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.
Richards, Lee Michael
Richards, Lee Michael
British business development director born in May 1980Resident in Uk
Registered addresses and corresponding companies
IIF 1
1 Welwick Close, Lower Earley, Berks, RG6 3XP
Richards, Lee Michael
British director born in May 1980Resident in Uk
Registered addresses and corresponding companiesRichards, Lee Michael
British director born in May 1980Registered addresses and corresponding companies
IIF 5 48 Sellafield Way, Lower Earley, Berkshire, RG6 3BT
Richards, Lee Michael
born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Lilac Cottage, Honey Hill, Wokingham, RG40 3BA
Richards, Lee Michael
British director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesRichards, Lee Michael
British managing director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 1200, Delta Business Park, Swindon, Wiltshire, SN5 7XZ, England
Mr Lee Michael Richards
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1
JML 2018 LTD
- nowCONVEYANCING DATA SOLUTIONS LTD - 2018-03-28 First Floor 61-63 Crockhamwell Road, Woodley, Reading, BerkshireDissolved Corporate (3 parents)Officer
2011-03-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2
JML SOLUTIONS 2018 LTD
- nowCONVEYANCING DATA INSURANCE SOLUTIONS LTD - 2018-03-28 First Floor 61-63 Crockhamwell Road, Woodley, Reading, BerkshireDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 3 61-63 Crockhamwell Road, Woodley, United KingdomDissolved Corporate (3 parents)Officer 2015-08-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 10 Beech Court, Hurst, Reading, EnglandDissolved Corporate (6 parents)Cash at bank and in hand (Company account)29,920 GBP2020-03-30Officer 2009-03-30 ~ dissolvedIIF 6 - LLP Designated Member → ME
- 5 Lilac Cottage, Honey Hill, Wokingham, Berkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2024-01-31Officer 2022-01-31 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-01-31 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 1 1200 Delta Business Park, Swindon, Wiltshire, EnglandActive Corporate (5 parents)Officer 2010-02-16 ~ 2022-04-29IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2018-04-01IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Northcliffe House 2 Derry Street, Kensington, London, United KingdomDissolved Corporate (3 parents)Officer 2004-03-10 ~ 2008-02-29IIF 3 - Director → ME
- 3 16b The Maltings, East Tyndall Street, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2009-11-09 ~ 2010-04-01IIF 4 - Director → ME
- 4BSDR 11 LIMITED - 2006-05-31 5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, DevonDissolved Corporate (2 parents)Officer 2006-05-31 ~ 2008-02-29IIF 1 - Director → ME
- 5 5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, DevonDissolved Corporate (5 parents, 1 offspring)Officer 2006-06-30 ~ 2008-02-29IIF 2 - Director → ME 2005-11-01 ~ 2006-05-25IIF 5 - Director → ME
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