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.
Lees, Jonathan Colin Michael
- Registered addresses and corresponding companies
Lees, Jonathan Colin Michael
74, Smedley Street, Matlock, Derbyshire, DE4 3JJ
IIF 1
- British driver born in July 1978Registered addresses and corresponding companies
Lees, Jonathan
- British director born in September 1984
Lees, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 9, Unit 9, North Way, Andover, SP10 5AZ, England
IIF 4
- British born in September 1994
Lees, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1994
Lees, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies9, North Way, Walworth Industrial Esatate, Andover, SP10 5AZ, United Kingdom
IIF 7
- British,irish born in September 1994
Lees, Jonathan Colin Michael
Resident in England
Registered addresses and corresponding companies74, Smedley Street, Matlock, Derbyshire, DE4 3JJ
IIF 8
- Irish,british born in September 1994Registered addresses and corresponding companies
Mr Jonathan Colin Michael Lees
Solario, Trade Street, Newbury, RG20 9UJ, United Kingdom
IIF 9
- British born in July 1978
Mr Jonathan Lees
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1984
Mr Jonathan Lees
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 9, Unit 9, North Way, Andover, SP10 5AZ, England
IIF 12
- British born in September 1994
Mr Jonathan Lees
Resident in United Kingdom
Registered addresses and corresponding companies - British,irish born in September 1994
Mr Jonathan Colin Michael Lees
Resident in England
Registered addresses and corresponding companiesUnit 9, North Way, Andover, SP10 5AZ, England
IIF 16
- Irish,british born in September 1994
Mr Jonathan Colin Michael Lees
Resident in United Kingdom
Registered addresses and corresponding companies74, Smedley Street, Matlock, Derbyshire, DE4 3JJ
IIF 17
- 1
ESSLINK LTD
- 2004-03-11 04964113Barlows Caravan Park, Caerwys, Mold, Flintshire, United KingdomActive Corporate (5 parents)Officer2004-01-09 ~ 2005-04-14IIF 2 - Director → MEPerson with significant control2024-05-15 ~ nowIIF 11 - Has significant influence or control → OE - 2
COED MAES-MYNAN ESTATES LIMITED
00782252Barlows Caravan Park, Caerwys, Mold, Flintshire, United KingdomActive Corporate (7 parents)Officer2004-02-13 ~ 2005-04-14IIF 3 - Director → MEPerson with significant control2024-04-05 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
MFSD LTD
- 2020-10-21 10610160ATOMIPAY LIMITED
- 2019-03-12 1061016074 Smedley Street, Matlock, DerbyshireLiquidation Corporate (6 parents)Officer2018-10-10 ~ nowIIF 8 - Director → ME2018-10-10 ~ nowIIF 1 - Secretary → MEPerson with significant control2022-10-29 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE2018-10-10 ~ 2022-10-01IIF 16 - Has significant influence or control → OEIIF 16 - Has significant influence or control as a member of a firm → OE - 4
JCM HOLDINGS LIMITED
OE031117Malone & Co Chartered Accountants Inniscarra, Main St Rathcoole, Dublin, IrelandRegistered Corporate (2 parents)Beneficial owner2018-03-14 ~ nowIIF 9 - Ownership of voting rights - More than 25% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares - More than 25% → OEIIF 9 - Has significant influence or control → OE - 5
PRECISION FABRICATIONS ANDOVER LTD
11646086Unit 9 North Way, Andover, United KingdomActive Corporate (3 parents)Officer2018-10-29 ~ nowIIF 5 - Director → MEPerson with significant control2018-10-29 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE - 6
PRECISION FORMWORK SUPPLIERS LTD
15562944Unit 9 North Way, Andover, EnglandDissolved Corporate (2 parents)Officer2024-03-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-03-14 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
SCAFFCO CONSTRUCTION GB LTD
155896999 North Way, Walworth Industrial Esatate, Andover, United KingdomDissolved Corporate (2 parents)Officer2024-03-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-03-24 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 8
SLS MANUFACTURING LTD
- 2022-01-21 11638020Unit 9 North Way, Andover, United KingdomActive Corporate (1 parent)Officer2018-10-23 ~ nowIIF 6 - Director → MEPerson with significant control2018-10-23 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
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