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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sant, Lee Malcolm

    Related profiles found in government register
  • Sant, Lee Malcolm
    British director born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 6, Lees Yard, Mary Avenue, Chester Le Street, Tyne And Wear, DH3 1JG, United Kingdom

      IIF 1
  • Sant, Lee Malcolm
    British electrical enginer born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Bridgewater Road, Hertburn Industrial Road, Washington, Tyne And Wear, NE37 2SG, England

      IIF 2
  • Sant, Lee Malcolm
    British electrician born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Morningside, Washington, NE38 9JH, England

      IIF 3
  • Lee Malcolm Sant
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 6, Lees Yard, Mary Avenue, Chester Le Street, Tyne And Wear, DH3 1JG, United Kingdom

      IIF 4
  • Sant, Lee Malcolm

    Registered addresses and corresponding companies
    • 21, Bridgewater Road, Hertburn Industrial Road, Washington, Tyne And Wear, NE37 2SG, England

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    BLITZ MOT CENTER LTD - 2024-08-02
    Unit 6, Lees Yard, Mary Avenue, Chester Le Street, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 2
    SAFE STORE 247 LIMITED - 2022-08-19
    TIMEC 1813 LIMITED - 2022-07-18
    23 Morningside, Washington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -640 GBP2023-05-31
    Officer
    2022-10-05 ~ now
    IIF 3 - Director → ME
  • 3
    21 Bridgewater Road, Hertburn Industrial Road, Washington, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 2 - Director → ME
    2011-07-20 ~ dissolved
    IIF 5 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.