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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

Moulder, Lee

    Related profiles found in government register
  • Moulder, Lee
    Scottish born in October 1985

    Resident in Scotland

    Registered addresses and corresponding companies
  • Moulder, Lee
    Scottish accountant born in October 1985

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Lee Moulder
    Scottish born in October 1985

    Resident in Scotland

    Registered addresses and corresponding companies
  • Moulder, Lee

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    AVID CM LIMITED
    - now SC333455
    DONNELL AND AVID LIMITED - 2012-08-17
    AVID CM LIMITED - 2010-08-09
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2020-02-29 ~ now
    IIF 16 - Secretary → ME
  • 2
    AVID REAL ESTATE LIMITED
    SC776170
    Active Corporate (5 parents)
    Officer
    2023-07-18 ~ now
    IIF 11 - Secretary → ME
  • 3
    AVID XIRCON NORTH LIMITED
    - now SC303677
    DUNWILCO (1349) LIMITED - 2007-01-16
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2020-09-16 ~ 2022-11-10
    IIF 4 - Director → ME
    2019-10-10 ~ now
    IIF 12 - Secretary → ME
  • 4
    BLUEACRE RESIDENTIAL DEVELOPMENTS LIMITED
    SC678903
    Active Corporate (4 parents)
    Officer
    2021-09-01 ~ now
    IIF 19 - Secretary → ME
  • 5
    CHRYSALIS HOMES LIMITED
    SC505769
    Active Corporate (15 parents)
    Officer
    2020-08-18 ~ 2024-07-24
    IIF 7 - Director → ME
    2020-07-10 ~ now
    IIF 10 - Secretary → ME
  • 6
    CINE SOCIALS CONTENT LTD
    SC804720
    Dissolved Corporate (4 parents)
    Officer
    2024-03-27 ~ dissolved
    IIF 21 - Secretary → ME
  • 7
    DENMORE CONSTRUCTION LIMITED
    SC520231
    Dissolved Corporate (4 parents)
    Officer
    2024-06-18 ~ 2024-07-30
    IIF 6 - Director → ME
    2026-02-03 ~ 2026-02-04
    IIF 1 - Director → ME
  • 8
    MOULDER'S ACCOUNTANCY SERVICES LTD
    SC758408
    Active Corporate (1 parent)
    Officer
    2023-02-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    RIZZO FILMS LTD
    SC727047
    Active Corporate (3 parents)
    Officer
    2022-03-22 ~ now
    IIF 22 - Secretary → ME
  • 10
    RPLP GENERAL PARTNER LIMITED
    SC650982
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-09 ~ now
    IIF 5 - Director → ME
    2020-01-09 ~ now
    IIF 14 - Secretary → ME
  • 11
    SKYE LUXURY LODGES LIMITED
    - now SC521268
    RONCOL INVESTMENTS LIMITED - 2016-03-10
    Active Corporate (7 parents)
    Officer
    2020-01-06 ~ now
    IIF 17 - Secretary → ME
  • 12
    SLP MANAGEMENT LIMITED
    SC606967
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-10 ~ now
    IIF 15 - Secretary → ME
  • 13
    SOVEREIGN PROPERTY DEVELOPMENTS LIMITED
    SC672471
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-08-28 ~ 2025-08-20
    IIF 8 - Director → ME
    2025-08-20 ~ now
    IIF 13 - Secretary → ME
    2020-08-28 ~ 2025-08-20
    IIF 20 - Secretary → ME
  • 14
    SOVEREIGN RESIDENTIAL DEVELOPMENTS LIMITED
    SC542916
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-11-11 ~ now
    IIF 18 - Secretary → ME
  • 15
    THE COLOURED HORSE AND PONY SOCIETY (UK)
    03507868
    Active Corporate (57 parents)
    Officer
    2023-03-13 ~ 2026-05-19
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.