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.
Mr Lee Alan Mclachlan
Mr Lee Alan Mclachlan
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Lee Alan Mclachan
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Old Hall Farm, 19 Barnston Lane, Moreton, Wirral, Merseyside, CH46 7TN
Mr Lee Alan Mclachlan
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Old Hall Farm, 19 Barnston Lane, Moreton, Wirral, Merseyside, CH46 7TN
Mr Lee Maclachlan
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Old Hall Farm, 19 Barnston Lane, Moreton, Wirral, Merseyside, CH46 7TN
Mclachlan, Lee Alan
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Lee Mclachlan
British born in December 1970Resident in England
Registered addresses and corresponding companiesMclachlan, Lee
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Old Hall Farm, 19 Barnston Lane, Moreton, Wirral, Merseyside, CH46 7TN, England
Mclachlan, Lee
British company director born in December 1970Resident in England
Registered addresses and corresponding companies
- 1 Old Hall Farm 19 Barnston Lane, Moreton, Wirral, MerseysideCorporate (2 parents)Equity (Company account)161,666 GBP2023-04-01Officer
2008-09-09 ~ nowIIF 12 - director → MEPerson with significant control 2016-09-08 ~ nowIIF 4 - Has significant influence or control → OE - 2 Old Hall Farm 19 Barnston Lane, Moreton, Wirral, MerseysideCorporate (2 parents)Equity (Company account)1 GBP2024-03-27Officer 2011-11-16 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 3 Old Hall Farm 19 Barnston Lane, Moreton, Wirral, Merseyside, EnglandCorporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer 2019-08-28 ~ nowIIF 17 - director → ME
- 4 Old Hall Farm 19 Barnston Lane, Moreton, Wirral, MerseysideCorporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer 2011-02-01 ~ nowIIF 16 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 5 Old Hall Farm, Barnston Lane, Wirral, Merseyside, EnglandCorporate (2 parents, 1 offspring)Profit/Loss (Company account)51,389 GBP2022-04-04 ~ 2023-04-01Officer 2016-08-16 ~ nowIIF 19 - director → MEPerson with significant control 2016-08-16 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6 Old Hall Farm 19 Barnston Lane, Moreton, Wirral, Merseyside, EnglandCorporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2019-01-24 ~ nowIIF 18 - director → MEPerson with significant control 2019-01-24 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 7
EMERALD CONTOR LIMITED
- nowDREAM ACCOUNTANCY LTD - 2019-01-24 Old Hall Farm 19 Barnston Lane, Moreton, Wirral, EnglandCorporate (3 parents)Equity (Company account)215 GBP2024-03-27Officer 2015-03-27 ~ nowIIF 8 - director → ME - 8 Old Hall Farm 19 Barnston Lane, Moreton, Wirral, MerseysideCorporate (2 parents, 1 offspring)Equity (Company account)82,578 GBP2023-04-01Officer 2012-04-23 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
- 9 Old Hall Farm 19 Barnston Lane, Moreton, Wirral, MerseysideCorporate (2 parents)Equity (Company account)-421 GBP2024-03-27Officer 2008-11-01 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
- 10
PEARL MANAGEMENT LIMITED
- nowBENLEE MANAGEMENT LIMITED - 2010-05-26 Old Hall Farm 19 Barnston Lane, Moreton, Wirral, MerseysideCorporate (2 parents, 1 offspring)Equity (Company account)-95,894 GBP2023-04-01Officer 2008-09-08 ~ nowIIF 13 - director → MEPerson with significant control 2016-09-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
- 1
EMERALD CONTOR LIMITED
- nowDREAM ACCOUNTANCY LTD - 2019-01-24 Old Hall Farm 19 Barnston Lane, Moreton, Wirral, EnglandCorporate (3 parents)Equity (Company account)215 GBP2024-03-27Person with significant control 2016-04-06 ~ 2020-03-12IIF 1 - Has significant influence or control → OE
