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.
Smith, Lee
- British born in September 1971Registered addresses and corresponding companies
Smith, Lee
- British managing director born in September 1971Registered addresses and corresponding companies
Smith, Lee
5 Polwarth Place, Edinburgh, EH11 1LG
IIF 3
- British Registered addresses and corresponding companies
Smith, Lee
3/8 Millhill Wynd, Musselburgh, Midlothian, EH21 7QZ
IIF 4
- British managing directorRegistered addresses and corresponding companies
Smith, Lee
5 Polwarth Place, Edinburgh, EH11 1LG
IIF 5
- British none born in September 1971
Smith, Lee
Resident in England
Registered addresses and corresponding companies1, Mariner Court, Calder Park, Wakefield, West Yorkshire, WF4 3FL
IIF 6
- British born in September 1971
Smith, Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British dry liner born in September 1971
Smith, Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1971
Mr Lee Smith
Resident in United Kingdom
Registered addresses and corresponding companiesMoorend House, Snelsins Lane, Cleckheaton, BD19 3UE
IIF 13Xl Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, West Yorkshire, BD19 3TT
IIF 148, Castlegate, Tickhill, Doncaster, DN11 9QU, England
IIF 15Carrwood Park, Selby Road, Leeds, LS15 4LG, United Kingdom
IIF 1621, Morthen Road, Wickersley, Rotherham, S66 1ER, United Kingdom
IIF 17Unit 2, Thornfield Cross Street, Rotherham, S66 2SA, England
IIF 18
- 1
AVONROW SPRINGFIELD LTD.
SC30730815 Home Street, EdinburghDissolved Corporate (4 parents)Officer2006-08-22 ~ dissolvedIIF 1 - Director → ME - 2
CORALEE LIMITED
13929698Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-09 during the appointment or period of controlXl Business Solutions Limited Premier House, Bradford Road, Cleckheaton, West YorkshireLiquidation Corporate (4 parents)Officer2022-02-21 ~ nowIIF 7 - Director → MEPerson with significant control2022-02-21 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 3
DDI DEVELOPMENTS LTD
097230868 Castlegate, Tickhill, Doncaster, EnglandActive Corporate (5 parents)Officer2016-08-01 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DIVIDE PARTITIONS LIMITED
10380286Carrwood Park, Selby Road, Leeds, United KingdomDissolved Corporate (4 parents)Officer2016-09-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-10-05 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DIVIDE SYSTEMS LIMITED
070764161 Mariner Court, Calder Park, Wakefield, West YorkshireDissolved Corporate (4 parents)Officer2010-07-23 ~ dissolvedIIF 6 - Director → ME - 6
DIVIDE UK LIMITED
04700561Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-09-25 during the appointment or period of control
Date of completion or termination of CVA on 2020-12-10 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-12-14 during the appointment or period of control
Dissolved on 2023-01-06 during the appointment or period of controlMoorend House, Snelsins Lane, CleckheatonDissolved Corporate (9 parents)Officer2003-03-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SCOTHOLD LIMITED
SC2023322 Burnside Place, KilmacolmDissolved Corporate (7 parents)Officer1999-12-15 ~ 2000-05-10IIF 2 - Director → ME1999-12-15 ~ 2000-05-10IIF 4 - Secretary → ME - 8
SMR INTERIORS LTD
10392147Unit 2 Thornfield Cross Street, Bramley, Rotherham, EnglandActive Corporate (3 parents)Officer2016-09-23 ~ nowIIF 9 - Director → MEPerson with significant control2016-09-23 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
TAYPLAN LIMITED
SC204446Insolvency (Case 1) In administration
Administration started on 2006-07-31 during the appointment or period of control
Administration ended on 2012-07-31 during the appointment or period of controlC/o Bdo Stoy Hayward, 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (7 parents)Officer2000-03-08 ~ dissolvedIIF 3 - Director → ME2000-03-08 ~ dissolvedIIF 5 - Secretary → ME - 10
W BARS & RESTAURANTS LIMITED
16704611Unit 2 Thornfield Cross Street, Bramley, Rotherham, EnglandActive Corporate (4 parents)Officer2025-09-09 ~ nowIIF 10 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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