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.
Lees, Garry
Lees, Garry
British accountantRegistered addresses and corresponding companiesLees, Garry
British consultantRegistered addresses and corresponding companies
IIF 4
6b Reres Road, Broughty Ferry, Dundee, DD5 2QA
Lees, Garry
British directorRegistered addresses and corresponding companies
IIF 5 6b Reres Road, Broughty Ferry, Dundee, DD5 2QA
Lees, Garry
British property developer born in August 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Office 8, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland
Lees, Garry
British property investor born in August 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 7 Office 8, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland
Lees, Garry
British accountant born in August 1960Resident in United Kingdom
Registered addresses and corresponding companiesLees, Garry
British director born in August 1960Resident in United Kingdom
Registered addresses and corresponding companiesLees, Garry
British managing director born in August 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Garry Lees
British born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Office 8, River Court, 5 West Victoria Dock Road, Dundee, ScotlandDissolved corporate (2 parents)Equity (Company account)4,412 GBP2022-04-30Officer
2018-05-23 ~ dissolvedIIF 16 - director → MEPerson with significant control 2018-05-23 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Office 8, River Court, 5 West Victoria Dock Road, Dundee, ScotlandCorporate (2 parents)Equity (Company account)346,979 GBP2024-04-30Officer 2014-03-20 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Office 8, River Court, 5 West Victoria Dock Road, Dundee, ScotlandCorporate (3 parents)Equity (Company account)235,125 GBP2023-09-30Officer 2001-08-09 ~ nowIIF 2 - secretary → ME
- 4 Office 8, River Court, 5 West Victoria Dock Road, Dundee, ScotlandCorporate (2 parents)Equity (Company account)10,787 GBP2022-04-30Officer 2017-08-17 ~ nowIIF 15 - director → MEPerson with significant control 2017-08-17 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Office 8, River Court, 5 West Victoria Dock Road, Dundee, ScotlandCorporate (2 parents)Equity (Company account)169,286 GBP2022-04-30Officer 2003-04-25 ~ nowIIF 13 - director → ME 2002-04-24 ~ nowIIF 3 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
- 6 14 City Quay, Camperdown Street, Dundee, ScotlandDissolved corporate (1 parent)Officer 2005-08-15 ~ dissolvedIIF 14 - director → ME 2005-08-15 ~ dissolvedIIF 5 - secretary → ME
- 7 Office 8, River Court, 5 West Victoria Dock Road, Dundee, ScotlandCorporate (2 parents)Equity (Company account)114,043 GBP2024-04-30Officer 2014-03-20 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 C/o Invocas Business Recovery, And Insolvency Limited 2nd Floor, Capital House 2 Festival Square, EdinburghDissolved corporate (2 parents)Officer 2005-10-01 ~ dissolvedIIF 4 - secretary → ME
- 9
ROWARTH VENTURES LIMITED
- nowHBJ 344 LIMITED - 1997-06-18 Office 8, River Court, 5 West Victoria Dock Road, Dundee, ScotlandCorporate (2 parents)Equity (Company account)196,821 GBP2024-04-30Officer 1997-04-18 ~ nowIIF 18 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Suite B, Dunsinane House, Kilspindie Road, Dundee, TaysideDissolved corporate (4 parents, 1 offspring)Officer 2007-05-31 ~ 2012-05-24IIF 9 - director → ME
- 2 1-2 Thistle Court, EdinburghDissolved corporateOfficer 2003-02-25 ~ 2008-03-01IIF 1 - secretary → ME
- 3LOTHIAN FIFTY (821) LIMITED - 2001-09-10 Suite B Dunsinane House, Kilspindie Road, Dundee TaysideDissolved corporate (4 parents)Officer 2001-08-15 ~ 2012-05-24IIF 10 - director → ME
- 4
REDWOOD BIRKHILL LIMITED
- nowREDWOOD LEISURE LIMITED - 2013-12-16BETT INNS LIMITED - 2001-09-05 50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (8 parents)Equity (Company account)1,346,006 GBP2023-08-31Officer 2001-09-03 ~ 2012-05-24IIF 11 - director → ME - 5GREENFIELD I LIMITED - 2013-12-16 Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, ScotlandCorporate (3 parents)Equity (Company account)1,882,757 GBP2023-08-31Officer 2008-03-25 ~ 2012-05-24IIF 12 - director → ME
- 6GREENFIELD II LIMITED - 2013-12-16 Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, ScotlandCorporate (3 parents)Equity (Company account)1,824,561 GBP2023-08-31Officer 2008-03-25 ~ 2012-05-24IIF 8 - director → ME
- 7 4 Charterhouse Square, LondonCorporate (2 parents)Officer 1993-11-19 ~ 1994-11-18IIF 17 - director → ME
