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 Anthony Heffey
Mr Lee Anthony Heffey
British born in February 1973Resident in England
Registered addresses and corresponding companiesHeffey, Lee Anthony
British born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 3
24, Moss Lane, Orrell Park, Liverpool, L9 8AJ, United Kingdom
Heffey, Lee Anthony
British builder born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 4 Edward House, Edward House, North Mersey Business Centre, Knowsley Industrial Park, Merseyside, L33 7UY, England
Heffey, Lee Anthony
British company director born in February 1973Resident in England
Registered addresses and corresponding companiesHeffey, Lee Anthony
British director born in February 1973Resident in England
Registered addresses and corresponding companiesHeffey, Lee Anthony
British joiner born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 10 24 Moss Lane, Orrell Park, Liverpool, L9 8AJ
Heffey, Lee Anthony
British property investment born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 11 24, Moss Lane, Orrell Park, Liverpool, L9 8AJ, United Kingdom
- 1 24 Moss Lane, Orrell Park, Liverpool, United KingdomActive Corporate (1 parent)Equity (Company account)42,845 GBP2019-03-31Officer
2015-05-13 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 Yorkshire House, 18 Chapel Street, LiverpoolDissolved Corporate (1 parent)Officer 2004-04-07 ~ dissolvedIIF 10 - Director → ME
- 3 Refresh Recovery Limited, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, LancashireDissolved Corporate (1 parent)Officer 2013-06-24 ~ dissolvedIIF 6 - Director → ME
- 4 227 Kensington, Kensington, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2010-09-17 ~ dissolvedIIF 8 - Director → ME
- 5 Refresh Recovery Limited, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, LancashireDissolved Corporate (1 parent)Officer 2014-07-29 ~ dissolvedIIF 7 - Director → ME
- 1
ALBIEN LIMITED
- nowALBIEN LAW ADVOCATES LTD - 2017-03-28 C/o Williamson Croft (liverpool) Limited 1 Old Hall Street, First Floor, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)21,372 GBP2024-03-30Officer 2017-03-27 ~ 2021-08-05IIF 4 - Director → ME - 2 115-117 Oakfield Road, Walton, Liverpool, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)56,917 GBP2024-03-31Officer 2014-11-17 ~ 2022-10-17IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2022-07-22IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control → OE
- 3 Suite 2 32 - 40 Derby Road, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2010-09-17 ~ 2012-10-01IIF 9 - Director → ME
- 4 21 Cheapside, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)363,337 GBP2024-06-30Officer 2015-06-20 ~ 2015-10-02IIF 11 - Director → ME
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