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.
Duthie, Lesley Jane
Duthie, Lesley Jane
British Registered addresses and corresponding companies
IIF 1
Den Of Cortes, Lonmay, Fraserburgh, Aberdeenshire, AB43 8UU, United Kingdom
Duthie, Lesley Jane
Registered addresses and corresponding companiesDuthie, Lesley Jane
British director born in December 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Den Of Cortes, Lonmay, Fraserburgh, Aberdeenshire, AB43 8UU, Scotland
Duthie, Lesley Jane
British fisherman born in December 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 5 23, Carden Place, Aberdeen, AB10 1UQ, United Kingdom
Duthie, Lesley Jane
British housewife born in December 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Den Of Cortes, Lonmay, Fraserburgh, Aberdeenshire, AB43 8UU, United Kingdom
Mrs Lesley Jane Duthie
British born in December 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 7 Den Of Cortes, Lonmay, Fraserburgh, Aberdeenshire, AB43 8UU, Scotland
Lesley Jane Duthie
British born in December 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Den Of Cortes, Lonmay, Fraserburgh, Aberdeenshire, AB43 8UU, Scotland
- 1 23 Carden Place, Aberdeen, United KingdomDissolved corporate (2 parents)Equity (Company account)-585 GBP2019-03-31Officer
2018-03-09 ~ dissolvedIIF 5 - director → ME 2018-03-09 ~ dissolvedIIF 2 - secretary → ME - 2 Den Of Cortes, Lonmay, Fraserburgh, Aberdeenshire, ScotlandCorporate (2 parents)Officer 2024-12-10 ~ nowIIF 4 - director → MEPerson with significant control 2024-12-10 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 3 83 Strichen Road, Fraserburgh, United KingdomCorporate (2 parents)Equity (Company account)193,676 GBP2023-12-31Officer 2011-10-31 ~ nowIIF 3 - secretary → ME
- 4
SUNBEAM FISHING LIMITED
- nowMACKINCO (SEVEN) LIMITED - 2018-08-09 Den Of Cortes, Lonmay, Fraserburgh, Aberdeenshire, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)13,103,535 GBP2023-12-31Officer 2009-08-24 ~ nowIIF 6 - director → ME 2009-08-24 ~ nowIIF 1 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 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% → OE
