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.
Lai, Jeremy Simon
Lai, Jeremy Simon
British Registered addresses and corresponding companiesLai, Jeremy Simon
British accountant born in March 1967Registered addresses and corresponding companies
IIF 5
70 Clarkegrove Road, Sheffield, South Yorkshire, S10 2NJ
Lai, Jeremy Simon
British company director born in March 1967Resident in Scotland
Registered addresses and corresponding companiesLai, Jeremy Simon
British director born in March 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 14 Johnstone House, 50-54 Rose Street, Aberdeen, AB10 1UD, Scotland
Mr Jeremy Simon Lai
British born in March 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 15 43, Blackadder Crescent, North Berwick, EH39 5FQ, Scotland
- 1 43 Blackadder Crescent, North Berwick, ScotlandDissolved corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer
2016-01-05 ~ dissolvedIIF 13 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2 Johnstone House, 50-54 Rose Street, AberdeenCorporate (4 parents, 2 offsprings)Officer 2014-05-30 ~ nowIIF 14 - director → ME
- 3
ARNLEA NEXUS LIMITED
- nowNEXUS AB LIMITED - 2017-10-17 Johnstone House, 50-54 Rose Street, AberdeenCorporate (3 parents)Equity (Company account)276,952 GBP2023-12-31Officer 2014-05-30 ~ nowIIF 6 - director → ME 2014-05-30 ~ nowIIF 4 - secretary → ME - 4
ARNLEA SYSTEMS LIMITED
- nowSTEELHILL LIMITED - 2001-09-07 Johnstone House, 50-54 Rose Street, AberdeenCorporate (3 parents)Officer 2014-05-30 ~ nowIIF 9 - director → ME 2014-05-30 ~ nowIIF 2 - secretary → ME - 5PLACE D'OR 705 LIMITED - 2011-08-26 Johnstone House, 50-54 Rose Street, AberdeenDissolved corporate (2 parents)Officer 2014-05-30 ~ dissolvedIIF 8 - director → ME 2014-05-30 ~ dissolvedIIF 3 - secretary → ME
- 6
WGP (ABERDEEN) LIMITED
- nowARNLEA HOLDINGS LIMITED - 2011-10-13PLACE D'OR 702 LIMITED - 2011-04-01 Johnstone House, 50-54 Rose Street, AberdeenDissolved corporate (2 parents)Officer 2014-05-30 ~ dissolvedIIF 7 - director → ME 2014-05-30 ~ dissolvedIIF 1 - secretary → ME
- 1XPD8 SOLUTIONS LIMITED - 2018-08-09INTERSTATE LEISURE LIMITED - 2010-02-23PLACE D'OR 463 LIMITED - 1997-08-28 Grampian House, Mugiemoss Road, Bucksburn, Aberdeen, ScotlandCorporate (3 parents)Officer 2013-05-29 ~ 2014-05-30IIF 10 - director → ME
- 2 Centurion Court, North Esplanade West, AberdeenDissolved corporate (5 parents)Officer 2013-05-29 ~ 2014-05-30IIF 12 - director → ME
- 3 Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)559,392 GBP2023-06-30Officer 1997-01-25 ~ 2009-03-31IIF 5 - director → ME
- 4 Centurion Court, North Esplanade West, AberdeenDissolved corporate (5 parents)Officer 2013-05-29 ~ 2014-05-30IIF 11 - director → ME
