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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Lee Hanlon

    Related profiles found in government register
  • Mr Lee Hanlon
    British born in July 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Vardon Green, Livingston, EH54 8SU

      IIF 1

    • 8, Deer Park Avenue, Livingston, EH54 8AF, Scotland

      IIF 2

    • 9, Deer Park Avenue, Livingston, EH54 8AF, Scotland

      IIF 3
  • Mr Lee Brian Hanlon
    British born in July 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 67, Cromwell Road, Aberdeen, AB15 4UE, Scotland

      IIF 4 IIF 5

    • 164, Grahams Road, Falkirk, FK2 7BY, Scotland

      IIF 6

    • 9, Deer Park Avenue, Fairways Business Park, Livingston, Uk Mainland, EH54 8AF, United Kingdom

      IIF 7
  • Hanlon, Lee
    British chief executive officer born in July 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Vardon Green, Livingston, EH54 8SU

      IIF 8

    • 9, Deer Park Avenue, Livingston, EH54 8AF, Scotland

      IIF 9
  • Hanlon, Lee
    British company director born in July 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 125, Dee Village, Millburn Street, Aberdeen, Aberdeenshire, AB11 6SY

      IIF 10
  • Hanlon, Lee
    British consultant born in July 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 67, Cromwell Road, Aberdeen, AB15 4UE, Scotland

      IIF 11

    • 9, Deer Park Avenue, Livingston, EH54 8AF, Scotland

      IIF 12
  • Hanlon, Lee Brian
    British chief executive born in July 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Deer Park Avenue, Fairways Business Park, Livingston, Uk Mainland, EH54 8AF, United Kingdom

      IIF 13
  • Hanlon, Lee Brian
    British company director born in July 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Nethergate, Kinghorn, Burntisland, KY3 9SY, Scotland

      IIF 14

    • 95, Westburn Drive, Cambuslang, Glasgow, G72 7NA, United Kingdom

      IIF 15

    • C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ

      IIF 16 IIF 17

    • 14, Vardon Green, Livingston, EH54 8SU, United Kingdom

      IIF 18

    • 9, First Floor, Deer Park Avenue, Livingston, EH54 8AF, United Kingdom

      IIF 19
  • Hanlon, Lee Brian
    British director born in July 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 164, Grahams Road, Falkirk, FK3 7BY, United Kingdom

      IIF 20

    • 7, Devon Street, Grangemouth, Stirlingshire, FK3 8HG, Scotland

      IIF 21

    • 14, Vardon Green, Livingston, EH54 8SU, Scotland

      IIF 22

    • 9, Deer Park Avenue, Fairways Business Park, Livingston, Uk Mainland, EH54 8AF, United Kingdom

      IIF 23
  • Mr Lee Brian Hanlon
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Vardon Green, Livingston, EH54 8SU, Scotland

      IIF 24

    • 14, Vardon Green, Livingston, EH54 8SU, United Kingdom

      IIF 25

    • 9, Deer Park Avenue, Fairways Business Park, Livingston, Uk Mainland, EH54 8AF, United Kingdom

      IIF 26

    • 9, First Floor, Deer Park Avenue, Livingston, EH54 8AF, United Kingdom

      IIF 27
  • Hanlon, Lee
    British company director born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Deer Park Avenue, Livingston, EH54 8AF, United Kingdom

      IIF 28
  • Hanlon, Lee Brian
    British

    Registered addresses and corresponding companies

    • 164, Grahams Road, Falkirk, Scotland

      IIF 29
  • Hanlon, Lee Brian
    British director

    Registered addresses and corresponding companies

    • 7, Devon Street, Grangemouth, Stirlingshire, FK3 8HG, Scotland

      IIF 30
child relation
Offspring entities and appointments
Active 15
  • 1
    8 Nethergate, Kinghorn, Burntisland, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -8,424 GBP2023-10-31
    Officer
    2023-09-02 ~ now
    IIF 14 - director → ME
  • 2
    14 Vardon Green, Livingston, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-01-20 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2021-01-20 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    9 Deer Park Avenue, Livingston, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,670,885 GBP2023-01-31
    Officer
    2018-01-30 ~ now
    IIF 9 - director → ME
  • 4
    9 Deer Park Avenue, Fairways Business Park, Livingston, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-11-18 ~ now
    IIF 28 - director → ME
  • 5
    9 Deer Park Avenue, Livingston, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,512,036 GBP2023-05-31
    Officer
    2017-05-31 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-05-31 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    67 Cromwell Road, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,936 GBP2016-10-31
    Officer
    2014-10-27 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    14 Vardon Green, Livingston
    Dissolved corporate (1 parent)
    Officer
    2018-02-01 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -581,745 GBP2021-01-31
    Officer
    2019-12-09 ~ dissolved
    IIF 16 - director → ME
  • 9
    9 Deer Park Avenue, Fairways Business Park, Livingston, Uk Mainland, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-28 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    9 First Floor, Deer Park Avenue, Livingston, United Kingdom
    Corporate (1 parent)
    Officer
    2023-03-08 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 11
    9 Deer Park Avenue, Fairways Business Park, Livingston, Uk Mainland, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-13 ~ now
    IIF 13 - director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    164 Grahams Road, Falkirk
    Dissolved corporate (2 parents)
    Equity (Company account)
    -765 GBP2022-05-31
    Officer
    2008-05-14 ~ dissolved
    IIF 20 - director → ME
    2008-05-14 ~ dissolved
    IIF 29 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    125 Dee Village, Millburn Street, Aberdeen, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2011-04-15 ~ dissolved
    IIF 10 - director → ME
  • 14
    95 Westburn Drive, Cambuslang, Glasgow, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -86 GBP2020-10-31
    Officer
    2019-12-09 ~ dissolved
    IIF 15 - director → ME
  • 15
    MACNEWCO ONE HUNDRED AND SEVENTY LIMITED - 2006-02-01
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved corporate (4 parents)
    Equity (Company account)
    151,819 GBP2021-01-31
    Officer
    2019-12-09 ~ dissolved
    IIF 17 - director → ME
Ceased 3
  • 1
    1 Coll Place, Grangemouth, Scotland
    Corporate (1 parent)
    Equity (Company account)
    104,756 GBP2023-09-30
    Officer
    2007-09-18 ~ 2018-08-09
    IIF 21 - director → ME
    2007-09-18 ~ 2018-08-09
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-08-09
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    8 Nethergate, Kinghorn, Burntisland, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -8,424 GBP2023-10-31
    Officer
    2018-10-16 ~ 2020-12-01
    IIF 18 - director → ME
    Person with significant control
    2018-10-16 ~ 2020-12-01
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    9 Deer Park Avenue, Livingston, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,670,885 GBP2023-01-31
    Person with significant control
    2018-01-30 ~ 2019-10-28
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.