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.
Lee, John
Lee, John
British solicitor born in January 1977Resident in Scotland
Registered addresses and corresponding companiesLee, John
British business owner born in January 1977Resident in United Kingdom
Registered addresses and corresponding companiesLee, John
British company director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
The Old Barn, Wood Street, Swanley, BR8 7PA, England
Lee, John James Armstrong
British company director born in January 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 10 25, Monktonhall Place, Musselburgh, EH21 6RR, Scotland
Lee, John James Armstrong
British lawyer born in January 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 11 Woodbine Cottage, West Loan, Prestonpans, East Lothian, EH32 9WU
Lee, John James Armstrong
born in January 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 12 Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
Mr John Lee
British born in January 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr John James Armstrong Lee
British born in January 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 16 25, Monktonhall Place, Musselburgh, EH21 6RR, Scotland
- 1 Blue Pig Cottage, 1 Elmer St North, Grantham, United KingdomActive Corporate (1 parent)Officer
2024-01-23 ~ nowIIF 7 - Director → MEPerson with significant control 2024-01-23 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2 Woodbine Cottage, West Loan, Prestonpans, East LothianActive Corporate (8 parents)Officer 2023-11-27 ~ nowIIF 11 - Director → ME
- 3 25 Monktonhall Place, Musselburgh, ScotlandActive Corporate (1 parent)Officer 2024-06-03 ~ nowIIF 10 - Director → MEPerson with significant control 2024-06-03 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 1 Caledonian Exchange, 19a Canning Street, EdinburghActive Corporate (55 parents)Officer 2015-05-04 ~ 2019-01-11IIF 4 - Director → ME
- 2 Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (21 parents, 80 offsprings)Officer 2019-02-04 ~ 2024-03-31IIF 12 - LLP Member → ME
- 3 Caledonian Exchange, 19a Canning Street, EdinburghActive Corporate (55 parents, 17 offsprings)Officer 2015-05-04 ~ 2019-01-11IIF 6 - Director → ME
- 4 Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandActive Corporate (55 parents, 2 offsprings)Officer 2015-05-04 ~ 2019-01-11IIF 1 - Director → ME
- 5 Caledonian Exchange, 19a Canning Street, EdinburghActive Corporate (54 parents)Officer 2015-05-04 ~ 2019-01-11IIF 2 - Director → ME
- 6 Blue Pig Cottage, 1 Elmer St North, Grantham, United KingdomActive Corporate (1 parent)Equity (Company account)5,964 GBP2025-01-31Officer 2024-01-09 ~ 2024-09-16IIF 8 - Director → MEPerson with significant control 2024-01-09 ~ 2024-10-24IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 7 The Old Barn, Wood Street, Swanley, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,198 GBP2025-02-28Officer 2023-02-17 ~ 2024-04-06IIF 9 - Director → MEPerson with significant control 2023-02-17 ~ 2024-04-06IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 8 Caledonian Exchange, 19a Canning Street, EdinburghActive Corporate (56 parents)Officer 2015-05-04 ~ 2019-01-11IIF 3 - Director → ME
- 9 Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandActive Corporate (56 parents)Officer 2015-05-04 ~ 2019-01-11IIF 5 - Director → ME
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