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 Lee Waring

    Related profiles found in government register
  • Mr Lee Waring
    British born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, Lancashire, PR25 3US, England

      IIF 1

    • 113, Treen Road, Astley, Tyldesley, Manchester, M29 7HB

      IIF 2 IIF 3
  • Mr Lee Waring
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Sandpits Lane, Coventry, CV6 2FR, England

      IIF 4

    • Unit 2, Sandpits Lane, Coventry, CV2 6FR, England

      IIF 5
  • Mr Lee Brian Waring
    British born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • Rtg Automotive, Unit 1-7 North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, Lancashire, PR25 3US, England

      IIF 12

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, England

      IIF 13

    • 113, Treen Road, Astley, Tyldesley, Manchester, M29 7HB

      IIF 14 IIF 15

    • Cotton Court, Church Street, Preston, PR1 3BY, England

      IIF 16
  • Waring, Lee Brian
    British director born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • Rtg Automotive, Unit 1-7 North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, Lancashire, PR25 3US, England

      IIF 23 IIF 24

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, England

      IIF 25

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom

      IIF 26 IIF 27

    • Units 1-4, Tuer Street, Leyland, PR25 3US, England

      IIF 28
  • Waring, Lee
    British director born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, England

      IIF 29

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom

      IIF 30
  • Mr Brian Francis Waring
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Waring, Lee
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Sandpits Lane, Coventry, CV2 6FR, England

      IIF 43
  • Waring, Brian Francis
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, England

      IIF 44

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom

      IIF 45
  • Waring, Brian Francis
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Rtg Automotive, Unit 1-7 North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, Lancashire, PR25 3US, England

      IIF 52 IIF 53

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, England

      IIF 54

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom

      IIF 55 IIF 56

    • Units 1-4, Tuer Street, Leyland, PR25 3US, England

      IIF 57
  • Waring, Lee
    English manager born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Sandpits Lane, Coventry, CV6 2FR, England

      IIF 58
child relation
Offspring entities and appointments
Active 16
  • 1
    Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    233,980 GBP2023-06-30
    Officer
    2015-12-11 ~ now
    IIF 51 - director → ME
    IIF 17 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    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
  • 2
    Units 1-4 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,022,520 GBP2023-06-30
    Officer
    2021-08-06 ~ now
    IIF 56 - director → ME
    IIF 27 - director → ME
  • 3
    Units 1-4 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -122,398 GBP2023-06-30
    Officer
    2021-09-17 ~ now
    IIF 55 - director → ME
    IIF 26 - director → ME
  • 4
    AT HOME & LEISURE LTD - 2015-12-14
    Units 1-4 North Star Business Park, Tuer Street, Leyland, England
    Corporate (1 parent)
    Equity (Company account)
    -2,126 GBP2023-06-30
    Officer
    2014-08-04 ~ now
    IIF 29 - director → ME
    2016-01-01 ~ now
    IIF 44 - director → ME
  • 5
    Unit 1 Sandpits Lane, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    162,786 GBP2024-02-29
    Officer
    2010-02-23 ~ now
    IIF 58 - director → ME
    Person with significant control
    2018-07-23 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,845 GBP2023-06-30
    Officer
    2015-12-11 ~ now
    IIF 47 - director → ME
    IIF 22 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 7
    Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,825 GBP2023-06-30
    Officer
    2015-12-11 ~ now
    IIF 49 - director → ME
    IIF 20 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    GRO TECHNOLOGY LTD - 2021-09-23
    Units 1-4 North Star Business Park, Tuer Street, Leyland, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    12,700 GBP2023-06-30
    Officer
    2019-11-22 ~ now
    IIF 54 - director → ME
    IIF 25 - director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 9
    Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    17,538 GBP2023-06-30
    Officer
    2015-12-11 ~ now
    IIF 46 - director → ME
    IIF 19 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    Units 1-4 Tuer Street, Leyland, England
    Corporate (2 parents)
    Equity (Company account)
    -164,483 GBP2023-06-30
    Officer
    2019-11-25 ~ now
    IIF 57 - director → ME
    IIF 28 - director → ME
  • 11
    Units 1-4 North Star Business Park, Tuer Street, Leyland, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    -150,294 GBP2023-06-30
    Officer
    2019-11-25 ~ now
    IIF 53 - director → ME
    IIF 23 - director → ME
  • 12
    Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    108,173 GBP2023-06-30
    Officer
    2015-12-11 ~ now
    IIF 48 - director → ME
    IIF 21 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 13
    Units 1-4 North Star Business Park, Tuer Street, Leyland, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    3,086,372 GBP2023-06-30
    Officer
    2013-06-03 ~ now
    IIF 52 - director → ME
    IIF 24 - director → ME
  • 14
    Unit 2 Sandpits Lane, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    88,959 GBP2023-11-30
    Officer
    2014-11-19 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BERGEN LIGHTING LTD - 2015-12-14
    Units 1-4 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    96,435 GBP2023-06-30
    Officer
    2016-01-01 ~ now
    IIF 45 - director → ME
    2014-08-05 ~ now
    IIF 30 - director → ME
  • 16
    UK SPARES STORE LTD - 2015-12-17
    Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    12,791 GBP2023-06-30
    Officer
    2015-12-11 ~ now
    IIF 50 - director → ME
    IIF 18 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    AT HOME & LEISURE LTD - 2015-12-14
    Units 1-4 North Star Business Park, Tuer Street, Leyland, England
    Corporate (1 parent)
    Equity (Company account)
    -2,126 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ 2018-08-01
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Has significant influence or control → OE
    2016-06-01 ~ 2018-08-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Has significant influence or control → OE
    2016-07-01 ~ 2018-08-01
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Units 1-4 Tuer Street, Leyland, England
    Corporate (2 parents)
    Equity (Company account)
    -164,483 GBP2023-06-30
    Person with significant control
    2020-01-24 ~ 2020-02-01
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    Units 1-4 North Star Business Park, Tuer Street, Leyland, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    -150,294 GBP2023-06-30
    Person with significant control
    2020-01-24 ~ 2020-02-01
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    Units 1-4 North Star Business Park, Tuer Street, Leyland, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    3,086,372 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ 2020-03-25
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Has significant influence or control → OE
  • 5
    BERGEN LIGHTING LTD - 2015-12-14
    Units 1-4 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    96,435 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ 2018-08-01
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Has significant influence or control → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Has significant influence or control → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.