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
Individuals in focus
Holdsworth, Lee Eric
Holdsworth, Lee Eric
British director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesHoldsworth, Lee Eric
British suspended ceilings born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
1 Woodburn Close, Burnmoor, Houghton Le Spring, Tyne & Wear, DH4 6DH
Holdsworth, Lee
British manager born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Alexander House, Station Road, Bournmoor, Tyne & Wear, Tyne & Wear, NE38 7BD, United Kingdom
Holdsworth, Lee Eric
British born in October 1970Resident in England
Registered addresses and corresponding companiesHoldsworth, Lee Eric
British director born in October 1970Resident in England
Registered addresses and corresponding companiesHoldsworth, Lee Eric
Registered addresses and corresponding companies
IIF 17 Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1TJ
Mr Lee Eric Holdsworth
British born in October 1970Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1 Verdemar House, 230 Park View, Whitley Bay, Tyne And WearDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,851 GBP2016-10-31Officer
2010-10-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 2 Alexander House, Station Road, Washington, United KingdomDissolved Corporate (2 parents)Officer 2009-02-26 ~ dissolvedIIF 5 - Director → ME
- 3 Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (2 parents)Officer 2010-03-25 ~ dissolvedIIF 1 - Director → ME 2010-03-25 ~ dissolvedIIF 17 - Secretary → ME
- 4 Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, EnglandDissolved Corporate (2 parents)Equity (Company account)18,950 GBP2020-09-30Person with significant control 2019-09-03 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer 2020-01-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-01-16 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 6 Alexander House Station Road, Bournmoor, Washington, Tyne & Wear, EnglandDissolved Corporate (2 parents)Officer 2010-06-02 ~ dissolvedIIF 6 - Director → ME
- 7 Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2021-09-30 ~ nowIIF 7 - Director → MEPerson with significant control 2021-09-30 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
FUNKY ECOM LIMITED
- nowPPV POPS LIMITED - 2017-10-02 Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, EnglandDissolved Corporate (2 parents)Equity (Company account)26,395 GBP2019-12-31Officer 2015-12-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9 Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer 2020-12-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-12-14 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 10
GIFTS & TEMPTATIONS LTD
- nowLEE HOLDSWORTH LIMITED - 2022-09-22 Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, EnglandActive Corporate (1 parent)Equity (Company account)-824 GBP2024-09-30Officer 2021-09-30 ~ nowIIF 8 - Director → MEPerson with significant control 2021-09-30 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 11 Fernwood House, Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)Officer 2013-11-22 ~ dissolvedIIF 4 - Director → ME
- 12
KELLIE SALES LIMITED
- nowM S L PROPERTY DEVELOPERS LIMITED - 2016-06-15 Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Equity (Company account)-24,584 GBP2018-01-31Officer 2015-01-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 13 Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, EnglandDissolved Corporate (2 parents)Equity (Company account)40,726 GBP2019-12-31Officer 2018-12-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-12-10 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
- 14 Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer 2020-12-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-12-14 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 15
PERFECT MESSAGE LTD
- nowDIAMONCHIC NE LTD - 2022-09-22 Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, United KingdomActive Corporate (2 parents)Equity (Company account)8,388 GBP2024-12-31Officer 2020-12-14 ~ nowIIF 9 - Director → MEPerson with significant control 2020-12-14 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 16 Verdemar House, 230 Park View, Whitley Bay, Tyne And WearActive Corporate (2 parents)Equity (Company account)5,154 GBP2023-11-30Officer 2013-11-22 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
Ceased
1
- 1 Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, EnglandDissolved Corporate (2 parents)Equity (Company account)18,950 GBP2020-09-30Officer 2019-09-03 ~ 2021-11-29IIF 10 - Director → ME
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