (Company account)47,449 GBP2018-05-31Officer 2011-02-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
Ceased
30
- 1 2nd Floor 4 West Regent Street, GlasgowDissolved Corporate (1 parent)Officer 2004-06-24 ~ 2004-06-24IIF 2 - Director → ME
- 2 2nd Floor 4 West Regent Street, GlasgowDissolved Corporate (1 parent)Officer 2005-05-03 ~ 2005-05-03IIF 12 - Nominee Director → ME
- 3 13 Braid Drive, Cardross, GlasgowDissolved Corporate (2 parents)Officer 2008-05-15 ~ 2008-05-15IIF 10 - Director → ME
- 4 11c Gatehead Road, Crosshouse, Kilmarnock, ScotlandActive Corporate (2 parents)Equity (Company account)269,469 GBP2024-05-31Officer 1994-05-09 ~ 1994-05-09IIF 7 - Director → ME
- 5 60 Bank Street, Kilmarnock, Ayrshire, ScotlandDissolved Corporate (1 parent)Officer 2015-07-29 ~ 2015-07-29IIF 27 - Director → ME
- 6 F L Walker & Company, 2 Woodside Place, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)35,938 GBP2017-05-31Officer 2004-01-12 ~ 2004-01-12IIF 6 - Director → ME
- 7ALDER PROJECT SERVICES LIMITED - 1991-11-05 60 Bank Street, Kilmarnock, AyrshireDissolved Corporate (2 parents)Officer 1990-12-24 ~ 1991-11-05IIF 29 - Secretary → ME
- 8 Titanium 1 King's Inch Place, RenfrewDissolved Corporate (2 parents)Officer 1990-12-24 ~ 1990-12-25IIF 31 - Secretary → ME
- 9 3 Wellington Square, Ayr, ScotlandDissolved Corporate (1 parent)Equity (Company account)-1,071 GBP2023-02-27Officer 2006-05-26 ~ 2006-05-26IIF 13 - Nominee Director → ME
- 10
DGS NEW BUILD LIMITED
- nowDGS SOLAR LIMITED - 2020-09-01 3 Wellington Square, Ayr, ScotlandActive Corporate (2 parents)Cash at bank and in hand (Company account)100 GBP2024-05-31Officer 2010-08-11 ~ 2010-08-11IIF 14 - Nominee Director → ME - 11 60 Bank Street, Kilmarnock, AyrshireDissolved Corporate (2 parents)Officer 2011-10-17 ~ 2011-10-17IIF 23 - Director → ME
- 12 60 Bank Street, Kilmarnock, United KingdomDissolved Corporate (2 parents)Officer 2016-09-13 ~ 2017-04-19IIF 26 - Director → ME
- 13 69 Killermont Road, Bearsden, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-67,808 GBP2024-04-30Officer 2010-11-08 ~ 2010-11-08IIF 18 - Nominee Director → ME
- 14 13 Orchard Brae Gardens West, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)23,924 GBP2024-07-31Officer 2015-07-30 ~ 2015-07-30IIF 28 - Director → ME
- 15 18 Crawfurd Street, Greenock, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-74,375 GBP2024-04-30Officer 2010-03-25 ~ 2010-03-25IIF 15 - Nominee Director → ME
- 16 3 Wellington Square, Ayr, ScotlandDissolved Corporate (2 parents)Equity (Company account)-178,440 GBP2021-03-31Officer 1999-09-30 ~ 1999-10-06IIF 5 - Director → ME
- 17 96 West Regent Street, GlasgowDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)20,479 GBP2017-03-31Officer 2012-08-01 ~ 2012-08-01IIF 24 - Director → ME
- 18 60 Bank Street, Kilmarnock, AyrshireDissolved Corporate (1 parent)Officer 2010-03-26 ~ 2010-03-26IIF 17 - Nominee Director → ME
- 19 No.1 Borland Farm, Dumfries Road, Cumnock, ScotlandActive Corporate (8 parents, 1 offspring)Equity (Company account)357,204 GBP2024-10-31Officer 1992-10-28 ~ 1992-11-01IIF 34 - Secretary → ME
- 20 60 Bank Street, Kilmarnock, AyrshireDissolved Corporate (2 parents)Officer ~ 1989-02-27IIF 9 - Director → ME
- 21 2nd Floor 4 West Regent Street, GlasgowDissolved Corporate (1 parent)Officer 1990-10-10 ~ 1990-10-10IIF 30 - Secretary → ME
- 22 60 Bank Street, Kilmarnock, AyrshireDissolved Corporate (2 parents)Officer 1996-10-25 ~ 1996-10-25IIF 3 - Director → ME
- 23 99 Cypress Road, New Stevenston, Motherwell, LanarkshireDissolved Corporate (2 parents)Officer 2008-09-16 ~ 2008-09-16IIF 11 - Director → ME
- 24 3 Wellington Square, Ayr, ScotlandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-07-31Officer 2014-01-20 ~ 2014-01-20IIF 21 - Director → ME
- 25 Rugby Park, Kilmarnock, AyrshireActive Corporate (5 parents)Officer 2017-08-15 ~ 2018-11-22IIF 19 - Director → ME
- 26 Nisbet Accountancy Services, 19 Eglintoun Road, Stewarton, Kilmarnock, AyrshireDissolved Corporate (1 parent)Officer 2013-04-30 ~ 2013-05-02IIF 25 - Director → ME
- 27
WILLIS CLINICS LTD
- nowCAER AESTHETICS LTD - 2012-11-26 3 Wellington Square, Ayr, ScotlandActive Corporate (2 parents)Equity (Company account)178,794 GBP2024-07-31Officer 2009-04-03 ~ 2009-04-03IIF 1 - Director → ME - 28 168 Bath Street, GlasgowLiquidation Corporate (3 parents)Equity (Company account)325,713 GBP2021-06-30Officer 2012-02-08 ~ 2012-02-08IIF 22 - Director → ME
- 29 18 Burgess Hill, Linlithgow, West Lothian, United KingdomDissolved Corporate (2 parents)Officer 2007-07-02 ~ 2007-07-02IIF 4 - Director → ME
- 30 11c Gatehead Road, Crosshouse, Kilmarnock, ScotlandDissolved Corporate (1 parent)Equity (Company account)-30,287 GBP2023-03-30Officer 2010-11-08 ~ 2010-11-08IIF 16 - Nominee Director → ME
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