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.
Spence, Leslie
Spence, Leslie
British company director born in October 1954Resident in Scotland
Registered addresses and corresponding companiesSpence, Leslie
British contractor born in October 1954Resident in Scotland
Registered addresses and corresponding companies
IIF 4
Torryburn Eindelijk, Kintore, Inverurie, Aberdeenshire, AB51 0XP
Spence, Leslie
British director born in October 1954Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Torryburn Eindelijk, Kintore, Inverurie, Aberdeenshire, AB51 0XP
Spence, Leslie
British land dealer born in October 1954Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Torryburn Eindelijk, Kintore, Inverurie, Aberdeenshire, AB51 0XP
Spence, Leslie
born in October 1954Resident in Scotland
Registered addresses and corresponding companies
IIF 7 Eindlijk, Torryburn, Kintore, Aberdeen, Aberdeenshire, AB51 0XP
Mr Leslie Spence
British born in October 1954Resident in Scotland
Registered addresses and corresponding companiesSpence, Leslie
British company directorRegistered addresses and corresponding companies
IIF 10 Torryburn Eindelijk, Kintore, Inverurie, Aberdeenshire, AB51 0XP
- 1 1 Carden Place, Aberdeen, GrampianCorporate (2 parents)Equity (Company account)58,043 GBP2024-02-28Officer
2002-09-20 ~ nowIIF 2 - director → ME 2002-09-20 ~ nowIIF 10 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 2 1 Carden Place, Aberdeen, AberdeenshireCorporate (2 parents)Officer 2008-12-19 ~ nowIIF 7 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1 Seaview, Whitecairns, Aberdeen, ScotlandCorporate (3 parents)Equity (Company account)1,836,031 GBP2024-04-30Officer 2005-11-15 ~ 2011-02-03IIF 5 - director → ME
- 2CASTLEGLEN PROPERTIES LIMITED - 2009-10-15FIRTHNOVA LIMITED - 2003-08-07 7-11 Melville Street, EdinburghDissolved corporate (3 parents, 1 offspring)Officer 2003-06-02 ~ 2007-04-11IIF 3 - director → ME
- 3J & L SPENCE (WASTE AWAY) LIMITED - 1999-09-13FERALOAK LIMITED - 1987-07-14 Easter Hatton Farm, Balmedie, AberdeenshireCorporate (4 parents)Officer ~ 1999-07-02IIF 4 - director → ME
- 4HMS (694) LIMITED - 2007-11-21 C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, MidlothianDissolved corporate (6 parents)Officer 2007-04-10 ~ 2011-10-17IIF 6 - director → ME
- 5TULLOCH CASTLEGLEN LIMITED - 2007-07-17HMS (570) LIMITED - 2004-12-15 7-11 Melville Street, EdinburghDissolved corporate (4 parents)Officer 2004-11-12 ~ 2007-04-11IIF 1 - director → ME
