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 Mark Ashley Leeming
- British born in September 1968
Mr Mark Ashley Leeming
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1968
Leeming, Mark Ashley
Resident in United Kingdom
Registered addresses and corresponding companies99b West Main Street, Darvel, Ayrshire, KA17 0HA
IIF 3
- British administration manager born in September 1968
Leeming, Mark Ashley
Resident in United Kingdom
Registered addresses and corresponding companies3rd, Floor, 14 Hanover Street, London, W1S 1YH, England
IIF 4
- British administration manger born in September 1968
Leeming, Mark Ashley
Resident in United Kingdom
Registered addresses and corresponding companies99b, West Main Street, Darvel, KA17 0HA, Scotland
IIF 5
- British director born in September 1968
Leeming, Mark Ashley
Resident in United Kingdom
Registered addresses and corresponding companies - British heating engineer born in September 1968
Leeming, Mark Ashley
Resident in United Kingdom
Registered addresses and corresponding companies99b West Main Street, Darvel, Ayrshire, KA17 0HA
IIF 9
- British manager born in September 1968
Leeming, Mark Ashley
Resident in United Kingdom
Registered addresses and corresponding companies99b, West Main Street, Darvel, KA17 0HA, United Kingdom
IIF 10
- British senior administrator born in September 1968
Leeming, Mark Ashley
Resident in United Kingdom
Registered addresses and corresponding companies99b, West Main Street, Darvel, Ayrshire, KA17 0HA
IIF 11
- British born in September 1968
Leeming, Mark Ashley
Resident in Scotland
Registered addresses and corresponding companies97b, West Main Street, Darvel, KA17 0HA, Scotland
IIF 12
- British Registered addresses and corresponding companies
Leeming, Mark Ashley
99b West Main Street, Darvel, Ayrshire, KA17 0HA
IIF 13
- Registered addresses and corresponding companies
Leeming, Mark
- 1
AFFORDABLE P & H ENGINEERS LIMITED
SC35925799b West Main Street, Darvel, ScotlandDissolved Corporate (1 parent)Officer2009-05-07 ~ dissolvedIIF 9 - Director → ME2009-05-07 ~ dissolvedIIF 13 - Secretary → ME - 2
GE CONTRACT SERVICES UK LIMITED
SC40246399b West Main Street, Darvel, AyrshireDissolved Corporate (1 parent)Officer2011-06-27 ~ dissolvedIIF 6 - Director → ME2011-06-27 ~ dissolvedIIF 14 - Secretary → ME - 3
GROUP 3 ENERGY COMPLIANCE LIMITED
SC424231Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2016-03-21
Petition date on 2016-03-21
Conclusion of winding up on 2018-12-18
Dissolved on 2019-03-27Third Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (3 parents)Officer2012-05-16 ~ 2013-06-15IIF 5 - Director → ME - 4
GROUP 3 ENERGY SOLUTIONS LIMITED
SC370153Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-04-22
Commencement of winding up on 2014-04-22
Conclusion of winding up on 2016-10-14
Dissolved on 2017-01-18French Duncan Llp, 133 Finnieston Street, GlasgowDissolved Corporate (3 parents)Officer2009-12-15 ~ 2011-05-20IIF 8 - Director → ME - 5
MALIBU TNT LTD
078150221st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer2011-10-19 ~ 2012-02-03IIF 10 - Director → ME2011-10-19 ~ dissolvedIIF 15 - Secretary → ME - 6
NAT UTILITY SOLUTIONS LIMITED
07428069Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2014-03-30Suite 6, 313 Upper Street, London, EnglandDissolved Corporate (3 parents)Officer2010-11-03 ~ 2011-03-03IIF 4 - Director → ME - 7
SCOTTISH DEA LIMITED
068465053rd Floor 14 Hanover Street, London, EnglandDissolved Corporate (4 parents)Officer2009-03-13 ~ 2010-05-31IIF 7 - Director → ME - 8
THE COMPLIANCE ORGANISATION LIMITED
SC602760Unit 6a, Crookedholm Commercial Centre Main Road, Crookedholm, Kilmarnock, ScotlandActive Corporate (1 parent)Officer2018-07-17 ~ nowIIF 12 - Director → MEPerson with significant control2018-07-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 9
THE COMPLIANCE PLACE LIMITED
10681504Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-03 during the appointment or period of control
Dissolved on 2022-07-08 during the appointment or period of control1a Elms Square, Bury New Road, WhitefieldDissolved Corporate (2 parents)Officer2017-03-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-03-21 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 10
THE HIP JOINT LIMITED
SC3482338a St. Mirren Street, Paisley, RenfrewshireDissolved Corporate (4 parents)Officer2008-09-08 ~ 2009-03-12IIF 3 - Director → ME
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