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.
Streets, Lee David
- British born in May 1974
Streets, Lee David
Resident in England
Registered addresses and corresponding companiesThe Old Buffalo, Yoxall Road, Newborough, Burton-on-trent, DE13 8SU, England
IIF 1Evolution Funding, Thompson Close, Whittington Moor, Chesterfield, S41 9AZ, England
IIF 2 IIF 3 IIF 4 (more)Thompson Close, Whittington Moor, Chesterfield, Derbyshire, S41 9AZ, England
IIF 6 IIF 7Thompson Close, Whittington Moor, Chesterfield, S41 9AZ, England
IIF 8 IIF 9 IIF 10 (more)70-72, Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN, England
IIF 1270-72, Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN, United Kingdom
IIF 13 IIF 14Evogo Ltd, Upwell Street, Sheffield, S4 8AL, England
IIF 15
- British director born in May 1974
Streets, Lee David
Resident in England
Registered addresses and corresponding companies - British sales born in May 1974
Streets, Lee David
Resident in England
Registered addresses and corresponding companies7 Poplars Way, Harlowwood, Nottingham, Nottinghamshire, NG18 4UX
IIF 20
- born in May 1974
Streets, Lee David
Resident in England
Registered addresses and corresponding companiesSt Philip's House, 4 St Philip's Place, Birmingham, B3 2PP, United Kingdom
IIF 21
- British salesRegistered addresses and corresponding companies
Streets, Lee David
7 Poplars Way, Harlowwood, Nottingham, Nottinghamshire, NG18 4UX
IIF 22
- British born in May 1974
Mr Lee David Streets
Resident in England
Registered addresses and corresponding companiesThe Old Buffalo, Yoxall Road, Newborough, Burton-on-trent, DE13 8SU, England
IIF 23Thompson Close, Whittington Moor, Chesterfield, S41 9AZ, England
IIF 2470-72, Nottingham Road, Mansfield, NG18 1BN, England
IIF 2570-72, Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN, England
IIF 26 IIF 2770-72, Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN, United Kingdom
IIF 28 IIF 29 IIF 30Evogo Ltd, Upwell Street, Sheffield, S4 8AL, England
IIF 31
- 1
ALTON FORK TRUCK SERVICES LIMITED
04711997201 Upwell Street, Sheffield, South Yorkshire, EnglandActive Corporate (8 parents)Officer2016-12-16 ~ 2019-07-08IIF 17 - Director → MEPerson with significant control2016-12-12 ~ 2019-07-08IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CARS AND FINANCE LIMITED
0557707070-72 Nottingham Road, Mansfield, NottinghamshireDissolved Corporate (4 parents)Officer2005-09-28 ~ 2006-06-01IIF 20 - Director → ME2005-09-28 ~ 2010-09-27IIF 22 - Secretary → ME - 3
FY STATUS INVESTMENTS LIMITED
- 2021-07-06 12348801Thompson Close, Whittington Moor, Chesterfield, Derbyshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-06-30 ~ nowIIF 6 - Director → ME - 4CLICK VENTURES LIMITED - 2004-10-25FUNKY VENTURES LIMITED - 2000-10-03Thompson Close, Whittington Moor, Chesterfield, EnglandActive Corporate (12 parents)Officer2021-06-30 ~ nowIIF 8 - Director → ME
- 5
CREDITAS FINANCIAL HOLDINGS LIMITED
08772996Thompson Close, Whittington Moor, Chesterfield, EnglandActive Corporate (6 parents, 2 offsprings)Officer2024-07-09 ~ nowIIF 9 - Director → ME - 6Thompson Close, Whittington Moor, Chesterfield, EnglandActive Corporate (7 parents)Officer2024-07-09 ~ nowIIF 11 - Director → ME
- 7201 Upwell Street, Sheffield, South Yorkshire, EnglandActive Corporate (3 parents, 10 offsprings)Officer2018-05-30 ~ 2024-04-09IIF 18 - Director → MEPerson with significant control2018-05-30 ~ 2024-04-09IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8201 Upwell Street, Sheffield, EnglandActive Corporate (9 parents, 4 offsprings)Officer2003-08-20 ~ 2019-07-08IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-08IIF 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% → OE
- 9
SDB1 LTD
- 2020-03-18 11737452Thompson Close, Whittington Moor, Chesterfield, EnglandActive Corporate (12 parents, 5 offsprings)Officer2019-02-04 ~ nowIIF 10 - Director → MEPerson with significant control2019-02-04 ~ 2019-04-02IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 10Thompson Close, Whittington Moor, Chesterfield, Derbyshire, United KingdomActive Corporate (11 parents)Officer2018-05-10 ~ nowIIF 13 - Director → MEPerson with significant control2018-05-10 ~ 2019-01-24IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
EVOLUTION LOANS LIMITED
06803955Thompson Close, Whittington Moor, ChesterfieldActive Corporate (8 parents)Officer2009-01-28 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-02IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12Thompson Close, Whittington Moor, Chesterfield, Derbyshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2018-05-30 ~ nowIIF 14 - Director → MEPerson with significant control2018-05-30 ~ 2019-04-02IIF 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
- 13
HELIGAN PANDORA LLP
OC435589St Philip's House, 4 St Philip's Place, Birmingham, United KingdomActive Corporate (27 parents)Officer2021-02-18 ~ nowIIF 21 - LLP Member → ME - 14
EVOLUTION E-COMMERCE LIMITED
- 2013-01-14 07187921Evogo Ltd, Upwell Street, Sheffield, EnglandActive Corporate (5 parents)Officer2010-03-12 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE - 15KENNAH MOTOR CREDIT LIMITED - 2017-05-22Thompson Close, Whittington Moor, Chesterfield, Derbyshire, EnglandActive Corporate (9 parents)Officer2023-05-31 ~ nowIIF 7 - Director → ME
- 16
NEW LOOK LOANS LIMITED
06902541Thompson Close, Whittington Moor, Chesterfield, EnglandDissolved Corporate (7 parents)Officer2024-07-09 ~ dissolvedIIF 16 - Director → ME - 17
PLUTUS LVM LIMITED
12001964The Old Buffalo Yoxall Road, Newborough, Burton-on-trent, EnglandActive Corporate (2 parents)Officer2019-05-17 ~ nowIIF 1 - Director → MEPerson with significant control2019-05-17 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE - 18Evolution Funding Thompson Close, Whittington Moor, Chesterfield, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-09-19 ~ nowIIF 5 - Director → ME
- 19Evolution Funding Thompson Close, Whittington Moor, Chesterfield, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-09-19 ~ nowIIF 3 - Director → ME
- 20
PROJECT ORIGIN NOMINEE LIMITED
15004670Evolution Funding Thompson Close, Whittington Moor, Chesterfield, EnglandActive Corporate (7 parents)Officer2023-09-19 ~ nowIIF 2 - Director → ME - 21
PROJECT ORIGIN TOPCO LIMITED
15003927Evolution Funding Thompson Close, Whittington Moor, Chesterfield, EnglandActive Corporate (14 parents, 2 offsprings)Officer2023-09-19 ~ nowIIF 4 - Director → ME
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