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.
Lewis, Sean
- British born in August 1967
Lewis, Sean
Resident in United Kingdom
Registered addresses and corresponding companies26/28, High Street, Dundee, DD1 1TA, Scotland
IIF 1
- British electrical engineer born in August 1967
Lewis, Sean
Resident in England
Registered addresses and corresponding companies48, Wills Hill, Stanford-le-hope, SS17 7AY, England
IIF 2
- British born in August 1967
Mr Sean Lewis
Resident in United Kingdom
Registered addresses and corresponding companies26/28, High Street, Dundee, DD1 1TA, United Kingdom
IIF 3
- 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 426-28, High Street, Dundee, DD1 1TA, Scotland
IIF 5 IIF 6 IIF 7 (more)26-28 High Street, High Street, Dundee, DD1 1TA, Scotland
IIF 19India Buildings, 86 Bell Street, Dundee, DD1 1HN, Scotland
IIF 20 IIF 21 IIF 22 (more)India Buildings, Top Floor, 86 Bell Street, Dundee, DD1 1HN, Scotland
IIF 24Suite A4, Skylon Court, Rotherwas, Hereford, HR2 6JS, United Kingdom
IIF 25
- 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 26
- 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 27
- British born in August 1967
Sean Gordon Lewis
Resident in Scotland
Registered addresses and corresponding companies26-28, High Street, Dundee, DD1 1TA, Scotland
IIF 28
- 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 2926-26, C/o Sgl Property Ltd, High Street, Dundee, DD1 1TA, Scotland
IIF 3026-28, High Street, Dundee, DD1 1TA, Scotland
IIF 31 IIF 32 IIF 33 (more)26-28 High Street, High Street, Dundee, DD1 1TA, Scotland
IIF 41Suite A4, Skylon Court, Rotherwas, Hereford, HR2 6JS, United Kingdom
IIF 42
- British born in August 1967
Mran Sean Gordon Lewis
Resident in Scotland
Registered addresses and corresponding companies
- 1
ABERDEEN ASSET MANAGERS LTD
SC84350526/28 High Street, Dundee, ScotlandActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 1 - Director → ME - 2
ASSET MANAGERS SCOTLAND LIMITED
SC65747426-28 High Street, Dundee, ScotlandActive Corporate (1 parent, 6 offsprings)Officer2020-03-16 ~ nowIIF 6 - Director → MEPerson with significant control2020-03-16 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 3
BULMANS (CARLISLE) LIMITED
- 2024-03-24 069823672 The Crescent, Carlisle, CumbriaActive Corporate (5 parents)Officer2024-03-04 ~ nowIIF 22 - Director → ME - 4
HORAN PROPERTIES LIMITED
- 2020-07-22 SC26170426-28 High Street, Dundee, ScotlandActive Corporate (6 parents)Officer2020-05-26 ~ nowIIF 20 - Director → ME - 5
CALLENDAR LISTS LIMITED
- 2020-09-17 SC244890CALLENDAR LETTINGS LIMITED - 2003-03-0526-28 High Street, Dundee, ScotlandActive Corporate (5 parents)Officer2020-09-01 ~ nowIIF 24 - Director → ME - 6
DELMOR ESTATE AGENTS LIMITED
- 2024-11-01 SC47095226-28 High Street, Dundee, ScotlandActive Corporate (4 parents)Officer2022-03-31 ~ nowIIF 23 - Director → ME - 7
FORMOSA DEVELOPMENTS LIMITED
SC51407426-28 High Street, Dundee, ScotlandActive Corporate (3 parents)Officer2015-08-26 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
FRONTERA DEVELOPMENTS LIMITED
SC46402526-26 C/o Sgl Property Ltd, High Street, Dundee, ScotlandDissolved Corporate (3 parents)Officer2013-11-19 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 9
FRONTERA INVESTMENTS LIMITED
SC59761426-28 High Street, Dundee, ScotlandActive Corporate (2 parents)Officer2018-05-18 ~ nowIIF 7 - Director → MEPerson with significant control2018-05-18 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 10
A.C.S (GLASGOW) LIMITED
- 2021-04-28 SC34917926-28 High Street, Dundee, ScotlandActive Corporate (4 parents)Officer2021-04-16 ~ nowIIF 10 - Director → ME - 11
CLANBROOK (U.K.) LTD.
- 2022-08-05 SC36202226-28 High Street, Dundee, ScotlandActive Corporate (4 parents)Officer2022-06-21 ~ nowIIF 18 - Director → ME - 12
AUDREY FENTON EVENTS LIMITED
- 2019-12-13 SC29378026-28 High Street, Dundee, ScotlandActive Corporate (7 parents)Officer2019-11-08 ~ nowIIF 21 - Director → ME - 13
RENEWABLE RECLAIMS LTD
1419580148 Wills Hill, Stanford-le-hope, EnglandDissolved Corporate (1 parent)Officer2022-06-25 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-06-25 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 14
SGL FINANCIAL SERVICES LTD
SC73677026-28 High Street, Dundee, ScotlandActive Corporate (1 parent)Officer2022-06-28 ~ nowIIF 15 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 1526-28 High Street, Dundee, ScotlandActive Corporate (1 parent)Officer2018-05-15 ~ nowIIF 11 - Director → MEPerson with significant control2018-05-15 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 1626-28 High Street High Street, Dundee, ScotlandActive Corporate (1 parent)Officer2020-07-20 ~ nowIIF 19 - Director → MEPerson with significant control2020-07-20 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 1726-28 High Street, Dundee, ScotlandActive Corporate (2 parents)Officer2021-11-22 ~ nowIIF 14 - Director → MEPerson with significant control2021-11-22 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 18C/o Beghies Traynor (central) Llp Suite H Woodburn House, 4/5 Golden Square, AberdeenLiquidation Corporate (1 parent)Officer2023-02-22 ~ nowIIF 4 - Director → MEPerson with significant control2023-02-22 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 1926-28 High Street, Dundee, ScotlandActive Corporate (1 parent)Officer2016-03-23 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 20
SGL PROPERTY LIMITED
SC36232426-28 High Street, Dundee, ScotlandActive Corporate (3 parents)Officer2009-07-09 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 21
SHANKS ARMOUR PROPERTIES LTD
SC82876617 Whytescauseway, Kirkcaldy, ScotlandActive Corporate (3 parents)Person with significant control2024-11-13 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 22
SLAC INVESTMENTS LIMITED
SC61375026-28 High Street, Dundee, ScotlandActive Corporate (2 parents)Officer2018-11-15 ~ nowIIF 8 - Director → MEPerson with significant control2018-11-15 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2326-28 High Street, Dundee, ScotlandActive Corporate (2 parents)Officer2020-10-15 ~ nowIIF 16 - Director → MEPerson with significant control2020-10-15 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 2426-28 High Street, Dundee, ScotlandActive Corporate (3 parents)Officer2018-11-16 ~ nowIIF 17 - Director → MEPerson with significant control2018-11-16 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE
- 25
SUNNISIDE HOMES LIMITED
10784255Manor House 32 Main Road, Cutthorpe, Chesterfield, EnglandActive Corporate (3 parents)Officer2021-04-29 ~ 2022-11-02IIF 25 - Director → MEPerson with significant control2021-04-29 ~ 2022-11-02IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 26
TAYSIDE ASSET MANAGERS LIMITED
SC64543726-28 High Street, Dundee, ScotlandActive Corporate (2 parents, 2 offsprings)Officer2019-10-28 ~ nowIIF 13 - Director → MEPerson with significant control2019-10-28 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
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