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.
Powell, Lee
Powell, Lee
British company director born in November 1974Resident in United Kingdom
Registered addresses and corresponding companiesPowell, Lee
British director born in November 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Lee Powell
British born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Suite 4 Brecon House, Llantarnam Business Park, Cwmbran, NP44 3AB, United Kingdom
Powell, Lee
British directorRegistered addresses and corresponding companies
IIF 6 The Pippins, Drope Road, St Georges, Super Ely, Cardiff, South Glamorgan, CF5 6EP, United Kingdom
Mr Lee Anthony Powell
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 The Pippins, Drope Road, St George's-super-ely, Cardiff, CF5 6EP, United Kingdom
- 1M.T. RECRUITMENT SERVICES LIMITED - 1999-02-05 Duel House Llandowlais Street, Oakfield, Cwmbran, Torfaen, WalesDissolved corporate (3 parents, 1 offspring)Equity (Company account)348,148 GBP2019-06-30Officer
2003-12-31 ~ dissolvedIIF 3 - director → ME 2008-02-14 ~ dissolvedIIF 6 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2SCOSRW LTD - 2019-06-18 Duel House Llandowlais Street, Oakfield, Cwmbran, Torfaen, WalesCorporate (3 parents)Equity (Company account)-1,342 GBP2019-06-30Officer 2018-05-11 ~ nowIIF 2 - director → ME
- 3HCOSRW LTD - 2019-06-18 Duel House Llandowlais Street, Oakfield, Cwmbran, United KingdomCorporate (3 parents, 2 offsprings)Equity (Company account)397,492 GBP2022-06-30Officer 2018-05-09 ~ nowIIF 1 - director → MEPerson with significant control 2018-05-09 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomDissolved corporate (2 parents)Officer 2012-04-27 ~ dissolvedIIF 4 - director → ME
