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.
Mr Lee Moakes
- British born in June 1962
Mr Lee Moakes
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6, 14 Steeplegate, Vicar Lane Shopping Centre, Chesterfield, Derbyshire, S40 1PY, United Kingdom
IIF 117, Bentley Avenue, Nottingham, Nottinghamshire, NG3 7AX, United Kingdom
IIF 217, Bentley Avenue, Nottingham, United Kingdom
IIF 3Honeysuckle Cottage, Station Rd, Fiskterton, Nottingham, Nottinghamshire, NG25 0UG, United Kingdom
IIF 4
- British born in June 1962
Moakes, Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in June 1962
Moakes, Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1962
Moakes, Lee
Resident in United Kingdom
Registered addresses and corresponding companiesHigson & Co, White House, Wollaton St, Nottingham, NG1 5GF, United Kingdom
IIF 9
- British technical director born in August 1977
Moakes, Lee
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, President Way, Airport Executive Park, Luton, Bedfordshire, LU2 9NL
IIF 10
- British born in August 1977
Moakes, Lee
Resident in England
Registered addresses and corresponding companiesUnit A, President Way, Airport Executive Park, Luton, Bedfordshire, LU2 9NL, United Kingdom
IIF 11
- British consultantRegistered addresses and corresponding companies
Moakes, Lee
17 Bentley Avenue, Nottingham, Nottinghamshire, NG3 7AX
IIF 12
- 1White House, Clarendon Street, NottinghamDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)53 GBP2016-02-28Officer2002-10-03 ~ dissolvedIIF 8 - Director → ME2002-10-03 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Kendal House, 41 Scotland Street, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer2002-11-21 ~ dissolvedIIF 7 - Director → ME
- 3Higson & Co White House, Wollaton St, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2014-11-21 ~ dissolvedIIF 9 - Director → ME
- 4White House, Clarendon Street, Nottingham, NottinghamshireActive Corporate (3 parents)Profit/Loss (Company account)105,236 GBP2023-09-01 ~ 2024-08-31Officer2014-10-02 ~ nowIIF 5 - Director → ME
- 5White House, Wollaton Street, NottinghamActive Corporate (2 parents, 1 offspring)Equity (Company account)122,184 GBP2024-08-31Officer2014-06-30 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6White House, Wollaton Street, Nottingham, Notts, EnglandDissolved Corporate (3 parents)Equity (Company account)-5,766 GBP2020-09-30Person with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
TRUMPF LIMITED
- nowTRUMPF MACHINE TOOLS LIMITED - 1989-08-22Unit A President Way, Airport Executive Park, Luton, Bedfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)9,596,934 GBP2024-06-30Officer2014-07-01 ~ nowIIF 11 - Director → ME
- 1
TRUMPF LIMITED
- nowTRUMPF MACHINE TOOLS LIMITED - 1989-08-22Unit A President Way, Airport Executive Park, Luton, Bedfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)9,596,934 GBP2024-06-30Officer2014-07-01 ~ 2014-07-01IIF 10 - Director → ME
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