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.
Hounsom, Lee
- Scottish born in June 1986
Hounsom, Lee
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1986
Hounsom, Lee
Resident in Scotland
Registered addresses and corresponding companies103, Captains Road, Edinburgh, EH17 8DT, Scotland
IIF 729, York Place, Edinburgh, EH1 3HP, Scotland
IIF 829 York Place, Edinburgh, Midlothian, EH1 3HP, United Kingdom
IIF 9525, Ferry Road, Edinburgh, EH5 2AW, Scotland
IIF 10 IIF 11103, Captains Road, Einburgh, EH17 8DT, United Kingdom
IIF 122, Fitzroy Place, Glasgow, G3 7RH, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)2, Fitzroy Place, Glasgow, Lanarkshire, G3 7RH
IIF 19C/o Azets, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF
IIF 2016, Cromarty Campus, Rosyth Business Park, Rosyth Europarc, Rosyth, KY11 2WX
IIF 21
- British born in June 1986
Hounsom, Lee
Resident in England
Registered addresses and corresponding companies - Scottish born in June 1986
Mr Lee Hounsom
Resident in Scotland
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 28
- British born in June 1986
Lee Hounsom
Resident in Scotland
Registered addresses and corresponding companies2, Fitzroy Place, Glasgow, Lanarkshire, G3 7RH
IIF 29
- British born in June 1986
Mr Lee Hounsom
Resident in Scotland
Registered addresses and corresponding companies103, Captains Road, Edinburgh, EH17 8DT, Scotland
IIF 30 IIF 3129, York Place, Edinburgh, EH1 3HP, Scotland
IIF 3229 York Place, Edinburgh, Midlothian, EH1 3HP, United Kingdom
IIF 332, Fitzroy Place, Glasgow, G3 7RH, United Kingdom
IIF 34 IIF 35 IIF 36C/o Azets, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF
IIF 37
- British born in June 1986
Mr Lee Hounsom
Resident in England
Registered addresses and corresponding companies - 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 40
- British born in June 1986
Mr Lee Hounsom
Resident in United Kingdom
Registered addresses and corresponding companies133, Goresbrook Road, Dagenham, RM9 6YG, England
IIF 41
- 1
AB11 PORTFOLIO LTD
SC6231432 Fitzroy Place, Glasgow, United KingdomActive Corporate (1 parent)Officer2019-03-04 ~ nowIIF 17 - Director → MEPerson with significant control2019-03-04 ~ 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 - 2
ANCHORSTONE CAPITAL HOLDINGS LTD
SC8903812 Fitzroy Place, Glasgow, ScotlandActive Corporate (2 parents)Officer2026-05-21 ~ nowIIF 2 - Director → MEPerson with significant control2026-05-21 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - 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 6 - Director → MEPerson with significant control2024-04-23 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - 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 19 - Director → MEPerson with significant control2019-08-28 ~ 2024-12-31IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - 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 16 - Director → MEPerson with significant control2018-09-12 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 9
H FAMILY OFFICE LTD
SC8189142 Fitzroy Place, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-08-08 ~ nowIIF 4 - Director → MEPerson with significant control2024-08-08 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - 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 8 - Director → MEPerson with significant control2016-05-04 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 11
HRA TECH LIMITED
SC482380103 Captains Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2014-07-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-07-25 ~ dissolvedIIF 31 - 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 1 - Director → MEPerson with significant control2016-07-29 ~ dissolvedIIF 30 - 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 7 - Director → ME - 14
NNPC LIMITED
13498117133 Goresbrook Road, Dagenham, EnglandDissolved Corporate (1 parent)Person with significant control2021-07-07 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - 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 9 - Director → MEPerson with significant control2016-07-19 ~ 2019-07-31IIF 33 - Has significant influence or control → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - 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 21 - Director → ME - 17
PVW SERVICES LTD
155056885 Southend Road, Grays, EnglandActive Corporate (2 parents)Officer2024-10-01 ~ nowIIF 23 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 38 - Has significant influence or control over the trustees of a trust → OEIIF 38 - Ownership of shares – 75% or more as a member of a firm → OEIIF 38 - 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 22 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Has significant influence or control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 39 - Ownership of shares – 75% or more as a member of a firm → OEIIF 39 - 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 28 - Director → MEPerson with significant control2017-06-01 ~ 2019-02-28IIF 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% → OE - 20
SCOTIA (ADAMTON) LTD.
SC5906102 Fitzroy Place, Glasgow, United KingdomDissolved Corporate (6 parents)Officer2018-03-07 ~ 2020-08-21IIF 13 - Director → ME - 21
SCP INVESTMENT GROUP LIMITED
- 2023-08-24 SC6124562 Fitzroy Place, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2018-11-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-11-01 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - 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 20 - Director → MEPerson with significant control2017-12-22 ~ dissolvedIIF 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% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 23
- 24
- 25
UK ENERGY INFRASTRUCTURE LIMITED
SC8016693 Hill Street, EdinburghActive Corporate (1 parent)Officer2024-03-05 ~ nowIIF 3 - Director → MEPerson with significant control2024-03-05 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
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