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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Lee Hounsom

    Related profiles found in government register
  • Mr Lee Hounsom
    Scottish born in June 1986

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Lee Hounsom
    British born in June 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 103, Captains Road, Edinburgh, EH17 8DT, Scotland

      IIF 4 IIF 5

    • 29, York Place, Edinburgh, EH1 3HP, Scotland

      IIF 6

    • 29 York Place, Edinburgh, Midlothian, EH1 3HP, United Kingdom

      IIF 7

    • 2, Fitzroy Place, Glasgow, G3 7RH, United Kingdom

      IIF 8 IIF 9 IIF 10

    • C/o Azets, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF

      IIF 11
  • Lee Hounsom
    British born in June 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Fitzroy Place, Glasgow, Lanarkshire, G3 7RH

      IIF 12
  • Hounsom, Lee
    Scottish company director born in June 1986

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hounsom, Lee
    Scottish electrician born in June 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Jewel Gardens, Dalkeith, Midlothian, EH22 3FQ, Scotland

      IIF 15
  • Mr Lee Hounsom
    British born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133, Goresbrook Road, Dagenham, RM9 6YG, England

      IIF 16

    • 78, Heathview Road, Grays, RM16 2RS, England

      IIF 17
  • Hounsom, Lee
    British company director born in June 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Fitzroy Place, Glasgow, G3 7RH, United Kingdom

      IIF 18 IIF 19

    • 2, Fitzroy Place, Glasgow, Lanarkshire, G3 7RH

      IIF 20
  • Hounsom, Lee
    British director born in June 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 103, Captains Road, Edinburgh, EH17 8DT, Scotland

      IIF 21

    • 29, York Place, Edinburgh, EH1 3HP, Scotland

      IIF 22

    • 29 York Place, Edinburgh, Midlothian, EH1 3HP, United Kingdom

      IIF 23

    • 525, Ferry Road, Edinburgh, EH5 2AW, Scotland

      IIF 24 IIF 25

    • 103, Captains Road, Einburgh, EH17 8DT, United Kingdom

      IIF 26

    • 2, Fitzroy Place, Glasgow, G3 7RH, United Kingdom

      IIF 27 IIF 28 IIF 29

    • C/o Azets, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF

      IIF 31

    • 16, Cromarty Campus, Rosyth Business Park, Rosyth Europarc, Rosyth, KY11 2WX

      IIF 32
  • Lee Hounsom
    British born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Cromarty Campus, Rosyth, Dunfermline, KY11 2WX, United Kingdom

      IIF 33
  • Hounsom, Lee
    British business executive born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 78, Heathview Road, Grays, RM16 2RS, England

      IIF 34
  • Hounsom, Lee
    British director born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Cromarty Campus, Rosyth, Dunfermline, KY11 2WX, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 19
  • 1
    2 Fitzroy Place, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2019-03-04 ~ now
    IIF 30 - director → ME
    Person with significant control
    2019-03-04 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    SCP NO1 LTD - 2023-10-12
    2 Fitzroy Place, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,000,000 GBP2024-02-28
    Officer
    2019-02-20 ~ now
    IIF 19 - director → ME
  • 3
    SCP NO2 LTD - 2023-10-09
    2 Fitzroy Place, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,100,000 GBP2023-02-28
    Officer
    2019-02-20 ~ now
    IIF 18 - director → ME
  • 4
    COVARRUBIA ENERGY UK (COCKENZIE) LIMITED - 2025-01-16
    2 Fitzroy Place, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2024-04-23 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    SCOTIA CAPITAL PARTNERS (HOLDINGS) . LTD - 2023-08-23
    Jackson Moughal, 2 Fitzroy Place, Glasgow, Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    33,000,000 GBP2023-08-31
    Officer
    2019-08-28 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-08-28 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    2 Fitzroy Place, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-23
    Officer
    2018-09-12 ~ now
    IIF 29 - director → ME
    Person with significant control
    2018-09-12 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    2 Fitzroy Place, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-08-08 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    29 York Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-05-04 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-05-04 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    103 Captains Road, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    31,967 GBP2015-07-31
    Officer
    2014-07-17 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    13 Jewel Gardens, Dalkeith, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    350 GBP2016-07-31
    Officer
    2011-07-29 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    103 Captains Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-06-22 ~ dissolved
    IIF 21 - director → ME
  • 12
    133 Goresbrook Road, Dagenham, England
    Dissolved corporate (1 parent)
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 13
    16 Cromarty Campus, Rosyth Business Park, Rosyth Europarc, Rosyth
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2017-02-06 ~ dissolved
    IIF 32 - director → ME
  • 14
    78 Heathview Road, Grays, England
    Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 15
    SCP INVESTMENT GROUP LIMITED - 2023-08-24
    2 Fitzroy Place, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,200,000 GBP2023-11-30
    Officer
    2018-11-01 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    SCOTIA MANAGEMENT GROUP LTD. - 2023-08-30
    SCOTIA CAPITAL PARTNERS LTD - 2023-08-29
    C/o Azets, Titanium 1, Kings Inch Place, Renfrew
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,360,000 GBP2023-12-31
    Officer
    2017-12-22 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-12-22 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 17
    525 Ferry Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2022-08-11 ~ dissolved
    IIF 25 - director → ME
  • 18
    525 Ferry Road, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2022-09-21 ~ dissolved
    IIF 24 - director → ME
  • 19
    2 Fitzroy Place, Glasgow, Scotland
    Corporate (1 parent)
    Person with significant control
    2024-03-05 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    SKM & HARP PROPERTIES LIMITED - 2017-02-03
    195 Queensferry Road, Rosyth, Fife, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    22,355 GBP2023-05-31
    Officer
    2016-07-19 ~ 2019-07-31
    IIF 23 - director → ME
    Person with significant control
    2016-07-19 ~ 2019-07-31
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Has significant influence or control → OE
  • 2
    NOMA DEVELOPMENTS LTD - 2023-01-12
    Habrema Old Town, Gateside, Cupar, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -28,331 GBP2023-06-30
    Officer
    2017-06-01 ~ 2019-02-28
    IIF 35 - director → ME
    Person with significant control
    2017-06-01 ~ 2019-02-28
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2 Fitzroy Place, Glasgow, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-03-07 ~ 2020-08-21
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.