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 Davis
- British born in February 1976
Mr Lee Davis
Resident in England
Registered addresses and corresponding companies - British born in February 1976
Lee Davies
Resident in England
Registered addresses and corresponding companiesSearch House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom
IIF 5
- British born in February 1976
Davis, Lee
Resident in England
Registered addresses and corresponding companies - British company director born in February 1976
Davis, Lee
Resident in England
Registered addresses and corresponding companies - British director born in February 1976
Davis, Lee
Resident in England
Registered addresses and corresponding companies - British propery developer born in February 1976
Davis, Lee
Resident in England
Registered addresses and corresponding companies31, Grange Court, Upper Park, Loughton, Essex, IG10 4QY, England
IIF 12
- British born in February 1976
Mr Lee Davies
Resident in United Kingdom
Registered addresses and corresponding companies2 Silurian Way, Kenfig Hill, Bridgend, CF33 6AQ, United Kingdom
IIF 13
- British born in February 1976
Davies, Lee
Resident in United Kingdom
Registered addresses and corresponding companies20 Kennet Rise, Axford, Wiltshire, SN8 2EZ, United Kingdom
IIF 14
- British company director born in February 1976
Davies, Lee
Resident in United Kingdom
Registered addresses and corresponding companies27, Highfields, Saffron Walden, CB10 2AD, United Kingdom
IIF 15
- British engineer born in February 1976
Davies, Lee
Resident in United Kingdom
Registered addresses and corresponding companies2, Silurian Way, Kenfig Hill, Bridgend, CF33 6AQ, United Kingdom
IIF 16
- 1
92 BRAMFORD ROAD LTD
0816372916 York Hill, LoughtonDissolved Corporate (6 parents)Officer2012-08-01 ~ 2014-08-20IIF 15 - Director → ME - 2
ABBEY COURT (IPSWICH) MANAGEMENT CO. LIMITED
04903098Eldo House, Kempson Way, Bury St Edmunds, Suffolk, EnglandActive Corporate (11 parents)Officer2022-06-29 ~ nowIIF 6 - Director → ME2014-06-10 ~ 2018-08-22IIF 12 - Director → ME2018-11-16 ~ 2019-11-18IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-22IIF 1 - Has significant influence or control → OE - 3
CLIFF HILL FREEHOLD LIMITED
11238989Enterprise House First Floor, 10 Church Hill, Loughton, EnglandActive Corporate (4 parents)Officer2018-03-07 ~ 2022-05-18IIF 8 - Director → ME - 4
DAVI ELECTRICAL LTD
092739012 Silurian Way, Kenfig Hill, BridgendDissolved Corporate (2 parents)Officer2014-10-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DAVIS & SONS DEVELOPMENTS LIMITED
06673201Honeycombe House, 167-169 High Road, Loughton, Essex, EnglandDissolved Corporate (2 parents)Officer2008-08-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6
DAVIS & SONS MAINTENANCE LIMITED
0941764431 Grange Court Upper Park, Loughton, Essex, United KingdomDissolved Corporate (1 parent)Officer2015-02-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 7
LEE DAVIES BUILDING & GROUNDWORK LIMITED
08922742Search House, Charnham Lane, Hungerford, Berkshire, United KingdomActive Corporate (2 parents)Officer2014-03-05 ~ nowIIF 14 - Director → MEPerson with significant control2017-03-05 ~ nowIIF 5 - Has significant influence or control → OE - 8
ROCK & BLACK FINANCIAL LIMITED
11833217Honeycombe House, 167-169 High Road, Loughton, EnglandActive Corporate (1 parent)Officer2019-02-18 ~ nowIIF 7 - Director → MEPerson with significant control2019-02-18 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.