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 Hounsom
- British born in June 1986
Mr Lee Hounsom
Resident in Scotland
Registered addresses and corresponding companies103, Captains Road, Edinburgh, EH17 8DT, Scotland
IIF 1 IIF 229, York Place, Edinburgh, EH1 3HP, Scotland
IIF 329 York Place, Edinburgh, Midlothian, EH1 3HP, United Kingdom
IIF 42, Fitzroy Place, Glasgow, G3 7RH, United Kingdom
IIF 5 IIF 6 IIF 7C/o Azets, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF
IIF 8
- British born in June 1986
Lee Hounsom
Resident in Scotland
Registered addresses and corresponding companies2, Fitzroy Place, Glasgow, Lanarkshire, G3 7RH
IIF 9
- British born in June 1986
Mr Lee Hounsom
Resident in England
Registered addresses and corresponding companies - Scottish born in June 1986
Mr Lee Hounsom
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1986
Mr Lee Hounsom
Resident in United Kingdom
Registered addresses and corresponding companies133, Goresbrook Road, Dagenham, RM9 6YG, England
IIF 16
- British born in June 1986
Hounsom, Lee
Resident in Scotland
Registered addresses and corresponding companies103, Captains Road, Edinburgh, EH17 8DT, Scotland
IIF 1729, York Place, Edinburgh, EH1 3HP, Scotland
IIF 1829 York Place, Edinburgh, Midlothian, EH1 3HP, United Kingdom
IIF 19525, Ferry Road, Edinburgh, EH5 2AW, Scotland
IIF 20 IIF 21103, Captains Road, Einburgh, EH17 8DT, United Kingdom
IIF 222, Fitzroy Place, Glasgow, G3 7RH, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)2, Fitzroy Place, Glasgow, Lanarkshire, G3 7RH
IIF 29C/o Azets, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF
IIF 3016, Cromarty Campus, Rosyth Business Park, Rosyth Europarc, Rosyth, KY11 2WX
IIF 31
- British born in June 1986
Lee Hounsom
Resident in United Kingdom
Registered addresses and corresponding companies16 Cromarty Campus, Rosyth, Dunfermline, KY11 2WX, United Kingdom
IIF 32
- British born in June 1986
Hounsom, Lee
Resident in England
Registered addresses and corresponding companies - Scottish born in June 1986
Hounsom, Lee
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1986
Hounsom, Lee
Resident in United Kingdom
Registered addresses and corresponding companies16 Cromarty Campus, Rosyth, Dunfermline, KY11 2WX, United Kingdom
IIF 41
- 1
AB11 PORTFOLIO LTD
SC6231432 Fitzroy Place, Glasgow, United KingdomActive Corporate (1 parent)Officer2019-03-04 ~ nowIIF 27 - Director → MEPerson with significant control2019-03-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2
ANCHORSTONE CAPITAL HOLDINGS LTD
SC8903812 Fitzroy Place, Glasgow, ScotlandActive Corporate (2 parents)Officer2026-05-21 ~ nowIIF 36 - Director → MEPerson with significant control2026-05-21 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
- 4
- 5
- 6
COVARRUBIA ENERGY UK (COCKENZIE) LIMITED
- 2025-01-16 SC8080012 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2024-04-23 ~ dissolvedIIF 40 - Director → MEPerson with significant control2024-04-23 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7Jackson Moughal, 2 Fitzroy Place, Glasgow, LanarkshireActive Corporate (5 parents, 1 offspring)Officer2019-08-28 ~ nowIIF 29 - Director → MEPerson with significant control2019-08-28 ~ 2024-12-31IIF 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
- 8
CROMLIX LAND DEVELOPMENT LTD
SC6079712 Fitzroy Place, Glasgow, United KingdomActive Corporate (1 parent)Officer2018-09-12 ~ nowIIF 26 - Director → MEPerson with significant control2018-09-12 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 9
H FAMILY OFFICE LTD
SC8189142 Fitzroy Place, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-08-08 ~ nowIIF 38 - Director → MEPerson with significant control2024-08-08 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 10
HARP PROPERTY GROUP LIMITED
SC53450629 York Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2016-05-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-05-04 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 11
HRA TECH LIMITED
SC482380103 Captains Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2014-07-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-07-25 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 12
LEE HOUNSOM ELECTRICAL LTD
SC40438313 Jewel Gardens, Dalkeith, Midlothian, ScotlandDissolved Corporate (1 parent)Officer2011-07-29 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-07-29 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 13
LIVE FOR TODAY ALOE LIMITED
SC508956103 Captains Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2015-06-22 ~ dissolvedIIF 17 - Director → ME - 14
NNPC LIMITED
13498117133 Goresbrook Road, Dagenham, EnglandDissolved Corporate (1 parent)Person with significant control2021-07-07 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 15
SKM & HARP PROPERTIES LIMITED
- 2017-02-03 SC540620195 Queensferry Road, Rosyth, Fife, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2016-07-19 ~ 2019-07-31IIF 19 - Director → MEPerson with significant control2016-07-19 ~ 2019-07-31IIF 4 - Has significant influence or control → 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 - 16
NOMA PROPERTIES LIMITED
SC55668416 Cromarty Campus, Rosyth Business Park, Rosyth Europarc, RosythDissolved Corporate (3 parents)Officer2017-02-06 ~ dissolvedIIF 31 - Director → ME - 17
PVW SERVICES LTD
155056885 Southend Road, Grays, EnglandActive Corporate (2 parents)Officer2024-10-01 ~ nowIIF 34 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OE - 18
RMM SERVICES LTD
1500721893 River View, Chadwell St. Mary, Grays, EnglandActive Corporate (3 parents)Officer2024-11-01 ~ nowIIF 33 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OE - 19ROBB DEVELOPMENTS (SCOTLAND) LTD - now
NOMA DEVELOPMENTS LTD
- 2023-01-12 SC567523Habrema Old Town, Gateside, Cupar, United KingdomActive Corporate (3 parents)Officer2017-06-01 ~ 2019-02-28IIF 41 - Director → MEPerson with significant control2017-06-01 ~ 2019-02-28IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 20
SCOTIA (ADAMTON) LTD.
SC5906102 Fitzroy Place, Glasgow, United KingdomDissolved Corporate (6 parents)Officer2018-03-07 ~ 2020-08-21IIF 23 - Director → ME - 21
SCP INVESTMENT GROUP LIMITED
- 2023-08-24 SC6124562 Fitzroy Place, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2018-11-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-11-01 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 22Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-03 during the appointment or period of control
Commencement of winding up on 2025-02-03 during the appointment or period of control
Conclusion of winding up on 2025-11-12 during the appointment or period of control
Dissolved on 2026-03-12 during the appointment or period of controlSCOTIA MANAGEMENT GROUP LTD.
- 2023-08-30 SC584446SCOTIA CAPITAL PARTNERS LTD
- 2023-08-29 SC584446C/o Azets, Titanium 1, Kings Inch Place, RenfrewDissolved Corporate (8 parents, 5 offsprings)Officer2017-12-22 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-12-22 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 23
- 24
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UK ENERGY INFRASTRUCTURE LIMITED
SC8016693 Hill Street, EdinburghActive Corporate (1 parent)Officer2024-03-05 ~ nowIIF 37 - Director → MEPerson with significant control2024-03-05 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
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