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.
Ray, Lee
- British partner born in April 1970
Ray, Lee
Resident in Scotland
Registered addresses and corresponding companiesConference House, 152 Morrison Street, Edinburgh, EH3 8EB, Scotland
IIF 1
- British director born in April 1970
Nadalutti, Lee
Resident in Scotland
Registered addresses and corresponding companies - British owner born in April 1970
Nadalutti, Lee
Resident in Scotland
Registered addresses and corresponding companies28, Inchcross Park, Bathgate, West Lothian, EH48 2HF, Scotland
IIF 4
- British partner born in April 1970
Nadalutti, Lee
Resident in Scotland
Registered addresses and corresponding companies83, Princes Street, Edinburgh, EH2 2ER, Scotland
IIF 5
- British chief executive born in April 1970
Ray, Lee
Resident in United Kingdom
Registered addresses and corresponding companies22, Montrose Street, Glasgow, G1 1RE, United Kingdom
IIF 6
- British company director born in April 1970
Ray, Lee
Resident in United Kingdom
Registered addresses and corresponding companies28, Brown Crescent, Bathgate, West Lothian, EH48 2XF, Scotland
IIF 7
- British consultant born in April 1970
Ray, Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1970
Ray, Lee
Resident in United Kingdom
Registered addresses and corresponding companies22, Montrose Street, Glasgow, G1 1RE, Scotland
IIF 10
- British financial advisor/director born in April 1970Registered addresses and corresponding companies
Nadalutti, Lee
3/25, Western Harbour Way, Edinburgh, EH6 6LP, Scotland
IIF 11
- British born in April 1970
Mr Lee Ray
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1970
Nadalutti, Lee
Resident in United Kingdom
Registered addresses and corresponding companies22, Montrose Street, Glasgow, G1 1RE
IIF 16
- Registered addresses and corresponding companies
Ray, Lee
Collaborate, 3rd Floor, 8 John Street, Glasgow, G1 1JQ, Scotland
IIF 17
- British Registered addresses and corresponding companies
Nadalutti, Lee
16, Jardine Place, Bathgate, EH48 4GU
IIF 18
- British born in April 1970
Mr Lee Nadalutti
Resident in United Kingdom
Registered addresses and corresponding companies64a, Cumberland Street, Edinburgh, EH3 6RE, Scotland
IIF 19
- Registered addresses and corresponding companies
Nadalutti, Lee
18, Haddow Street, Hamilton, Lanarkshire, ML3 7HX, Scotland
IIF 20
- 1
COMMUNIC8TE LIMITED
- 2015-09-29 SC50284122 22 Montrose Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-09-29 ~ dissolvedIIF 7 - Director → ME2015-08-01 ~ 2015-09-29IIF 17 - Secretary → ME - 2
LEE RAY EMPLOYEE BENEFITS LIMITED
- 2017-04-24 SC56285822 Montrose Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-04-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-04-07 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 3
BLUE WASP LIMITED
SC485003Conference House, 152 Morrison Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2014-08-22 ~ dissolvedIIF 1 - Director → ME - 4
EMPLOYEE BENEFIT CONSULTANTS LTD
- 2015-03-12 SC4030167 Lanton Path, Chapelhall, Airdrie, Lanarkshire, ScotlandDissolved Corporate (4 parents)Officer2014-02-11 ~ dissolvedIIF 4 - Director → ME2011-07-06 ~ 2011-11-02IIF 3 - Director → ME2012-03-01 ~ 2012-11-30IIF 5 - Director → ME2011-07-06 ~ 2014-02-10IIF 20 - Secretary → ME - 5
EMPLOYEE BENEFIT COMMUNICATION LIMITED
SC34902016 Jardine Place, Bathgate, West LothianDissolved Corporate (2 parents)Officer2008-09-24 ~ 2011-12-01IIF 2 - Director → ME2008-09-24 ~ 2011-12-01IIF 18 - Secretary → ME - 622 Montrose Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2016-08-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-08-26 ~ dissolvedIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 7
LEE RAY PENSIONS LIMITED
SC54568128 Brown Crescent, Bathgate, ScotlandDissolved Corporate (1 parent)Officer2016-09-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-09-19 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Has significant influence or control → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE - 8
MDH HUGHES EMPLOYEE BENEFITS LIMITED
SC2446081-2 Thistle Court, EdinburghDissolved Corporate (6 parents)Officer2008-01-01 ~ 2009-03-01IIF 11 - Director → ME - 9
SIMPLY RETIREMENT LIMITED
SC59250422 Montrose Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2018-03-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 10
EASY ADMINISTRATION LIMITED
- 2019-06-10 SC61221422 Montrose Street, GlasgowActive Corporate (1 parent)Officer2018-10-30 ~ nowIIF 16 - Director → MEPerson with significant control2018-10-30 ~ nowIIF 19 - Has significant influence or control → OE
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