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.
Spillard, Lee
Spillard, Lee
British construction born in September 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
17, Camden Close, Ainsworth, Bolton, BL2 5RH, England
Spillard, Lee
British manager born in September 1991Resident in United Kingdom
Registered addresses and corresponding companiesSpillard, Lee Mcintyre
British renderer born in September 1991Resident in United Kingdom
Registered addresses and corresponding companiesSpillard, Lee
British company director born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 8 63, Ridley Avenue, Wallsend, Tyne And Wear, NE28 0DU, England
Spillard, Lee
British director born in September 1991Resident in England
Registered addresses and corresponding companiesMr Lee Spillard
British born in September 1991Resident in United Kingdom
Registered addresses and corresponding companiesSpillard, Lee Mcintyre
British company director born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 14 300, St. Marys Road, Garston, Liverpool, L19 0NQ
Spillard, Lee Mcintyre
British director born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 15 17, Camden Close, Ainsworth, Bolton, BL2 5RH, England
Mr Lee Mcintyre Spillard
British born in September 1991Resident in England
Registered addresses and corresponding companies
- 1
NORSEA TRADING CO LTD
- nowQFF HOLDINGS LTD - 2023-02-01 300 St Marys Road, Garston, Liverpool, Merseyside, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,000 GBP2024-09-30Officer
2022-10-04 ~ nowIIF 3 - Director → MEPerson with significant control 2022-10-04 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2 300 St. Marys Road, Garston, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)-2,647 GBP2025-01-31Officer 2021-01-13 ~ nowIIF 15 - Director → MEPerson with significant control 2021-01-13 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Sinclair, 300 St. Marys Road, Garston, LiverpoolActive Corporate (3 parents)Equity (Company account)3,215,460 GBP2024-03-31Officer 2021-03-01 ~ nowIIF 14 - Director → MEPerson with significant control 2021-03-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Fischer Crowne, The Plaza, 100 Old Hall Street, LiverpoolDissolved Corporate (1 parent)Officer 2012-12-12 ~ dissolvedIIF 7 - Director → ME
- 5REMEDIA8 FIRE PROTECTION SERVICES LTD - 2022-11-22 Unit 10 Globe Industrial Estate Darbyshire Street, Radcliffe, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)-61,328 GBP2025-02-28Officer 2022-11-16 ~ nowIIF 4 - Director → MEPerson with significant control 2022-11-16 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Refresh Recovery Limited, West Lancashire Investment Centre Maple View White Moss Business Park, Skelmersdale, LancashireDissolved Corporate (1 parent)Officer 2014-03-29 ~ dissolvedIIF 8 - Director → ME
- 7 300 St Marys Road, Garston, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2022-12-09 ~ nowIIF 5 - Director → ME
- 1
QFF WINDOWS LTD
- nowPINNACLE JEWELLERY LIMITED - 2019-08-23 Sinclair, 300 St. Marys Road, Garston, LiverpoolActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2014-07-31 ~ 2015-09-23IIF 10 - Director → ME - 2 Sinclair, 300 St. Marys Road, Garston, LiverpoolActive Corporate (3 parents)Equity (Company account)3,215,460 GBP2024-03-31Officer 2017-03-01 ~ 2021-02-22IIF 2 - Director → ME 2015-01-06 ~ 2015-07-01IIF 9 - Director → ME 2012-12-12 ~ 2014-04-06IIF 6 - Director → MEPerson with significant control 2017-03-01 ~ 2021-02-22IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Refresh Recovery Limited, West Lancashire Investment Centre Maple View White Moss Business Park, Skelmersdale, LancashireDissolved Corporate (1 parent)Officer 2012-03-14 ~ 2013-04-01IIF 1 - Director → ME
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