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 Wayne Anthony Lee
Mr Wayne Anthony Lee
British born in July 1968Resident in England
Registered addresses and corresponding companiesLee, Wayne Anthony
British company director born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 3
Williams & Co Accountants, Pelican House, 119c Eastbank Street, Southport, Merseyside, PR8 1DQ, England
Lee, Wayne Anthony
British director born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 4 3, Cliff Road, Acton Bridge, Northwich, CW8 3QY, United Kingdom
Lee, Wayne Anthony
British shoe retailer born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 5 Unit 2a, Glendale Avenue, Sandycroft Industrial Estate, Deeside, CH5 2QP, England
Wayne Lee
British born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 6 3, Whitefield Road, Stockton Heath, Warrington, WA4 6LZ, United Kingdom
Mr Wayne Anthony Lee
English born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 The Annexe, Hillcliffe Road, Walton, Warrington, WA4 6NU, England
Lee, Wayne Anthony
British commercial manager born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 62 Templeton Drive, Warrington, Cheshire, WA2 0WR
Lee, Wayne Anthony
British director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 62 Templeton Drive, Warrington, Cheshire, WA2 0WR
Lee, Wayne Anthony
English born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesLee, Wayne
Registered addresses and corresponding companies
IIF 12 The Annexe, Hillcliffe Road, Walton, Warrington, WA4 6NU, England
- 1 The Annexe Hillcliffe Road, Walton, Warrington, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,479 GBP2024-06-30Officer
2023-06-13 ~ nowIIF 11 - Director → ME 2023-06-13 ~ nowIIF 12 - Secretary → MEPerson with significant control 2023-06-13 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 The Annexe Hillcliffe Road, Walton, Warrington, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-493 GBP2024-02-29Officer 2021-10-20 ~ nowIIF 10 - Director → MEPerson with significant control 2022-02-08 ~ 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
- 1CONSOLIDATED FINANCE BROKERS LIMITED - 2009-10-28 20 Brindley Road, Manchester, United KingdomDissolved CorporateOfficer 2007-11-23 ~ 2011-03-18IIF 9 - Director → ME
- 2 Unit 2a Glendale Avenue, Sandycroft Industrial Estate, DeesideDissolved Corporate (1 parent)Officer 2011-04-06 ~ 2012-12-15IIF 5 - Director → ME
- 3 3 Cliff Road, Acton Bridge, Northwich, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer 2018-01-15 ~ 2023-10-01IIF 4 - Director → MEPerson with significant control 2018-01-15 ~ 2022-03-10IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 4 3 Cliff Road, Acton Bridge, Northwich, EnglandActive Corporate (2 parents)Equity (Company account)56,149 GBP2024-03-30Officer 2015-02-13 ~ 2018-08-10IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2018-08-10IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
TFC HOMELOANS LIMITED
- nowT.F.C. COMMERCIAL LIMITED - 2009-04-16 Hazlems Fenton, Palladium House 1-4 Argyll Street, LondonDissolved Corporate (1 parent)Officer 2005-04-01 ~ 2007-01-10IIF 8 - Director → ME
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