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.
Neale, Lee
- British born in February 1989
Neale, Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1989
Neale, Lee
Resident in United Kingdom
Registered addresses and corresponding companies66, Lysander Way, Moreton In Marsh, Gloucestershire, GL56 0GF, United Kingdom
IIF 3 IIF 466 Lysander Way, Moreton-in-marsh, GL56 0GF, England
IIF 515, Rothersthorpe Avenue, Rothersthorpe Avenue Ind Estate, Northampton, Northamptonshire, NN4 8JH, United Kingdom
IIF 62, Old Square, Warwick, Warwickshire, CV34 4RA, England
IIF 7
- British property developer born in February 1989
Neale, Lee
Resident in United Kingdom
Registered addresses and corresponding companies344, Blackpool Road, Preston, PR2 3AA, England
IIF 8
- British born in February 1989
Mr Lee Neale
Resident in United Kingdom
Registered addresses and corresponding companies66, Lysander Way, Moreton In Marsh, GL56 0GF, United Kingdom
IIF 9 IIF 1066 Lysander Way, Moreton-in-marsh, GL56 0GF, England
IIF 1115, Rothersthorpe Avenue, Rothersthorpe Avenue Ind Estate, Northampton, NN4 8JH, United Kingdom
IIF 12The Parcel Store, Unit 1056 Moulton Park, Deer Park Road, Northampton, NN3 6RX, United Kingdom
IIF 13Unit 15, Rothersthorpe Avenue, Northampton, NN4 8JH, United Kingdom
IIF 14
- British director born in February 1989
Neale, Lee
Resident in England
Registered addresses and corresponding companies195 Hipswell Highway, Coventry, CV2 5FN, England
IIF 15
- British born in February 1989
Mr Lee Neale
Resident in England
Registered addresses and corresponding companies195 Hipswell Highway, Coventry, CV2 5FN, England
IIF 16
- 1
BREALE LIMITED
100386752 Old Square, Warwick, Warwickshire, EnglandDissolved Corporate (4 parents)Equity (Company account)-9,534 GBP2018-03-31Officer2016-03-02 ~ 2018-11-20IIF 7 - Director → ME - 2
DIRTY INK LIMITED
10137272195 Hipswell Highway, Coventry, EnglandDissolved Corporate (3 parents)Officer2016-04-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-04-20 ~ dissolvedIIF 16 - Has significant influence or control → OE - 3
KNIGHTBURY HOMES LTD
1285281234 Foxes Way, Warwick, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2020-09-02 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-09-02 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
L8 INVESTMENTS LIMITED
1144835535 Bridge Way, Lostock Hall, Preston, EnglandActive Corporate (2 parents)Equity (Company account)-5,534 GBP2022-07-31Officer2018-08-25 ~ 2021-04-20IIF 8 - Director → ME - 5
MORETOWN LTD
1088521666 Lysander Way, Moreton-in-marsh, EnglandDissolved Corporate (2 parents)Officer2017-07-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-07-26 ~ dissolvedIIF 11 - Has significant influence or control → OE - 6Unit 1056 Deer Park Road, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)7,566 GBP2024-10-31Officer2019-10-30 ~ nowIIF 2 - Director → MEPerson with significant control2019-10-30 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
RHINO LOGISTICS EUROPE HOLDINGS LTD
1528736015 Rothersthorpe Avenue, Rothersthorpe Avenue Ind Estate, Northampton, Northamptonshire, United KingdomDissolved Corporate (2 parents)Officer2023-11-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-11-15 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 8
RUNNERS HIGH LEAUGE LTD
1240248566 Lysander Way, Moreton In Marsh, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2020-01-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-01-14 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
RHINO LOGISTICS EUROPE LIMITED
- 2024-10-22 11269590CARIBOU (NORTHAMPTON) LTD - 2019-11-22RHINO LOGISTICS EUROPE LIMITED - 2019-10-24XPRESSPARCEL LIMITED - 2018-04-06The Parcel Store Unit 1056 Moulton Park, Deer Park Road, Northampton, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)85,861 GBP2024-03-31Officer2021-10-12 ~ nowIIF 1 - Director → MEPerson with significant control2021-10-12 ~ nowIIF 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
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