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.
Moore, Lee
Moore, Lee
British builder born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 1
22, Cotterdale Gardens, Wombwell, Barnsley, S73 0BX, England
Moore, Lee
British company director born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 2 22, Cotterdale Gardens, Wombwell, Barnsley, South Yorkshire, S73 0BX, United Kingdom
Moore, Lee
British director born in August 1972Resident in England
Registered addresses and corresponding companiesMoore, Lee
British joiner born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 5 Marland House, 13 Huddersfield Road, Barnsley, S Yorks, S70 2LW, United Kingdom
Mr Lee Moore
British born in August 1972Resident in England
Registered addresses and corresponding companies
- 1 Marland House, 13 Huddersfield Road, Barnsley, South YorkshireDissolved Corporate (1 parent)Equity (Company account)1,740 GBP2016-12-31Officer
2014-08-31 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 2 1 City Road East, ManchesterDissolved Corporate (3 parents)Equity (Company account)5,837 GBP2016-12-31Officer 2013-12-16 ~ dissolvedIIF 1 - Director → ME
- 3 Unit F Wath West Industrial Estate Derwent Way, Wath-upon-dearne, Rotherham, South YorkshireDissolved Corporate (1 parent)Officer 2013-09-12 ~ dissolvedIIF 3 - Director → ME
- 4MOORE & WALLER BULDING & ROOFING LIMITED - 2016-06-29 Marland House, 13 Huddersfield Road, Barnsley, S Yorks, United KingdomActive Corporate (3 parents)Equity (Company account)1,497 GBP2024-03-31Person with significant control 2016-06-29 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 20 Fallbank Ind Estate, Dodworth, Barnsley, South Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)-6,567 GBP2025-04-30Officer 2015-12-17 ~ nowIIF 2 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1MOORE & WALLER BULDING & ROOFING LIMITED - 2016-06-29 Marland House, 13 Huddersfield Road, Barnsley, S Yorks, United KingdomActive Corporate (3 parents)Equity (Company account)1,497 GBP2024-03-31Officer 2016-06-29 ~ 2019-10-07IIF 5 - Director → ME
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