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
Individuals in focus
Mr Lee Davies
Mr Lee Davies
Welsh born in September 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Lee James Davies
British born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Davies, Lee
Welsh company director born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 291, Neath Road, Plasmarl, Swansea, SA6 8JU, Wales
Davies, Lee
Welsh director born in September 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Lee Davies
Welsh born in September 1985Resident in Wales
Registered addresses and corresponding companiesMr Michael Davies
British born in August 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Davis
British born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 20-22, Wenlock Road, London, N1 7GU, England
Davies, Lee James
British director born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Davies, Lee James
British managing director born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 West Hill House, Allerton Hill, Chapel Allerton, Leeds, LS7 3QB
Mr Michael Lee Davies
British born in August 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Lee Davies
British born in September 1985Resident in Wales
Registered addresses and corresponding companiesDavis, Michael
British director born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 20-22, Wenlock Road, London, N1 7GU, England
Davies, Michael
British director born in August 1989Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Michael Lee
British director born in August 1989Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Michael Lee
British managing director born in August 1989Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Michael Lee
British operations manager born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 23, Corporation Street, Morley, Leeds, LS27 9LQ, England
Mr James Lee Davies
British born in September 1985Resident in Wales
Registered addresses and corresponding companiesDavies, Lee
Welsh chief executive born in September 1985Resident in Wales
Registered addresses and corresponding companies
IIF 36 69, Llys Pentre, Bridgend, CF31 5DY, Wales
Davies, Lee
Welsh managing director born in September 1985Resident in Wales
Registered addresses and corresponding companies
IIF 37 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales
Mr Michael Lee Davies
British born in August 1989Resident in England
Registered addresses and corresponding companiesDavies, Lee
British director born in September 1985Resident in Wales
Registered addresses and corresponding companiesDavies, Lee
British managing director born in September 1985Resident in Wales
Registered addresses and corresponding companies
IIF 43 Hub 26, Hunsworth Lane, Cleckheaton, BD19 4LN, England
Davies, Michael Lee
Registered addresses and corresponding companies
IIF 44 20, Wenlock Road, London, N1 7GU, England
Davies, Michael Lee
British director born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 45 Scandinavia Mills, Hunsworth Lane, Cleckheaton, BD19 4LN, England
Davies, Michael Lee
British managing director born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 46 20, Wenlock Road, London, N1 7GU, England
Davies, Michael
Registered addresses and corresponding companiesDavies, James Lee, Mr.
British director born in September 1985Resident in Wales
Registered addresses and corresponding companies
IIF 50 Unit 5, Church Road Industrial Estate, Gorslas, Llanelli, SA14 7NN, Wales
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1 69 Llys Pentre, Bridgend, WalesDissolved Corporate (2 parents)Officer
2022-04-05 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2022-04-05 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BRIGHT FM GROUP LIMITED
- nowCLEANBRIGHT (LEEDS) LIMITED - 2019-04-30 M R Insolvency, 95 Po Box, Heckmondwike, West YorkshireDissolved Corporate (2 parents)Equity (Company account)-14,410 GBP2020-03-31Officer 2020-08-01 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2020-11-25 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 3 Unit 5 Church Road Industrial Estate, Gorslas, Llanelli, WalesActive Corporate (2 parents)Equity (Company account)487 GBP2024-09-30Officer 2009-09-29 ~ nowIIF 50 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Has significant influence or control → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Robson Scott Associates Ltd, 49 Duke Street, Darlington, County DurhamDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)12,951 GBP2016-07-31Officer 2014-07-25 ~ dissolvedIIF 28 - Director → ME 2014-07-25 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control 2016-07-27 ~ dissolvedIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Has significant influence or control → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 5 West Hill House Allerton Hill, Chapel Allerton, LeedsActive Corporate (6 parents)Equity (Company account)6,470,591 GBP2024-12-31Officer 2022-03-01 ~ nowIIF 15 - Director → ME
- 6 291 Neath Road, Plasmarl, Swansea, WalesActive Corporate (2 parents)Officer 2025-09-02 ~ nowIIF 6 - Director → MEPerson with significant control 2025-09-02 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Scandinavia Mills, Hunsworth Lane, Cleckheaton, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2021-09-07 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2021-09-07 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 2 Alexandra Gate, Ffordd Pengam, Cardiff, WalesDissolved Corporate (1 parent)Officer 2021-10-07 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2021-10-07 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 9 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-09-29 ~ nowIIF 25 - Director → ME 2025-09-29 ~ nowIIF 49 - Secretary → MEPerson with significant control 2025-09-29 ~ nowIIF 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
- 10 Wesley Clover Innovation Centre, Coldra Wood, Newport, United KingdomActive Corporate (2 parents)Equity (Company account)383 GBP2025-03-31Officer 2025-09-01 ~ nowIIF 5 - Director → ME
- 11 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-14,691 GBP2025-04-30Officer 2024-04-15 ~ nowIIF 14 - Director → MEPerson with significant control 2024-04-15 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 291 Neath Road, Plasmarl, Swansea, WalesActive Corporate (2 parents)Officer 2025-09-02 ~ nowIIF 4 - Director → MEPerson with significant control 2025-09-02 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 25-27 Queen Street, Morley, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer 2017-10-24 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2017-10-24 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 14 23 Corporation Street, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2016-05-23 ~ dissolvedIIF 32 - Director → ME 2016-05-23 ~ dissolvedIIF 48 - Secretary → ME
- 15 23 Corporation Street Morley, Leeds, EnglandDissolved Corporate (1 parent)Officer 2016-08-10 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-08-10 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 16 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-01-27 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2021-01-27 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 17 Unit 5 Church Road Industrial Estate, Gorslas, Llanelli, WalesDissolved Corporate (3 parents)Equity (Company account)-3,108 GBP2018-09-30Person with significant control 2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
8
- 1 6-8 Freeman Street, Grimsby, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,775 GBP2021-02-28Officer 2019-02-28 ~ 2019-08-29IIF 24 - Director → MEPerson with significant control 2019-02-28 ~ 2019-08-29IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
BRIGHT FM RAIL LIMITED
- nowDRAGON COMPLIANCE MANAGEMENT LIMITED - 2021-07-20 Hub 26 Hunsworth Lane, Cleckheaton, EnglandDissolved Corporate (2 parents)Officer 2020-04-22 ~ 2022-03-29IIF 43 - Director → ME - 3 Scandinavia Mills, Hunsworth Lane, Cleckheaton, EnglandDissolved Corporate (2 parents)Officer 2021-07-22 ~ 2022-02-01IIF 40 - Director → MEPerson with significant control 2021-07-22 ~ 2021-09-28IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 20 Wenlock Road, London, EnglandActive CorporateEquity (Company account)1 GBP2023-10-31Officer 2022-10-03 ~ 2025-07-02IIF 46 - Director → ME 2023-01-13 ~ 2024-02-25IIF 44 - Secretary → MEPerson with significant control 2022-10-03 ~ 2024-02-25IIF 19 - Has significant influence or control → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OE
- 5 Suite One Peel Mill, Commercial Street, Morley, West YorkshireDissolved Corporate (1 parent)Officer 2019-11-14 ~ 2020-02-07IIF 33 - Director → MEPerson with significant control 2019-05-03 ~ 2020-02-06IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit 3a Wortley Business Centre, Off Amberley Road, Leeds, EnglandDissolved CorporateOfficer 2021-12-09 ~ 2023-01-13IIF 30 - Director → MEPerson with significant control 2021-12-09 ~ 2023-01-13IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2,778 GBP2021-03-31Officer 2020-03-24 ~ 2023-01-06IIF 26 - Director → MEPerson with significant control 2022-02-07 ~ 2023-01-06IIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE 2020-03-24 ~ 2021-09-21IIF 11 - Ownership of shares – 75% or more → OE
- 8 Scandinavia Mills, Hunsworth Lane, Cleckheaton, EnglandDissolved Corporate (1 parent)Officer 2021-09-13 ~ 2022-05-23IIF 45 - Director → MEPerson with significant control 2022-01-14 ~ 2022-05-23IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
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