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.
Lewis, Sean Gordon
- 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 126-28, High Street, Dundee, DD1 1TA, Scotland
IIF 2 IIF 3 IIF 4 (more)(less)26-28 High Street, High Street, Dundee, DD1 1TA, Scotland
IIF 16India Buildings, 86 Bell Street, Dundee, DD1 1HN, Scotland
IIF 17 IIF 18 IIF 19 (more)(less)India Buildings, Top Floor, 86 Bell Street, Dundee, DD1 1HN, Scotland
IIF 21Suite A4, Skylon Court, Rotherwas, Hereford, HR2 6JS, United Kingdom
IIF 22
- 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 23
- 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 24
- 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 2526-26, C/o Sgl Property Ltd, High Street, Dundee, DD1 1TA, Scotland
IIF 2626-28, High Street, Dundee, DD1 1TA, Scotland
IIF 27 IIF 28 IIF 29 (more)(less)26-28 High Street, High Street, Dundee, DD1 1TA, Scotland
IIF 37Suite A4, Skylon Court, Rotherwas, Hereford, HR2 6JS, United Kingdom
IIF 38
- 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 41
- 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 42
- British born in August 1967
Lewis, Sean
Resident in United Kingdom
Registered addresses and corresponding companies26/28, High Street, Dundee, DD1 1TA, Scotland
IIF 43
- 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 44
- 1
ABERDEEN ASSET MANAGERS LTD
SC84350526/28 High Street, Dundee, ScotlandActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 43 - Director → ME - 2
ASSET MANAGERS SCOTLAND LIMITED
SC65747426-28 High Street, Dundee, ScotlandActive Corporate (1 parent, 6 offsprings)Officer2020-03-16 ~ nowIIF 3 - Director → MEPerson with significant control2020-03-16 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 3
- 4
- 5
- 6
- 7
FORMOSA DEVELOPMENTS LIMITED
SC51407426-28 High Street, Dundee, ScotlandActive Corporate (3 parents)Officer2015-08-26 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – 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 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 9
FRONTERA INVESTMENTS LIMITED
SC59761426-28 High Street, Dundee, ScotlandActive Corporate (2 parents)Officer2018-05-18 ~ nowIIF 4 - Director → MEPerson with significant control2018-05-18 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 10
- 11
- 12
- 13
RENEWABLE RECLAIMS LTD
1419580148 Wills Hill, Stanford-le-hope, EnglandDissolved Corporate (1 parent)Officer2022-06-25 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-06-25 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 14
SGL FINANCIAL SERVICES LTD
SC73677026-28 High Street, Dundee, ScotlandActive Corporate (1 parent)Officer2022-06-28 ~ nowIIF 12 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 1526-28 High Street, Dundee, ScotlandActive Corporate (1 parent)Officer2018-05-15 ~ nowIIF 8 - Director → MEPerson with significant control2018-05-15 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 1626-28 High Street High Street, Dundee, ScotlandActive Corporate (1 parent)Officer2020-07-20 ~ nowIIF 16 - Director → MEPerson with significant control2020-07-20 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 1726-28 High Street, Dundee, ScotlandActive Corporate (2 parents)Officer2021-11-22 ~ nowIIF 11 - Director → MEPerson with significant control2021-11-22 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-11-12 during the appointment or period of control
Petition date on 2025-11-12 during the appointment or period of controlC/o Beghies Traynor (central) Llp Suite H Woodburn House, 4/5 Golden Square, AberdeenLiquidation Corporate (2 parents)Officer2023-02-22 ~ nowIIF 1 - Director → MEPerson with significant control2023-02-22 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 1926-28 High Street, Dundee, ScotlandActive Corporate (1 parent)Officer2016-03-23 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
- 20
SGL PROPERTY LIMITED
SC36232426-28 High Street, Dundee, ScotlandActive Corporate (3 parents)Officer2009-07-09 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 27 - 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 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 22
SLAC INVESTMENTS LIMITED
SC61375026-28 High Street, Dundee, ScotlandActive Corporate (2 parents)Officer2018-11-15 ~ nowIIF 5 - Director → MEPerson with significant control2018-11-15 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 2326-28 High Street, Dundee, ScotlandActive Corporate (2 parents)Officer2020-10-15 ~ nowIIF 13 - Director → MEPerson with significant control2020-10-15 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - 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 14 - Director → MEPerson with significant control2018-11-16 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - 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 22 - Director → MEPerson with significant control2021-04-29 ~ 2022-11-02IIF 38 - 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 10 - Director → MEPerson with significant control2019-10-28 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.