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.
Lilburn, Lawrence Kevin
Lilburn, Lawrence Kevin
British company director born in November 1966Resident in Scotland
Registered addresses and corresponding companiesLilburn, Lawrence Kevin
British director born in November 1966Resident in Scotland
Registered addresses and corresponding companiesLilburn, Lawrence Kevin
British managing director born in November 1966Resident in Scotland
Registered addresses and corresponding companiesLilburn, Lawrence Kevin
British marketing consultant born in November 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 10
Sallochy House, Rowardennan, Drymen, G63 0AW, United Kingdom
Lilburn, Lawrence Kevin
British none born in November 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 11 4, Holm Street, Glasgow, G2 6SW, Scotland
Lilburn, Lawrence Kevin
British pilot born in November 1966Resident in Scotland
Registered addresses and corresponding companiesLilburn, Lawrence Kevin
British Registered addresses and corresponding companiesLilburn, Lawrence Kevin
British pilotRegistered addresses and corresponding companies
IIF 16 Sallochy House, Rowardennan, Drymen, Glasgow, G63 0AW
Lilburn, Kevin
born in November 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 17 Sallochy House, Rowardennan, Drymen, Glasgow, G63 0AW, Scotland
Mr Lawrence Kevin Lilburn
British born in November 1966Resident in Scotland
Registered addresses and corresponding companiesLilburn, Lawrence
British director born in May 1929Registered addresses and corresponding companies
IIF 23 6 Lampson Road, Killearn, Glasgow, G63 9PD
Lilburn, Lawrence Kevin
Registered addresses and corresponding companies
- 1 Buchanan Community Partnership, Passfoot Balmaha, Drymen, Glasgow, LanarkshireDissolved Corporate (8 parents)Officer
2006-04-21 ~ dissolvedIIF 12 - Director → ME - 2 Sallochy House, Rowardennan, Drymen, GlasgowActive Corporate (1 parent)Equity (Company account)-56,240 GBP2024-07-31Officer 2004-02-11 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 3 Sallochy, Rowardennan, GlasgowActive Corporate (2 parents)Equity (Company account)98,143 GBP2024-05-31Officer 2004-05-21 ~ nowIIF 13 - Director → ME 2004-05-21 ~ nowIIF 16 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Sallochy House, Rowardennan, Drymen, GlasgowDissolved Corporate (2 parents)Officer 2013-02-14 ~ dissolvedIIF 17 - LLP Designated Member → ME
- 5 Sallochy House, Rowardennan, DrymenDissolved Corporate (2 parents)Officer 2014-11-13 ~ dissolvedIIF 10 - Director → ME 2014-11-13 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 6 Sallochy House Rowardennan, Drymen, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)-170,557 GBP2024-06-28Officer 2007-07-10 ~ nowIIF 8 - Director → MEPerson with significant control 2016-07-10 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 7
SAL INVESTMENTS LIMITED
- nowG82 (IRVINE) LIMITED - 2005-06-13LYCIDAS (426) LIMITED - 2005-03-10 Third Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (2 parents)Officer 2005-03-08 ~ dissolvedIIF 5 - Director → ME - 8 Sallochy, Rowardennan, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)19,530 GBP2023-12-31Officer 2025-03-18 ~ nowIIF 3 - Director → ME
- 9Company number SC349068Non-active corporateOfficer 2008-09-24 ~ nowIIF 9 - Director → ME
- 1 4 Holm Street, GlasgowActive Corporate (3 parents, 1 offspring)Officer 2013-03-29 ~ 2013-03-29IIF 2 - Director → ME 2013-12-30 ~ 2020-11-30IIF 11 - Director → ME 2014-09-01 ~ 2020-11-30IIF 26 - Secretary → ME
- 2 4 Holm Street, Glasgow, ScotlandDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2019-12-31Officer 2015-07-03 ~ 2020-11-30IIF 1 - Director → ME 2015-07-03 ~ 2020-11-30IIF 25 - Secretary → MEPerson with significant control 2016-07-02 ~ 2017-01-23IIF 19 - Has significant influence or control → OE
- 3 C/o Ids + Co, 38 Beansburn, Kilmarnock, AyrshireDissolved Corporate (2 parents)Officer 2012-12-18 ~ 2013-10-31IIF 6 - Director → ME
- 4 Sallochy House, Rowardennan, Drymen, GlasgowActive Corporate (1 parent)Equity (Company account)-56,240 GBP2024-07-31Officer 2004-02-11 ~ 2009-12-22IIF 23 - Director → ME 2004-02-11 ~ 2009-12-22IIF 15 - Secretary → ME
- 5 Sallochy House Rowardennan, Drymen, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)-170,557 GBP2024-06-28Officer 2007-07-10 ~ 2007-08-03IIF 14 - Secretary → ME
- 6ST. VINCENT STREET (430) LIMITED - 2005-07-06 South Cottage, Mill Of Argaty, Doune, PerthshireDissolved Corporate (1 parent)Equity (Company account)-1,544 GBP2019-03-31Officer 2011-08-01 ~ 2013-10-30IIF 4 - Director → ME
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