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

O'donoghue, Lee Michael

    Related profiles found in government register
  • O'donoghue, Lee Michael
    British director born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4c, Citadel House, Citadel Place, Ayr, KA7 1JN, Scotland

      IIF 1 IIF 2
    • 4c, Citadel Place, Ayr, KA7 1JN, Scotland

      IIF 3
  • Mr Lee Michael O'donoghue
    British born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4c, Citadel House, Citadel Place, Ayr, KA7 1JN, Scotland

      IIF 4 IIF 5
    • 4c, Citadel Place, Ayr, KA7 1JN, Scotland

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    4c Citadel House, Citadel Place, Ayr, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -36,462 GBP2024-02-29
    Officer
    2022-05-10 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    4c Citadel Place, Ayr, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -9,735 GBP2024-02-29
    Officer
    2023-05-17 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 3
    4c Citadel House, Citadel Place, Ayr, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -56,431 GBP2024-02-29
    Officer
    2020-02-07 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.