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.
O'regan, Lee Anthony
- British born in June 1977
O'regan, Lee Anthony
Resident in England
Registered addresses and corresponding companies170, Leigh Road, Eastleigh, Hampshire, SO50 9DX
IIF 185, Kingston Crescent, Portsmouth, Hampshire, PO2 8AA
IIF 22 Millhouse Centre, Mill Road, Totton, Southampton, SO40 3AE, England
IIF 343, Centenary Plaza, Southampton, SO19 9UG, England
IIF 4Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
IIF 5
- British company director born in June 1977
O'regan, Lee Anthony
Resident in England
Registered addresses and corresponding companies - British director born in June 1977
O'regan, Lee Anthony
Resident in England
Registered addresses and corresponding companies - British financial adviser born in June 1977
O'regan, Lee Anthony
Resident in England
Registered addresses and corresponding companies170, Leigh Road, Eastleigh, SO50 9DX, United Kingdom
IIF 12
- British sales director born in June 1977
O'regan, Lee Anthony
Resident in England
Registered addresses and corresponding companies83-85, Kingston Crescent, Portsmouth, Hants, PO2 8AA, England
IIF 13
- British born in June 1997
O'regan, Lee Anthony, Mr.
Resident in England
Registered addresses and corresponding companies2, Millhouse Centre, Mill Road, Totton, Southampton, SO40 3AE, England
IIF 14
- British born in June 1977Registered addresses and corresponding companies
O'regan, Lee Anthony
29 Pirelli Way, Eastleigh, Hampshire, SO50 5GE
IIF 15
- British Registered addresses and corresponding companies
O'regan, Lee Anthony
170, Leigh Road, Eastleigh, Hampshire, SO50 9DX
IIF 16
- British born in June 1977
Mr Lee Anthony O'regan
Resident in England
Registered addresses and corresponding companies170 Leigh Road, Eastleigh, Hampshire, SO50 9DX, United Kingdom
IIF 172 Millhouse Centre, Mill Road, Totton, Southampton, SO40 3AE, England
IIF 1843, Centenary Plaza, Southampton, SO19 9UG, England
IIF 1943 Parker House, Centenary Plaza, Southampton, SO19 9UG, England
IIF 20 IIF 21Unit 2 Mill House Centre, Mill Road, Totton, Southampton, SO40 3AE, England
IIF 22Unit 2, Mill Road, Totton, Southampton, SO40 3AE, England
IIF 23Unit 3, Mill Road, Totton, Southampton, SO40 3AE, England
IIF 24
- 1
AMIGO WRAPS LTD
12478235Unit 2 Concorde Park Concorde Way, Segensworth North, Fareham, United KingdomActive Corporate (2 parents)Officer2020-02-24 ~ 2020-08-19IIF 11 - Director → MEPerson with significant control2020-02-24 ~ 2020-09-10IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BUYHEREPAYHERE.CO.UK LIMITED
0646429885 Kingston Crescent, Portsmouth, HampshireDissolved Corporate (2 parents)Officer2008-01-04 ~ 2010-08-05IIF 1 - Director → ME2008-01-04 ~ 2010-08-05IIF 16 - Secretary → ME - 3Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-25 during the appointment or period of control
Commencement of winding up on 2022-12-07 during the appointment or period of control
Conclusion of winding up on 2025-07-30 during the appointment or period of control
Dissolved on 2026-01-03 during the appointment or period of controlFINANCE 4 CAR CREDIT LTD
- 2015-10-01 08614358THE CAR FINANCE AGENCY LIMITED - 2014-08-15Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (9 parents)Officer2015-08-06 ~ 2020-06-07IIF 14 - Director → ME2020-06-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 4Unit 2, Mill House Centre Mill Road, Totton, Southampton, EnglandDissolved Corporate (1 parent)Officer2020-10-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-10-21 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 5
IABLF LTD
1359088943 Parker House Centenary Plaza, Southampton, EnglandDissolved Corporate (1 parent)Officer2021-08-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-08-28 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 6
LIMITLESS SALES GROUP LTD
1540187643 Centenary Plaza, Southampton, EnglandDissolved Corporate (1 parent)Officer2024-01-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-01-10 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 7
O'REGAN & O'REGAN LIMITED
08886360170 Leigh Road, Eastleigh, HampshireDissolved Corporate (2 parents)Officer2014-02-11 ~ dissolvedIIF 8 - Director → ME - 8
SIMPLY STOCKING LIMITED
120076402 Millhouse Centre Mill Road, Totton, Southampton, EnglandActive Corporate (2 parents)Officer2019-05-21 ~ nowIIF 3 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SO FINANCIAL LTD
11145008Unit 2 Mill Road, Totton, Southampton, EnglandDissolved Corporate (1 parent)Officer2018-01-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-01-11 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 10
SOUTHAMPTON FINANCIAL LIMITED
14288479G4 The Mill House Centre, Southampton, United KingdomActive Corporate (2 parents)Officer2022-08-10 ~ 2022-08-29IIF 10 - Director → MEPerson with significant control2022-08-10 ~ 2022-08-29IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 11
THE CAR AGENCY LIMITED
0543881785 Kingston Crescent, Portsmouth, HampshireDissolved Corporate (7 parents)Officer2007-04-19 ~ 2010-08-05IIF 2 - Director → ME2005-04-28 ~ 2007-02-20IIF 15 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-28
Dissolved on 2023-11-10MW SMITH FINANCE CONSULTANTS LTD
- 2010-07-27 06060536The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (24 parents, 2 offsprings)Officer2010-05-04 ~ 2010-08-05IIF 13 - Director → ME - 13
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