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.
Lees, Gordon
Lees, Gordon
British company director born in June 1962Resident in Scotland
Registered addresses and corresponding companiesLees, Gordon
British director born in June 1962Resident in Scotland
Registered addresses and corresponding companiesLees, Gordon
British property developer born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 7
Office 8, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland
Lees, Gordon
British property investor born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Office 8, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland
Mr Gordon Lees
British born in June 1962Resident in Scotland
Registered addresses and corresponding companiesLees, Gordon
British Registered addresses and corresponding companiesLees, Gordon
Registered addresses and corresponding companies
IIF 19 Office 8, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland
- 1 Office 8, River Court, 5 West Victoria Dock Road, Dundee, ScotlandDissolved corporate (2 parents)Equity (Company account)4,412 GBP2022-04-30Officer
2018-05-23 ~ dissolvedIIF 5 - director → MEPerson with significant control 2018-05-23 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Office 8, River Court, 5 West Victoria Dock Road, Dundee, ScotlandCorporate (2 parents)Equity (Company account)346,979 GBP2024-04-30Officer 2014-03-20 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Office 8, River Court, 5 West Victoria Dock Road, Dundee, ScotlandCorporate (3 parents)Equity (Company account)235,125 GBP2023-09-30Officer 2000-01-13 ~ nowIIF 3 - director → MEPerson with significant control 2016-06-17 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 Office 8, River Court, 5 West Victoria Dock Road, Dundee, ScotlandCorporate (2 parents)Equity (Company account)10,787 GBP2022-04-30Person with significant control 2017-08-17 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Office 8, River Court, 5 West Victoria Dock Road, Dundee, ScotlandCorporate (2 parents)Equity (Company account)169,286 GBP2022-04-30Person with significant control 2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
- 6 Office 8, River Court, 5 West Victoria Dock Road, Dundee, ScotlandCorporate (2 parents)Equity (Company account)114,043 GBP2024-04-30Officer 2014-03-20 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 37a Trades Lane Trades Lane, Dundee, ScotlandDissolved corporate (2 parents)Equity (Company account)-6,367 GBP2022-09-30Person with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
ROWARTH VENTURES LIMITED
- nowHBJ 344 LIMITED - 1997-06-18 Office 8, River Court, 5 West Victoria Dock Road, Dundee, ScotlandCorporate (2 parents)Equity (Company account)196,821 GBP2024-04-30Officer 2019-03-01 ~ nowIIF 1 - director → ME 2014-02-20 ~ nowIIF 19 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
CASTLEGAIT HOMES LIMITED
- nowCASTLEGATE HOMES LIMITED - 2002-01-04KILMARTIN HOMES LTD. - 2001-10-08CHARLES GRAY (HOMES) LIMITED - 1999-12-20 Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved corporate (3 parents)Officer 1994-12-30 ~ 1999-10-19IIF 18 - secretary → ME - 2 Office 8, River Court, 5 West Victoria Dock Road, Dundee, ScotlandCorporate (2 parents)Equity (Company account)10,787 GBP2022-04-30Officer 2017-08-17 ~ 2022-07-31IIF 4 - director → ME
- 3 Office 8, River Court, 5 West Victoria Dock Road, Dundee, ScotlandCorporate (2 parents)Equity (Company account)169,286 GBP2022-04-30Officer 2002-04-24 ~ 2022-07-31IIF 2 - director → ME
- 4 14 City Quay, Camperdown Street, Dundee, ScotlandDissolved corporate (1 parent)Officer 2005-08-15 ~ 2015-08-06IIF 6 - director → ME
- 5DUNWILCO (416) LIMITED - 1995-01-18 Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved corporate (3 parents)Officer 1994-12-30 ~ 1999-10-19IIF 17 - secretary → ME
