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 David Streets
- 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 1Thompson Close, Whittington Moor, Chesterfield, S41 9AZ, England
IIF 270-72, Nottingham Road, Mansfield, NG18 1BN, England
IIF 370-72, Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN, England
IIF 4 IIF 570-72, Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN, United Kingdom
IIF 6 IIF 7 IIF 8Evogo Ltd, Upwell Street, Sheffield, S4 8AL, England
IIF 9
- 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 10Evolution Funding, Thompson Close, Whittington Moor, Chesterfield, S41 9AZ, England
IIF 11 IIF 12 IIF 13 (more)Thompson Close, Whittington Moor, Chesterfield, Derbyshire, S41 9AZ, England
IIF 15 IIF 16Thompson Close, Whittington Moor, Chesterfield, S41 9AZ, England
IIF 17 IIF 18 IIF 19 (more)70-72, Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN, England
IIF 2170-72, Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN, United Kingdom
IIF 22 IIF 23Evogo Ltd, Upwell Street, Sheffield, S4 8AL, England
IIF 24
- 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 29
- 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 30
- British salesRegistered addresses and corresponding companies
Streets, Lee David
7 Poplars Way, Harlowwood, Nottingham, Nottinghamshire, NG18 4UX
IIF 31
- 1
ALTON FORK TRUCK SERVICES LIMITED
04711997201 Upwell Street, Sheffield, South Yorkshire, EnglandActive Corporate (8 parents)Officer2016-12-16 ~ 2019-07-08IIF 26 - Director → MEPerson with significant control2016-12-12 ~ 2019-07-08IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 29 - Director → ME2005-09-28 ~ 2010-09-27IIF 31 - 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 15 - 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 17 - Director → ME
- 5
CREDITAS FINANCIAL HOLDINGS LIMITED
08772996Thompson Close, Whittington Moor, Chesterfield, EnglandActive Corporate (6 parents, 2 offsprings)Officer2024-07-09 ~ nowIIF 18 - Director → ME - 6Thompson Close, Whittington Moor, Chesterfield, EnglandActive Corporate (7 parents)Officer2024-07-09 ~ nowIIF 20 - Director → ME
- 7201 Upwell Street, Sheffield, South Yorkshire, EnglandActive Corporate (3 parents, 10 offsprings)Officer2018-05-30 ~ 2024-04-09IIF 27 - Director → MEPerson with significant control2018-05-30 ~ 2024-04-09IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - 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 28 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-08IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - 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 19 - Director → MEPerson with significant control2019-02-04 ~ 2019-04-02IIF 2 - 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 22 - Director → MEPerson with significant control2018-05-10 ~ 2019-01-24IIF 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
- 11
EVOLUTION LOANS LIMITED
06803955Thompson Close, Whittington Moor, ChesterfieldActive Corporate (8 parents)Officer2009-01-28 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-02IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - 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 23 - Director → MEPerson with significant control2018-05-30 ~ 2019-04-02IIF 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% → OE
- 13
HELIGAN PANDORA LLP
OC435589St Philip's House, 4 St Philip's Place, Birmingham, United KingdomActive Corporate (27 parents)Officer2021-02-18 ~ nowIIF 30 - LLP Member → ME - 14
EVOLUTION E-COMMERCE LIMITED
- 2013-01-14 07187921Evogo Ltd, Upwell Street, Sheffield, EnglandActive Corporate (5 parents)Officer2010-03-12 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - 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 16 - Director → ME
- 16
NEW LOOK LOANS LIMITED
06902541Thompson Close, Whittington Moor, Chesterfield, EnglandDissolved Corporate (7 parents)Officer2024-07-09 ~ dissolvedIIF 25 - Director → ME - 17
PLUTUS LVM LIMITED
12001964The Old Buffalo Yoxall Road, Newborough, Burton-on-trent, EnglandActive Corporate (2 parents)Officer2019-05-17 ~ nowIIF 10 - Director → MEPerson with significant control2019-05-17 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - 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 14 - Director → ME
- 19Evolution Funding Thompson Close, Whittington Moor, Chesterfield, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-09-19 ~ nowIIF 12 - Director → ME
- 20
PROJECT ORIGIN NOMINEE LIMITED
15004670Evolution Funding Thompson Close, Whittington Moor, Chesterfield, EnglandActive Corporate (7 parents)Officer2023-09-19 ~ nowIIF 11 - Director → ME - 21
PROJECT ORIGIN TOPCO LIMITED
15003927Evolution Funding Thompson Close, Whittington Moor, Chesterfield, EnglandActive Corporate (14 parents, 2 offsprings)Officer2023-09-19 ~ nowIIF 13 - Director → ME
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