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 Whittaker
Mr Lee Whittaker
British born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 1
Min Y Don, High Street, Borth, SY24 5JA, Wales
IIF 2 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 4 IIF 5 Ground Floor, 2 Woodberry Grove, London, N12 0DR, England
IIF 6 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 7 62, Underhill Lane, Wolverhampton, WV10 8NS, England
IIF 8 IIF 9 69, Fifth Avenue, Wolverhampton, WV10 9TE, England
IIF 10 IIF 11 IIF 12 69, Fifth Avenue, Wolverhampton, WV10 9TE, United Kingdom
IIF 13 Unit 2a, Ettingshall Road, Wolverhampton, WV2 2LD, England
Whittaker, Lee
British business executive born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 14 Min Y Don, High Street, Borth, SY24 5JA, Wales
Whittaker, Lee
British company director born in July 1971Resident in England
Registered addresses and corresponding companiesWhittaker, Lee
British director born in July 1971Resident in England
Registered addresses and corresponding companiesWhittaker, Lee
British funeral director born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 22 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Whittaker, Lee
British general manager born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 23 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Whittaker, Lee
British i.t consultant born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 24 69, Fifth Avenue, Wolverhampton, West Midlands, WV10 9TE, United Kingdom
Whittaker, Lee
British management born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 25 The Courtyard, 1 Riley Street, Willenhall, WV13 1RH, England
Whittaker, Lee
British manager born in July 1971Resident in England
Registered addresses and corresponding companiesWhittaker, Lee
British managing director born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 29 69, Fifth Avenue, Wolverhampton, WV10 9TE, England
Whittaker, Lee
British operations manager born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 30 62, Underhill Lane, Wolverhampton, WV10 8NS, England
Whittaker, Lee
British owner born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 31 Ground Floor, 2 Woodberry Grove, London, N12 0DR, England
Whittaker, Lee
British security controller born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 32 69, Fifth Avenue, Wolverhampton, WV10 9TE, England
Whittaker, Lee
British manager born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesWhittaker, Lee
Registered addresses and corresponding companies
IIF 35 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 36 IIF 37 Ground Floor, 2 Woodberry Grove, London, N12 0DR, England
IIF 38 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 39 The Courtyard, 1 Riley Street, Willenhall, WV13 1RH, England
IIF 40 21, Willow Drive, Codsall, Wolverhampton, WV8 1NQ, England
IIF 41 21, Willow Drive, Codsall, Wolverhampton, WV8 1NQ, United Kingdom
IIF 42 69, Fifth Avenue, Wolverhampton, WV10 9TE, England
IIF 43 IIF 44 69, Fifth Avenue, Wolverhampton, WV10 9TE, United Kingdom
IIF 45 69, Fifth Avenue, Wolverhampton, West Midlands, WV10 9TE, United Kingdom
IIF 46 Hilton Hall, Hilton Lane Essington, Wolverhampton, WV11 2BQ, England
- 1 34 Wordsworth Road, Wolverhampton, United KingdomDissolved Corporate (2 parents)Officer
2016-06-28 ~ dissolvedIIF 43 - Secretary → ME - 2 The Courtyard, 1 Riley, Willenhall, EnglandDissolved Corporate (1 parent)Officer 2016-05-19 ~ dissolvedIIF 25 - Director → ME 2016-05-19 ~ dissolvedIIF 39 - Secretary → ME
- 3 69 Fifth Avenue, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer 2019-02-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-02-21 ~ dissolvedIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control over the trustees of a trust → OE
- 4 Hilton Hall, Hilton Lane Essington, Wolverhampton, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2012-01-05 ~ dissolvedIIF 21 - Director → ME 2012-01-05 ~ dissolvedIIF 46 - Secretary → ME
- 5DIAMONDS AND PEARLS CUB LIMITED - 2018-06-05 69 Fifth Avenue, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer 2018-05-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-05-29 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2017-05-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-05-15 ~ dissolvedIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 7 69 Fifth Avenue, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer 2018-10-02 ~ dissolvedIIF 17 - Director → ME 2018-10-02 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control 2018-10-02 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 8 Ground Floor, 2 Woodberry Grove, London, EnglandDissolved Corporate (1 parent)Officer 2017-10-05 ~ dissolvedIIF 26 - Director → ME 2017-10-05 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control 2017-10-05 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 21 Willow Drive, Codsall, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2012-08-16 ~ dissolvedIIF 33 - Director → ME 2012-08-16 ~ dissolvedIIF 41 - Secretary → ME
- 10 46 Dickens Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2012-07-24 ~ dissolvedIIF 34 - Director → ME 2012-07-24 ~ dissolvedIIF 40 - Secretary → ME
- 11 69 Fifth Avenue, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2011-02-15 ~ dissolvedIIF 24 - Director → ME 2011-02-15 ~ dissolvedIIF 45 - Secretary → ME
- 12 69 69 Fifth Avenue, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2017-07-14 ~ dissolvedIIF 22 - Director → ME 2017-07-14 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control 2017-07-14 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 13 Ground Floor, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (1 parent)Officer 2011-09-26 ~ dissolvedIIF 20 - Director → ME
- 14 69 Fifth Avenue, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2020-01-08 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2020-01-08 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 15 69 Fifth Avenue, Wolverhampton, Staffordshire, EnglandDissolved Corporate (1 parent)Officer 2013-01-07 ~ dissolvedIIF 19 - Director → ME 2013-01-07 ~ dissolvedIIF 42 - Secretary → ME
- 16 69 Fifth Avenue, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2014-12-08 ~ dissolvedIIF 27 - Director → ME
- 17 69 Fifth Avenue, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer 2020-08-31 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2020-08-31 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Ground Floor, 2 Woodberry Grove, London, EnglandDissolved Corporate (1 parent)Officer 2017-05-18 ~ dissolvedIIF 31 - Director → ME 2017-05-18 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control 2017-05-18 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2017-03-03 ~ 2017-04-17IIF 18 - Director → ME 2017-03-03 ~ 2017-04-17IIF 35 - Secretary → MEPerson with significant control 2017-03-03 ~ 2017-04-16IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 2 Min Y Don, High Street, Borth, WalesDissolved CorporateOfficer 2019-11-26 ~ 2021-01-06IIF 30 - Director → MEPerson with significant control 2019-11-26 ~ 2021-01-06IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3 Unit 2a Ettingshall Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-07-31Officer 2020-08-31 ~ 2021-01-07IIF 28 - Director → MEPerson with significant control 2020-09-15 ~ 2021-01-07IIF 13 - Ownership of shares – 75% or more → OE
- 4 Min Y Don, High Street, Borth, WalesDissolved CorporateOfficer 2021-12-08 ~ 2023-05-16IIF 14 - Director → MEPerson with significant control 2021-12-08 ~ 2023-02-16IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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