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.
Edwards, Lee
Edwards, Lee
British company director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
167, Park Street, Cleethorpes, DN35 7LX, United Kingdom
Edwards, Lee
British director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesEdwards, Lee
British labourer born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom
Edwards, Lee
British labourer born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom
Edwards, Lee
British company director born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 6 8, Lydia Court, Immingham, DN40 2HF, England
Edwards, Lee
British consultant born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 7 55a, Field House Road, Humberston, Grimsby, DN36 4UJ, England
Lee Edwards
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 192, Victoria Street, Grimsby, DN31 1NX, England
Mr Lee Edwards
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesEdwards, Lee
British plumber born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 11 Flat, 144 High Street, Sheerness, ME12 1UB, England
Edwards, Lee
Welsh company director born in September 1989Resident in Wales
Registered addresses and corresponding companies
IIF 12 9, Walker Close, Wrexham, LL13 9QB, Wales
Mr Lee Edwards
British born in May 1976Resident in England
Registered addresses and corresponding companiesEdwards, Lee
Registered addresses and corresponding companies
IIF 15 55a, Field House Road, Humberston, Grimsby, South Humberside, DN36 4UJ, United Kingdom
Mr Lee Edwards
British born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 16 Flat, 144 High Street, Sheerness, ME12 1UB, England
Mr Lee Edwards
Welsh born in September 1989Resident in Wales
Registered addresses and corresponding companies
IIF 17 9, Walker Close, Wrexham, LL13 9QB, Wales
- 1 192 Victoria Street, Grimsby, EnglandDissolved corporate (1 parent)Officer
2022-11-30 ~ dissolvedIIF 2 - director → MEPerson with significant control 2022-11-30 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 Flat, 144 High Street, Sheerness, EnglandDissolved corporate (1 parent)Officer 2023-04-19 ~ dissolvedIIF 11 - director → MEPerson with significant control 2023-04-19 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 9 Walker Close, Wrexham, WalesCorporate (2 parents)Equity (Company account)83,661 GBP2024-04-30Officer 2023-04-19 ~ nowIIF 12 - director → MEPerson with significant control 2023-04-19 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 8 Lydia Court, Immingham, EnglandCorporate (1 parent)Officer 2025-01-24 ~ nowIIF 6 - director → MEPerson with significant control 2025-01-24 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5 167 Park Street, Cleethorpes, United KingdomDissolved corporate (1 parent)Officer 2018-10-25 ~ dissolvedIIF 1 - director → MEPerson with significant control 2018-10-25 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 6 55a Field House Road, Humberston, Grimsby, South Humberside, United KingdomDissolved corporate (1 parent)Officer 2020-07-15 ~ dissolvedIIF 3 - director → MEPerson with significant control 2020-07-15 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 7 55a Field House Road, Humberston, Grimsby, EnglandCorporate (1 parent)Officer 2023-11-30 ~ nowIIF 7 - director → MEPerson with significant control 2023-11-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1 192 Victoria Street, Grimsby, EnglandDissolved corporate (1 parent)Officer 2022-11-30 ~ 2023-04-10IIF 15 - secretary → ME
- 2
GMA 005 LIMITED
- nowGAG322 LIMITED - 2011-01-25 Wilson Field Ltd The Manor House, 260 Ecclesall Road South, SheffieldDissolved corporate (2 parents)Officer 2012-06-11 ~ 2012-11-16IIF 5 - director → ME 2012-04-09 ~ 2012-07-13IIF 4 - director → ME
