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 Wilks
- British born in December 1969
Mr Lee Wilks
Resident in England
Registered addresses and corresponding companies - British born in December 1969
Mr Lee David Wilks
Resident in England
Registered addresses and corresponding companiesRanby Hall, Farmhouse, Green Mile Lane, Ranby, Retford, DN22 8JQ, England
IIF 4
- British born in December 1969
Wilks, Lee
Resident in England
Registered addresses and corresponding companies - British director born in December 1969
Wilks, Lee
Resident in England
Registered addresses and corresponding companies18, Unit 18, Fusion @ Magna Business Centre, Magna Way, Rotherham, South Yorkshire, S60 1FE, England
IIF 7
- British born in December 1969
Wilks, Lee David
Resident in England
Registered addresses and corresponding companiesRanby Hall, Farmhouse, Green Mile Lane, Ranby, Retford, DN22 8JQ, England
IIF 8
- British born in December 1969
Mr Lee David Wilks
Resident in United Kingdom
Registered addresses and corresponding companiesNautica House (ground Floor), Navigation Business Park, Waters Meeting Road, Bolton, BL1 8SW, England
IIF 9
- British born in December 1969Registered addresses and corresponding companies
Wilks, Lee
5, The Willows, Everton, Doncaster, South Yorkshire, DN10 5JF, United Kingdom
IIF 10
- British born in December 1969
Wilks, Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1969
Wilks, Lee David
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wilks, Lee
Nautica House (ground Floor), Navigation Business Park, Waters Meeting Road, Bolton, BL1 8SW, England
IIF 15
- 1
ABW LEISURE LTD
082328235 Maritime House, Maritime Business Park, Livingstone Road, Hessle, Hull, United KingdomDissolved Corporate (4 parents)Officer2012-09-28 ~ dissolvedIIF 12 - Director → ME - 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-25 during the appointment or period of control
Commencement of winding up on 2009-11-04 during the appointment or period of control
Conclusion of winding up on 2011-04-08 during the appointment or period of control
Dissolved on 2011-07-19 during the appointment or period of controlTOP MARQUES VEHICLE SOLUTIONS LIMITED - 2008-02-18TOP MARQUES VEHICLE HIRE LIMITED - 2007-06-21Russell Square House 10-12 Russell Square, LondonDissolved Corporate (10 parents)Officer2008-02-28 ~ dissolvedIIF 10 - Director → ME - 3
ELITE DEMOLITION GROUP LIMITED
15308447Beechwood Grange Bawtry Road, Tickhill, Doncaster, EnglandActive Corporate (6 parents)Officer2023-11-24 ~ nowIIF 11 - Director → MEPerson with significant control2023-11-24 ~ nowIIF 3 - Has significant influence or control → OE - 4
FINTECH PROJECTS LTD
17190135Ranby Hall Farmhouse, Green Mile Lane, Ranby, Retford, EnglandActive Corporate (2 parents)Officer2026-04-29 ~ nowIIF 8 - Director → MEPerson with significant control2026-04-29 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 5
HYBRID CONTRACTS LTD
13886936Nautica House (ground Floor) Navigation Business Park, Waters Meeting Road, Bolton, EnglandDissolved Corporate (1 parent)Officer2022-02-02 ~ dissolvedIIF 13 - Director → ME2022-02-02 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2022-02-02 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 6EKSCLUSIVE LTD - 2021-03-19Cavindish Court, South Parade, Doncaster, EnglandDissolved Corporate (5 parents)Officer2022-06-23 ~ 2022-11-24IIF 5 - Director → ME
- 7
LEARNING SKILLS PARTNERSHIP LTD
0737814116 Waterside Business Park, Livingstone Road, Hessle, EnglandActive Corporate (5 parents)Officer2011-08-01 ~ 2013-10-11IIF 14 - Director → ME - 8
SKILLS FOR LIFE GROUP LTD
1541587018 Unit 18, Fusion @ Magna Business Centre, Magna Way, Rotherham, South Yorkshire, EnglandDissolved Corporate (2 parents)Officer2024-05-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-05-22 ~ dissolvedIIF 2 - Has significant influence or control → OE - 9
SUPPORTING COMPANIONS LTD
16522170Ranby Hall Farmhouse, Ranby, Retford, EnglandActive Corporate (1 parent)Officer2025-06-17 ~ nowIIF 6 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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