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.
Mr Lee Anthony O'regan
Mr Lee Anthony O'regan
British born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 1
170 Leigh Road, Eastleigh, Hampshire, SO50 9DX, United Kingdom
IIF 2 2 Millhouse Centre, Mill Road, Totton, Southampton, SO40 3AE, England
IIF 3 43, Centenary Plaza, Southampton, SO19 9UG, England
IIF 4 IIF 5 43 Parker House, Centenary Plaza, Southampton, SO19 9UG, England
IIF 6 Unit 2 Mill House Centre, Mill Road, Totton, Southampton, SO40 3AE, England
IIF 7 Unit 2, Mill Road, Totton, Southampton, SO40 3AE, England
IIF 8 Unit 3, Mill Road, Totton, Southampton, SO40 3AE, England
O'regan, Lee Anthony
British born in June 1977Resident in England
Registered addresses and corresponding companiesO'regan, Lee Anthony
British company director born in June 1977Resident in England
Registered addresses and corresponding companiesO'regan, Lee Anthony
British director born in June 1977Resident in England
Registered addresses and corresponding companiesO'regan, Lee Anthony
British financial adviser born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 18 170, Leigh Road, Eastleigh, SO50 9DX, United Kingdom
O'regan, Lee Anthony
British sales director born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 19 83-85, Kingston Crescent, Portsmouth, Hants, PO2 8AA, England
O'regan, Lee Anthony, Mr.
British car dealer born in June 1997Resident in England
Registered addresses and corresponding companies
IIF 20 2, Millhouse Centre, Mill Road, Totton, Southampton, SO40 3AE, England
- 1
CARZOOPA LTD
- nowTHE CAR FINANCE AGENCY LIMITED - 2014-08-15FINANCE 4 CAR CREDIT LTD - 2015-10-01 Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (1 parent)Equity (Company account)-269,452 GBP2020-08-31Officer
2020-06-08 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 Unit 2, Mill House Centre Mill Road, Totton, Southampton, EnglandDissolved Corporate (1 parent)Officer 2020-10-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-10-21 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 3 43 Parker House Centenary Plaza, Southampton, EnglandDissolved Corporate (1 parent)Officer 2021-08-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-08-28 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 43 Centenary Plaza, Southampton, EnglandActive Corporate (1 parent)Officer 2024-01-10 ~ nowIIF 10 - Director → MEPerson with significant control 2024-01-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 170 Leigh Road, Eastleigh, HampshireDissolved Corporate (2 parents)Officer 2014-02-11 ~ dissolvedIIF 14 - Director → ME
- 6 2 Millhouse Centre Mill Road, Totton, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)-152,403 GBP2021-08-31Officer 2019-05-21 ~ nowIIF 9 - Director → MEPerson with significant control 2019-05-21 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Unit 2 Mill Road, Totton, Southampton, EnglandDissolved Corporate (1 parent)Officer 2018-01-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-01-11 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 8WE LOVE MORTAGES LIMITED - 2011-06-21 170 Leigh Road, Eastleigh, EnglandDissolved Corporate (1 parent)Officer 2011-05-11 ~ dissolvedIIF 18 - Director → ME
- 1 Unit 2 Concorde Park Concorde Way, Segensworth North, Fareham, United KingdomActive Corporate (1 parent)Equity (Company account)7,180 GBP2024-02-29Officer 2020-02-24 ~ 2020-08-19IIF 17 - Director → MEPerson with significant control 2020-02-24 ~ 2020-09-10IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
CARZOOPA LTD
- nowTHE CAR FINANCE AGENCY LIMITED - 2014-08-15FINANCE 4 CAR CREDIT LTD - 2015-10-01 Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (1 parent)Equity (Company account)-269,452 GBP2020-08-31Officer 2015-08-06 ~ 2020-06-07IIF 20 - Director → ME - 3 G4 The Mill House Centre, Southampton, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2022-08-10 ~ 2022-08-29IIF 16 - Director → MEPerson with significant control 2022-08-10 ~ 2022-08-29IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4MW SMITH FINANCE CONSULTANTS LTD - 2010-07-27 The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (2 parents, 2 offsprings)Officer 2010-05-04 ~ 2010-08-05IIF 19 - Director → ME
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