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.
Whiteford, James Leslie
Whiteford, James Leslie
British company director born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 1
1/2, 15, Alexander Grove, Bearsden, Glasgow, G61 3EF
Whiteford, James Leslie
British consultant born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 2 Commerce House, 1 Exchange Square, Middlesbrough, TS1 1DE, England
Whiteford, James Leslie
British chartered accountant born in August 1957Registered addresses and corresponding companies
IIF 3 Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom
Whiteford, James Leslie
British chief financial officer born in August 1957Registered addresses and corresponding companies
IIF 4 Jamilah, Brennanstown Vale, Carrickmines, Dublin, 18, Ireland
Whiteford, James Leslie
British company executive born in August 1957Registered addresses and corresponding companiesWhiteford, James Leslie
British director born in August 1957Registered addresses and corresponding companiesMr James Leslie Whiteford
British born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 9 1/2, 15, Alexander Grove, Bearsden, Glasgow, G61 3EF
- 1 1/2, 15 Alexander Grove, Bearsden, GlasgowActive Corporate (2 parents)Equity (Company account)-2,203 GBP2024-06-30Officer
2019-06-17 ~ nowIIF 1 - Director → MEPerson with significant control 2019-06-17 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 Kirkhills, Yearsley, York, United KingdomActive Corporate (6 parents)Officer 2025-08-18 ~ nowIIF 2 - Director → ME
- 3 Chancery House, 30 St Johns Road, Woking, SurreyDissolved Corporate (1 parent)Officer 2009-01-09 ~ dissolvedIIF 3 - Director → ME
- 1MATTERLIST LIMITED - 1998-05-21 Hay's Galleria, 1 Hays Lane, LondonDissolved Corporate (1 parent, 1 offspring)Officer 2000-01-20 ~ 2006-07-05IIF 5 - Director → ME
- 2E*TRADE INSTITUTIONAL SECURITIES LIMITED - 2002-05-22CARSWELL - T.I.R., LIMITED - 2000-07-03CARSWELL LIMITED - 1991-05-28WEST GEORGE STREET (349) LIMITED - 1987-03-26 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (3 parents)Officer 2003-10-27 ~ 2006-07-05IIF 7 - Director → ME 1991-06-06 ~ 2001-09-17IIF 4 - Director → ME
- 3
E*TRADE UK
- nowE*TRADE UK LIMITED - 2012-09-26ADDGOLD LIMITED - 1998-11-03 4th Floor Sun Court, 66-67 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer 2003-03-26 ~ 2006-07-05IIF 8 - Director → ME - 4 New Broad Street House, 35 New Broad Street, LondonDissolved Corporate (1 parent)Officer 2000-05-02 ~ 2005-08-24IIF 6 - Director → ME
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