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.
Haines, Lee Richard
Haines, Lee Richard
British born in November 1982Resident in United Kingdom
Registered addresses and corresponding companiesHaines, Lee Richard
British commercial director born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom
Haines, Lee Richard
British company director born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 10 Haven Cottage, Brixworth Road, Creaton, Northamptonshire, NN6 8NG, England
Haines, Lee Richard
British director born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit 2, Kingsfield Business Park, Gladstone Road, Northampton, Northamptonshire, NN5 7PP
Haines, Lee
British director born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Unit 2, Gladstone Road, Kingsheath, Northampton, Northamptonshire, NN5 7PP, England
Haines, Lee
British born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Lee Haines
British born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Unit 2, Gladstone Road, Kingsheath, Northampton, Northamptonshire, NN5 7PP, England
Mr Lee Richard Haines
British born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 10 Haven Cottage, Brixworth Road, Creaton, Northamptonshire, NN6 8NG, England
Mr Lee Haines
British born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Haines, Lee
British born in October 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 12 Wards, House, Wards Road, Elgin, Moray, IV30 1NL, Scotland
Mr Lee Haines
British born in October 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 13 Wards, House, Wards Road, Elgin, Moray, IV30 1NL, Scotland
- 1 Wards House, Wards Road, Elgin, Moray, ScotlandActive Corporate (1 parent)Officer
2025-01-17 ~ nowIIF 12 - Director → MEPerson with significant control 2025-01-17 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-01-24 ~ nowIIF 8 - Director → MEPerson with significant control 2025-01-24 ~ 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
- 3 7 Hartburn Close, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)Equity (Company account)216,576 GBP2024-03-31Officer 2015-04-01 ~ nowIIF 3 - Director → ME
- 4MAINSTREAM DIRECT MAIL LIMITED - 2018-02-20 7 Hartburn Close, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)Equity (Company account)92,817 GBP2024-03-31Officer 2021-10-12 ~ nowIIF 2 - Director → ME
- 5 7 Hartburn Close, Northampton, Northamptonshire, EnglandDissolved Corporate (4 parents)Equity (Company account)-152 GBP2021-04-30Officer 2020-09-13 ~ dissolvedIIF 4 - Director → ME
- 6HAINES LOGISTICS LIMITED - 2017-11-29 7 Hartburn Close, Northampton, Northamptonshire, EnglandActive Corporate (3 parents)Equity (Company account)131,003 GBP2024-03-31Officer 2016-04-12 ~ nowIIF 1 - Director → ME
- 7UTILITY CHECKERS LTD - 2022-02-18 7 Hartburn Close, Crow Lane Industrial Estate, Northampton, EnglandDissolved Corporate (3 parents)Equity (Company account)-5,998 GBP2024-03-31Officer 2020-05-15 ~ dissolvedIIF 5 - Director → ME
- 1MAINSTREAM DIRECT HOLDINGS LIMITED - 2007-12-12 C/o Frp Advisory, Suite 5 2nd Floor Bluman House Regent Centre, Newcastle Upon TyneLiquidation Corporate (1 parent)Equity (Company account)251,182 GBP2021-03-31Officer 2012-09-30 ~ 2019-03-11IIF 6 - Director → ME
- 2UTILITY CHECKERS LTD - 2022-02-18 7 Hartburn Close, Crow Lane Industrial Estate, Northampton, EnglandDissolved Corporate (3 parents)Equity (Company account)-5,998 GBP2024-03-31Person with significant control 2020-05-15 ~ 2024-05-14IIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE
- 3 Unit 2 Gladstone Road, Kingsheath, Northampton, Northamptonshire, EnglandActive Corporate (1 parent)Equity (Company account)-274,446 GBP2025-03-31Officer 2023-10-31 ~ 2025-02-14IIF 7 - Director → MEPerson with significant control 2023-10-31 ~ 2025-02-14IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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