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.
Mrs Kathy Whyte
- British born in May 1948
Mrs Kathy Whyte
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1948
Whyte, Kathy
Resident in United Kingdom
Registered addresses and corresponding companies - British accountancy service provider born in May 1948
Whyte, Kathy
Resident in United Kingdom
Registered addresses and corresponding companiesBungalow, Main Street, Garmond, Turriff, Aberdeenshire, AB53 5TQ, United Kingdom
IIF 9
- British accountant born in May 1948
Whyte, Kathy
Resident in United Kingdom
Registered addresses and corresponding companiesBungalow, Main Street, Garmond, Turriff, Aberdeenshire, AB53 5TQ, United Kingdom
IIF 10
- British born in May 1948
Whyte, Kathleen Mary
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1948
Whyte, Kathleen Mary
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Whyte, Kathleen Mary
Bungalow, Main Street, Garmond, Turriff, Aberdeenshire, AB53 5TQ
IIF 15
- British accountantRegistered addresses and corresponding companies
Whyte, Kathleen Mary
Bungalow, Main Street, Garmond, Turriff, Aberdeenshire, AB53 5TQ
IIF 16
- Registered addresses and corresponding companies
Whyte, Kathy
Kw Business Services Ltd, Unit 4, Markethill Industrial Estate, Turriff, AB53 4QY, Scotland
IIF 17Bungalow, Main Street, Garmond, Turriff, Aberdeenshire, AB53 5TQ
IIF 18Bungalow, Main Street, Garmond, Turriff, Aberdeenshire, AB53 5TQ, Scotland
IIF 19Bungalow, Main Street, Garmond, Turriff, Aberdeenshire, AB53 5TQ, United Kingdom
IIF 20
- 1
CALMS (TURRIFF) LTD
SC386642Aldersyde, 16 Chapel Street, Turriff, Aberdeenshire, ScotlandDissolved Corporate (3 parents)Officer2010-10-07 ~ dissolvedIIF 20 - Secretary → ME - 2
DURNO LIMITED
SC286100Westview Bungalow Main Street, Garmond, Turriff, AberdeenshireActive Corporate (5 parents)Officer2019-01-07 ~ nowIIF 18 - Secretary → ME - 3
K W BUSINESS SERVICES LIMITED
SC252926Unit 4 Markethill Industrial Estate, Turriff, Aberdeenshire, ScotlandActive Corporate (7 parents, 1 offspring)Officer2003-07-17 ~ 2018-08-31IIF 13 - Director → ME2003-07-17 ~ 2018-08-31IIF 16 - Secretary → MEPerson with significant control2016-08-11 ~ 2018-08-31IIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 4
WESTVIEW PROPERTY COMPANY LTD
- 2018-08-20 SC572330Westview Bungalow Main Street, Garmond, Turriff, Aberdeenshire, United KingdomDissolved Corporate (3 parents)Officer2017-07-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-07-28 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LAKE (NETWORK) LTD
SC330072Westview Bungalow Main Street, Garmond, Turriff, AberdeenshireDissolved Corporate (2 parents)Officer2007-08-30 ~ dissolvedIIF 14 - Director → ME2007-08-30 ~ dissolvedIIF 15 - Secretary → ME - 6
LAW (ABERDEEN) LIMITED
SC661073Westview Bungalow Main Street, Garmond, Turriff, Aberdeenshire, United KingdomActive Corporate (2 parents)Officer2020-05-12 ~ nowIIF 11 - Director → ME - 7
MORAYCOAST COTTAGE 4U LIMITED
SC792728Westview Bungalow, Main Street, Turriff, Aberdeenshire, United KingdomActive Corporate (1 parent)Officer2023-12-18 ~ nowIIF 12 - Director → MEPerson with significant control2023-12-18 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 8
MORAYCOAST COTTAGE 4U LTD
SC650737Westview Bungalow Main Street, Garmond, Turriff, Aberdeenshire, United KingdomDissolved Corporate (1 parent)Officer2020-01-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-01-07 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 9
MORAYCOAST LTD
SC628183Westview Bungalow Main Street, Garmond, Turriff, Aberdeenshire, United KingdomActive Corporate (1 parent)Officer2019-04-18 ~ nowIIF 7 - Director → MEPerson with significant control2019-04-18 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 10
MORAYCOAST SERVICES 4U LTD
SC766882Westview Bungalow, Main Street, Turriff, Aberdeenshire, United KingdomActive Corporate (1 parent)Officer2023-04-21 ~ nowIIF 8 - Director → MEPerson with significant control2023-04-21 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 11
TURRIFF TAPERS LTD
SC362474C/o Kw Business Services Ltd Unit 4, Markethill Industrial Estate, Turriff, ScotlandActive Corporate (3 parents)Officer2011-02-01 ~ 2019-07-10IIF 17 - Secretary → ME - 12
WISE MONEY SOLUTIONS LTD
SC483970Westview Bungalow Main Street, Garmond, Turriff, AberdeenshireDissolved Corporate (2 parents)Officer2014-08-08 ~ dissolvedIIF 19 - Secretary → ME
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