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.
Graham, Lee Darren
- British born in June 1983
Graham, Lee Darren
Resident in United Kingdom
Registered addresses and corresponding companies13a, Frodsham Street, Chester, CH1 3JJ, United Kingdom
IIF 1C/o Club Control Suite 1 Chowley Oak, Chowley Oak Lane, Tattenhall, Chester, Cheshire, CH3 9GA, United Kingdom
IIF 2 IIF 3Suite 1 Chowley Court, Chowley Oak Lane, Tattenhall, Chester, CH3 9GA, England
IIF 4 IIF 571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 6St George's House, 215-219 Chester Road, Manchester, Lancashire, M15 4JE, England
IIF 72b, Stockport Road, Cheadle, Stockport, Cheshire, SK8 2AA, England
IIF 8 IIF 9 IIF 10Suite 1, Chowley Court, Chowley Oak Lane, Tattenhall, Cheshire, CH3 9GA, England
IIF 1157, Inveresk Road, Tilston, Cheshire, SY14 7ED, United Kingdom
IIF 12
- British born in June 1983
Mr Lee Darren Graham
Resident in United Kingdom
Registered addresses and corresponding companies13a, Frodsham Street, Chester, CH1 3JJ, United Kingdom
IIF 13C/o Club Control Suite 1 Chowley Oak, Chowley Oak Lane, Tattenhall, Chester, CH3 9GA, United Kingdom
IIF 14 IIF 15Suite 1 Chowley Court, Chowley Oak Lane, Tattenhall, Chester, CH3 9GA, England
IIF 16Suite 1, Chowley Court, Chowley Oak Lane, Tattenhall, Cheshire, CH3 9GA, England
IIF 1757, Inveresk Road, Tilston, SY14 7ED, United Kingdom
IIF 18
- British born in February 2019
Mr Lee Darren Graham
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1 Chowley Court, Chowley Oak Lane, Tattenhall, Chester, CH3 9GA, England
IIF 19
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-22 during the appointment or period of control
Dissolved on 2014-01-17 during the appointment or period of controlG.W. CLUB SOLUTIONS LIMITED
- 2011-04-01 06018157Uhy Hacker Young St James Building, 79 Oxford Street, ManchesterDissolved Corporate (6 parents)Officer2006-12-04 ~ dissolvedIIF 10 - Director → ME - 2
C G RACING LTD
16070937C/o Club Control Suite 1 Chowley Oak Chowley Oak Lane, Tattenhall, Chester, Cheshire, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ nowIIF 3 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 3
CIRRUS INTERACTIVE LIMITED
07982188Unit 2 The Court Yard Finney Lane, Heald Green, Stockport, Cheshire, EnglandDissolved Corporate (2 parents)Officer2012-10-16 ~ dissolvedIIF 7 - Director → ME - 4PRETTY BOUTIQUE LTD - 2016-01-14Suite 1 Chowley Court Chowley Oak Lane, Tattenhall, Chester, EnglandActive Corporate (4 parents)Officer2019-03-08 ~ nowIIF 5 - Director → MEPerson with significant control2017-07-28 ~ 2025-03-28IIF 16 - Has significant influence or control → OE
- 5
CLUB SOFTWARE PRODUCTIONS LTD
15346303C/o Club Control Suite 1 Chowley Oak Chowley Oak Lane, Tattenhall, Chester, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2023-12-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-12-12 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 6
IGG SOLUTIONS LTD
06975915Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-29
Dissolved on 2013-03-13Uhy Hacker Young, St James Building 79 Oxford Street, Manchester, LancashireDissolved Corporate (3 parents)Officer2009-07-29 ~ 2010-04-01IIF 8 - Director → ME - 7
JUST EPOS LTD
13094886Suite 1 Chowley Court Chowley Oak Lane, Tattenhall, Chester, EnglandDissolved Corporate (2 parents)Officer2020-12-22 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
EXPERT POS LTD
- 2019-02-07 10676483Suite 1 Chowley Court Chowley Oak Lane, Tattenhall, Chester, EnglandDissolved Corporate (4 parents)Officer2019-02-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-02-07 ~ dissolvedIIF 19 - Has significant influence or control → OE - 9
KAPPITA MANAGEMENT LTD
09312459Suite 1 Chowley Court, Chowley Oak Lane, Tattenhall, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-11-10 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-04 ~ nowIIF 17 - Has significant influence or control → OE - 10
MGK 360 LIMITED
07452704Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-12
Dissolved on 2018-05-22Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (4 parents)Officer2010-11-26 ~ 2011-08-03IIF 9 - Director → ME - 11
STERILE TECH LTD
1302775513a Frodsham Street, Chester, United KingdomDissolved Corporate (2 parents)Officer2020-11-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-11-18 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SYSTEM TECH LTD
0899960971-75 Shelton Street, Covent Garden, LondonDissolved Corporate (2 parents)Officer2014-04-16 ~ 2015-03-11IIF 6 - Director → ME
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