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.
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D'warte, Lee Stephen
D'warte, Lee Stephen
British company director born in March 1963Resident in United Kingdom
Registered addresses and corresponding companiesD'warte, Lee Stephen
British director born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
18, Muirdyke Avenue, Carronshore, Falkirk, Stirlingshire, FK2 8AW
D'warte, Lee
British director born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Unit 5, Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, United Kingdom
Lee D'warte
British born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit 5, Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, United Kingdom
Mr Lee Stephen D'warte
British born in March 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 7 Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire, FK3 8WX, Scotland
- 1 Unit 5 Gateway Business Park, Beancross Road, Grangemouth, StirlingshireCorporate (2 parents)Equity (Company account)1,996 GBP2023-12-31Officer
2010-06-15 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ 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% → OE - 2 Unit 5 Gateway Business Park, Beancross Road, Grangemouth, United KingdomCorporate (1 parent)Equity (Company account)-51,257 GBP2023-06-30Officer 2018-01-30 ~ nowIIF 5 - director → MEPerson with significant control 2018-01-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 3 28 Marywell Brae, Kirriemuir, Angus, United KingdomDissolved corporate (2 parents)Officer 2010-07-05 ~ dissolvedIIF 3 - director → ME
- 1 319 St. Vincent Street, GlasgowDissolved corporate (3 parents)Officer 2007-09-01 ~ 2010-01-22IIF 4 - director → ME
- 2CENTRELOCH LIMITED - 2009-12-11 Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved corporate (2 parents)Officer 2010-06-30 ~ 2011-03-29IIF 1 - director → ME
