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 Paul Eustace
- British born in April 1982
Mr Lee Paul Eustace
Resident in Wales
Registered addresses and corresponding companies2 Alexandra Gate, C/o Accounted For Ltd, Ffordd Pengam, Cardiff, Please Select, CF24 2SA, United Kingdom
IIF 1Accounted For Ltd, Unit 2, Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales
IIF 2 IIF 3C/o Accounted For Ltd, Unit 2, Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales
IIF 4 IIF 5
- British born in April 1982
Eustace, Lee Paul
Resident in Wales
Registered addresses and corresponding companies - British director born in April 1982
Eustace, Lee Paul
Resident in Wales
Registered addresses and corresponding companies - British born in April 1982
Eustace, Lee Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1982
Eustace, Lee Paul
Resident in United Kingdom
Registered addresses and corresponding companiesAlexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA
IIF 13
- Registered addresses and corresponding companies
Eustace, Lee Paul
2 Alexandra Gate, C/o Accounted For Ltd, Ffordd Pengam, Cardiff, Please Select, CF24 2SA, United Kingdom
IIF 14
- 1
ACCOUNTED FOR (BRISTOL) LIMITED
07032754Alexandra Gate, Ffordd Pengam, CardiffDissolved Corporate (2 parents)Officer2009-09-29 ~ dissolvedIIF 13 - Director → ME - 2
ACCOUNTED FOR LIMITED
05852513Accounted For Ltd Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (2 parents, 6 offsprings)Officer2006-06-20 ~ nowIIF 6 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BATTLEPOINT LTD
11936847C/o Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2019-04-10 ~ nowIIF 7 - Director → MEPerson with significant control2019-04-10 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4Compass House, Penarth Marina, Penarth, South Glamorgan, WalesDissolved Corporate (1 parent)Officer2015-09-28 ~ dissolvedIIF 10 - Director → ME
- 5
EUSTACE PROPERTY DEVELOPMENTS LIMITED
06348052Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (2 parents)Officer2007-08-20 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
LE & LE PROPERTIES LIMITED
13510569C/o Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (2 parents)Officer2021-07-14 ~ nowIIF 8 - Director → MEPerson with significant control2021-07-14 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LMKR LTD
115108592 Alexandra Gate C/o Accounted For Ltd, Ffordd Pengam, Cardiff, Please Select, United KingdomDissolved Corporate (4 parents)Officer2018-08-10 ~ dissolvedIIF 9 - Director → ME2018-08-10 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2018-08-10 ~ dissolvedIIF 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% → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 8
THE PROPERTY COMPLIANCE COMPANY (UK) LIMITED
0666751925 Kipling Close, Llanrumney, Cardiff, UkDissolved Corporate (3 parents)Officer2008-08-07 ~ dissolvedIIF 11 - Director → ME
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