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.
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Mr Lee Munn
Mr Lee Munn
Welsh born in May 1981Resident in Wales
Registered addresses and corresponding companiesMunn, Lee
Welsh company director born in May 1981Resident in Wales
Registered addresses and corresponding companies
IIF 5
12, Salisbury Close, Penarth, CF64 3JN, Wales
Munn, Lee
Welsh director born in May 1981Resident in Wales
Registered addresses and corresponding companies
IIF 6 24, Plas Pamir, Penarth, CF64 1BT, Wales
Munn, Lee
Welsh property investor born in May 1981Resident in Wales
Registered addresses and corresponding companies
IIF 7 71, Ferry Road, Cardiff, Glamorgan, CF11 7DX, Wales
Munn, Lee
Welsh waste carrier born in May 1981Resident in Wales
Registered addresses and corresponding companies
IIF 8 17, Merthyr Dyfan Road, Barry, CF62 9TG, Wales
- 1 17 Merthyr Dyfan Road, Barry, WalesDissolved corporate (1 parent)Officer
2023-02-28 ~ dissolvedIIF 8 - director → MEPerson with significant control 2023-02-28 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 12 Salisbury Close, Penarth, WalesCorporate (2 parents)Equity (Company account)-33,314 GBP2024-01-30Person with significant control 2021-01-15 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 3 71 Ferry Road, Cardiff, WalesDissolved corporate (4 parents)Officer 2017-06-05 ~ dissolvedIIF 7 - director → MEPerson with significant control 2017-06-05 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
F L P L R LIMITED
- nowGREEN VALE (HIRE & SALES) LIMITED - 2022-05-03GREEN VALE SCAFFOLDING AND GROUNDWORKS LIMITED - 2021-03-16 24 Plas Pamir, Penarth, WalesCorporate (1 parent)Equity (Company account)100 GBP2024-02-27Officer 2021-02-11 ~ 2021-04-06IIF 6 - director → MEPerson with significant control 2021-02-11 ~ 2023-01-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 2 12 Salisbury Close, Penarth, WalesCorporate (2 parents)Equity (Company account)-33,314 GBP2024-01-30Officer 2021-01-15 ~ 2025-03-01IIF 5 - director → ME
