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.
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Mr Allan Derek Lee James
Mr Allan Derek Lee James
British born in November 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 1
., Newark Road South, Eastfield Industrial Estate, Glenrothes, Fife, KY7 4NS
IIF 2 20 Pentland House, Saltire Centre, Glenrothes, KY6 2AH, Scotland
IIF 3 Newark, Newark Road South, Eastfield Industrial Estate, Glenrothes, Fife, KY7 4NS, United Kingdom
IIF 4 Newark Road South, Eastfield Industrial Estate, Glenrothes, Fife, KY7 4NS
James, Allan Derek Lee
British director born in November 1951Resident in Scotland
Registered addresses and corresponding companiesJames, Allan Derek Lee
British executive born in November 1951Resident in Scotland
Registered addresses and corresponding companiesJames, Allan Derek Lee
British managing director born in November 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 10 West Lodge, Strathenry, Glenrothes, Fife, KY6 3HY
- 1 20 Pentland House Saltire Centre, Glenrothes, ScotlandCorporate (3 parents, 1 offspring)Equity (Company account)700,520 GBP2023-12-31Officer
2020-03-31 ~ nowIIF 5 - director → MEPerson with significant control 2024-04-18 ~ nowIIF 2 - Has significant influence or control → OE - 2DETECTOR AND SENSOR TECHNOLOGY LIMITED - 2004-01-12 20 Pentland House Saltire Centre, Glenrothes, ScotlandCorporate (3 parents)Equity (Company account)245,171 GBP2023-12-31Officer 2003-11-03 ~ nowIIF 10 - director → ME
- 3
SEMEFAB LIMITED
- nowSEMEFAB (SCOTLAND) LIMITED - 2011-03-11 . Newark Road South, Eastfield Industrial Estate, Glenrothes, FifeCorporate (6 parents)Person with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4Company number SC365842Non-active corporateOfficer 2009-09-22 ~ nowIIF 7 - director → ME
- 1 45 Robin Hood Road, Blidworth, Mansfield, NottinghamshireDissolved corporate (1 parent)Officer 2005-06-17 ~ 2007-03-27IIF 6 - director → ME
- 2 20 Pentland House Saltire Centre, Glenrothes, ScotlandCorporate (3 parents, 1 offspring)Equity (Company account)700,520 GBP2023-12-31Person with significant control 2020-03-31 ~ 2020-07-15IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3DETECTOR AND SENSOR TECHNOLOGY LIMITED - 2004-01-12 20 Pentland House Saltire Centre, Glenrothes, ScotlandCorporate (3 parents)Equity (Company account)245,171 GBP2023-12-31Person with significant control 2016-04-06 ~ 2020-07-15IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
HICKS (3) LIMITED
- nowSEMELAB LIMITED - 2008-09-02SEMELAB P.L.C. - 2008-07-30EYTHROPE ELECTRONICS LIMITED - 1979-12-31 Unit 2 Bruntingthorpe Industrial Estate, Lutterworth, LeicestershireCorporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2004-07-30 ~ 2009-09-19IIF 8 - director → ME - 5
SEMEFAB LIMITED
- nowSEMEFAB (SCOTLAND) LIMITED - 2011-03-11 . Newark Road South, Eastfield Industrial Estate, Glenrothes, FifeCorporate (6 parents)Officer ~ 2023-08-31IIF 9 - director → ME
