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

Wanless, Michael Lee

    Related profiles found in government register
  • Wanless, Michael Lee
    British company director born in July 1979

    Resident in Uk

    Registered addresses and corresponding companies

    • 14 Cherrytree Road, South Pelaw, Chester Le Street, Co Durham, DH2 2LP

      IIF 1
  • Wanless, Michael Lee
    British mortgage advisor born in July 1979

    Resident in Uk

    Registered addresses and corresponding companies

    • 11 Lumley Court, Drum Industrial Estate, Chester Le Street, Co. Durham, DH2 1AN, England

      IIF 2

    • 6, Lucy Street, Chester Le Street, Co Durham, DH3 3UP

      IIF 3 IIF 4
  • Wanless, Michael Lee
    British

    Registered addresses and corresponding companies

    • 14 Cherrytree Road, South Pelaw, Chester Le Street, Co Durham, DH2 2LP

      IIF 5
  • Wanless, Michael Lee
    British mortgage advisor

    Registered addresses and corresponding companies

    • 11 Lumley Court, Drum Industrial Estate, Chester Le Street, Co. Durham, DH2 1AN, England

      IIF 6
  • Wanless, Michael Lee
    British company director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 11 Lumley Court, Drum Industrial Estate, Chester Le Street, Co. Durham, DH2 1AN, England

      IIF 7
  • Wanless, Michael Lee
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 69 Bramhall Drive, High Generals Wood, Washington, Tyne And Wear, NE38 9DE, England

      IIF 8 IIF 9

    • The Hawthorns, 69 Bramhall Drive, High Generals Wood, Washington, Tyne And Wear, NE38 9DE, England

      IIF 10
  • Wanless, Michael Lee
    British financial consultant born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Lucy Street, Chester Le Street, DH3 3UP, United Kingdom

      IIF 11
  • Mr Michael Lee Wanless
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Hawthorns, 69 Bramhall Drive, High Generals Wood, Washington, Tyne And Wear, NE38 9DE, England

      IIF 12 IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    11 Lumley Court Drum Industrial Estate, Chester Le Street, Co. Durham
    Dissolved corporate (2 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 2 - director → ME
    2008-12-12 ~ dissolved
    IIF 6 - secretary → ME
  • 2
    6 Lucy Street, Chester Le Street, County Durham
    Dissolved corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 4 - director → ME
  • 3
    11 Lumley Court Drum Industrial Estate, Chester Le Street, Co. Durham
    Dissolved corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 3 - director → ME
  • 4
    FRONTLINE GOLF PROPERTY LTD - 2008-04-17
    Signature House 3 Azure Court, Doxford International Business, Park Sunderland, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    2007-06-21 ~ dissolved
    IIF 1 - director → ME
    2007-06-21 ~ dissolved
    IIF 5 - secretary → ME
  • 5
    The Hawthorns 69 Bramhall Drive, High Generals Wood, Washington, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    -33,450 GBP2024-10-31
    Officer
    2015-10-20 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    11 Lumley Court Drum Industrial Estate, Chester Le Street, Co. Durham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -41,287 GBP2017-06-30
    Officer
    2015-06-30 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-06-17 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    VGS TRADING ACADEMY LIMITED - 2016-02-20
    11 Lumley Court Drum Industrial Estate, Chester Le Street, Co. Durham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    34,589 GBP2016-04-30
    Officer
    2015-04-01 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    VICTUS FINANCIAL SOLUTIONS LIMITED - 2015-01-19
    11 Lumley Court Drum Industrial Estate, Chester Le Street, Co. Durham
    Dissolved corporate (2 parents)
    Officer
    2014-02-21 ~ 2015-01-17
    IIF 7 - director → ME
  • 2
    SIPP-ABLE NE LIMITED - 2012-10-10
    1 St James Gate, Newcastle Upon Tyne
    Dissolved corporate
    Officer
    2012-02-03 ~ 2015-08-28
    IIF 11 - director → ME

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