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.
Mran Sean Gordon Lewis
- British born in August 1967
Mran Sean Gordon Lewis
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1967
Mr Sean Gordon Lewis
Resident in Scotland
Registered addresses and corresponding companiesC/o Beghies Traynor (central) Llp, Suite H Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD
IIF 326-26, C/o Sgl Property Ltd, High Street, Dundee, DD1 1TA, Scotland
IIF 426-28, High Street, Dundee, DD1 1TA, Scotland
IIF 5 IIF 6 IIF 7 (more)(less)26-28 High Street, High Street, Dundee, DD1 1TA, Scotland
IIF 15Suite A4, Skylon Court, Rotherwas, Hereford, HR2 6JS, United Kingdom
IIF 16
- British born in August 1967
Sean Gordon Lewis
Resident in Scotland
Registered addresses and corresponding companies26-28, High Street, Dundee, DD1 1TA, Scotland
IIF 17
- British born in August 1967
Lewis, Sean Gordon
Resident in Scotland
Registered addresses and corresponding companiesC/o Beghies Traynor (central) Llp, Suite H Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD
IIF 1826-28, High Street, Dundee, DD1 1TA, Scotland
IIF 19 IIF 20 IIF 21 (more)(less)26-28 High Street, High Street, Dundee, DD1 1TA, Scotland
IIF 33India Buildings, 86 Bell Street, Dundee, DD1 1HN, Scotland
IIF 34 IIF 35 IIF 36 (more)(less)India Buildings, Top Floor, 86 Bell Street, Dundee, DD1 1HN, Scotland
IIF 38Suite A4, Skylon Court, Rotherwas, Hereford, HR2 6JS, United Kingdom
IIF 39
- British chartered accountant born in August 1967
Lewis, Sean Gordon
Resident in Scotland
Registered addresses and corresponding companies26-26, C/o Sgl Property Ltd, High Street, Dundee, DD1 1TA, Scotland
IIF 40
- British born in August 1967
Mr Sean Lewis
Resident in England
Registered addresses and corresponding companies48, Wills Hill, Stanford-le-hope, SS17 7AY, England
IIF 41
- British born in August 1967
Mr Sean Lewis
Resident in United Kingdom
Registered addresses and corresponding companies26/28, High Street, Dundee, DD1 1TA, United Kingdom
IIF 42
- British electrical engineer born in August 1967
Lewis, Sean
Resident in England
Registered addresses and corresponding companies48, Wills Hill, Stanford-le-hope, SS17 7AY, England
IIF 43
- British born in August 1967
Lewis, Sean
Resident in United Kingdom
Registered addresses and corresponding companies26/28, High Street, Dundee, DD1 1TA, Scotland
IIF 44
- 1
ABERDEEN ASSET MANAGERS LTD
SC84350526/28 High Street, Dundee, ScotlandActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 44 - Director → ME - 2
ASSET MANAGERS SCOTLAND LIMITED
SC65747426-28 High Street, Dundee, ScotlandActive Corporate (1 parent, 6 offsprings)Officer2020-03-16 ~ nowIIF 20 - Director → MEPerson with significant control2020-03-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 3
- 4
- 5
- 6
- 7
FORMOSA DEVELOPMENTS LIMITED
SC51407426-28 High Street, Dundee, ScotlandActive Corporate (3 parents)Officer2015-08-26 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 8
FRONTERA DEVELOPMENTS LIMITED
SC46402526-26 C/o Sgl Property Ltd, High Street, Dundee, ScotlandDissolved Corporate (3 parents)Officer2013-11-19 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 9
FRONTERA INVESTMENTS LIMITED
SC59761426-28 High Street, Dundee, ScotlandActive Corporate (2 parents)Officer2018-05-18 ~ nowIIF 21 - Director → MEPerson with significant control2018-05-18 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 10
- 11
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- 13
RENEWABLE RECLAIMS LTD
1419580148 Wills Hill, Stanford-le-hope, EnglandDissolved Corporate (1 parent)Officer2022-06-25 ~ dissolvedIIF 43 - Director → MEPerson with significant control2022-06-25 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 14
SGL FINANCIAL SERVICES LTD
SC73677026-28 High Street, Dundee, ScotlandActive Corporate (1 parent)Officer2022-06-28 ~ nowIIF 29 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 1526-28 High Street, Dundee, ScotlandActive Corporate (1 parent)Officer2018-05-15 ~ nowIIF 25 - Director → MEPerson with significant control2018-05-15 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 1626-28 High Street High Street, Dundee, ScotlandActive Corporate (1 parent)Officer2020-07-20 ~ nowIIF 33 - Director → MEPerson with significant control2020-07-20 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 1726-28 High Street, Dundee, ScotlandActive Corporate (2 parents)Officer2021-11-22 ~ nowIIF 28 - Director → MEPerson with significant control2021-11-22 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-11-12 during the appointment or period of control
Petition date on 2025-11-12 during the appointment or period of controlC/o Beghies Traynor (central) Llp Suite H Woodburn House, 4/5 Golden Square, AberdeenLiquidation Corporate (2 parents)Officer2023-02-22 ~ nowIIF 18 - Director → MEPerson with significant control2023-02-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 1926-28 High Street, Dundee, ScotlandActive Corporate (1 parent)Officer2016-03-23 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 20
SGL PROPERTY LIMITED
SC36232426-28 High Street, Dundee, ScotlandActive Corporate (3 parents)Officer2009-07-09 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 21
SHANKS ARMOUR PROPERTIES LTD
SC82876617 Whytescauseway, Kirkcaldy, ScotlandActive Corporate (3 parents)Person with significant control2024-11-13 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 22
SLAC INVESTMENTS LIMITED
SC61375026-28 High Street, Dundee, ScotlandActive Corporate (2 parents)Officer2018-11-15 ~ nowIIF 22 - Director → MEPerson with significant control2018-11-15 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2326-28 High Street, Dundee, ScotlandActive Corporate (2 parents)Officer2020-10-15 ~ nowIIF 30 - Director → MEPerson with significant control2020-10-15 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2426-28 High Street, Dundee, ScotlandActive Corporate (3 parents)Officer2018-11-16 ~ nowIIF 31 - Director → MEPerson with significant control2018-11-16 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 25
SUNNISIDE HOMES LIMITED
10784255Manor House 32 Main Road, Cutthorpe, Chesterfield, EnglandActive Corporate (3 parents)Officer2021-04-29 ~ 2022-11-02IIF 39 - Director → MEPerson with significant control2021-04-29 ~ 2022-11-02IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 26
TAYSIDE ASSET MANAGERS LIMITED
SC64543726-28 High Street, Dundee, ScotlandActive Corporate (2 parents, 2 offsprings)Officer2019-10-28 ~ nowIIF 27 - Director → MEPerson with significant control2019-10-28 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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