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
- British born in August 1973
Mr Lee Smurthwaite
Resident in England
Registered addresses and corresponding companies15, North Road, Durham, DH1 4SH, England
IIF 115a, North Road, Durham, DH1 4SH, England
IIF 2 IIF 3Morton House, Morton Grange, Durham, DH4 6QA, United Kingdom
IIF 4Morton House, Fencehouses, Houghton Le Spring, DH4 6QA, England
IIF 5 IIF 6 IIF 7Morton House, Fencehouses, Houghton Le Spring, DH4 6QA, United Kingdom
IIF 8Morton House, Fencehouses, Houghton Le Spring, Durham, DH4 6QA, England
IIF 9Morton House, Morton Grange, Fencehouses, Houghton Le Spring, DH4 6QA, United Kingdom
IIF 10 IIF 11
- British born in August 1973
Smurthwaite, Lee
Resident in England
Registered addresses and corresponding companies - British co director born in August 1973
Smurthwaite, Lee
Resident in England
Registered addresses and corresponding companies - British company director born in August 1973
Smurthwaite, Lee
Resident in England
Registered addresses and corresponding companies - British consultant born in August 1973
Smurthwaite, Lee
Resident in England
Registered addresses and corresponding companiesMorton House, Morton Grange, Durham, DH4 6QA, United Kingdom
IIF 23
- British company director born in August 1974
Smurthwaite, Lee
Resident in England
Registered addresses and corresponding companies17 North Road, North Road, Durham, DH1 4SH, England
IIF 24
- British born in August 1973
Smurthwaite, Lee
Resident in United Kingdom
Registered addresses and corresponding companiesCross Keys Inn, Cross Keys, Tebay, Penrith, Cumbria, CA10 3UY, United Kingdom
IIF 25
- British company director born in August 1973
Smurthwaite, Lee
Resident in United Kingdom
Registered addresses and corresponding companiesMorton House, Fencehouses, Durham, Durham, DH4 6QA, United Kingdom
IIF 26
- 1
ALPHA B C LTD
12500644Morton House, Morton Grange, Durham, United KingdomDissolved Corporate (1 parent)Officer2020-03-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-03-05 ~ 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 - 2ASFN SECURITY LIMITED - now15 Swaledale Crescent, Houghton Le Spring, EnglandDissolved Corporate (2 parents)Officer2020-02-01 ~ 2020-02-01IIF 17 - Director → MEIIF 24 - Director → MEPerson with significant control2020-02-01 ~ 2020-02-01IIF 1 - Right to appoint or remove directors → OE
- 3BM LOGISTICS MANAGEMENT LIMITED - nowA L SECURITY (NE) LTD - 2018-03-29Morton House, Fencehouses, Houghton Le Spring, EnglandDissolved Corporate (5 parents)Officer2018-04-16 ~ 2019-06-12IIF 20 - Director → MEPerson with significant control2018-04-16 ~ 2019-06-12IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OE
- 4BONO CONSULTANCY SERVICES LIMITED - now
CRAFTWORKS NORTHERN LIMITED
- 2022-09-06 09344563BONELLO CONSULTANCY SERVICES LTD - 2022-09-06Morton House, Fencehouses, Houghton Le Spring, EnglandDissolved Corporate (3 parents)Officer2018-03-01 ~ 2022-08-26IIF 19 - Director → MEPerson with significant control2018-03-01 ~ 2022-08-26IIF 5 - Ownership of shares – 75% or more → OE - 5
ALPHA ONE EVENTS LIMITED
- 2025-06-17 13228410THE COURT HOUSE DURHAM LIMITED
- 2023-07-31 13228410Unit 102 John Carter House, Kingsland Road, London, EnglandActive Corporate (1 parent)Officer2021-02-26 ~ nowIIF 15 - Director → MEPerson with significant control2021-02-26 ~ nowIIF 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 - 6
ELVET PROPERTY (NUMBER ONE) LTD
10116450Morton House, Fencehouses, Houghton Le Spring, Durham, EnglandDissolved Corporate (3 parents)Officer2020-10-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-10-27 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 7NAXIAN LIMITED - 2024-03-09
N T GROUP HOLDINGS LIMITED
- 2023-07-28 1180387015a North Road, Durham, EnglandActive Corporate (3 parents)Officer2024-06-01 ~ nowIIF 12 - Director → ME2019-02-04 ~ 2023-07-01IIF 26 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 8
NORTHERN QUARTER SERVICES LIMITED
1373154615a North Road, Durham, EnglandActive Corporate (2 parents)Officer2024-08-30 ~ nowIIF 13 - Director → ME2021-11-09 ~ 2022-09-01IIF 18 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OE2021-11-09 ~ 2022-09-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 9
KABANA SPORTS BAR LIMITED
- 2018-09-08 10399486Morton House, Fencehouses, Houghton Le Spring, EnglandDissolved Corporate (4 parents)Officer2018-05-30 ~ 2019-03-22IIF 21 - Director → MEPerson with significant control2018-06-01 ~ 2019-03-22IIF 6 - Ownership of shares – 75% or more → OE - 10PLATINUM PUBS LIMITED - 2007-05-15POOLDRIVE LIMITED - 2005-11-2140b Albert Street, Durham, United KingdomDissolved Corporate (6 parents)Officer2009-10-06 ~ dissolvedIIF 25 - Director → ME
- 11
SHINCLIFFE PROPERTY LIMITED
1640257515a North Road, Durham, EnglandActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 16 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 12
THE DURHAM BID COMPANY LIMITED
07389170Suite 1 27 High Street, Durham, EnglandActive Corporate (47 parents)Officer2025-08-15 ~ nowIIF 14 - Director → ME
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