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

Lea, Barry Gordon

    Related profiles found in government register
  • Lea, Barry Gordon
    British

    Registered addresses and corresponding companies

    • 23 Augustus Drive, Basingstoke, Hampshire, RG23 8HU

      IIF 1

    • 236 Kempshott Lane, Basingstoke, Hampshire, RG22 5LR

      IIF 2

    • 236, Kempshott Lane, Basingstoke, Hants, RG22 5LR

      IIF 3
  • Lea, Barry Gordon
    British director

    Registered addresses and corresponding companies
  • Lea, Barry Gordon
    British director born in June 1951

    Registered addresses and corresponding companies

    • 23 Augustus Drive, Basingstoke, Hampshire, RG23 8HU

      IIF 15 IIF 16
  • Lea, Barry Gordon

    Registered addresses and corresponding companies

    • 23 Augustus Drive, Basingstoke, Hampshire, RG23 8HU

      IIF 17

    • 236 Kempshott Lane, Basingstoke, Hampshire, RG22 5LR, United Kingdom

      IIF 18
  • Lea, Barry Gordon
    British accountant born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • 236 Kempshott Lane, Basingstoke, Hampshire, RG22 5LR

      IIF 19
  • Lea, Barry Gordon
    British consultant engineer born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

      IIF 20

    • Lincoln House, 137-143 Hammersmith Road, London, W14 0QL, England

      IIF 21
  • Lea, Barry Gordon
    British director born in June 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mr Barry Gordon Lea
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    C AIR CONDITIONING LTD. - 2011-03-31
    Guardian House, Stroudley Road, Basingstoke, Hants
    Dissolved corporate (2 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 35 - director → ME
    2011-05-31 ~ dissolved
    IIF 3 - secretary → ME
  • 2
    ADVANCED ENGINEERING SERVICES LTD. - 2018-01-16
    ADVANCED ENGINEERING LTD - 1997-12-24
    Sterling House, Stroudley Road, Basingstoke, Hants, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1996-03-15 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 3
    Lincoln House, 137-143 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-17 ~ dissolved
    IIF 21 - director → ME
  • 4
    NEPHI LTD
    - now
    ADVANCED LTD - 2018-02-07
    CABLES LTD - 2005-08-22
    236 Kempshott Lane, Basingstoke, Hants, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,388,081 GBP2021-12-31
    Officer
    2003-05-02 ~ now
    IIF 26 - director → ME
  • 5
    236 Kempshott Lane, Basingstoke, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,249 GBP2021-12-31
    Officer
    2025-04-03 ~ now
    IIF 18 - secretary → ME
  • 6
    Guardian House, Stroudley Road, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 37 - director → ME
  • 7
    ADVANCED HOLDINGS LTD. - 2002-01-10
    HARTLAND (MANAGEMENT HOLDINGS) LIMITED - 1992-05-28
    Sterling House, Stroudley Road, Basingstoke, Hants, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 8
    SUMMIT SKILLS LIMITED - 2002-12-11
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Dissolved corporate (4 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 20 - director → ME
  • 9
    H & V WELFARE LIMITED - 1999-02-18
    LODEWELL LIMITED - 1993-03-05
    Old Mansion House, Eamont Bridge, Penrith, England
    Corporate (6 parents, 6 offsprings)
    Officer
    2017-05-10 ~ now
    IIF 38 - director → ME
Ceased 19
  • 1
    ADVANCED ENGINEERING SERVICES LTD. - 1997-12-24
    HARTLAND ENVIRONMENTAL SERVICES LIMITED - 1992-05-28
    MINT CONDITIONING LIMITED - 1991-09-26
    C/0 Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    ~ 2018-11-21
    IIF 19 - director → ME
    ~ 2016-04-06
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-21
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
  • 2
    HUNNEY LIMITED - 2018-01-16
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2013-01-23 ~ 2018-11-21
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-21
    IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
  • 3
    NEPHI LIMITED - 2018-02-07
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,072,601 GBP2018-02-28
    Officer
    2015-05-29 ~ 2018-11-21
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-21
    IIF 40 - Ownership of shares – 75% or more → OE
  • 4
    The Old Farmhouse, Thornycroft Lane, Basingstoke, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,019,178 GBP2024-02-29
    Officer
    1995-05-18 ~ 2015-12-02
    IIF 25 - director → ME
    1995-05-18 ~ 2015-11-30
    IIF 12 - secretary → ME
  • 5
    GARROWHILL LTD - 2009-08-14
    Sterling House, Stroudley Road, Basingstoke, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2006-01-06 ~ 2015-07-14
    IIF 23 - director → ME
    2006-01-06 ~ 2015-07-14
    IIF 10 - secretary → ME
  • 6
    Unit 25 Pitman Close, Basingstoke, Hants
    Dissolved corporate (2 parents)
    Officer
    1999-11-24 ~ 2005-06-10
    IIF 22 - director → ME
    1999-11-24 ~ 2005-06-10
    IIF 11 - secretary → ME
  • 7
    GR CARS CHAUFFEUR SERVICES LIMITED - 2005-05-26
    78 Aspire Place Shetland Road, Basingstoke, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    -85,719 GBP2024-02-29
    Officer
    2005-05-20 ~ 2009-09-22
    IIF 27 - director → ME
    2005-05-20 ~ 2009-09-22
    IIF 7 - secretary → ME
  • 8
    Sterling House, Stroudley Road, Basingstoke, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    3,435,460 GBP2024-02-29
    Officer
    2003-04-28 ~ 2016-04-06
    IIF 28 - director → ME
    2003-04-28 ~ 2016-04-06
    IIF 8 - secretary → ME
  • 9
    ADVANCED ENGINEERING SERVICES LTD. - 2018-01-16
    ADVANCED ENGINEERING LTD - 1997-12-24
    Sterling House, Stroudley Road, Basingstoke, Hants, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1996-03-08 ~ 2018-08-21
    IIF 13 - secretary → ME
  • 10
    Unit 2, Marlborough Mews Crockford Lane, Chineham, Basingstoke, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    287,909 GBP2024-02-29
    Officer
    1996-05-13 ~ 2003-01-31
    IIF 16 - director → ME
    1996-05-13 ~ 2003-01-31
    IIF 17 - secretary → ME
  • 11
    MACH LTD
    - now
    MACH ENGINEERING LTD - 2004-12-07
    MONARCH FABRICATIONS LIMITED - 2000-12-19
    Peter Hall, Room 15e 2 Venture Road, Science Park Chilworth, Southampton, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-09-30 ~ 2003-10-03
    IIF 15 - director → ME
    1999-09-30 ~ 2003-10-03
    IIF 4 - secretary → ME
  • 12
    NEPHI LTD
    - now
    ADVANCED LTD - 2018-02-07
    CABLES LTD - 2005-08-22
    236 Kempshott Lane, Basingstoke, Hants, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,388,081 GBP2021-12-31
    Officer
    2003-05-02 ~ 2018-08-21
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-08-23
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    236 Kempshott Lane, Basingstoke, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,249 GBP2021-12-31
    Officer
    2019-08-13 ~ 2025-04-03
    IIF 36 - director → ME
    Person with significant control
    2019-10-11 ~ 2022-08-23
    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
  • 14
    Sterling House, Stroudley Road, Basingstoke, England
    Corporate (1 parent)
    Equity (Company account)
    250,000 GBP2024-02-28
    Officer
    2013-01-23 ~ 2016-04-06
    IIF 34 - director → ME
  • 15
    ADVANCED HOLDINGS LTD. - 2002-01-10
    HARTLAND (MANAGEMENT HOLDINGS) LIMITED - 1992-05-28
    Sterling House, Stroudley Road, Basingstoke, Hants, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    ~ 2016-05-31
    IIF 9 - secretary → ME
  • 16
    Guardian House, Stroudley Road, Basingstoke, Hampshire
    Corporate (1 parent)
    Officer
    2002-03-01 ~ 2011-02-10
    IIF 24 - director → ME
    2002-03-01 ~ 2011-02-10
    IIF 6 - secretary → ME
  • 17
    THE FORK TRUCK ASSOCIATION LTD - 2001-11-05
    FORK TRUCK HIRE ASSOCIATION LIMITED (THE) - 1996-01-03
    34b Kingfisher Court, Newbury, Berkshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    145,669 GBP2022-12-31
    Officer
    1992-12-02 ~ 2001-01-19
    IIF 5 - secretary → ME
  • 18
    THE FORK TRUCK ASSOCIATION - 1996-01-03
    2 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1994-11-30 ~ 2001-01-19
    IIF 1 - secretary → ME
  • 19
    The Old Farmhouse, Thornycroft Lane, Basingstoke, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    107,288 GBP2024-02-29
    Officer
    2013-01-23 ~ 2015-12-02
    IIF 31 - director → ME

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.