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 Frank Lefevre
Mr Frank Lefevre
British born in December 1934Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Goldwells House, Grange Road, Peterhead, AB42 1WN, Scotland
Mr Frank Hartley Lefevre
British born in December 1934Resident in Scotland
Registered addresses and corresponding companiesMr Frank Hartley Levevre
British born in December 1934Resident in Scotland
Registered addresses and corresponding companies
IIF 4 70 Carden Place, Aberdeen, AB1 1UL
Lefevre, Frank Hartley
British director born in December 1934Resident in Scotland
Registered addresses and corresponding companies
IIF 5 4 Randolph Place, Edinburgh, EH3 7TQ, Scotland
Lefevre, Frank Hartley
British none supplied born in December 1934Resident in Scotland
Registered addresses and corresponding companies
IIF 6 40 Carden Place, Aberdeen, AB10 1UP, Scotland
Lefevre, Frank Hartley
British solicitor born in December 1934Resident in Scotland
Registered addresses and corresponding companies
IIF 7 70 Carden Place, Aberdeen, AB10 1UL, United Kingdom
Lefevre, Frank Hartley
British advocate born in December 1934Resident in United Kingdom
Registered addresses and corresponding companiesLefevre, Frank Hartley
British solicitor born in December 1934Resident in United Kingdom
Registered addresses and corresponding companies
- 1SLLP 88 LIMITED - 2014-04-23 70 Carden Place, AberdeenDissolved Corporate (6 parents)Equity (Company account)-2,126 GBP2018-04-30Officer
2014-07-24 ~ dissolvedIIF 11 - Director → ME - 2 70 Carden Place, AberdeenDissolved Corporate (5 parents)Officer ~ dissolvedIIF 13 - Director → ME
- 3SLLP 99 LIMITED - 2014-09-03 70 Carden Place, AberdeenDissolved Corporate (6 parents)Equity (Company account)711 GBP2017-07-31Officer 2014-09-03 ~ dissolvedIIF 12 - Director → ME
- 4 40 Carden Place, Aberdeen, ScotlandDissolved Corporate (4 parents)Equity (Company account)102,000 GBP2022-04-30Officer 2017-11-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-11-07 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 5 70 Carden Place, Aberdeen, United KingdomDissolved Corporate (6 parents)Officer 2017-07-11 ~ dissolvedIIF 7 - Director → ME
- 1 Goldwells House, Grange Road, Peterhead, ScotlandActive Corporate (1 parent)Equity (Company account)332,174 GBP2024-07-31Officer 1995-02-07 ~ 2023-04-19IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2023-04-19IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 4 Randolph Place, Edinburgh, ScotlandActive Corporate (1 parent, 3 offsprings)Equity (Company account)142,749 GBP2025-03-31Officer 2020-12-10 ~ 2023-03-20IIF 5 - Director → MEPerson with significant control 2020-12-10 ~ 2023-03-20IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3PEAKFUTURE LIMITED - 1988-04-25 40 Carden Place, Aberdeen, ScotlandActive Corporate (6 parents, 5 offsprings)Equity (Company account)9,237,461 GBP2024-04-30Officer ~ 2023-04-19IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2016-10-10IIF 4 - Has significant influence or control → OE
- 4 42 Queens Road, Aberdeen, ScotlandDissolved Corporate (3 parents)Equity (Company account)-600 GBP2023-04-30Officer 1994-04-14 ~ 1996-04-03IIF 8 - Director → ME
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