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.
Esposito, Francesco Jozef
Esposito, Francesco Jozef
British company director born in February 1955Resident in Scotland
Registered addresses and corresponding companiesEsposito, Francesco Jozef
British director born in February 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 6 IIF 7
61 Lorne Street, Dundee, Angus, DD2 3HE
IIF 8 61, Lorne Street, Dundee, DD2 3HE, Scotland
IIF 9 61, Lorne Street, Dundee, DD2 3HE, United Kingdom
IIF 10 61, Lorne Street, Dundee, Tayside, DD2 3HE
IIF 11 IIF 12 IIF 13 Westcourt 518 Perth Road, Dundee, Angus, DD2 1PL
IIF 14 IIF 15 IIF 16 61 Lorne Street, Dundee, Tayside, DD2 3HE
Esposito, Francesco Jozef
British managing director born in February 1955Resident in Scotland
Registered addresses and corresponding companiesEsposito, Francesco Jozef
British property developer born in February 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 61, Lorne Street, Dundee, DD2 3HE, Scotland
Esposito, Francesco Jozef
British company directorRegistered addresses and corresponding companies
IIF 20 Ardwyn House, Murroes, Broughty Ferry, Dundee, Angus, DD5 3PB, Scotland
Esposito, Francesco Jozef
British directorRegistered addresses and corresponding companies
IIF 21 Ardwyn House, Murroes, Broughty Ferry, Dundee, DD5 3PB, Scotland
Mr Francesco Jozef Esposito
British born in February 1955Resident in Scotland
Registered addresses and corresponding companiesEsposito, Francesco Jozef
Registered addresses and corresponding companiesMr Francesco Jozef Esposito
British born in February 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 61, Lorne Street, Dundee, DD2 3HE, Scotland
- 1 61 Lorne Street, Dundee, ScotlandDissolved Corporate (3 parents)Equity (Company account)-7,143 GBP2021-11-30Officer
2019-07-12 ~ dissolvedIIF 2 - Director → ME - 2 41a Gray Street, Broughty Ferry, Dundee, ScotlandActive Corporate (15 parents)Equity (Company account)62,870 GBP2024-02-29Officer 2006-03-23 ~ nowIIF 4 - Director → ME
- 3 61 Lorne Street, Dundee, AngusActive Corporate (2 parents)Equity (Company account)-101,829 GBP2024-06-30Officer 2007-07-04 ~ nowIIF 6 - Director → ME 2012-09-30 ~ nowIIF 31 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
- 4 61 Lorne Street, Dundee, TaysideActive Corporate (1 parent)Officer 2001-10-09 ~ nowIIF 14 - Director → ME 2001-10-09 ~ nowIIF 21 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 5
F.J. ESPOSITO LIMITED
- nowVANDAZANDE LIMITED - 1985-06-20 61 Lorne Street, Dundee, TaysideActive Corporate (1 parent, 1 offspring)Equity (Company account)1,023,236 GBP2024-06-30Officer ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 6 61 Lorne Street, Dundee, TaysideDissolved Corporate (3 parents)Equity (Company account)-199,972 GBP2017-12-31Officer 2006-05-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-03-28 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
FJE HOMES LIMITED
- nowDALGLEN (NO. 1027) LIMITED - 2006-06-05 C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-1,791,340 GBP2020-12-31Officer 2006-05-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 8DA VINCI ENTERPRISES LIMITED - 2006-07-07 61 Lorne Street, Dundee, TaysideActive Corporate (1 parent, 1 offspring)Equity (Company account)1,565,126 GBP2024-06-30Officer 2001-09-11 ~ nowIIF 16 - Director → MEPerson with significant control 2016-09-29 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 9
LEJ LIMITED
- nowCASTLELAW (NO.486) LIMITED - 2004-05-24 61 Lorne Street, Dundee, TaysideActive Corporate (2 parents)Equity (Company account)375,874 GBP2024-06-30Officer 2008-03-18 ~ nowIIF 10 - Director → ME - 10 61 Lorne Street, Dundee, TaysideDissolved Corporate (2 parents)Equity (Company account)1,193,475 GBP2020-12-31Officer 2006-09-15 ~ dissolvedIIF 18 - Director → ME
- 11 61 Lorne Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer 2017-08-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-08-25 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 61 Lorne Street, Dundee, United KingdomActive Corporate (1 parent)Equity (Company account)69,869 GBP2024-06-30Officer 2017-11-02 ~ nowIIF 9 - Director → MEPerson with significant control 2017-11-02 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 13 61 Lorne Street, Dundee, AngusActive Corporate (2 parents)Equity (Company account)931,601 GBP2024-06-30Officer 2016-03-28 ~ nowIIF 7 - Director → MEPerson with significant control 2020-10-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 61 Lorne Street, DundeeDissolved Corporate (1 parent)Officer 2014-09-02 ~ dissolvedIIF 8 - Director → ME
- 15 61 Lorne Street, Dundee, AngusDissolved Corporate (3 parents)Equity (Company account)-782,425 GBP2020-12-31Officer 2005-03-31 ~ dissolvedIIF 3 - Director → ME 2005-03-31 ~ dissolvedIIF 20 - Secretary → ME
- 16
WESTCOURT MILL LIMITED
- nowWESTCOURT HILL LIMITED - 2003-06-12 6 Golfview Road, Bieldside, Aberdeen, AberdeenshireActive Corporate (4 parents)Equity (Company account)267,972 GBP2024-03-31Officer 2003-06-10 ~ nowIIF 13 - Director → ME
- 1 61 Lorne Street, Dundee, ScotlandDissolved Corporate (3 parents)Equity (Company account)-7,143 GBP2021-11-30Person with significant control 2019-07-12 ~ 2021-06-08IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 2 East Kingsway Business Centre, Mid Craigie Road, DundeeDissolved Corporate (2 parents)Officer 2008-12-01 ~ 2010-04-15IIF 12 - Director → ME
- 3
F.J. ESPOSITO LIMITED
- nowVANDAZANDE LIMITED - 1985-06-20 61 Lorne Street, Dundee, TaysideActive Corporate (1 parent, 1 offspring)Equity (Company account)1,023,236 GBP2024-06-30Officer ~ 2013-08-31IIF 32 - Secretary → ME - 4DA VINCI ENTERPRISES LIMITED - 2006-07-07 61 Lorne Street, Dundee, TaysideActive Corporate (1 parent, 1 offspring)Equity (Company account)1,565,126 GBP2024-06-30Officer 2012-09-11 ~ 2013-08-31IIF 33 - Secretary → ME
- 5 61 Lorne Street, Dundee, AngusActive Corporate (2 parents)Equity (Company account)931,601 GBP2024-06-30Officer 2012-12-01 ~ 2015-03-31IIF 1 - Director → ME
- 6 Dens Park Stadium, Sandeman Street, DundeeActive Corporate (5 parents)Equity (Company account)-8,103,290 GBP2024-05-31Officer 2004-11-20 ~ 2006-07-06IIF 11 - Director → ME
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