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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 Trevor Matthew Lee

    Related profiles found in government register
  • Mr Trevor Matthew Lee
    United Kingdom born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 30, Miller Road, Ayr, Ayrshire, KA7 2AY

      IIF 1
  • Lee, Trevor Matthew
    United Kingdom director born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8, Golf Crescent, Troon, Ayrshire, KA10 6JZ

      IIF 2
  • Lee, Trevor Matthew
    United Kingdom management entertainment and leisure born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 30, Miller Road, Ayr, South Ayrshire, KA7 2AY

      IIF 3 IIF 4
  • Lee, Trevor Matthew
    United Kingdom none born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 30, Miller Road, Ayr, Ayrshire, KA7 2AY, Scotland

      IIF 5
  • Mr Trevor Lee
    British born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 52, Main Street, Ayr, KA8 8EF, Scotland

      IIF 6
    • 52, Main Street, Ayr, South Ayrshire, KA8 8EF, Scotland

      IIF 7
    • 52, Main Street, Ayr, South Ayrshire, KA8 8EF, United Kingdom

      IIF 8
  • Lee, Trevor Matthew
    British bar manager born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Kenmore Place, Troon, Ayrshire, KA10 6PA

      IIF 9
  • Lee, Trevor
    British born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 52, Main Street, Ayr, KA8 8EF, Scotland

      IIF 10
  • Lee, Trevor
    British director born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 52, Main Street, Ayr, South Ayrshire, KA8 8EF, United Kingdom

      IIF 11
    • 8, Golf Crescent, Troon, South Ayrshire, KA10 6JZ, Scotland

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    A H T PROPERTIES LTD
    SC588195
    52 Main Street, Ayr, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-02-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-02-08 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 2
    C M T (SCOTLAND) LIMITED
    - now SC187768
    Insolvency (Case 1) In administration
    Administration started on 2013-03-08 during the appointment or period of control
    Administration ended on 2015-09-04 during the appointment or period of control
    TYNEDALE LIMITED
    - 1998-08-14 SC187768
    Lomomd House, 9 George Square, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    1998-08-05 ~ dissolved
    IIF 9 - Director → ME
  • 3
    DALEGLADE LIMITED
    SC437496
    C/o Taylor Accounting Services, Lindston Farm, Ayr, Ayrshire
    Dissolved Corporate (10 parents)
    Officer
    2012-11-30 ~ 2013-01-25
    IIF 4 - Director → ME
  • 4
    DEANLOAN LIMITED
    SC342253
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2013-08-13 during the appointment or period of control
    Petition date on 2013-08-13 during the appointment or period of control
    Conclusion of winding up on 2013-08-30 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2013-08-30 during the appointment or period of control
    Petition date on 2013-08-30 during the appointment or period of control
    Conclusion of winding up on 2015-05-28 during the appointment or period of control
    Dissolved on 2015-09-02 during the appointment or period of control
    104 Quarry Street, Hamilton
    Dissolved Corporate (5 parents)
    Officer
    2008-06-17 ~ dissolved
    IIF 2 - Director → ME
  • 5
    KANE ENTERTAINMENTS LTD
    SC774720
    149 Templehill, Troon, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2024-01-15 ~ 2024-02-16
    IIF 12 - Director → ME
    2023-07-04 ~ 2023-10-31
    IIF 11 - Director → ME
    Person with significant control
    2024-02-01 ~ 2024-02-16
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    2023-07-04 ~ 2023-10-31
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 6
    MALLBRAE LIMITED
    SC437728
    30 Miller Road, Ayr, Ayrshire
    Dissolved Corporate (5 parents)
    Officer
    2013-02-20 ~ 2018-10-04
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    STRATHBOW LIMITED
    SC428278
    30 Miller Road, Ayr
    Dissolved Corporate (6 parents)
    Officer
    2012-11-30 ~ 2013-04-11
    IIF 3 - Director → ME

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