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.
Lee, Raymond
Lee, Raymond
British director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Raymond Lee
British born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesLee, Raymond
British Registered addresses and corresponding companies
IIF 7
4 Clune Terrace, Glencraig, Fife, KY5 8AB
Lee, Raymond
British directorRegistered addresses and corresponding companies
IIF 8 4 Clune Terrace, Glencraig, Fife, KY5 8AB
Mr Raymond Lee
Chinese born in January 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Torridon House, Torridon Lane, Rosyth, Dunfermline, KY11 2EU, Scotland
- 1 Torridon House Torridon Lane, Off Grampian Road, Rosyth, FifeDissolved corporate (1 parent)Officer
2011-04-06 ~ dissolvedIIF 1 - director → ME 2008-11-17 ~ dissolvedIIF 8 - secretary → ME - 2 Torridon House Torridon Lane, Off Grampian Road, Rosyth, FifeDissolved corporate (2 parents)Equity (Company account)100 GBP2019-04-30Officer 2009-04-24 ~ dissolvedIIF 7 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Torridon House, Torridon Lane, Rosyth, ScotlandCorporate (1 parent)Equity (Company account)8 GBP2024-02-28Officer 2022-02-04 ~ nowIIF 4 - director → MEPerson with significant control 2022-02-04 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 4 Torridon House, Torridon Lane, Rosyth, Fife, ScotlandCorporate (2 parents)Officer 2025-04-17 ~ nowIIF 3 - director → MEPerson with significant control 2025-04-17 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 5 Torridon House, Torridon Lane, Rosyth, Fife, ScotlandDissolved corporate (2 parents)Officer 2015-03-12 ~ dissolvedIIF 2 - director → ME
