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, Lorraine
Lee, Lorraine
Scottish director born in September 1968Resident in Scotland
Registered addresses and corresponding companiesLee, Lorraine
Scottish property business born in September 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 3
1a, George Square, Inverurie, AB51 3XX, Scotland
Lee, Lorraine
Scottish property developer born in September 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 4 C/o Property Accounts Limited, 59 Castle Street, Reading, RG1 7SN, England
Ms Lorraine Lee
Scottish born in September 1968Resident in Scotland
Registered addresses and corresponding companies
- 1 C/o Property Accounts Limited, 59 Castle Street, Reading, EnglandCorporate (2 parents)Equity (Company account)10 GBP2024-01-31Officer
2023-01-20 ~ nowIIF 2 - director → ME - 2 C/o Property Accounts Limited, 59 Castle Street, Reading, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)60 GBP2024-01-31Officer 2023-01-19 ~ nowIIF 4 - director → MEPerson with significant control 2023-01-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 Pine Ridge, Newbigging, Inverurie, Aberdeenshire, United KingdomDissolved corporate (1 parent)Officer 2016-08-16 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-08-16 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 1 1a George Square, Inverurie, ScotlandCorporate (11 parents)Officer 2021-03-22 ~ 2024-04-24IIF 3 - director → ME
