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 Wayne Anthony Lee
- British born in July 1968
Mr Wayne Anthony Lee
Resident in England
Registered addresses and corresponding companies - British company director born in July 1968
Lee, Wayne Anthony
Resident in England
Registered addresses and corresponding companiesWilliams & Co Accountants, Pelican House, 119c Eastbank Street, Southport, Merseyside, PR8 1DQ, England
IIF 3
- British director born in July 1968
Lee, Wayne Anthony
Resident in England
Registered addresses and corresponding companies3, Cliff Road, Acton Bridge, Northwich, CW8 3QY, United Kingdom
IIF 4
- British shoe retailer born in July 1968
Lee, Wayne Anthony
Resident in England
Registered addresses and corresponding companiesUnit 2a, Glendale Avenue, Sandycroft Industrial Estate, Deeside, CH5 2QP, England
IIF 5
- British born in July 1968
Wayne Lee
Resident in England
Registered addresses and corresponding companies3, Whitefield Road, Stockton Heath, Warrington, WA4 6LZ, United Kingdom
IIF 6
- English born in July 1968
Mr Wayne Anthony Lee
Resident in United Kingdom
Registered addresses and corresponding companiesThe Annexe, Hillcliffe Road, Walton, Warrington, WA4 6NU, England
IIF 7
- British commercial manager born in July 1968
Lee, Wayne Anthony
Resident in United Kingdom
Registered addresses and corresponding companies62 Templeton Drive, Warrington, Cheshire, WA2 0WR
IIF 8
- British director born in July 1968
Lee, Wayne Anthony
Resident in United Kingdom
Registered addresses and corresponding companies62 Templeton Drive, Warrington, Cheshire, WA2 0WR
IIF 9
- English born in July 1968
Lee, Wayne Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lee, Wayne
The Annexe, Hillcliffe Road, Walton, Warrington, WA4 6NU, England
IIF 12
- 120 Brindley Road, Manchester, United KingdomDissolved Corporate (6 parents)Officer2007-11-23 ~ 2011-03-18IIF 9 - Director → ME
- 2
GROSVENOR CAPITAL BROKERS LIMITED
14932311The Annexe Hillcliffe Road, Walton, Warrington, EnglandActive Corporate (2 parents)Officer2023-06-13 ~ nowIIF 11 - Director → ME2023-06-13 ~ nowIIF 12 - Secretary → MEPerson with significant control2023-06-13 ~ nowIIF 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 - 3
GROSVENOR CAPITAL GROUP LTD
13173587The Annexe Hillcliffe Road, Walton, Warrington, EnglandActive Corporate (4 parents)Officer2021-10-20 ~ nowIIF 10 - Director → MEPerson with significant control2022-02-08 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
PEACH SPORT LIMITED
07594766Unit 2a Glendale Avenue, Sandycroft Industrial Estate, DeesideDissolved Corporate (2 parents)Officer2011-04-06 ~ 2012-12-15IIF 5 - Director → ME - 53 Cliff Road, Acton Bridge, Northwich, United KingdomActive Corporate (3 parents)Officer2018-01-15 ~ 2023-10-01IIF 4 - Director → MEPerson with significant control2018-01-15 ~ 2022-03-10IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 63 Cliff Road, Acton Bridge, Northwich, EnglandActive Corporate (3 parents)Officer2015-02-13 ~ 2018-08-10IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-10IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7TFC HOMELOANS LIMITED - now
T.F.C. COMMERCIAL LIMITED
- 2009-04-16 04696721Hazlems Fenton, Palladium House 1-4 Argyll Street, LondonDissolved Corporate (9 parents)Officer2005-04-01 ~ 2007-01-10IIF 8 - Director → ME
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