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 Lee Nicholas Cunningham
Mr Lee Nicholas Cunningham
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Lee Nicholas Cunningham
British born in July 1978Resident in Wales
Registered addresses and corresponding companiesCunningham, Lee Nicholas
British carpet fitter born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Unit 10, Palmerston Workshops, Palmerston Road, Barry, CF63 2YZ, Wales
Cunningham, Lee Nicholas
British manager born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 43 Pardoe Crescent, Barry, CF62 8ER, Wales
Mr Lee Cunningham
British born in July 1978Resident in Wales
Registered addresses and corresponding companies
IIF 7 Unit 34 Ty Verlon Ind Est, Cardiff Road, Barry, CF63 2BE, United Kingdom
Cunningham, Lee Nicholas
British company director born in July 1978Resident in Wales
Registered addresses and corresponding companies
IIF 8 15, Queens Drive, Taunton, TA1 4XW, England
Cunningham, Lee Nicholas
British director born in July 1978Resident in Wales
Registered addresses and corresponding companies
IIF 9 Unit 34, Cardiff Road, Barry, CF63 2BE, Wales
Cunningham, Lee
British director born in July 1978Resident in Wales
Registered addresses and corresponding companies
IIF 10 Unit 34 Ty Verlon Ind Est, Cardiff Road, Barry, CF63 2BE, United Kingdom
- 1 15 Queens Drive, Taunton, EnglandDissolved Corporate (3 parents)Officer
2021-06-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-06-30 ~ dissolvedIIF 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% → OE - 2 Unit 34 Ty Verlon Ind Est, Cardiff Road, Barry, United KingdomActive Corporate (1 parent)Equity (Company account)86,278 GBP2023-10-31Officer 2005-08-31 ~ nowIIF 10 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 3 Unit 34 Ty Verlon Ind Est, Cardiff Road, Barry, WalesActive Corporate (1 parent)Equity (Company account)21,110 GBP2023-10-31Officer 2014-10-06 ~ nowIIF 5 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4 43 Pardoe Crescent, Barry, WalesDissolved Corporate (1 parent)Officer 2018-03-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-03-19 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 5 Unit 34 Cardiff Road, Barry, WalesActive Corporate (1 parent)Equity (Company account)10,540 GBP2024-02-28Officer 2023-02-18 ~ nowIIF 9 - Director → MEPerson with significant control 2023-02-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
