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 Davies
- British born in December 1968
Mr Lee Davies
Resident in England
Registered addresses and corresponding companies290, Moston Lane, Manchester, M40 9WB
IIF 1
- British born in December 1969
Mr Lee William Davis
Resident in England
Registered addresses and corresponding companies - British born in December 1968
Mr Lee Davies
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England
IIF 5128, City Road, London, EC1V 2NX, United Kingdom
IIF 671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7 IIF 8 IIF 9Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 1038, Lower Brook Street, Winchester, SO23 8DR, United Kingdom
IIF 11 IIF 12Dolphin Inn, Main Road, Hursley, Winchester, SO21 2JY, United Kingdom
IIF 13 IIF 14
- British born in December 1968
Davies, Lee
Resident in England
Registered addresses and corresponding companies290, Moston Lane, Manchester, M40 9WB, England
IIF 15
- British born in December 1969
Davis, Lee William
Resident in England
Registered addresses and corresponding companies - British born in December 1969
Mr Lee Davis
Resident in United Kingdom
Registered addresses and corresponding companies11, Walton Road, Southend-on-sea, SS1 3BQ, England
IIF 18
- born in December 1969
Davis, Lee William
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 19
- British born in December 1969Registered addresses and corresponding companies
Davis, Lee William
72 Hare Lane, Claygate, Surrey, KT10 0QU
IIF 20
- British born in December 1968
Davies, Lee
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England
IIF 21128, City Road, London, EC1V 2NX, United Kingdom
IIF 2271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 23 IIF 24 IIF 25Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 26187, Barnes Lane, Sarisbury Green, Southampton, Hampshire, SO31 7BH, United Kingdom
IIF 27196 Weston Lane, Woolston, Southampton, SO19 9HL
IIF 2810, Vinuela Mansions, 20 Bond Street, West Bromwich, West Midlands, B70 7DQ, England
IIF 2938, Lower Brook Street, Winchester, SO23 8DR, United Kingdom
IIF 30 IIF 31Dolphin Inn, Main Road, Hursley, Winchester, Hampshire, SO21 2JY, United Kingdom
IIF 32 IIF 33
- British born in December 1969
Davis, Lee
Resident in United Kingdom
Registered addresses and corresponding companies11, Walton Road, Southend-on-sea, SS1 3BQ, England
IIF 34
- British Registered addresses and corresponding companies
Davis, Lee William
- Registered addresses and corresponding companies
Davies, Lee
- 1
J AND A 1 LIMITED
- 2021-08-30 12711134Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-07-01 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 2
30 BRUNSWICK ROAD LIMITED
0550447011 Walton Road, Southend-on-seaActive Corporate (5 parents)Officer2005-07-11 ~ nowIIF 16 - Director → ME2005-07-11 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-07-11 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ARGO ENERGIES LLP
OC4377797 Bell Yard, London, EnglandActive Corporate (3 parents)Officer2021-09-01 ~ 2026-03-06IIF 19 - LLP Designated Member → MEPerson with significant control2021-09-01 ~ 2026-03-06IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Right to appoint or remove members as a member of a firm → OE - 438 Lower Brook Street, Winchester, United KingdomDissolved Corporate (2 parents)Officer2022-11-14 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-11-14 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 571-75 Shelton Street,covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-10-09 ~ 2025-04-23IIF 32 - Director → ME2024-10-09 ~ 2025-04-23IIF 39 - Secretary → MEPerson with significant control2024-10-09 ~ 2025-04-23IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2026-04-16 ~ nowIIF 23 - Director → ME2025-01-30 ~ 2026-01-27IIF 25 - Director → ME2025-01-30 ~ 2026-01-27IIF 38 - Secretary → MEPerson with significant control2026-04-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OE2025-01-30 ~ 2026-01-26IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 7
- 8
- 9
FUN N GAMES BVI LTD
08534040290 Moston Lane, ManchesterDissolved Corporate (4 parents)Officer2015-05-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-05-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10
HURSLEY BOOKINGS LTD
16555530128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-02 ~ nowIIF 22 - Director → ME2025-07-02 ~ nowIIF 37 - Secretary → MEPerson with significant control2025-07-02 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 11
HURSLEY ROOMS LTD
16650131Dolphin Inn Main Road, Hursley, Winchester, Hampshire, United KingdomActive Corporate (2 parents)Officer2025-08-14 ~ 2026-01-03IIF 33 - Director → MEPerson with significant control2025-08-14 ~ 2026-01-03IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 1271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-09-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-09-16 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
- 14
- 1511 Walton Road, Southend-on-sea, EnglandActive Corporate (2 parents)Officer2024-03-23 ~ nowIIF 34 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 16PORTHOUSE WINCHESTER LIMITED - now
SO239 LTD
- 2013-08-20 07992515Porthouse, Upper Brook Street, Winchester, HampshireDissolved Corporate (3 parents)Officer2012-03-15 ~ 2013-08-17IIF 29 - Director → ME - 17
VODKA LIMITED
119344024385, 11934402 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2019-04-09 ~ 2020-05-18IIF 26 - Director → MEPerson with significant control2019-04-09 ~ 2020-05-18IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
ZENG LIMITED
05345499Hanbury House 7 Bow Road, Wateringbury, Maidstone, KentDissolved Corporate (3 parents)Officer2005-01-28 ~ 2007-07-01IIF 20 - Director → ME2005-01-28 ~ 2007-07-01IIF 35 - Secretary → ME
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