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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Douglas John Lee

    Related profiles found in government register
  • Mr Douglas John Lee
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 19, Evans Street, Barry, CF62 8DU, Wales

      IIF 1

    • icon of address Ffynon Pantrhosla, Court Colman, Bridgend, CF32 0HE

      IIF 2

    • icon of address Abacus House, Caxton Place, Cardiff, CF23 8HA

      IIF 3

    • icon of address C/o Kilsby Williams Llp, Hazell Drive, Marshfield, Newport, NP10 8FY, Wales

      IIF 4
  • Mr Douglas Lee
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Abacus House, Caxton Place, Cardiff, CF23 8HA, Wales

      IIF 5
  • Douglas Lee
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Unit 21, Freemans Parc, Penarth Road, Cardiff, Cardiff, CF11 8EQ, Wales

      IIF 6
  • Lee, Douglas John
    British accountant born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 189, Cyncoed Road, Cardiff, Cardiff, CF23 6AJ, Wales

      IIF 7

    • icon of address 189 Cyncoed Road, Cyncoed, Cardiff, CF23 6AJ

      IIF 8

    • icon of address Abacus House, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 9

    • icon of address Abacus House, Caxton Place, Cardiff, CF23 8HA, Wales

      IIF 10

    • icon of address Abacus House, Caxton Place, Pentwyn, Cardiff, CF23 8HA

      IIF 11

    • icon of address Unit 21, Freemans Parc, Penarth Road, Cardiff, Cardiff, CF11 8EQ, Wales

      IIF 12

    • icon of address 10, Orange Street, London, WC2H 7DQ

      IIF 13

    • icon of address 3, Waterhouse Square, Holborn, London, EC1N 2SW, England

      IIF 14

    • icon of address Kilsby Williams, Hazell Drive, Newport, NP10 8FY, Wales

      IIF 15
  • Lee, Douglas John
    British chartered accountant born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Kilsby Williams, Hazell Drive, Newport, NP10 8FY, Wales

      IIF 16
  • Lee, Douglas John
    British company director born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Unit 21, Freemans Parc, Penarth Road, Cardiff, CF11 8EQ, Wales

      IIF 17

    • icon of address 10, Orange Street, London, WC2H 7DQ

      IIF 18

    • icon of address 3, Waterhouse Square, 138-142 Holborn, London, EC1N 2SW, England

      IIF 19
  • Lee, Douglas John
    British consultant born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 3, Waterhouse Square, 138-142 Holborn, London, EC1N 2SW, England

      IIF 20
  • Lee, Douglas John
    British director born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Bryn Pica, Llwydcoed, Aberdare, Rhondda Cynon Taff, CF44 0BX

      IIF 21

    • icon of address C/o Kilsby Williams Llp, Hazell Drive, Marshfield, Newport, NP10 8FY, Wales

      IIF 22

    • icon of address Bryn Pica, Llwydcoed, Aberdare, Rhondda Cynon Taff, CF44 0BX

      IIF 23
  • Lee, Douglas John
    British none born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 10, Orange Street, London, WC2H 7DQ

      IIF 24
  • Lee, Douglas John
    born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Ffynon Pantrhosla, Court Colman, Bridgend, CF32 0HE

      IIF 25

    • icon of address Ffynon Pantrhosla, Court Colman, Bridgend, Mid Glamorgan, CF32 0HE

      IIF 26

    • icon of address C/o Kilsby Williams Llp, Hazell Drive, Marshfield, Newport, NP10 8FY, Wales

      IIF 27
  • Lee, Douglas
    British accountant born in March 1967

    Registered addresses and corresponding companies

    • icon of address 5 Llwyn Y Grant Road, Penylan, Cardiff, CF23 9ES

      IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 13
  • 1
    OVAL (1387) LIMITED - 1999-06-30
    icon of address Bryn Pica, Llwydcoed, Aberdare, Rhondda Cynon Taff
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -34,800 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2019-11-01 ~ now
    IIF 21 - Director → ME
  • 2
    icon of address Bryn Pica, Llwydcoed, Aberdare, Rhondda Cynon Taff
    Active Corporate (4 parents)
    Equity (Company account)
    7,887,031 GBP2024-03-31
    Officer
    icon of calendar 2019-11-01 ~ now
    IIF 23 - Director → ME
  • 3
    icon of address Ffynon Pantrhosla, Court Colman, Bridgend
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-12-03 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    icon of address Abacus House, Caxton Place, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2014-11-05 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    TALISLIFE LTD - 2015-05-12
    icon of address Kilsby Williams, Hazell Drive, Newport, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    -786,499 GBP2023-12-31
    Officer
    icon of calendar 2018-03-29 ~ now
    IIF 16 - Director → ME
  • 6
    icon of address 3 Waterhouse Square, 138-142 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,284,321 GBP2023-10-31
    Officer
    icon of calendar 2021-07-14 ~ now
    IIF 19 - Director → ME
  • 7
    SWAPX LIMITED - 2019-11-05
    icon of address 3 Waterhouse Square, 138-142 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,172,511 GBP2023-10-31
    Officer
    icon of calendar 2017-09-14 ~ now
    IIF 20 - Director → ME
  • 8
    icon of address Ffynon Pantrhosla, Court Colman, Bridgend, Mid Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-02-17 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 9
    PRESCRIPTION CARE SERVICES LIMITED - 2018-03-16
    FESTIUM LIMITED - 2016-08-17
    icon of address C/o Kilsby Williams Llp Hazell Drive, Marshfield, Newport, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,118,792 GBP2023-08-31
    Officer
    icon of calendar 2016-04-28 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-10-17 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address C/o Kilsby Williams Llp Hazell Drive, Marshfield, Newport, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-05 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 11
    EXPLORE WITH SPORT LIMITED - 2016-04-07
    icon of address 19 Evans Street, Barry, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Kilsby Williams, Hazell Drive, Newport, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -20,744 GBP2023-10-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 15 - Director → ME
  • 13
    SWAPXPRO LIMITED - 2019-11-06
    icon of address 3 Waterhouse Square, Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2021-10-15 ~ now
    IIF 14 - Director → ME
Ceased 11
  • 1
    CELTIC GROUP HOLDINGS - 2021-10-22
    CELTIC ENERGY LIMITED - 1995-01-03
    FILBUK 349 LIMITED - 1994-06-08
    icon of address Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    72,688,000 GBP2024-03-31
    Officer
    icon of calendar 2002-01-09 ~ 2006-10-23
    IIF 8 - Director → ME
  • 2
    icon of address 10 Orange Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-15 ~ 2020-01-21
    IIF 13 - Director → ME
  • 3
    BR INITIATION LIMITED - 2016-09-08
    icon of address 10 Orange Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2020-01-21
    IIF 24 - Director → ME
  • 4
    icon of address 10 Orange Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    76 GBP2017-12-31
    Officer
    icon of calendar 2017-08-14 ~ 2020-01-21
    IIF 18 - Director → ME
  • 5
    SOUTH WALES REGIONAL COAL COMPANY LIMITED - 1995-01-03
    icon of address Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,228,000 GBP2024-03-31
    Officer
    icon of calendar 2002-01-09 ~ 2006-10-23
    IIF 28 - Director → ME
  • 6
    FILBUK 640 LIMITED - 2001-04-27
    icon of address 4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2003-10-09 ~ 2004-12-08
    IIF 29 - Director → ME
  • 7
    FARSIGHT HEALTH LIMITED - 2023-07-31
    FARSIGHT VENTURES LIMITED - 2021-02-08
    icon of address Unit 21 Freemans Parc, Penarth Road, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    119,910 GBP2024-08-31
    Officer
    icon of calendar 2020-09-29 ~ 2023-05-19
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-08-06 ~ 2022-01-18
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    FARSIGHT VENTURES LIMITED - 2023-07-31
    icon of address Unit 21 Freemans Parc, Penarth Road, Cardiff, Cardiff, Wales
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2024-08-31
    Officer
    icon of calendar 2022-10-25 ~ 2023-05-19
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-10-26 ~ 2023-05-19
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    EXPLORE WITH SPORT LIMITED - 2016-04-07
    icon of address 19 Evans Street, Barry, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-15 ~ 2016-09-15
    IIF 9 - Director → ME
  • 10
    icon of address 6 Sutton Plaza, Sutton, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,474 GBP2024-06-30
    Officer
    icon of calendar 2017-11-30 ~ 2018-10-03
    IIF 7 - Director → ME
  • 11
    icon of address Engine Shed Approach Road, Temple Meads, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26 GBP2024-08-31
    Officer
    icon of calendar 2015-06-01 ~ 2018-06-25
    IIF 11 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.