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

Breckell, Lisa Jane

    Related profiles found in government register
  • Breckell, Lisa Jane
    British group finance director born in January 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • Heathhall, Dumfries, DG1 3NY

      IIF 1 IIF 2 IIF 3

    • Heathhall, Heathhall Industrial Estate, Dumfries, DG1 3NY

      IIF 5

    • Heathhall Industrial Estate, Heathhall, Dumfries, DG1 3NY, Scotland

      IIF 6

    • Heathhall, Dumfries, Dumfries & Galloway, DG1 3NY

      IIF 7 IIF 8
  • Breckell, Lisa Jane
    British accountant born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Hawthorn Close, Dumfries, DG1 3TR, Scotland

      IIF 9

    • Burnstones, Waterbeck, Lockerbie, Dumfriesshire, DG11 3HB, Scotland

      IIF 10

    • Burnstones, Waterbeck, Lockerbie, Dumfriesshire, DG11 3HB, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Breckell, Lisa Jane
    British director and company secretary born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burnstones, Waterbeck, Lockerbie, DG11 3HB, United Kingdom

      IIF 14
  • Breckell, Lisa Jane
    British finance director born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harcourt Place, Lockerbie, Dumfries & Galloway, DG11 2AH

      IIF 15
  • Breckell, Lisa Jane

    Registered addresses and corresponding companies

    • Heathhall, Dumfries, DG1 3NY

      IIF 16 IIF 17 IIF 18

    • Heathhall Industrial Estate, Heathhall, Dumfries, DG1 3NY, Scotland

      IIF 19

    • Heathhall, Dumfries, Dumfries & Galloway, DG1 3NY

      IIF 20 IIF 21

    • Burnstones, Waterbeck, Lockerbie, DG11 3HB, United Kingdom

      IIF 22

    • Burnstones, Waterbeck, Lockerbie, Dumfriesshire, DG11 3HB, Scotland

      IIF 23
  • Miss Lisa Jane Breckell
    British born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Hawthorn Close, Dumfries, DG1 3TR, Scotland

      IIF 24
child relation
Offspring entities and appointments
Active 1
  • 1
    16 Hawthorn Close, Dumfries, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,451 GBP2024-03-31
    Officer
    2019-04-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    CODALYN LIMITED - 1983-01-10
    C/ofrp Advisory Trading Ltd,level2,the Beacon, 176 St. Vincent Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    10,576,833 GBP2023-12-31
    Officer
    2014-06-12 ~ 2015-07-31
    IIF 7 - director → ME
    2014-06-12 ~ 2015-07-31
    IIF 20 - secretary → ME
  • 2
    MACROCOM (1021) LIMITED - 2011-04-06
    Armstrong Watson, 51 Rae Street, Dumfries, Dumfries And Galloway
    Dissolved corporate (5 parents)
    Officer
    2014-06-12 ~ 2015-07-31
    IIF 4 - director → ME
  • 3
    ORRMAC (NO 47) LIMITED - 1986-08-28
    Heathhall, Dumfries
    Dissolved corporate (4 parents)
    Officer
    2014-06-12 ~ 2015-07-31
    IIF 1 - director → ME
    2014-06-12 ~ 2015-07-31
    IIF 16 - secretary → ME
  • 4
    Burnstones, Waterbeck, Lockerbie, Dumfriesshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -177,107 GBP2023-10-31
    Officer
    2019-07-11 ~ 2022-08-31
    IIF 13 - director → ME
  • 5
    Burnstones, Waterbeck, Lockerbie, Dumfriesshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,466,702 GBP2023-10-31
    Officer
    2019-07-10 ~ 2022-08-31
    IIF 12 - director → ME
  • 6
    Burnstones, Waterbeck, Lockerbie, Dumfriesshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,745,678 GBP2023-10-31
    Officer
    2019-06-01 ~ 2022-08-31
    IIF 10 - director → ME
    2019-06-01 ~ 2022-08-31
    IIF 23 - secretary → ME
  • 7
    Burnstones, Waterbeck, Lockerbie, Dumfriesshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -115,646 GBP2023-10-31
    Officer
    2019-07-11 ~ 2022-08-31
    IIF 11 - director → ME
  • 8
    Harcourt Place, Lockerbie, Dumfries & Galloway
    Corporate (5 parents)
    Officer
    2020-11-26 ~ 2021-10-05
    IIF 15 - director → ME
  • 9
    CAMVO 118 LIMITED - 2005-09-15
    51 Rae Street, Dumfries
    Dissolved corporate (5 parents)
    Officer
    2014-06-12 ~ 2015-07-31
    IIF 2 - director → ME
    2014-06-12 ~ 2015-07-31
    IIF 17 - secretary → ME
  • 10
    ORRMAC (NO2) LIMITED - 1984-01-23
    51 Rae Street, Dumfries
    Dissolved corporate (5 parents)
    Officer
    2014-06-12 ~ 2015-07-31
    IIF 3 - director → ME
    2014-06-12 ~ 2015-07-31
    IIF 18 - secretary → ME
  • 11
    51 Rae Street, Dumfries
    Dissolved corporate (5 parents)
    Officer
    2014-06-12 ~ 2015-07-31
    IIF 6 - director → ME
    2014-06-12 ~ 2015-07-31
    IIF 19 - secretary → ME
  • 12
    AARDVARK HOLDINGS LIMITED - 2020-04-03
    PERNIL LIMITED - 1991-10-14
    24072, Sc128709: Companies House Default Address, Edinburgh
    Dissolved corporate
    Equity (Company account)
    300,573 GBP2019-03-31
    Officer
    2014-06-12 ~ 2015-07-31
    IIF 8 - director → ME
    2014-06-12 ~ 2015-07-31
    IIF 21 - secretary → ME
  • 13
    Burnstones, Waterbeck, Lockerbie, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -34,178 GBP2023-10-31
    Officer
    2020-05-27 ~ 2023-04-14
    IIF 14 - director → ME
    2020-05-27 ~ 2023-04-14
    IIF 22 - secretary → ME
  • 14
    MACROCOM (1019) LIMITED - 2011-04-06
    Heathhall, Heathhall Industrial Estate, Dumfries
    Dissolved corporate (4 parents)
    Officer
    2014-06-12 ~ 2015-07-31
    IIF 5 - director → ME

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