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.
Lee, Graeme Dennis
Lee, Graeme Dennis
British director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
10 Butterburn Close, Haydon Grange, Newcastle Upon Tyne, NE7 7GR, United Kingdom
Lee, Graeme Dennis
British company director - construction born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 2 10, Butterburn Close, Newcastle Upon Tyne, NE7 7GR, England
Lee, Graeme Dennis
British director born in August 1968Resident in England
Registered addresses and corresponding companiesLee, Graeme Dennis
British joiner born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 6, Larch Court, West Chirton North Industrial Estate, North Shields, NE29 8SG, England
Mr Graeme Dennis Lee
British born in August 1968Resident in England
Registered addresses and corresponding companies
- 1 Unit 6 Larch Court, West Chirton North Industrial Estate, North Shields, EnglandDissolved Corporate (2 parents)Equity (Company account)48,374 GBP2017-02-28Officer
2016-02-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 6 Larch Court, West Chirton North Industrial Estate, North Shields, EnglandActive Corporate (4 parents)Equity (Company account)3,771,184 GBP2025-06-30Officer 2005-06-24 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Unit 41/43 Invincible Drive Armstrong Industrial Park, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (1 parent)Equity (Company account)129,958 GBP2023-06-30Officer 2023-03-31 ~ 2024-09-25IIF 5 - Director → ME 2021-08-07 ~ 2021-09-10IIF 2 - Director → ME
- 2 38 Elmfield Square, Gosforth, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)40,267 GBP2024-12-31Officer 2015-01-12 ~ 2022-02-28IIF 1 - Director → ME
- 3 9 Marine View, Seaton Sluice, Whitley Bay, EnglandActive Corporate (1 parent)Equity (Company account)600,686 GBP2025-02-28Officer 2016-02-11 ~ 2023-11-13IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2023-10-11IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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