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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Mr Robert Lee Diver
Mr Robert Lee Diver
British born in August 1973Resident in Scotland
Registered addresses and corresponding companiesDiver, Robert Lee
British advisor born in August 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 4
Braehead Croft House, Drummuir, Braehead Croft House, Keith, AB55 5JF, Scotland
Diver, Robert Lee
British director born in August 1973Resident in Scotland
Registered addresses and corresponding companiesRobert Lee Diver
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Foresters House, Drummuir, Keith, Moray, AB55 5JF, United Kingdom
Diver, Robert Lee
British director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Foresters House, Drummuir, Keith, Moray, AB55 5JF, United Kingdom
- 1 Braehead Croft House Drummuir, Braehead Croft House, Keith, ScotlandDissolved corporate (1 parent)Equity (Company account)-146 GBP2018-03-31Officer
2017-06-12 ~ dissolvedIIF 4 - director → ME - 2 Provender House, 37 Waterloo Quay, Aberdeen, ScotlandDissolved corporate (3 parents)Equity (Company account)100 GBP2020-07-31Officer 2018-07-30 ~ dissolvedIIF 6 - director → ME
- 3 Provender House, 37 Waterloo Quay, Aberdeen, ScotlandDissolved corporate (2 parents, 2 offsprings)Total liabilities (Company account)194 GBP2024-08-11Officer 2018-06-25 ~ dissolvedIIF 5 - director → MEPerson with significant control 2019-01-04 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 4 Provender House, 37 Waterloo Quay, Aberdeen, ScotlandDissolved corporate (3 parents)Equity (Company account)99 GBP2019-07-31Officer 2018-01-01 ~ dissolvedIIF 7 - director → ME
- 5 Foresters House, Drummuir, Keith, Moray, United KingdomDissolved corporate (2 parents)Officer 2022-06-09 ~ dissolvedIIF 9 - director → MEPerson with significant control 2022-06-09 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 Provender House, 37 Waterloo Quay, Aberdeen, ScotlandDissolved corporate (2 parents, 2 offsprings)Total liabilities (Company account)194 GBP2024-08-11Person with significant control 2018-06-25 ~ 2018-09-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Provender House, 37 Waterloo Quay, Aberdeen, ScotlandDissolved corporate (3 parents)Equity (Company account)99 GBP2019-07-31Person with significant control 2018-01-01 ~ 2018-07-18IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
