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.
Mr Lee Williams
Mr Lee Williams
British born in July 1982Resident in Wales
Registered addresses and corresponding companiesMr Lee Williams
Welsh born in December 1973Resident in Wales
Registered addresses and corresponding companies
IIF 4
1078, Carmarthen Road, Swansea, West Glamorgan, SA5 4AL, Wales
Williams, Lee
British company director born in July 1982Resident in Wales
Registered addresses and corresponding companiesWilliams, Lee
British director born in July 1982Resident in Wales
Registered addresses and corresponding companies
IIF 7 C/o Barrie Williams Developments Ltd, The Taff Business Centre, Tonteg Road, Treforest Industrial Estate, Pontypridd, CF37 5UA, Wales
Williams, Lee
Welsh director born in December 1973Resident in Wales
Registered addresses and corresponding companies
IIF 8 1078, Carmarthen Road, Swansea, West Glamorgan, SA5 4AL, Wales
Williams, Lee
English managing director born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 9 36 Purleigh Avenue, Worcester, WR4 0DX, England
Williams, Lee
English printer born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 10 36, Purleigh Avenue, Worcester, WR40DX, United Kingdom
Williams, Lee
born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Lee
born in April 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 116, Countisony Avenue, Cardiff, CF3 5RR, United Kingdom
- 1 The Taff Business Centre Tonteg Road, Treforest Industrial Estate, Pontypridd, WalesActive Corporate (3 parents)Equity (Company account)3,601,235 GBP2024-09-30Officer
2000-07-14 ~ nowIIF 5 - Director → MEPerson with significant control 2016-12-31 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 36 Purleigh Avenue, WorcesterDissolved Corporate (1 parent)Officer 2014-05-15 ~ dissolvedIIF 9 - Director → ME
- 3 C/o Barrie Williams Developments Ltd The Taff Business Centre, Tonteg Road, Treforest Industrial Estate, Pontypridd, WalesActive Corporate (3 parents)Equity (Company account)5,078,367 GBP2024-09-30Officer 2001-09-07 ~ nowIIF 7 - Director → MEPerson with significant control 2018-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-07-26 ~ nowIIF 6 - Director → MEPerson with significant control 2023-07-26 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5 36 Purleigh Avenue, WorcesterDissolved Corporate (2 parents)Officer 2012-03-15 ~ dissolvedIIF 10 - Director → ME
- 6 1078, Carmarthen Road, Swansea, West Glamorgan, WalesDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,946 GBP2016-11-30Officer 2015-11-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1 41 Chalton Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-11-26 ~ 2016-12-31IIF 13 - LLP Designated Member → ME
- 2 Stanley Davis Group Ltd Ground Floor, 1 George Yard, London, EnglandDissolved Corporate (1 parent)Officer 2016-08-05 ~ 2016-12-31IIF 12 - LLP Designated Member → ME
- 3 Stanley Davis Group Ltd Ground Floor, 1 George Yard, London, EnglandDissolved Corporate (1 parent)Officer 2016-07-25 ~ 2016-07-25IIF 11 - LLP Designated Member → ME
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