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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
    Scottish accountant born in October 1985

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5
  • Moulder, Lee
    Scottish company director born in October 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 34, Linkwood Road, Airdrie, ML6 6GP, Scotland

      IIF 6
  • Moulder, Lee
    Scottish director born in October 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 34, Linkwood Road, Airdrie, ML6 6GP, Scotland

      IIF 7
  • Mr Lee Moulder
    Scottish born in October 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 34, Linkwood Road, Airdrie, ML6 6GP, Scotland

      IIF 8
  • Moulder, Lee

    Registered addresses and corresponding companies

    • icon of address 34, Linkwood Road, Airdrie, ML6 6GP

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 13
  • 1
    DONNELL AND AVID LIMITED - 2012-08-17
    AVID CM LIMITED - 2010-08-09
    icon of address 9000 Academy Park, 51 Gower Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -464,039 GBP2024-12-31
    Officer
    icon of calendar 2020-02-29 ~ now
    IIF 11 - Secretary → ME
  • 2
    icon of address Unit 9000 Academy Park, 51 Gower Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    14,629 GBP2024-07-31
    Officer
    icon of calendar 2023-07-18 ~ now
    IIF 14 - Secretary → ME
  • 3
    DUNWILCO (1349) LIMITED - 2007-01-16
    icon of address Unit 9000 Academy Park, 51 Gower Street, Glasgow, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    119,781 GBP2024-06-30
    Officer
    icon of calendar 2019-10-10 ~ now
    IIF 15 - Secretary → ME
  • 4
    icon of address Unit 9000 Academy Park, 51 Gower Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2021-09-01 ~ now
    IIF 17 - Secretary → ME
  • 5
    icon of address 9000 Academy Park, 51 Gower Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -97,959 GBP2023-12-31
    Officer
    icon of calendar 2020-07-10 ~ now
    IIF 10 - Secretary → ME
  • 6
    icon of address 34 Linkwood Road, Airdrie
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 9 - Secretary → ME
  • 7
    icon of address 34 Linkwood Road, Airdrie, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -10,813 GBP2025-03-31
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-02-10 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    icon of address Unit 9000 Academy Park, Gower Street, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2020-01-09 ~ now
    IIF 3 - Director → ME
    icon of calendar 2020-01-09 ~ now
    IIF 18 - Secretary → ME
  • 9
    RONCOL INVESTMENTS LIMITED - 2016-03-10
    icon of address Unit 9000 Academy Park, 51 Gower Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -19,056 GBP2023-12-31
    Officer
    icon of calendar 2020-01-06 ~ now
    IIF 16 - Secretary → ME
  • 10
    icon of address 9000 Academy Park 51 Gower Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -663 GBP2023-12-31
    Officer
    icon of calendar 2019-10-10 ~ now
    IIF 13 - Secretary → ME
  • 11
    icon of address Unit 9000 Academy Park, Gower Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2020-08-28 ~ now
    IIF 4 - Director → ME
    icon of calendar 2020-08-28 ~ now
    IIF 19 - Secretary → ME
  • 12
    icon of address 9000 Academy Park, 51 Gower Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 12 - Secretary → ME
  • 13
    icon of address Newton Red House, Mitford, Morpeth, Northumberland
    Active Corporate (10 parents)
    Equity (Company account)
    118,818 GBP2023-10-31
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 6 - Director → ME
Ceased 3
  • 1
    DUNWILCO (1349) LIMITED - 2007-01-16
    icon of address Unit 9000 Academy Park, 51 Gower Street, Glasgow, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    119,781 GBP2024-06-30
    Officer
    icon of calendar 2020-09-16 ~ 2022-11-10
    IIF 2 - Director → ME
  • 2
    icon of address 9000 Academy Park, 51 Gower Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -97,959 GBP2023-12-31
    Officer
    icon of calendar 2020-08-18 ~ 2024-07-24
    IIF 1 - Director → ME
  • 3
    icon of address 6 Upper Colquhoun Street, Helensburgh, Dumbartonshire
    Active Corporate (1 parent)
    Equity (Company account)
    -80,494 GBP2024-11-28
    Officer
    icon of calendar 2024-06-18 ~ 2024-07-30
    IIF 5 - Director → ME

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