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.
Mrs Lesley Anne Graham
Mrs Lesley Anne Graham
British born in August 1959Resident in Scotland
Registered addresses and corresponding companiesMrs Lesley Anne Graham
British born in July 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 5
9, Claremont Drive, Bridge Of Allan, Stirling, FK9 4EE, Scotland
Graham, Lesley Anne
British company director born in August 1959Resident in Scotland
Registered addresses and corresponding companiesGraham, Lesley Anne
British director born in August 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 9 76, Moss Road, Tillicoultry, FK13 6NS, Scotland
Graham, Lesley Anne
British retail buyer born in August 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 10 36 Barnton Avenue West, Edinburgh, Midlothian, EH4 6DE
Graham, Lesley Anne
British company directorRegistered addresses and corresponding companies
IIF 11 36 Barnton Avenue West, Edinburgh, Midlothian, EH4 6DE
Graham, Lesley Anne
British directorRegistered addresses and corresponding companies
IIF 12 36 Barnton Avenue West, Edinburgh, Midlothian, EH4 6DE
- 1 32 Clarence Street, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)5,000 GBP2023-10-31Officer
2021-04-14 ~ nowIIF 7 - director → ME 2000-10-18 ~ nowIIF 12 - secretary → MEPerson with significant control 2020-05-23 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2 32 Clarence Street, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)2 GBP2023-10-31Officer 2021-04-14 ~ nowIIF 6 - director → ME 2000-10-04 ~ nowIIF 11 - secretary → MEPerson with significant control 2020-05-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 3DALGLEN (NO. 1126) LIMITED - 2007-11-13 9 Claremont Drive, Bridge Of Allan, Stirling, ScotlandCorporate (2 parents)Equity (Company account)2,846,864 GBP2024-03-31Person with significant control 2016-04-06 ~ 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 - Has significant influence or control → OE
- 1 3a Abbotsford Crescent, Edinburgh, ScotlandCorporate (3 parents)Equity (Company account)300,726 GBP2024-02-29Officer 1999-02-09 ~ 2020-02-21IIF 8 - director → MEPerson with significant control 2017-01-01 ~ 2020-02-21IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2STERLING WAREHOUSES LIMITED - 1995-10-26 76 Moss Road, Tillicoultry, ScotlandCorporate (7 parents, 20 offsprings)Officer 1997-09-01 ~ 2023-12-23IIF 9 - director → MEPerson with significant control 2021-03-08 ~ 2023-12-23IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 3DALGLEN (NO. 1126) LIMITED - 2007-11-13 9 Claremont Drive, Bridge Of Allan, Stirling, ScotlandCorporate (2 parents)Equity (Company account)2,846,864 GBP2024-03-31Officer 2007-11-16 ~ 2023-12-23IIF 10 - director → ME
