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.
Lee, Trevor Matthew
Lee, Trevor Matthew
United Kingdom director born in July 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 1
8, Golf Crescent, Troon, Ayrshire, KA10 6JZ
Lee, Trevor Matthew
United Kingdom management entertainment and leisure born in July 1971Resident in Scotland
Registered addresses and corresponding companiesLee, Trevor Matthew
United Kingdom none born in July 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 4 30, Miller Road, Ayr, Ayrshire, KA7 2AY, Scotland
Mr Trevor Matthew Lee
United Kingdom born in July 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 5 30, Miller Road, Ayr, Ayrshire, KA7 2AY
Lee, Trevor Matthew
British bar manager born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 2 Kenmore Place, Troon, Ayrshire, KA10 6PA
Lee, Trevor
British director born in July 1971Resident in Scotland
Registered addresses and corresponding companiesMr Trevor Lee
British born in July 1971Resident in Scotland
Registered addresses and corresponding companiesLee, Trevor
English company director born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 13 3, Targetts Mead, Tisbury, Salisbury, SP3 6SR, England
Lee, Trevor William
Registered addresses and corresponding companies
IIF 14 3, Targetts Mead, Tisbury, Salisbury, Wilts, SP3 6SR
- 1 52 Main Street, Ayr, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)27,083 GBP2025-02-28Officer
2018-02-08 ~ nowIIF 7 - Director → MEPerson with significant control 2018-02-08 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 2
C M T (SCOTLAND) LIMITED
- nowTYNEDALE LIMITED - 1998-08-14 Lomomd House, 9 George Square, GlasgowDissolved Corporate (2 parents)Officer 1998-08-05 ~ dissolvedIIF 6 - Director → ME - 3 104 Quarry Street, HamiltonDissolved Corporate (2 parents)Officer 2008-06-17 ~ dissolvedIIF 1 - Director → ME
- 4 Hatches Lane, Southampton Road Business Park, Salisbury, WiltshireActive Corporate (3 parents)Equity (Company account)3,247,839 GBP2024-03-31Officer 2024-01-15 ~ nowIIF 13 - Director → ME 2010-05-01 ~ nowIIF 14 - Secretary → ME
- 5 30 Miller Road, Ayr, AyrshireDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-24,675 GBP2017-04-30Person with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 C/o Taylor Accounting Services, Lindston Farm, Ayr, AyrshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2012-11-30 ~ 2013-01-25IIF 3 - Director → ME
- 2 149 Templehill, Troon, ScotlandActive Corporate (1 parent)Officer 2024-01-15 ~ 2024-02-16IIF 9 - Director → ME 2023-07-04 ~ 2023-10-31IIF 8 - Director → MEPerson with significant control 2023-07-04 ~ 2023-10-31IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE 2024-02-01 ~ 2024-02-16IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 3 30 Miller Road, Ayr, AyrshireDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-24,675 GBP2017-04-30Officer 2013-02-20 ~ 2018-10-04IIF 4 - Director → ME
- 4 30 Miller Road, AyrDissolved Corporate (1 parent)Officer 2012-11-30 ~ 2013-04-11IIF 2 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.