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.
Moio, Lee Dominic
- British born in August 1984
Moio, Lee Dominic
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Your Ecommerce Accountant, The Keep, Creech Castle, Taunton, TA1 2DX, England
IIF 1
- British engineer born in August 1984
Moio, Lee Dominic
Resident in United Kingdom
Registered addresses and corresponding companies8, 8, Dowding Way, 8, Dowding Way, Watford, Hertfordshire, WD25 7GA, England
IIF 2
- English born in August 1984
Moio, Lee Dominic
Resident in United Kingdom
Registered addresses and corresponding companies11 Croft Cottages, Croft Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9DX, United Kingdom
IIF 3
- English gas engineer born in August 1984
Moio, Lee Dominic
Resident in United Kingdom
Registered addresses and corresponding companies12 Jordan Street, Liverpool, L1 0BP, United Kingdom
IIF 4
- British director born in August 1984
Moio, Lee
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 128, 72 Great Titchfield Street, London, W1W 7QW, England
IIF 5
- British born in August 1984
Mr Lee Dominic Moio
Resident in United Kingdom
Registered addresses and corresponding companies8, 8, Dowding Way, 8, Dowding Way, Watford, Hertfordshire, WD25 7GA, England
IIF 6
- British born in August 1984
Mr Lee Moio
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 128, 72 Great Titchfield Street, London, W1W 7QW, England
IIF 7
- British born in August 1984
Lee Dominic Moio
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Your Ecommerce Accountant, The Keep, Creech Castle, Taunton, TA1 2DX, England
IIF 8
- United Kingdom director born in August 1984
Moio, Lee Dominic
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 9
- United Kingdom trader born in August 1984
Moio, Lee Dominic
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 10
- English born in August 1984
Mr Lee Dominic Moio
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in August 1984
Mr Lee Dominic Moio
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Moio, Lee
12 Jordan Street, Liverpool, L1 0BP, United Kingdom
IIF 15
- 1
ELITE LIFESTYLE TRADING LTD
10667116C/o Cag Accounting Services Ltd, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, United KingdomActive Corporate (1 parent)Officer2017-03-13 ~ nowIIF 3 - Director → MEPerson with significant control2017-03-13 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 2
HEATLAB LTD
14462357C/o Your Ecommerce Accountant The Keep, Creech Castle, Taunton, EnglandActive Corporate (1 parent)Officer2022-11-04 ~ nowIIF 1 - Director → MEPerson with significant control2022-11-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 3
LDBM PROPERTY LTD
123891498 8, Dowding Way, 8, Dowding Way, Watford, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2020-01-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-01-07 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 4
LHX LTD
1057087612 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2017-01-18 ~ 2017-02-10IIF 9 - Director → MEPerson with significant control2017-01-18 ~ 2017-12-01IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
SUPERIOR LIFESTYLE TRADING LTD
0963876656 Redheath Close, Watford, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2015-06-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 6
THEBOILEREXPERTS.CO.UK LIMITED
1101079712 Jordan Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2017-10-12 ~ dissolvedIIF 4 - Director → ME2017-10-12 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2017-10-12 ~ dissolvedIIF 11 - Has significant influence or control → OE - 7
XNO LTD
12143393Unit 128 72 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-08-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-08-07 ~ dissolvedIIF 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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