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.
Mr Lee Hounsom
- Scottish born in June 1986
Mr Lee Hounsom
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1986
Mr Lee Hounsom
Resident in Scotland
Registered addresses and corresponding companies103, Captains Road, Edinburgh, EH17 8DT, Scotland
IIF 5 IIF 629, York Place, Edinburgh, EH1 3HP, Scotland
IIF 729 York Place, Edinburgh, Midlothian, EH1 3HP, United Kingdom
IIF 82, Fitzroy Place, Glasgow, G3 7RH, United Kingdom
IIF 9 IIF 10 IIF 11C/o Azets, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF
IIF 12
- British born in June 1986
Lee Hounsom
Resident in Scotland
Registered addresses and corresponding companies2, Fitzroy Place, Glasgow, Lanarkshire, G3 7RH
IIF 13
- British born in June 1986
Mr Lee Hounsom
Resident in England
Registered addresses and corresponding companies - Scottish born in June 1986
Hounsom, Lee
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1986
Mr Lee Hounsom
Resident in United Kingdom
Registered addresses and corresponding companies133, Goresbrook Road, Dagenham, RM9 6YG, England
IIF 22
- British born in June 1986
Hounsom, Lee
Resident in Scotland
Registered addresses and corresponding companies103, Captains Road, Edinburgh, EH17 8DT, Scotland
IIF 2329, York Place, Edinburgh, EH1 3HP, Scotland
IIF 2429 York Place, Edinburgh, Midlothian, EH1 3HP, United Kingdom
IIF 25525, Ferry Road, Edinburgh, EH5 2AW, Scotland
IIF 26 IIF 27103, Captains Road, Einburgh, EH17 8DT, United Kingdom
IIF 282, Fitzroy Place, Glasgow, G3 7RH, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)2, Fitzroy Place, Glasgow, Lanarkshire, G3 7RH
IIF 35C/o Azets, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF
IIF 3616, Cromarty Campus, Rosyth Business Park, Rosyth Europarc, Rosyth, KY11 2WX
IIF 37
- British born in June 1986
Lee Hounsom
Resident in United Kingdom
Registered addresses and corresponding companies16 Cromarty Campus, Rosyth, Dunfermline, KY11 2WX, United Kingdom
IIF 38
- British born in June 1986
Hounsom, Lee
Resident in England
Registered addresses and corresponding companies - British born in June 1986
Hounsom, Lee
Resident in United Kingdom
Registered addresses and corresponding companies16 Cromarty Campus, Rosyth, Dunfermline, KY11 2WX, United Kingdom
IIF 41
- 1
AB11 PORTFOLIO LTD
SC6231432 Fitzroy Place, Glasgow, United KingdomActive Corporate (1 parent)Officer2019-03-04 ~ nowIIF 33 - Director → MEPerson with significant control2019-03-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2
ANCHORSTONE CAPITAL HOLDINGS LTD
SC8903812 Fitzroy Place, Glasgow, ScotlandActive Corporate (2 parents)Officer2026-05-21 ~ nowIIF 17 - Director → MEPerson with significant control2026-05-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
- 4
- 5
- 6
COVARRUBIA ENERGY UK (COCKENZIE) LIMITED
- 2025-01-16 SC8080012 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2024-04-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-04-23 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7Jackson Moughal, 2 Fitzroy Place, Glasgow, LanarkshireActive Corporate (5 parents, 1 offspring)Officer2019-08-28 ~ nowIIF 35 - Director → MEPerson with significant control2019-08-28 ~ 2024-12-31IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 8
CROMLIX LAND DEVELOPMENT LTD
SC6079712 Fitzroy Place, Glasgow, United KingdomActive Corporate (1 parent)Officer2018-09-12 ~ nowIIF 32 - Director → MEPerson with significant control2018-09-12 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 9
H FAMILY OFFICE LTD
SC8189142 Fitzroy Place, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-08-08 ~ nowIIF 19 - Director → MEPerson with significant control2024-08-08 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 10
HARP PROPERTY GROUP LIMITED
SC53450629 York Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2016-05-04 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-05-04 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 11
HRA TECH LIMITED
SC482380103 Captains Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2014-07-17 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-07-25 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 12
LEE HOUNSOM ELECTRICAL LTD
SC40438313 Jewel Gardens, Dalkeith, Midlothian, ScotlandDissolved Corporate (1 parent)Officer2011-07-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-07-29 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 13
LIVE FOR TODAY ALOE LIMITED
SC508956103 Captains Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2015-06-22 ~ dissolvedIIF 23 - Director → ME - 14
NNPC LIMITED
13498117133 Goresbrook Road, Dagenham, EnglandDissolved Corporate (1 parent)Person with significant control2021-07-07 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 15
SKM & HARP PROPERTIES LIMITED
- 2017-02-03 SC540620195 Queensferry Road, Rosyth, Fife, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2016-07-19 ~ 2019-07-31IIF 25 - Director → MEPerson with significant control2016-07-19 ~ 2019-07-31IIF 8 - Has significant influence or control → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 16
NOMA PROPERTIES LIMITED
SC55668416 Cromarty Campus, Rosyth Business Park, Rosyth Europarc, RosythDissolved Corporate (3 parents)Officer2017-02-06 ~ dissolvedIIF 37 - Director → ME - 17
PVW SERVICES LTD
155056885 Southend Road, Grays, EnglandActive Corporate (2 parents)Officer2024-10-01 ~ nowIIF 40 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OE - 18
RMM SERVICES LTD
1500721893 River View, Chadwell St. Mary, Grays, EnglandActive Corporate (3 parents)Officer2024-11-01 ~ nowIIF 39 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OE - 19ROBB DEVELOPMENTS (SCOTLAND) LTD - now
NOMA DEVELOPMENTS LTD
- 2023-01-12 SC567523Habrema Old Town, Gateside, Cupar, United KingdomActive Corporate (3 parents)Officer2017-06-01 ~ 2019-02-28IIF 41 - Director → MEPerson with significant control2017-06-01 ~ 2019-02-28IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 20
SCOTIA (ADAMTON) LTD.
SC5906102 Fitzroy Place, Glasgow, United KingdomDissolved Corporate (6 parents)Officer2018-03-07 ~ 2020-08-21IIF 29 - Director → ME - 21
SCP INVESTMENT GROUP LIMITED
- 2023-08-24 SC6124562 Fitzroy Place, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2018-11-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-11-01 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 22Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-03 during the appointment or period of control
Commencement of winding up on 2025-02-03 during the appointment or period of control
Conclusion of winding up on 2025-11-12 during the appointment or period of control
Dissolved on 2026-03-12 during the appointment or period of controlSCOTIA MANAGEMENT GROUP LTD.
- 2023-08-30 SC584446SCOTIA CAPITAL PARTNERS LTD
- 2023-08-29 SC584446C/o Azets, Titanium 1, Kings Inch Place, RenfrewDissolved Corporate (8 parents, 5 offsprings)Officer2017-12-22 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-12-22 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 23
- 24
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UK ENERGY INFRASTRUCTURE LIMITED
SC8016693 Hill Street, EdinburghActive Corporate (1 parent)Officer2024-03-05 ~ nowIIF 18 - Director → MEPerson with significant control2024-03-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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