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 Smurthwaite
Mr Lee Smurthwaite
British born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 1
15, North Road, Durham, DH1 4SH, England
IIF 2 IIF 3 15a, North Road, Durham, DH1 4SH, England
IIF 4 Morton House, Morton Grange, Durham, DH4 6QA, United Kingdom
IIF 5 IIF 6 IIF 7 Morton House, Fencehouses, Houghton Le Spring, DH4 6QA, England
IIF 8 Morton House, Fencehouses, Houghton Le Spring, DH4 6QA, United Kingdom
IIF 9 Morton House, Fencehouses, Houghton Le Spring, Durham, DH4 6QA, England
IIF 10 IIF 11 Morton House, Morton Grange, Fencehouses, Houghton Le Spring, DH4 6QA, United Kingdom
Smurthwaite, Lee
British bar owner born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 12 Suite 1, 27 High Street, Durham, DH1 3UJ, England
Smurthwaite, Lee
British co director born in August 1973Resident in England
Registered addresses and corresponding companiesSmurthwaite, Lee
British company director born in August 1973Resident in England
Registered addresses and corresponding companiesSmurthwaite, Lee
British consultant born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 23 Morton House, Morton Grange, Durham, DH4 6QA, United Kingdom
Smurthwaite, Lee
British company director born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 24 17 North Road, North Road, Durham, DH1 4SH, England
Smurthwaite, Lee
British company director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Morton House, Fencehouses, Durham, Durham, DH4 6QA, United Kingdom
- 1 Morton House, Morton Grange, Durham, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer
2020-03-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-03-05 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2ALPHA ONE EVENTS LIMITED - 2025-06-17THE COURT HOUSE DURHAM LIMITED - 2023-07-31 Morton House Morton Grange, Fencehouses, Houghton Le Spring, Tyne And Wear, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-02-29Officer 2021-02-26 ~ nowIIF 15 - Director → MEPerson with significant control 2021-02-26 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 Morton House, Fencehouses, Houghton Le Spring, Durham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-04-30Officer 2020-10-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-10-27 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4NAXIAN LIMITED - 2024-03-09N T GROUP HOLDINGS LIMITED - 2023-07-28 Morton House Fencehouses, Durham, Durham, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-02-29Officer 2024-06-01 ~ nowIIF 17 - Director → MEPerson with significant control 2024-11-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 5 Morton House, Fencehouses, Houghton Le Spring, Durham, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)14,831 GBP2024-11-30Officer 2024-08-30 ~ nowIIF 18 - Director → MEPerson with significant control 2024-08-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 6 Morton House Morton Grange, Fencehouses, Houghton Le Spring, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer 2025-04-23 ~ nowIIF 14 - Director → MEPerson with significant control 2025-04-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 7 Suite 1 27 High Street, Durham, EnglandActive Corporate (9 parents)Equity (Company account)19,074 GBP2024-10-31Officer 2025-08-15 ~ nowIIF 12 - Director → ME
- 1
ASFN SECURITY LIMITED
- nowALPHA SECURITY GROUP LIMITED - 2020-09-25 15 Swaledale Crescent, Houghton Le Spring, EnglandDissolved Corporate (1 parent)Officer 2020-02-01 ~ 2020-02-01IIF 24 - Director → MEIIF 13 - Director → MEPerson with significant control 2020-02-01 ~ 2020-02-01IIF 1 - Right to appoint or remove directors → OE - 2ALPHA SECURITY GROUP LIMITED - 2019-08-12A L SECURITY (NE) LTD - 2018-03-29 Morton House, Fencehouses, Houghton Le Spring, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-08-31Officer 2018-04-16 ~ 2019-06-12IIF 20 - Director → MEPerson with significant control 2018-04-16 ~ 2019-06-12IIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OE
- 3CRAFTWORKS NORTHERN LIMITED - 2022-09-06BONELLO CONSULTANCY SERVICES LTD - 2022-09-06 Morton House, Fencehouses, Houghton Le Spring, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2018-03-01 ~ 2022-08-26IIF 19 - Director → MEPerson with significant control 2018-03-01 ~ 2022-08-26IIF 5 - Ownership of shares – 75% or more → OE
- 4NAXIAN LIMITED - 2024-03-09N T GROUP HOLDINGS LIMITED - 2023-07-28 Morton House Fencehouses, Durham, Durham, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-02-29Officer 2019-02-04 ~ 2023-07-01IIF 25 - Director → ME
- 5 Morton House, Fencehouses, Houghton Le Spring, Durham, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)14,831 GBP2024-11-30Officer 2021-11-09 ~ 2022-09-01IIF 16 - Director → MEPerson with significant control 2021-11-09 ~ 2022-09-01IIF 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
- 6KABANA SPORTS BAR LIMITED - 2018-09-08 Morton House, Fencehouses, Houghton Le Spring, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer 2018-05-30 ~ 2019-03-22IIF 21 - Director → MEPerson with significant control 2018-06-01 ~ 2019-03-22IIF 6 - Ownership of shares – 75% or more → OE
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