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 Sean Gordon Lewis
- British born in August 1967
Mr Sean Gordon Lewis
Resident in Scotland
Registered addresses and corresponding companiesC/o Beghies Traynor (central) Llp, Suite H Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD
IIF 126-26, C/o Sgl Property Ltd, High Street, Dundee, DD1 1TA, Scotland
IIF 226-28, High Street, Dundee, DD1 1TA, Scotland
IIF 3 IIF 4 IIF 5 (more)26-28 High Street, High Street, Dundee, DD1 1TA, Scotland
IIF 13Suite A4, Skylon Court, Rotherwas, Hereford, HR2 6JS, United Kingdom
IIF 14
- British born in August 1967
Mran Sean Gordon Lewis
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1967
Sean Gordon Lewis
Resident in Scotland
Registered addresses and corresponding companies26-28, High Street, Dundee, DD1 1TA, Scotland
IIF 17
- British born in August 1967
Mr Sean Lewis
Resident in England
Registered addresses and corresponding companies48, Wills Hill, Stanford-le-hope, SS17 7AY, England
IIF 18
- British born in August 1967
Lewis, Sean Gordon
Resident in Scotland
Registered addresses and corresponding companiesC/o Beghies Traynor (central) Llp, Suite H Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD
IIF 1926-28, High Street, Dundee, DD1 1TA, Scotland
IIF 20 IIF 21 IIF 22 (more)26-28 High Street, High Street, Dundee, DD1 1TA, Scotland
IIF 34India Buildings, 86 Bell Street, Dundee, DD1 1HN, Scotland
IIF 35 IIF 36 IIF 37 (more)India Buildings, Top Floor, 86 Bell Street, Dundee, DD1 1HN, Scotland
IIF 39Suite A4, Skylon Court, Rotherwas, Hereford, HR2 6JS, United Kingdom
IIF 40
- British chartered accountant born in August 1967
Lewis, Sean Gordon
Resident in Scotland
Registered addresses and corresponding companies26-26, C/o Sgl Property Ltd, High Street, Dundee, DD1 1TA, Scotland
IIF 41
- British born in August 1967
Mr Sean Lewis
Resident in United Kingdom
Registered addresses and corresponding companies26/28, High Street, Dundee, DD1 1TA, United Kingdom
IIF 42
- British electrical engineer born in August 1967
Lewis, Sean
Resident in England
Registered addresses and corresponding companies48, Wills Hill, Stanford-le-hope, SS17 7AY, England
IIF 43
- British born in August 1967
Lewis, Sean
Resident in United Kingdom
Registered addresses and corresponding companies26/28, High Street, Dundee, DD1 1TA, Scotland
IIF 44
- 1
ABERDEEN ASSET MANAGERS LTD
SC84350526/28 High Street, Dundee, ScotlandActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 44 - Director → ME - 2
ASSET MANAGERS SCOTLAND LIMITED
SC65747426-28 High Street, Dundee, ScotlandActive Corporate (1 parent, 6 offsprings)Officer2020-03-16 ~ nowIIF 21 - Director → MEPerson with significant control2020-03-16 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 3
BULMANS (CARLISLE) LIMITED
- 2024-03-24 069823672 The Crescent, Carlisle, CumbriaActive Corporate (5 parents)Officer2024-03-04 ~ nowIIF 37 - Director → ME - 4
HORAN PROPERTIES LIMITED
- 2020-07-22 SC26170426-28 High Street, Dundee, ScotlandActive Corporate (6 parents)Officer2020-05-26 ~ nowIIF 35 - Director → ME - 5
CALLENDAR LISTS LIMITED
- 2020-09-17 SC244890CALLENDAR LETTINGS LIMITED - 2003-03-0526-28 High Street, Dundee, ScotlandActive Corporate (5 parents)Officer2020-09-01 ~ nowIIF 39 - Director → ME - 6
DELMOR ESTATE AGENTS LIMITED
- 2024-11-01 SC47095226-28 High Street, Dundee, ScotlandActive Corporate (4 parents)Officer2022-03-31 ~ nowIIF 38 - Director → ME - 7
FORMOSA DEVELOPMENTS LIMITED
SC51407426-28 High Street, Dundee, ScotlandActive Corporate (3 parents)Officer2015-08-26 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
FRONTERA DEVELOPMENTS LIMITED
SC46402526-26 C/o Sgl Property Ltd, High Street, Dundee, ScotlandDissolved Corporate (3 parents)Officer2013-11-19 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 9
FRONTERA INVESTMENTS LIMITED
SC59761426-28 High Street, Dundee, ScotlandActive Corporate (2 parents)Officer2018-05-18 ~ nowIIF 22 - Director → MEPerson with significant control2018-05-18 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 10
A.C.S (GLASGOW) LIMITED
- 2021-04-28 SC34917926-28 High Street, Dundee, ScotlandActive Corporate (4 parents)Officer2021-04-16 ~ nowIIF 25 - Director → ME - 11
CLANBROOK (U.K.) LTD.
- 2022-08-05 SC36202226-28 High Street, Dundee, ScotlandActive Corporate (4 parents)Officer2022-06-21 ~ nowIIF 33 - Director → ME - 12
AUDREY FENTON EVENTS LIMITED
- 2019-12-13 SC29378026-28 High Street, Dundee, ScotlandActive Corporate (7 parents)Officer2019-11-08 ~ nowIIF 36 - Director → ME - 13
RENEWABLE RECLAIMS LTD
1419580148 Wills Hill, Stanford-le-hope, EnglandDissolved Corporate (1 parent)Officer2022-06-25 ~ dissolvedIIF 43 - Director → MEPerson with significant control2022-06-25 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 14
SGL FINANCIAL SERVICES LTD
SC73677026-28 High Street, Dundee, ScotlandActive Corporate (1 parent)Officer2022-06-28 ~ nowIIF 30 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 1526-28 High Street, Dundee, ScotlandActive Corporate (1 parent)Officer2018-05-15 ~ nowIIF 26 - Director → MEPerson with significant control2018-05-15 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 1626-28 High Street High Street, Dundee, ScotlandActive Corporate (1 parent)Officer2020-07-20 ~ nowIIF 34 - Director → MEPerson with significant control2020-07-20 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1726-28 High Street, Dundee, ScotlandActive Corporate (2 parents)Officer2021-11-22 ~ nowIIF 29 - Director → MEPerson with significant control2021-11-22 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 18C/o Beghies Traynor (central) Llp Suite H Woodburn House, 4/5 Golden Square, AberdeenLiquidation Corporate (1 parent)Officer2023-02-22 ~ nowIIF 19 - Director → MEPerson with significant control2023-02-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1926-28 High Street, Dundee, ScotlandActive Corporate (1 parent)Officer2016-03-23 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 20
SGL PROPERTY LIMITED
SC36232426-28 High Street, Dundee, ScotlandActive Corporate (3 parents)Officer2009-07-09 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 21
SHANKS ARMOUR PROPERTIES LTD
SC82876617 Whytescauseway, Kirkcaldy, ScotlandActive Corporate (3 parents)Person with significant control2024-11-13 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 22
SLAC INVESTMENTS LIMITED
SC61375026-28 High Street, Dundee, ScotlandActive Corporate (2 parents)Officer2018-11-15 ~ nowIIF 23 - Director → MEPerson with significant control2018-11-15 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2326-28 High Street, Dundee, ScotlandActive Corporate (2 parents)Officer2020-10-15 ~ nowIIF 31 - Director → MEPerson with significant control2020-10-15 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2426-28 High Street, Dundee, ScotlandActive Corporate (3 parents)Officer2018-11-16 ~ nowIIF 32 - Director → MEPerson with significant control2018-11-16 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 25
SUNNISIDE HOMES LIMITED
10784255Manor House 32 Main Road, Cutthorpe, Chesterfield, EnglandActive Corporate (3 parents)Officer2021-04-29 ~ 2022-11-02IIF 40 - Director → MEPerson with significant control2021-04-29 ~ 2022-11-02IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 26
TAYSIDE ASSET MANAGERS LIMITED
SC64543726-28 High Street, Dundee, ScotlandActive Corporate (2 parents, 2 offsprings)Officer2019-10-28 ~ nowIIF 28 - Director → MEPerson with significant control2019-10-28 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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