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.
Durham, Lee
Durham, Lee
British company director born in July 1972Registered addresses and corresponding companies
IIF 1
33 Wilton Castle, Redcar, Cleveland, TS10 4FB
Lee Durham
British born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 2 13, Windsor Terrace, Newcastle Upon Tyne, NE2 4HE, England
Durham, Lee Christopher
British company director born in July 1972Resident in United Kingdom
Registered addresses and corresponding companiesDurham, Lee Christopher
British director born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 IIF 6 13, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 7 IIF 8 13, Windsor Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 4HE, United Kingdom
IIF 9 Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne, NE20 9TP
IIF 10 Deltic House, Kingfisher Way, Wallsend, Tyne And Wear, NE28 9NX, England
Durham, Lee Christopher
British owner born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Wellbeing Centre, Dunsmuir Grove, Gateshead, NE8 4QL, United Kingdom
Lane, Richard Matthew
British company director born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 12 Deltic House, Kingsfisher Way, Wallsend, Tyne And Wear, NE28 9NX, England
Lane, Richard Matthew
British director born in January 1972Resident in England
Registered addresses and corresponding companiesMr Richard Lane
British born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 13, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
Mr Richard Matthew Lane
British born in January 1972Resident in England
Registered addresses and corresponding companiesLane, Richard
British business owner/ director born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Proto, Abbott's Hill, Gateshead, NE8 3DF, United Kingdom
Lane, Richard
British director born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 13, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
Lee Christopher Durham
British born in July 1972Resident in England
Registered addresses and corresponding companiesLane, Richard Matthew
British director born in January 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Matthew Lane
British born in January 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Lee Christopher Durham
British born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1 13 Windsor Terrace, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Person with significant control
2021-01-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2
DEV ACADEMY LIMITED
- nowHYBROW LIMITED - 2014-03-27 Deltic House, Kingsfisher Way, Wallsend, Tyne And Wear, EnglandDissolved Corporate (3 parents)Equity (Company account)105,432 GBP2020-02-28Officer 2012-02-20 ~ dissolvedIIF 4 - Director → MEIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OEIIF 24 - Has significant influence or control → OE - 3 13 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2020-11-30Officer 2016-11-08 ~ dissolvedIIF 6 - Director → MEIIF 25 - Director → MEPerson with significant control 2016-11-08 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Deltic House, Kingfisher Way, Wallsend, Tyne And Wear, EnglandActive Corporate (3 parents)Equity (Company account)549,893 GBP2025-03-31Officer 2011-02-28 ~ nowIIF 10 - Director → MEIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - 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% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
INTERACT RETAIL LIMITED
- nowINTERACTIVE RETAIL LIMITED - 2016-04-22 Eland House, Eland Lane, Ponteland, Newcastle Upon TyneDissolved Corporate (5 parents)Equity (Company account)-69,149 GBP2020-10-31Officer 2016-04-14 ~ dissolvedIIF 9 - Director → MEIIF 26 - Director → ME - 6 13 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Equity (Company account)-24,614 GBP2019-10-31Officer 2015-10-05 ~ dissolvedIIF 5 - Director → MEIIF 21 - Director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Proto, Abbott's Hill, Gateshead, United KingdomActive Corporate (9 parents)Equity (Company account)38,211 GBP2024-03-31Officer 2025-01-20 ~ nowIIF 20 - Director → ME
- 1
CRAVENS LIMITED
- nowCRAVENS ADVERTISING LIMITED - 2008-03-20PROFILEWARE LIMITED - 1988-07-27 Cathedral Buildings 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)458,924 GBP2024-12-31Officer 2011-04-01 ~ 2015-11-02IIF 3 - Director → ME - 2 Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (4 parents)Officer 2015-07-06 ~ 2018-02-06IIF 7 - Director → MEIIF 13 - Director → MEPerson with significant control 2016-07-05 ~ 2018-03-29IIF 28 - Has significant influence or control → OEIIF 31 - Has significant influence or control → OE
- 3
SEARCHDATA GROUP LIMITED
- nowSEARCHBI LIMITED - 2020-01-09 4385, 09072781 - Companies House Default Address, CardiffLiquidation Corporate (2 parents)Equity (Company account)-240,808 GBP2023-05-31Officer 2014-06-05 ~ 2017-04-03IIF 8 - Director → MEIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2017-04-03IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 4TYNESIDE MIND - 2015-03-20 3rd Floor, Tru-knit House, Carliol Square, Newcastle Upon Tyne, EnglandActive Corporate (11 parents, 1 offspring)Officer 2020-09-27 ~ 2021-10-02IIF 11 - Director → ME
- 5 Ossington Chambers, Castle Gate, Newark On TrentActive Corporate (6 parents)Equity (Company account)10,358 GBP2024-12-31Officer 2006-01-30 ~ 2007-10-03IIF 1 - Director → ME
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