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 Joseph Canny
Mr Lee Joseph Canny
British born in September 1980Resident in Wales
Registered addresses and corresponding companies
IIF 1
1, Marine Gardens, Milford Haven, SA73 3JH, Wales
IIF 2 5 Neptune House, Nelson Quay, Milford Haven, SA73 3BH, Wales
IIF 3 First Floor Office, The Old Smokehouse, Milford Haven, Pembrokeshire, SA73 3AA, Wales
IIF 4 First Floor, The Old Smokehouse, Milford Marina, Milford Haven, Pembrokeshire, SA73 3AA, Wales
Mr Lee Joseph Canny
Welsh born in September 1980Resident in Wales
Registered addresses and corresponding companies
IIF 5 First Floor Office, The Old Smoke House, Milford Marina, Milford Haven, Pembrokeshire, SA73 3AA, United Kingdom
Canny, Lee Joseph
British director born in September 1980Resident in Wales
Registered addresses and corresponding companies
IIF 6 5 Neptune House, Nelson Quay, Milford Haven, SA73 3BH, Wales
IIF 7 IIF 8 9, Priory Ville, Milford Haven, SA73 2JR, United Kingdom
IIF 9 First Floor Office, The Old Smokehouse, Milford Haven, Pembrokeshire, SA73 3AA, Wales
IIF 10 First Floor, The Old Smokehouse, Milford Marina, Milford Haven, Pembrokeshire, SA73 3AA, Wales
Canny, Lee Joseph
Welsh company director born in September 1980Resident in Wales
Registered addresses and corresponding companies
IIF 11 First Floor Office, The Old Smoke House, Milford Marina, Milford Haven, Pembrokeshire, SA73 3AA, United Kingdom
- 1 First Floor The Old Smokehouse, Milford Marina, Milford Haven, Pembrokeshire, WalesActive Corporate (2 parents)Equity (Company account)-1,526 GBP2024-06-30Officer
2021-06-21 ~ nowIIF 10 - Director → MEPerson with significant control 2021-06-21 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 5 Neptune House, Nelson Quay, Milford Haven, WalesDissolved Corporate (2 parents)Officer 2021-06-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-06-23 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 First Floor Office, The Old Smokehouse, Milford Haven, Pembrokeshire, WalesActive Corporate (2 parents)Equity (Company account)19,207 GBP2025-03-31Officer 2019-03-18 ~ nowIIF 9 - Director → MEPerson with significant control 2019-03-18 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1 Marine Gardens, Milford Haven, WalesActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer 2015-01-13 ~ nowIIF 8 - Director → MEPerson with significant control 2017-01-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 5 First Floor Office The Old Smoke House, Milford Marina, Milford Haven, Pembrokeshire, United KingdomActive Corporate (2 parents)Officer 2024-09-16 ~ nowIIF 11 - Director → MEPerson with significant control 2024-09-16 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 28 Marble Hall Road, Milford Haven, Pembrokeshire, WalesDissolved Corporate (1 parent)Equity (Company account)-4,725 GBP2021-01-31Officer 2015-01-13 ~ 2016-11-15IIF 7 - Director → ME
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