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.
Lefevre, Paul Martin
Lefevre, Paul Martin
British company director born in June 1964Resident in Scotland
Registered addresses and corresponding companiesLefevre, Paul Martin
British director born in June 1964Resident in Scotland
Registered addresses and corresponding companiesLefevre, Paul Martin
British joint stock bank dealer born in June 1964Registered addresses and corresponding companies
IIF 9
Braco Lodge 11 Rubislaw Den North, Aberdeen, Aberdeenshire, AB2 4AL
Lefevre, Paul Martin
British senior currency dealer born in June 1964Registered addresses and corresponding companies
IIF 10 Braco Lodge 11 Rubislaw Den North, Aberdeen, Aberdeenshire, AB2 4AL
Lefevre, Paul Martin
English director born in April 1952Resident in England
Registered addresses and corresponding companies
IIF 11 49 Clifton Road, Coulsdon, Surrey, CR5 2DW
Lefevre, Paul Martin
English teacher born in April 1952Resident in England
Registered addresses and corresponding companies
IIF 12 49 Clifton Road, Coulsdon, Surrey, CR5 2DW
Mr Paul Martin Lefevre
British born in June 1964Resident in Scotland
Registered addresses and corresponding companiesLefevre, Paul Martin
Registered addresses and corresponding companies
IIF 16 Braco Lodge 11 Rubislaw Den North, Aberdeen, Aberdeenshire, AB2 4AL
Mr Paul Martin Lefevre
English born in April 1952Resident in England
Registered addresses and corresponding companies
- 1SLLP 88 LIMITED - 2014-04-23 70 Carden Place, AberdeenDissolved corporate (6 parents)Equity (Company account)-2,126 GBP2018-04-30Officer
2014-07-24 ~ dissolvedIIF 8 - director → ME - 2 70 Carden Place, AberdeenDissolved corporate (5 parents)Officer 1997-12-31 ~ dissolvedIIF 2 - director → ME
- 3 42 Queens Road, Aberdeen, ScotlandCorporate (5 parents)Equity (Company account)1,000 GBP2024-05-31Officer 2021-05-28 ~ nowIIF 1 - director → ME
- 4 42 Queens Road, Aberdeen, ScotlandCorporate (5 parents)Equity (Company account)-361,314 GBP2023-07-31Officer 2021-02-01 ~ nowIIF 5 - director → ME
- 5SLLP 99 LIMITED - 2014-09-03 70 Carden Place, AberdeenDissolved corporate (6 parents)Equity (Company account)711 GBP2017-07-31Officer 2014-09-03 ~ dissolvedIIF 7 - director → ME
- 6 49 Clifton Road, Coulsdon, SurreyDissolved corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer 2003-12-11 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-05-06 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 7 40 Carden Place, Aberdeen, ScotlandDissolved corporate (4 parents)Equity (Company account)102,000 GBP2022-04-30Officer 2017-11-07 ~ dissolvedIIF 4 - director → MEPerson with significant control 2017-11-07 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 8 70 Carden Place, Aberdeen, United KingdomDissolved corporate (6 parents)Officer 2017-07-11 ~ dissolvedIIF 6 - director → ME
- 9PEAKFUTURE LIMITED - 1988-04-25 40 Carden Place, Aberdeen, ScotlandCorporate (6 parents, 5 offsprings)Equity (Company account)9,237,461 GBP2024-04-30Officer 1993-12-18 ~ nowIIF 3 - director → MEPerson with significant control 2023-03-09 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 49 Clifton Road, Coulsdon, SurreyDissolved corporate (2 parents)Equity (Company account)100 GBP2023-01-31Officer 2003-01-07 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-05-16 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 70 Carden Place, AberdeenDissolved corporate (5 parents)Officer ~ 1989-12-31IIF 9 - director → ME
- 2PEAKFUTURE LIMITED - 1988-04-25 40 Carden Place, Aberdeen, ScotlandCorporate (6 parents, 5 offsprings)Equity (Company account)9,237,461 GBP2024-04-30Officer 1991-10-01 ~ 1992-09-30IIF 10 - director → ME 1991-10-01 ~ 1993-11-18IIF 16 - secretary → MEPerson with significant control 2016-04-06 ~ 2016-04-10IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
