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.
Miss Jeanette Cohan
- British born in November 1962
Miss Jeanette Cohan
Resident in Scotland
Registered addresses and corresponding companies61, Lorne Street, Dundee, Angus, DD2 3HE
IIF 1
- British born in November 1962
Cohan, Jeanette
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1955
Esposito, Francesco Jozef
Resident in Scotland
Registered addresses and corresponding companies61 Lorne Street, Dundee, Angus, DD2 3HE
IIF 9 IIF 1061, Lorne Street, Dundee, Angus, DD2 3HE, Scotland
IIF 1161, Lorne Street, Dundee, DD2 3HE, Scotland
IIF 12 IIF 1361, Lorne Street, Dundee, DD2 3HE, United Kingdom
IIF 1461, Lorne Street, Dundee, Tayside, DD2 3HE
IIF 15Ardwyn House, Murroes, Broughty Ferry, Dundee, Angus, DD5 3PB, Scotland
IIF 16Westcourt 518 Perth Road, Dundee, Angus, DD2 1PL
IIF 17 IIF 18 IIF 19 (more)(less)C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
IIF 2161 Lorne Street, Dundee, Tayside, DD2 3HE
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in February 1955
Mr Francesco Jozef Esposito
Resident in Scotland
Registered addresses and corresponding companies61 Lorne Street, Dundee, Angus, DD2 3HE
IIF 27 IIF 2861, Lorne Street, Dundee, DD2 3HE, Scotland
IIF 2961, Lorne Street, Dundee, DD2 3HE, United Kingdom
IIF 30C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
IIF 3161 Lorne Street, Dundee, Tayside, DD2 3HE
IIF 32 IIF 33 IIF 34 (more)(less)
- British Registered addresses and corresponding companies
Esposito, Francesco Jozef
- British born in February 1955
Esposito, Francesco Jozef
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Esposito, Francesco Jozef
- British born in February 1955
Mr Francesco Jozef Esposito
Resident in United Kingdom
Registered addresses and corresponding companies61, Lorne Street, Dundee, DD2 3HE, Scotland
IIF 43
- 1
ARDWYN PROPERTIES LTD
SC63590161 Lorne Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer2019-08-16 ~ dissolvedIIF 3 - Director → ME2019-07-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-07-12 ~ 2021-06-08IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 2
BELLFIELD REAL ESTATE LIMITED
SC351980East Kingsway Business Centre, Mid Craigie Road, DundeeDissolved Corporate (4 parents)Officer2008-12-01 ~ 2010-04-15IIF 19 - Director → ME - 3
DISCOVERY INVESTMENT FUND LIMITED
SC29776941a Gray Street, Broughty Ferry, Dundee, ScotlandActive Corporate (22 parents)Officer2006-03-23 ~ nowIIF 18 - Director → ME - 4
DUNURY PROPERTIES LIMITED
SC32725861 Lorne Street, Dundee, AngusActive Corporate (3 parents)Officer2007-07-04 ~ nowIIF 9 - Director → ME2012-09-30 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 5
EMMOCK HOMES LIMITED
SC22406961 Lorne Street, Dundee, TaysideActive Corporate (6 parents)Officer2001-10-09 ~ nowIIF 22 - Director → ME2001-10-09 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 6
VANDAZANDE LIMITED
- 1985-06-20 SC07418361 Lorne Street, Dundee, TaysideActive Corporate (3 parents, 1 offspring)Officer(before 1988-06-10) ~ nowIIF 25 - Director → ME(before 1988-06-10) ~ 2013-08-31IIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 7
FJE BELLFIELD LIMITED
SC30233561 Lorne Street, Dundee, TaysideDissolved Corporate (6 parents)Officer2006-05-15 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-03-28 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-17 during the appointment or period of control
Dissolved on 2022-07-21 during the appointment or period of controlC/o Bdo Llp, 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (7 parents, 1 offspring)Officer2006-05-25 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 9
DA VINCI ENTERPRISES LIMITED
- 2006-07-07 SC22311161 Lorne Street, Dundee, TaysideActive Corporate (5 parents, 1 offspring)Officer2026-06-02 ~ nowIIF 8 - Director → ME2001-09-11 ~ nowIIF 26 - Director → ME2012-09-11 ~ 2013-08-31IIF 42 - Secretary → MEPerson with significant control2016-09-29 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 10CASTLELAW (NO.486) LIMITED - 2004-05-2461 Lorne Street, Dundee, TaysideActive Corporate (10 parents)Officer2008-03-18 ~ nowIIF 15 - Director → ME
- 11
MARTIN ALAN HOMES LIMITED
SC17984461 Lorne Street, Dundee, TaysideDissolved Corporate (8 parents)Officer2006-09-15 ~ dissolvedIIF 23 - Director → ME - 12
NEWPORT DEVELOPMENTS EP LTD
SC57463261 Lorne Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer2017-08-25 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-08-25 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 13
NINEBUS LTD
SC58051161 Lorne Street, Dundee, United KingdomActive Corporate (2 parents)Officer2017-11-02 ~ nowIIF 14 - Director → MEPerson with significant control2017-11-02 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 14
NINEFOOD LTD
SC40638161 Lorne Street, Dundee, AngusActive Corporate (3 parents)Officer2016-03-28 ~ nowIIF 10 - Director → ME2012-12-01 ~ 2015-03-31IIF 11 - Director → ME2011-09-02 ~ nowIIF 2 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 15
NINEJUICE LTD
SC48570461 Lorne Street, DundeeDissolved Corporate (1 parent)Officer2014-09-02 ~ dissolvedIIF 12 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-26 during the appointment or period of control
Dissolved on 2010-08-21 during the appointment or period of controlRAD CONSULTANTS LIMITED
- 2005-07-11 SC27783216 Carden Place, AberdeenDissolved Corporate (7 parents)Officer2004-12-23 ~ dissolvedIIF 40 - Director → ME - 17
ROBERTSON ADMIN LTD
SC46478961 Lorne Street, Dundee, United KingdomDissolved Corporate (2 parents)Officer2013-11-28 ~ dissolvedIIF 6 - Director → ME - 18
ROBERTSON BUTCHER MANUFACTURING LTD
SC46479161 Lorne Street, DundeeDissolved Corporate (2 parents)Officer2013-11-28 ~ dissolvedIIF 4 - Director → ME - 19
ROBERTSON BUTCHER RETAIL LTD
SC46478261 Lorne Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer2013-11-28 ~ dissolvedIIF 5 - Director → ME - 20
ROBERTSON CAFFE LTD
SC46479261 Lorne Street, Dundee, United KingdomDissolved Corporate (2 parents)Officer2013-11-28 ~ dissolvedIIF 7 - Director → ME - 21
TAYFLO FILTRATION LIMITED
SC24105561 Lorne Street, Dundee, AngusDissolved Corporate (7 parents)Officer2005-03-31 ~ dissolvedIIF 16 - Director → ME2005-03-31 ~ dissolvedIIF 36 - Secretary → ME - 22
THE DUNDEE FOOTBALL CLUB LIMITED
SC004585Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2004-05-26Insolvency (Case 2) Administration order
Administration discharged on 2004-05-26Insolvency (Case 3) In administration
Administration started on 2010-10-14
Administration ended on 2011-05-12Insolvency (Case 4) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-02-08
Date of completion or termination of CVA on 2013-10-25Dens Park Stadium, Sandeman Street, DundeeActive Corporate (57 parents)Officer2004-11-20 ~ 2006-07-06IIF 17 - Director → ME - 23
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