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.
Lea, Simon
Lea, Simon
Registered addresses and corresponding companiesLea, Simon
British property developerRegistered addresses and corresponding companies
IIF 3
Rose Cottage, Guineaford, Barnstaple, Devon, EX31 4EA
Lea, Simon
British company director born in May 1965Resident in United Kingdom
Registered addresses and corresponding companiesLea, Simon
British director born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Flat 1, Littlebeach, The Esplanade, Woolacombe, Devon, EX34 7DJ, United Kingdom
Lea, Simon
British property investment born in May 1965Resident in United Kingdom
Registered addresses and corresponding companiesSimon Lea
British born in May 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Lea
British born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
- 1 47 Boutport Street, Barnstaple, Devon, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer
2023-02-23 ~ nowIIF 6 - director → ME - 2 47 Boutport Street, Barnstaple, Devon, United KingdomCorporate (2 parents)Officer 2023-03-28 ~ nowIIF 7 - director → ME
- 3 47 Boutport Street, Barnstaple, Devon, United KingdomDissolved corporate (1 parent)Officer 2023-02-23 ~ dissolvedIIF 4 - director → MEPerson with significant control 2023-02-23 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 4 249 Cranbrook Road, Ilford, EssexDissolved corporate (2 parents)Officer 2001-07-20 ~ dissolvedIIF 3 - secretary → ME
- 5 47 Boutport Street, Barnstaple, Devon, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)-44,565 GBP2023-03-31Officer 2013-02-04 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 6 47 Boutport Street, Barnstaple, DevonCorporate (1 parent)Net Assets/Liabilities (Company account)366,315 GBP2023-03-31Officer 1997-07-28 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 7 47 Boutport Street, Barnstaple, Devon, United KingdomCorporate (1 parent)Net Assets/Liabilities (Company account)-1,774 GBP2023-08-31Officer 2020-08-10 ~ nowIIF 5 - director → ME
- 8 47 Boutport Street, Barnstaple, Devon, United KingdomCorporate (1 parent, 2 offsprings)Net Assets/Liabilities (Company account)-31,248 GBP2023-03-31Officer 2007-04-04 ~ nowIIF 9 - director → ME 2007-04-04 ~ nowIIF 2 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 9
SEASCOPE TRADING LIMITED
- nowSEASCOPE APARTMENTS LIMITED - 2004-06-03 47 Boutport Street, Barnstaple, DevonCorporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)149,448 GBP2023-03-31Officer 2004-06-02 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1 7 Green Park, Prestwood, BucksCorporate (6 parents)Equity (Company account)5 GBP2024-04-30Officer 2008-11-06 ~ 2010-01-14IIF 1 - secretary → ME
- 2 47 Boutport Street, Barnstaple, Devon, United KingdomCorporate (1 parent)Net Assets/Liabilities (Company account)-1,774 GBP2023-08-31Person with significant control 2020-08-10 ~ 2021-04-12IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 3 135 High Street, Ilfracombe, EnglandCorporate (4 parents)Equity (Company account)10,650 GBP2023-07-31Officer 2006-07-19 ~ 2023-04-06IIF 11 - director → ME
