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.
Downey, Lee
- Registered addresses and corresponding companies
Downey, Lee
- British born in February 1981
Downey, Lee
Resident in United Kingdom
Registered addresses and corresponding companies34, Ropery Walk, Seaham, Durham, SR7 7JZ, United Kingdom
IIF 35, North Terrace, Seaham, Co Durham, SR7 7EU, England
IIF 45, North Terrace, Seaham, Co Durham, SR7 7EU, United Kingdom
IIF 55, North Terrace, Seaham, Durham, SR7 7EU, United Kingdom
IIF 6Flat 5, North Quay, Flat 5, North Terrace, Seaham, SR7 7EU, England
IIF 720, St Lukes Terrace, Pallion, Sunderland, Tyne And Wear, SR4 6NQ, United Kingdom
IIF 84-5, Pier Point, Marine Walk, Sunderland, Tyne And Wear, SR6 0PP, England
IIF 9Cedar Lodge, Ashbrooke Range, Sunderland, Tyne & Wear, SR2 7TR
IIF 10Cedar Lodge, Cedar Lodge, Ashbrooke Range, Sunderland, SR2 7TR, England
IIF 11N/a, South Street, West Rainton, Durham, DH4 6PA, United Kingdom
IIF 12
- British caterer born in February 1981
Downey, Lee
Resident in United Kingdom
Registered addresses and corresponding companies3, Station Street, Sunderland, Tyne And Wear, SR1 3BL, United Kingdom
IIF 13
- British born in February 1981
Mr Lee Downey
Resident in United Kingdom
Registered addresses and corresponding companies34, Ropery Walk, Seaham, Durham, SR7 7JZ, United Kingdom
IIF 145, North Terrace, Seaham, Durham, SR7 7EU, United Kingdom
IIF 15Flat 5, North Quay, Flat 5, North Terrace, Seaham, SR7 7EU, England
IIF 1620, St Lukes Terrace, Pallion, Sunderland, Tyne And Wear, SR4 6NQ, United Kingdom
IIF 174-5, Pier Point, Marine Walk, Sunderland, Tyne And Wear, SR6 0PP
IIF 18Cedar Lodge, Ashbrooke Range, Sunderland, SR2 7TR, England
IIF 19 IIF 20Cedar Lodge, Cedar Lodge, Ashbrooke Range, Sunderland, SR2 7TR, England
IIF 21N/a, South Street, West Rainton, Durham, DH4 6PA, United Kingdom
IIF 22
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BAKER STREET LEISURE LIMITED
06664454Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-31 during the appointment or period of control
Commencement of winding up on 2009-06-10 during the appointment or period of control
Conclusion of winding up on 2010-01-11 during the appointment or period of control
Dissolved on 2010-06-03 during the appointment or period of controlSuite 8 40/41 Frederick Street, Sunderland, Tyne And Wear, United KingdomDissolved Corporate (3 parents)Officer2008-08-05 ~ dissolvedIIF 10 - Director → ME2008-08-05 ~ dissolvedIIF 2 - Secretary → ME - 2
DOWNEYS OF BARNES LIMITED
108482476 Silksworth Lane, Barnes, Sunderland, Tyne And Wear, EnglandActive Corporate (4 parents)Officer2017-07-04 ~ nowIIF 6 - Director → MEPerson with significant control2017-07-04 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DOWNEYS OF PALLION LIMITED
1042184720 St Lukes Terrace, Pallion, Sunderland, Tyne And Wear, EnglandActive Corporate (2 parents)Officer2016-10-11 ~ nowIIF 8 - Director → MEPerson with significant control2016-10-11 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 4
DOWNEYS OF RAINTON LTD
106246725 North Terrace, 5 North Terrace, Seaham, Durham, EnglandActive Corporate (2 parents)Officer2017-02-16 ~ nowIIF 12 - Director → MEPerson with significant control2017-02-16 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 5
DOWNEYS OF ROKER LTD
089320424-5 Pier Point, Marine Walk, Sunderland, Tyne And WearActive Corporate (2 parents)Officer2014-03-11 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DOWNEYS OF ROPERY LTD
104356175 North Terrace, Seaham, Durham, EnglandDissolved Corporate (1 parent)Officer2016-10-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-10-19 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 7
DOWNEYS OF ROPERY WALK LTD
101876755 North Terrace, Seaham, Co Durham, EnglandActive Corporate (4 parents)Officer2016-05-19 ~ nowIIF 4 - Director → MEPerson with significant control2016-05-19 ~ nowIIF 19 - Has significant influence or control → OE - 8
DOWNEYS OF SEAHAM LTD
076211495 North Terrace, Seaham, Co DurhamActive Corporate (4 parents)Officer2011-05-04 ~ nowIIF 5 - Director → ME2011-05-04 ~ nowIIF 1 - Secretary → ME - 9
DOWNEYS PLAZA LTD
127534155 North Terrace, Seaham, Durham, EnglandActive Corporate (1 parent)Officer2020-07-19 ~ nowIIF 11 - Director → MEPerson with significant control2020-07-19 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 10
MARINE WALK LTD
14601674Flat 5 North Terrace, Seaham, EnglandActive Corporate (1 parent)Officer2023-01-18 ~ nowIIF 7 - Director → MEPerson with significant control2023-01-18 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 11
STYLE SUNDERLAND LIMITED
099773755 North Terrace, Seaham, Co Durham, EnglandDissolved Corporate (4 parents)Officer2016-01-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE
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