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.
Donaghey, Lee James
Donaghey, Lee James
British born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Meridian House, Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QG, United Kingdom
Donaghey, Lee James
British comapany director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 21, John Avenue, Cheadle, Cheshire, SK8 1ET
Donaghey, Lee James
British company officer born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 21, John Avenue, Cheadle, SK8 1ET, United Kingdom
Donaghey, Lee James
British director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Lee James Donaghey
British born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Onetek Business Solutions Limited, Unit 35 Road One, Winsford Industrial Estate, Winsford, CheshireDissolved Corporate (2 parents)Officer
2011-09-13 ~ dissolvedIIF 4 - Director → ME - 2 21 John Avenue, Cheadle, United KingdomDissolved Corporate (1 parent)Officer 2020-02-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-12-16 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3ONE TECH LTD - 2009-01-29 Meridian House Road One, Winsford Industrial Estate, Winsford, CheshireActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)158,328 GBP2024-08-31Officer 2008-08-07 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 4 Onetek - Meridian House Road One, Winsford Industrial Estate, Winsford, Cheshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-03-31Officer 2019-03-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-03-19 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 35 Meridian House Winsford Industrial Estate, Winsford, EnglandDissolved Corporate (1 parent)Officer 2014-07-15 ~ dissolvedIIF 6 - Director → ME
- 6 Drake House, Gadbrook Park, Northwich, CheshireDissolved Corporate (3 parents)Officer 2010-08-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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