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 Lee Christopher Clifford
Mr Lee Christopher Clifford
British born in October 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 1
15, Windsor Gardens, Auchterarder, PH3 1QE, Scotland
IIF 2 21a Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife, KY11 3BZ
IIF 3 Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife, KY11 3BZ
IIF 4 Units A-b, Pitreavie Crescent, Pitreavie Business Park, Dunfermline, KY11 8UT, Scotland
Clifford, Lee Christopher
British company director born in October 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife, KY11 3BZ, Scotland
Clifford, Lee Christopher
British gardener born in October 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 6 15, Windsor Gardens, Auchterarder, PH3 1QE, Scotland
Clifford, Lee Christopher
British managing director born in October 1967Resident in Scotland
Registered addresses and corresponding companiesClifford, Lee Christopher
British company director born in October 1967Registered addresses and corresponding companies
IIF 9 23 Clerwood View, Edinburgh, Midlothian, EH12 8PH
Clifford, Lee Christopher
British independent financial adviser born in October 1967Registered addresses and corresponding companies
IIF 10 Flat 2 Greenside Close, Sweets Way Whetstone, London, N20 0PA
- 1 Units A-b, Pitreavie Crescent, Pitreavie Business Park, Dunfermline, ScotlandActive Corporate (1 parent)Equity (Company account)-9,373 GBP2024-07-31Officer
2014-10-09 ~ nowIIF 8 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2 15 Windsor Gardens, Auchterarder, ScotlandActive Corporate (1 parent)Officer 2024-06-13 ~ nowIIF 6 - Director → MEPerson with significant control 2024-06-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 21a Dunfermline Business Centre, Izatt Avenue, Dunfermline, FifeActive Corporate (1 parent)Equity (Company account)810 GBP2024-09-30Officer 2014-10-01 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4AINSBURY FINANCIAL SERVICES LIMITED - 2007-02-28LEDGE 761 LIMITED - 2003-11-24 Dunfermline Business Centre, Izatt Avenue, Dunfermline, FifeDissolved Corporate (2 parents)Officer 2004-01-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1 Pyramid House, 954 High Road, London, EnglandActive Corporate (2 parents)Officer 1993-08-31 ~ 1998-05-14IIF 10 - Director → ME
- 2 2 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (4 parents)Officer 2001-09-07 ~ 2004-02-05IIF 9 - Director → ME
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