logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Tommy William Lee

    Related profiles found in government register
  • Mr Tommy William Lee
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Queens Gardens, Aberdeen, AB15 4YD

      IIF 1
  • Lee, Tommy William
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Spey Avenue, Fochabers, Morayshire, IV32 7QR

      IIF 2
  • Lee, Tommy William
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Queens Gardens, Aberdeen, AB15 4YD

      IIF 3
    • Commerce House, South Street, Elgin, Moray, IV30 1JE, United Kingdom

      IIF 4
  • Lee, Tommy William
    British director

    Registered addresses and corresponding companies
    • 4 Spey Avenue, Fochabers, Morayshire, IV32 7QR

      IIF 5
  • Lee, Tommy William

    Registered addresses and corresponding companies
    • 4, Spey Avenue, Fochabers, Morayshire, IV32 7QR, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    DATT DISTRIBUTION (SCOTLAND) LIMITED
    SC345986
    Commerce House, South Street, Elgin, Moray, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 4 - Director → ME
    2008-07-21 ~ dissolved
    IIF 5 - Secretary → ME
  • 2
    T.H.L. HOME IMPROVEMENTS LIMITED
    SC283612
    7 Queens Gardens, Aberdeen
    Dissolved Corporate (8 parents)
    Officer
    2005-04-21 ~ dissolved
    IIF 3 - Director → ME
    2014-01-20 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    T.H.L. TRADE LTD.
    SC313879
    1a Cluny Square, Buckie, Banffshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.