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.
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Cullen, Lee Kathleen
Cullen, Lee Kathleen
British company director born in January 1975Resident in Scotland
Registered addresses and corresponding companiesCullen, Lee Kathleen
British director born in January 1975Resident in Scotland
Registered addresses and corresponding companiesCullen, Lee
British director born in January 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 5
Balwearie Mill, Balwearie, Kirkcaldy, Fife, KY2 5UL, Scotland
Mrs Lee Kathleen Cullen
British born in January 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 6 1, East Albert Road, Kirkcaldy, Fife, KY1 1HJ
Cullen, Lee
British Registered addresses and corresponding companies
IIF 7 1, East Albert Road, Kirkcaldy, KY1 1HJ, Scotland
Cullen, Lee
Registered addresses and corresponding companies
- 1 1 East Albert Road, Kirkcaldy, FifeDissolved Corporate (2 parents)Officer
2011-11-02 ~ dissolvedIIF 8 - Secretary → ME - 2 1 East Albert Road, Kirkcaldy, ScotlandActive Corporate (3 parents)Officer 2023-11-16 ~ nowIIF 3 - Director → ME
- 3
DWC (SCOTLAND) LIMITED
- nowCULLEN (HOLDINGS) LIMITED - 2008-11-24 1 East Albert Road, Kirkcaldy, FifeActive Corporate (2 parents, 2 offsprings)Equity (Company account)4,450,741 GBP2023-12-31Officer 2019-12-13 ~ nowIIF 2 - Director → ME 2010-03-09 ~ nowIIF 9 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
DWC BUILDINGS LIMITED
- nowCULLEN BUILDINGS LIMITED - 2008-11-19 1 East Albert Road, Kirkcaldy, FifeActive Corporate (3 parents)Equity (Company account)1,590,503 GBP2023-12-31Officer 2024-06-05 ~ nowIIF 1 - Director → ME 2010-03-03 ~ nowIIF 7 - Secretary → ME - 5
VENTERS PROPERTY LIMITED
- nowMAVEN REAL ESTATE PTY LTD - 2022-10-26 Park Place Business Hub, 2 Park Place, Kirkcaldy, ScotlandActive Corporate (3 parents)Equity (Company account)-84,167 GBP2024-05-31Officer 2022-10-21 ~ nowIIF 4 - Director → ME
- 1HBS (WINSTON BARRACKS) LIMITED - 2012-03-13HBS (BARRMILL) LIMITED - 2008-06-26MACROCOM (874) LIMITED - 2004-08-05 Grant Thornton Uk Llp, 95 Bothwell Street, GlasgowDissolved CorporateOfficer 2010-11-01 ~ 2012-11-01IIF 5 - Director → ME
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