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

Dunning, Lee Nicholas

    Related profiles found in government register
  • Dunning, Lee Nicholas

    Registered addresses and corresponding companies

    • 346 Caerleon Road, Newport, Gwent, NP19 7HX

      IIF 1

    • Dog House, 9 High Street, Caerleon, Newport, Newport, NP18 1AG, Wales

      IIF 2
  • Dunning, Lee Nicholas
    British engineer

    Registered addresses and corresponding companies

    • Oakland House, Oaklands Terrace, Ty Coch, Cwmbran, NP44 7AJ, Wales

      IIF 3
  • Dunning, Lee Nicholas
    British director born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Oakland House, Oaklands Terrace, Oaklands Terrace, Ty Coch, Cwmbran, Torfaen, NP44 7AJ, Wales

      IIF 4

    • Oakland House, Oaklands Terrace, Ty Coch, Cwmbran, NP44 7AJ, Wales

      IIF 5
  • Dunning, Lee Nicholas
    British engineer born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Oakland House, Oaklands Terrace, Oaklands Terrace, Ty Coch, Cwmbran, NP44 7AJ, Wales

      IIF 6

    • Oakland House, Oaklands Terrace, Oaklands Terrace, Ty Coch, Cwmbran, Torfaen, NP44 7AJ, Wales

      IIF 7

    • Oakland House, Oaklands Terrace, Ty Coch, Cwmbran, NP44 7AJ, United Kingdom

      IIF 8

    • Oakland House, Oaklands Terrace, Ty Coch, Cwmbran, Torfaen, NP44 7AJ, United Kingdom

      IIF 9

    • 26, Commercial Road, Port Talbot, SA13 1LG, Wales

      IIF 10
  • Dunning, Lee Nicholas
    British finance director born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Shed 4 Unit 9 Park Farm, Plough Road, Penperlleni, Pontypool, NP4 0AL, Wales

      IIF 11
  • Mr Lee Nicholas Dunning
    British born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Oakland House, Oaklands Terrace, Ty Coch, Cwmbran, NP44 7AJ, United Kingdom

      IIF 12

    • Oakland House, Oaklands Terrace, Ty Coch, Cwmbran, NP44 7AJ, Wales

      IIF 13 IIF 14 IIF 15

    • Dog House, 9 High Street, Caerleon, Newport, Newport, NP18 1AG, Wales

      IIF 17

    • 26, Commercial Road, Port Talbot, SA13 1LG, Wales

      IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    CORNFINCH PROPERTY SERVICES LIMITED - 2025-04-22
    SIGNALLING TESTING & INSTALLATION LIMITED - 2012-04-02
    Oakland House, Oaklands Terrace Oaklands Terrace, Ty Coch, Cwmbran, Wales
    Corporate (1 parent)
    Equity (Company account)
    10,902 GBP2024-03-31
    Officer
    2002-08-05 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    26 Commercial Road, Port Talbot, Wales
    Corporate (1 parent)
    Equity (Company account)
    9,632 GBP2023-07-31
    Officer
    2021-09-10 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-09-10 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    23 Caerleon Road, Newport, Newport, Wales
    Corporate (1 parent)
    Equity (Company account)
    -9,817 GBP2023-07-31
    Officer
    2019-07-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    Oakland House Oaklands Terrace, Ty Coch, Cwmbran, Wales
    Corporate (2 parents)
    Officer
    2024-09-10 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    Oakland House, Oaklands Terrace Oaklands Terrace, Ty Coch, Cwmbran, Wales
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    771,337 GBP2023-09-30
    Officer
    1997-10-13 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    OAKLAND BREWING COMPANY LTD - 2021-12-23
    Oakland House Oaklands Terrace, Ty Coch, Cwmbran, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    558 GBP2023-07-31
    Officer
    2018-10-19 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    Oakland House, Oaklands Terrace Oaklands Terrace, Ty Coch, Cwmbran, Torfaen, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    807 GBP2021-03-31
    Officer
    2014-10-31 ~ dissolved
    IIF 7 - director → ME
Ceased 4
  • 1
    CORNFINCH PROPERTY SERVICES LIMITED - 2025-04-22
    SIGNALLING TESTING & INSTALLATION LIMITED - 2012-04-02
    Oakland House, Oaklands Terrace Oaklands Terrace, Ty Coch, Cwmbran, Wales
    Corporate (1 parent)
    Equity (Company account)
    10,902 GBP2024-03-31
    Officer
    2002-08-05 ~ 2020-07-29
    IIF 3 - secretary → ME
    Person with significant control
    2016-08-05 ~ 2017-08-05
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Sophia House, 28 Cathedral Road, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    -17,993 GBP2019-04-30
    Officer
    2018-11-20 ~ 2020-02-12
    IIF 11 - director → ME
  • 3
    23 Caerleon Road, Newport, Newport, Wales
    Corporate (1 parent)
    Equity (Company account)
    -9,817 GBP2023-07-31
    Officer
    2019-07-01 ~ 2020-06-30
    IIF 2 - secretary → ME
  • 4
    Oakland House, Oaklands Terrace Oaklands Terrace, Ty Coch, Cwmbran, Wales
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    771,337 GBP2023-09-30
    Officer
    2000-05-30 ~ 2003-11-30
    IIF 1 - secretary → ME

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