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.
Smurthwaite, Lee
- 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 1
- 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 13
- 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 14
- British born in August 1973
Mr Lee Smurthwaite
Resident in England
Registered addresses and corresponding companies15, North Road, Durham, DH1 4SH, England
IIF 1515a, North Road, Durham, DH1 4SH, England
IIF 16 IIF 17Morton House, Morton Grange, Durham, DH4 6QA, United Kingdom
IIF 18Morton House, Fencehouses, Houghton Le Spring, DH4 6QA, England
IIF 19 IIF 20 IIF 21Morton House, Fencehouses, Houghton Le Spring, DH4 6QA, United Kingdom
IIF 22Morton House, Fencehouses, Houghton Le Spring, Durham, DH4 6QA, England
IIF 23Morton House, Morton Grange, Fencehouses, Houghton Le Spring, DH4 6QA, United Kingdom
IIF 24 IIF 25
- 1
ALPHA B C LTD
12500644Morton House, Morton Grange, Durham, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer2020-03-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-03-05 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 2ASFN SECURITY LIMITED - now15 Swaledale Crescent, Houghton Le Spring, EnglandDissolved Corporate (2 parents)Officer2020-02-01 ~ 2020-02-01IIF 7 - Director → MEIIF 14 - Director → MEPerson with significant control2020-02-01 ~ 2020-02-01IIF 15 - 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)Equity (Company account)1 GBP2018-08-31Officer2018-04-16 ~ 2019-06-12IIF 10 - Director → MEPerson with significant control2018-04-16 ~ 2019-06-12IIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4BONO CONSULTANCY SERVICES LIMITED - nowBONELLO CONSULTANCY SERVICES LTD - 2022-09-06
CRAFTWORKS NORTHERN LIMITED
- 2022-09-06 09344563Morton House, Fencehouses, Houghton Le Spring, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2018-03-01 ~ 2022-08-26IIF 9 - Director → MEPerson with significant control2018-03-01 ~ 2022-08-26IIF 19 - Ownership of shares – 75% or more → OE - 5
ALPHA ONE EVENTS LIMITED
- 2025-06-17 13228410THE COURT HOUSE DURHAM LIMITED
- 2023-07-31 13228410Morton House Morton Grange, Fencehouses, Houghton Le Spring, Tyne And Wear, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-02-29Officer2021-02-26 ~ nowIIF 6 - Director → MEPerson with significant control2021-02-26 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 6
ELVET PROPERTY (NUMBER ONE) LTD
10116450Morton House, Fencehouses, Houghton Le Spring, Durham, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-04-30Officer2020-10-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-10-27 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 7NAXIAN LIMITED - 2024-03-09
N T GROUP HOLDINGS LIMITED
- 2023-07-28 11803870Morton House Fencehouses, Durham, Durham, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2024-02-29Officer2024-06-01 ~ nowIIF 2 - Director → ME2019-02-04 ~ 2023-07-01IIF 1 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 8
NORTHERN QUARTER SERVICES LIMITED
13731546Morton House, Fencehouses, Houghton Le Spring, Durham, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)14,831 GBP2024-11-30Officer2024-08-30 ~ nowIIF 3 - Director → ME2021-11-09 ~ 2022-09-01IIF 8 - Director → MEPerson with significant control2021-11-09 ~ 2022-09-01IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE2024-08-30 ~ nowIIF 17 - 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)Equity (Company account)1 GBP2018-09-30Officer2018-05-30 ~ 2019-03-22IIF 11 - Director → MEPerson with significant control2018-06-01 ~ 2019-03-22IIF 20 - Ownership of shares – 75% or more → OE - 10
SHINCLIFFE PROPERTY LIMITED
16402575Morton House Morton Grange, Fencehouses, Houghton Le Spring, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 5 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 11
THE DURHAM BID COMPANY LIMITED
07389170Suite 1 27 High Street, Durham, EnglandActive Corporate (47 parents)Equity (Company account)19,074 GBP2024-10-31Officer2025-08-15 ~ nowIIF 4 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.