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 Sean Gordon Lewis
- British born in August 1967
Mr Sean Gordon Lewis
Resident in Scotland
Registered addresses and corresponding companiesC/o Beghies Traynor (central) Llp, Suite H Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD
IIF 126-26, C/o Sgl Property Ltd, High Street, Dundee, DD1 1TA, Scotland
IIF 226-28, High Street, Dundee, DD1 1TA, Scotland
IIF 3 IIF 4 IIF 5 (more)(less)26-28 High Street, High Street, Dundee, DD1 1TA, Scotland
IIF 14Suite A4, Skylon Court, Rotherwas, Hereford, HR2 6JS, United Kingdom
IIF 15
- British born in August 1967
Mran Sean Gordon Lewis
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1967
Sean Gordon Lewis
Resident in Scotland
Registered addresses and corresponding companies26-28, High Street, Dundee, DD1 1TA, Scotland
IIF 18
- British born in August 1967
Mr Sean Lewis
Resident in England
Registered addresses and corresponding companies48, Wills Hill, Stanford-le-hope, SS17 7AY, England
IIF 19
- British born in August 1967
Lewis, Sean Gordon
Resident in Scotland
Registered addresses and corresponding companiesC/o Beghies Traynor (central) Llp, Suite H Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD
IIF 2026-28, High Street, Dundee, DD1 1TA, Scotland
IIF 21 IIF 22 IIF 23 (more)(less)26-28 High Street, High Street, Dundee, DD1 1TA, Scotland
IIF 36India Buildings, 86 Bell Street, Dundee, DD1 1HN, Scotland
IIF 37 IIF 38 IIF 39 (more)(less)India Buildings, Top Floor, 86 Bell Street, Dundee, DD1 1HN, Scotland
IIF 41Suite A4, Skylon Court, Rotherwas, Hereford, HR2 6JS, United Kingdom
IIF 42
- British chartered accountant born in August 1967
Lewis, Sean Gordon
Resident in Scotland
Registered addresses and corresponding companies26-26, C/o Sgl Property Ltd, High Street, Dundee, DD1 1TA, Scotland
IIF 43
- British born in August 1967
Mr Sean Lewis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1967
Lewis, Sean
Resident in England
Registered addresses and corresponding companies48, Wills Hill, Stanford-le-hope, SS17 7AY, England
IIF 46
- British born in August 1967
Lewis, Sean
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ABERDEEN ASSET MANAGERS LTD
SC84350526/28 High Street, Dundee, ScotlandActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 47 - Director → ME - 2
APEX ACCOUNTANTS GROUP LTD
SC89374326/28 High Street, Dundee, ScotlandActive Corporate (1 parent, 1 offspring)Officer2026-06-23 ~ nowIIF 48 - Director → MEPerson with significant control2026-06-23 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 3
ASSET MANAGERS SCOTLAND LIMITED
SC65747426-28 High Street, Dundee, ScotlandActive Corporate (1 parent, 6 offsprings)Officer2020-03-16 ~ nowIIF 22 - Director → MEPerson with significant control2020-03-16 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 4
- 5
- 6EDINBURGH BOOKKEEPING COMPANY LTD - 2014-12-18EDINBURGH ACCOUNTING OFFICE LTD. - 2014-04-1126/28 High Street, Dundee, ScotlandActive Corporate (6 parents)Officer2026-06-30 ~ nowIIF 31 - Director → MEPerson with significant control2026-06-30 ~ 2026-06-30IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 7
- 8
- 9
FORMOSA DEVELOPMENTS LIMITED
SC51407426-28 High Street, Dundee, ScotlandActive Corporate (3 parents)Officer2015-08-26 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 10
FRONTERA DEVELOPMENTS LIMITED
SC46402526-26 C/o Sgl Property Ltd, High Street, Dundee, ScotlandDissolved Corporate (3 parents)Officer2013-11-19 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 11
FRONTERA INVESTMENTS LIMITED
SC59761426-28 High Street, Dundee, ScotlandActive Corporate (2 parents)Officer2018-05-18 ~ nowIIF 23 - Director → MEPerson with significant control2018-05-18 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 12
- 13
- 14
- 15
RENEWABLE RECLAIMS LTD
1419580148 Wills Hill, Stanford-le-hope, EnglandDissolved Corporate (1 parent)Officer2022-06-25 ~ dissolvedIIF 46 - Director → MEPerson with significant control2022-06-25 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 16
SGL FINANCIAL SERVICES LTD
SC73677026-28 High Street, Dundee, ScotlandActive Corporate (1 parent)Officer2022-06-28 ~ nowIIF 32 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 1726-28 High Street, Dundee, ScotlandActive Corporate (1 parent)Officer2018-05-15 ~ nowIIF 27 - Director → MEPerson with significant control2018-05-15 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 1826-28 High Street High Street, Dundee, ScotlandActive Corporate (1 parent)Officer2020-07-20 ~ nowIIF 36 - Director → MEPerson with significant control2020-07-20 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 1926-28 High Street, Dundee, ScotlandActive Corporate (2 parents)Officer2021-11-22 ~ nowIIF 30 - Director → MEPerson with significant control2021-11-22 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-11-12 during the appointment or period of control
Petition date on 2025-11-12 during the appointment or period of controlC/o Beghies Traynor (central) Llp Suite H Woodburn House, 4/5 Golden Square, AberdeenLiquidation Corporate (2 parents)Officer2023-02-22 ~ nowIIF 20 - Director → MEPerson with significant control2023-02-22 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2126-28 High Street, Dundee, ScotlandActive Corporate (1 parent)Officer2016-03-23 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 22
SGL PROPERTY LIMITED
SC36232426-28 High Street, Dundee, ScotlandActive Corporate (3 parents)Officer2009-07-09 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 23
SHANKS ARMOUR PROPERTIES LTD
SC82876617 Whytescauseway, Kirkcaldy, ScotlandActive Corporate (3 parents)Person with significant control2024-11-13 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 24
SLAC INVESTMENTS LIMITED
SC61375026-28 High Street, Dundee, ScotlandActive Corporate (2 parents)Officer2018-11-15 ~ nowIIF 24 - Director → MEPerson with significant control2018-11-15 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2526-28 High Street, Dundee, ScotlandActive Corporate (2 parents)Officer2020-10-15 ~ nowIIF 33 - Director → MEPerson with significant control2020-10-15 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2626-28 High Street, Dundee, ScotlandActive Corporate (3 parents)Officer2018-11-16 ~ nowIIF 34 - Director → MEPerson with significant control2018-11-16 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27
SUNNISIDE HOMES LIMITED
10784255Manor House 32 Main Road, Cutthorpe, Chesterfield, EnglandActive Corporate (3 parents)Officer2021-04-29 ~ 2022-11-02IIF 42 - Director → MEPerson with significant control2021-04-29 ~ 2022-11-02IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 28
TAYSIDE ASSET MANAGERS LIMITED
SC64543726-28 High Street, Dundee, ScotlandActive Corporate (2 parents, 2 offsprings)Officer2019-10-28 ~ nowIIF 29 - Director → MEPerson with significant control2019-10-28 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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