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, Craig
Lee, Craig
British director born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
14 Lothian Crescent, Stirling, Central, FK9 5SB, Scotland
Lee, Craig
British golf professional born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 14 Lothian Crescent, Stirling, Central, FK9 5SB, Scotland
Mr Craig Lee
British born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 14 Lothian Crescent, Stirling, Central, FK9 5SB, Scotland
Lee, Craig
British golf professional born in April 1977Resident in Scotland
Registered addresses and corresponding companiesMr Craig Lee
British born in April 1977Resident in Scotland
Registered addresses and corresponding companies
- 1 14 Lothian Crescent, Stirling, Central, ScotlandCorporate (1 parent)Equity (Company account)49,646 GBP2024-01-31Officer
2008-01-04 ~ nowIIF 1 - director → MEPerson with significant control 2017-01-04 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 14 Lothian Crescent, Stirling, Central, ScotlandCorporate (1 parent)Officer 2021-04-08 ~ nowIIF 2 - director → MEPerson with significant control 2021-04-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 31 Springwood Avenue, Torbrex, Stirling, Central, ScotlandDissolved corporate (2 parents)Equity (Company account)12,977 GBP2018-12-31Officer 2013-12-11 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-12-11 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 4 31 Springwood Avenue, Torbrex, Stirling, Central, ScotlandDissolved corporate (1 parent)Equity (Company account)100 GBP2022-01-31Officer 2021-01-28 ~ dissolvedIIF 5 - director → MEPerson with significant control 2021-01-28 ~ 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
