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

Moulder, Lee

    Related profiles found in government register
  • Moulder, Lee

    Registered addresses and corresponding companies

    • 34, Linkwood Road, Airdrie, ML6 6GP

      IIF 1

    • 9000, Academy Park, 51 Gower Street, Glasgow, G51 1PR, Scotland

      IIF 2

    • 9000, Academy Park, 51 Gower Street, Glasgow, G51 1PR, Scotland

      IIF 3 IIF 4

    • 9000 Academy Park, 51 Gower Street, Glasgow, G51 1PR, United Kingdom

      IIF 5

    • Unit 9000, Academy Park, 51 Gower Street, Glasgow, G51 1PR, Scotland

      IIF 6 IIF 7 IIF 8

    • Unit 9000, Academy Park, Gower Street, Glasgow, G51 1PR, Scotland

      IIF 10 IIF 11
  • Moulder, Lee
    Scottish accountant born in October 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9000, Academy Park, 51 Gower Street, Glasgow, G51 1PR, Scotland

      IIF 12

    • 9000, Academy Park, Gower Street, Glasgow, G51 1PR, Scotland

      IIF 13

    • Unit 9000, Academy Park, Gower Street, Glasgow, G51 1PR, Scotland

      IIF 14 IIF 15

    • 6, Upper Colquhoun Street, Helensburgh, Dumbartonshire, G84 9AH, United Kingdom

      IIF 16
  • Moulder, Lee
    Scottish company director born in October 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34, Linkwood Road, Airdrie, ML6 6GP, Scotland

      IIF 17
  • Moulder, Lee
    Scottish director born in October 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34, Linkwood Road, Airdrie, ML6 6GP, Scotland

      IIF 18
  • Mr Lee Moulder
    Scottish born in October 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34, Linkwood Road, Airdrie, ML6 6GP, Scotland

      IIF 19
child relation
Offspring entities and appointments
Active 13
  • 1
    DONNELL AND AVID LIMITED - 2012-08-17
    AVID CM LIMITED - 2010-08-09
    9000 Academy Park, 51 Gower Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -460,243 GBP2023-12-31
    Officer
    2020-02-29 ~ now
    IIF 3 - secretary → ME
  • 2
    Unit 9000 Academy Park, 51 Gower Street, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2023-07-18 ~ now
    IIF 6 - secretary → ME
  • 3
    DUNWILCO (1349) LIMITED - 2007-01-16
    Unit 9000 Academy Park, 51 Gower Street, Glasgow, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    115,353 GBP2023-06-30
    Officer
    2019-10-10 ~ now
    IIF 7 - secretary → ME
  • 4
    Unit 9000 Academy Park, 51 Gower Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-09-01 ~ now
    IIF 9 - secretary → ME
  • 5
    9000 Academy Park, 51 Gower Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -97,959 GBP2023-12-31
    Officer
    2020-07-10 ~ now
    IIF 2 - secretary → ME
  • 6
    34 Linkwood Road, Airdrie
    Corporate (4 parents)
    Officer
    2024-03-27 ~ now
    IIF 1 - secretary → ME
  • 7
    34 Linkwood Road, Airdrie, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -9,095 GBP2024-03-31
    Officer
    2023-02-10 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    Unit 9000 Academy Park, Gower Street, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-01-09 ~ now
    IIF 14 - director → ME
    2020-01-09 ~ now
    IIF 10 - secretary → ME
  • 9
    RONCOL INVESTMENTS LIMITED - 2016-03-10
    Unit 9000 Academy Park, 51 Gower Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -19,056 GBP2023-12-31
    Officer
    2020-01-06 ~ now
    IIF 8 - secretary → ME
  • 10
    9000 Academy Park 51 Gower Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -663 GBP2023-12-31
    Officer
    2019-10-10 ~ now
    IIF 5 - secretary → ME
  • 11
    Unit 9000 Academy Park, Gower Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-08-28 ~ now
    IIF 15 - director → ME
    2020-08-28 ~ now
    IIF 11 - secretary → ME
  • 12
    9000 Academy Park, 51 Gower Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-11-11 ~ now
    IIF 4 - secretary → ME
  • 13
    Newton Red House, Mitford, Morpeth, Northumberland
    Corporate (10 parents)
    Equity (Company account)
    118,818 GBP2023-10-31
    Officer
    2023-03-13 ~ now
    IIF 17 - director → ME
Ceased 3
  • 1
    DUNWILCO (1349) LIMITED - 2007-01-16
    Unit 9000 Academy Park, 51 Gower Street, Glasgow, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    115,353 GBP2023-06-30
    Officer
    2020-09-16 ~ 2022-11-10
    IIF 13 - director → ME
  • 2
    9000 Academy Park, 51 Gower Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -97,959 GBP2023-12-31
    Officer
    2020-08-18 ~ 2024-07-24
    IIF 12 - director → ME
  • 3
    6 Upper Colquhoun Street, Helensburgh, Dumbartonshire
    Corporate (1 parent)
    Equity (Company account)
    -79,358 GBP2023-11-28
    Officer
    2024-06-18 ~ 2024-07-30
    IIF 16 - director → ME

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