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.
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Mr Lee Richard Thumwood
Mr Lee Richard Thumwood
British born in April 1980Resident in United Kingdom
Registered addresses and corresponding companiesThumwood, Lee Richard
British company director born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
138, New Road, Chilworth, Guildford, Surrey, GU4 8LX
Thumwood, Lee Richard
British director born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Steward House, 14, Commercial Way, Woking, GU21 6ET, England
Thumwood, Lee Richard
British electrician born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Cfi Systems Limited, Station Approach, Shalford, Guildford, GU4 8JD, England
Thumwood, Lee Richard
British security engineer born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Preston Park House, South Road, Brighton, East Sussex, BN1 6SB
- 1 Cfi Systems Limited Station Approach, Shalford, Guildford, EnglandCorporate (1 parent)Equity (Company account)1,349 GBP2020-05-31Person with significant control
2019-09-24 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Preston Park House, South Road, Brighton, East Sussex, United KingdomDissolved corporate (2 parents)Officer 2019-06-06 ~ dissolvedIIF 8 - director → MEPerson with significant control 2019-06-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 C/o Kay Johnson Gee Corporate Recovery Ltd 1, City Road East, ManchesterDissolved corporate (2 parents)Equity (Company account)100 GBP2018-01-31Officer 2017-01-12 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-01-12 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Steward House, 14 Commercial Way, Woking, EnglandCorporate (2 parents)Equity (Company account)1,144 GBP2023-03-31Officer 2021-03-25 ~ nowIIF 6 - director → MEPerson with significant control 2021-03-25 ~ nowIIF 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
- 1 Cfi Systems Limited Station Approach, Shalford, Guildford, EnglandCorporate (1 parent)Equity (Company account)1,349 GBP2020-05-31Officer 2019-10-01 ~ 2022-04-09IIF 7 - director → ME
