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

    • 19, Evans Street, Barry, CF62 8DU, Wales

      IIF 1

    • Ffynon Pantrhosla, Court Colman, Bridgend, CF32 0HE

      IIF 2

    • Abacus House, Caxton Place, Cardiff, CF23 8HA

      IIF 3

    • 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

    • 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

    • 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

    • 189, Cyncoed Road, Cardiff, Cardiff, CF23 6AJ, Wales

      IIF 7

    • 189 Cyncoed Road, Cyncoed, Cardiff, CF23 6AJ

      IIF 8

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

      IIF 9

    • Abacus House, Caxton Place, Cardiff, CF23 8HA, Wales

      IIF 10

    • Abacus House, Caxton Place, Pentwyn, Cardiff, CF23 8HA

      IIF 11

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

      IIF 12

    • 10, Orange Street, London, WC2H 7DQ

      IIF 13

    • 3, Waterhouse Square, Holborn, London, EC1N 2SW, England

      IIF 14

    • 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

    • 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

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

      IIF 17

    • 10, Orange Street, London, WC2H 7DQ

      IIF 18

    • 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

    • 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

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

      IIF 21

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

      IIF 22

    • 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

    • 10, Orange Street, London, WC2H 7DQ

      IIF 24
  • Lee, Douglas John
    born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Ffynon Pantrhosla, Court Colman, Bridgend, CF32 0HE

      IIF 25

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

      IIF 26

    • 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

    • 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
    Bryn Pica, Llwydcoed, Aberdare, Rhondda Cynon Taff
    Corporate (5 parents)
    Profit/Loss (Company account)
    -34,800 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-11-01 ~ now
    IIF 21 - director → ME
  • 2
    Bryn Pica, Llwydcoed, Aberdare, Rhondda Cynon Taff
    Corporate (4 parents)
    Equity (Company account)
    7,887,031 GBP2024-03-31
    Officer
    2019-11-01 ~ now
    IIF 23 - director → ME
  • 3
    Ffynon Pantrhosla, Court Colman, Bridgend
    Corporate (2 parents)
    Officer
    2012-12-03 ~ now
    IIF 25 - llp-designated-member → ME
    Person with significant control
    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
    Abacus House, Caxton Place, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2014-11-05 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    TALISLIFE LTD - 2015-05-12
    Kilsby Williams, Hazell Drive, Newport, Wales
    Corporate (6 parents)
    Equity (Company account)
    -786,499 GBP2023-12-31
    Officer
    2018-03-29 ~ now
    IIF 16 - director → ME
  • 6
    3 Waterhouse Square, 138-142 Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    6,284,321 GBP2023-10-31
    Officer
    2021-07-14 ~ now
    IIF 19 - director → ME
  • 7
    SWAPX LIMITED - 2019-11-05
    3 Waterhouse Square, 138-142 Holborn, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,172,511 GBP2023-10-31
    Officer
    2017-09-14 ~ now
    IIF 20 - director → ME
  • 8
    Ffynon Pantrhosla, Court Colman, Bridgend, Mid Glamorgan
    Dissolved corporate (3 parents)
    Officer
    2022-02-17 ~ dissolved
    IIF 26 - llp-designated-member → ME
  • 9
    PRESCRIPTION CARE SERVICES LIMITED - 2018-03-16
    FESTIUM LIMITED - 2016-08-17
    C/o Kilsby Williams Llp Hazell Drive, Marshfield, Newport, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,118,792 GBP2023-08-31
    Officer
    2016-04-28 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-10-17 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    C/o Kilsby Williams Llp Hazell Drive, Marshfield, Newport, Wales
    Dissolved corporate (3 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 27 - llp-designated-member → ME
  • 11
    EXPLORE WITH SPORT LIMITED - 2016-04-07
    19 Evans Street, Barry, Wales
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    Kilsby Williams, Hazell Drive, Newport, Wales
    Corporate (3 parents)
    Equity (Company account)
    -20,744 GBP2023-10-31
    Officer
    2023-08-01 ~ now
    IIF 15 - director → ME
  • 13
    SWAPXPRO LIMITED - 2019-11-06
    3 Waterhouse Square, Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    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
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    72,688,000 GBP2024-03-31
    Officer
    2002-01-09 ~ 2006-10-23
    IIF 8 - director → ME
  • 2
    10 Orange Street, London
    Dissolved corporate (1 parent)
    Officer
    2018-10-15 ~ 2020-01-21
    IIF 13 - director → ME
  • 3
    BR INITIATION LIMITED - 2016-09-08
    10 Orange Street, London
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2017-08-15 ~ 2020-01-21
    IIF 24 - director → ME
  • 4
    10 Orange Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    76 GBP2017-12-31
    Officer
    2017-08-14 ~ 2020-01-21
    IIF 18 - director → ME
  • 5
    SOUTH WALES REGIONAL COAL COMPANY LIMITED - 1995-01-03
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,228,000 GBP2024-03-31
    Officer
    2002-01-09 ~ 2006-10-23
    IIF 28 - director → ME
  • 6
    FILBUK 640 LIMITED - 2001-04-27
    4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved corporate (7 parents)
    Officer
    2003-10-09 ~ 2004-12-08
    IIF 29 - director → ME
  • 7
    FARSIGHT HEALTH LIMITED - 2023-07-31
    FARSIGHT VENTURES LIMITED - 2021-02-08
    Unit 21 Freemans Parc, Penarth Road, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    118,723 GBP2023-08-31
    Officer
    2020-09-29 ~ 2023-05-19
    IIF 17 - director → ME
    Person with significant control
    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
    Unit 21 Freemans Parc, Penarth Road, Cardiff, Cardiff, Wales
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2023-08-31
    Officer
    2022-10-25 ~ 2023-05-19
    IIF 12 - director → ME
    Person with significant control
    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
    19 Evans Street, Barry, Wales
    Dissolved corporate (2 parents)
    Officer
    2014-09-15 ~ 2016-09-15
    IIF 9 - director → ME
  • 10
    6 Sutton Plaza, Sutton, England
    Corporate (2 parents)
    Equity (Company account)
    85,389 GBP2023-06-30
    Officer
    2017-11-30 ~ 2018-10-03
    IIF 7 - director → ME
  • 11
    Engine Shed Approach Road, Temple Meads, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62 GBP2023-08-31
    Officer
    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.