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.
Smurthwaite, Lee
- British born in August 1973
Smurthwaite, Lee
Resident in England
Registered addresses and corresponding companies15a, North Road, Durham, DH1 4SH, England
IIF 1 IIF 217, North Road, Durham, DH1 4SH, England
IIF 3Morton House, Morton Grange, Durham, DH4 6QA, United Kingdom
IIF 4Suite 1, 27 High Street, Durham, DH1 3UJ, England
IIF 5Morton House, Fencehouses, Houghton Le Spring, DH4 6QA, England
IIF 6 IIF 7Morton House, Fencehouses, Houghton Le Spring, Durham, DH4 6QA, England
IIF 8Morton House, Morton Grange, Fencehouses, Houghton Le Spring, Tyne And Wear, DH4 6QA, United Kingdom
IIF 9102 54-58 John Carter House, Kingsland Road, London, E2 8DP, England
IIF 10
- British co director born in August 1973
Smurthwaite, Lee
Resident in England
Registered addresses and corresponding companiesMorton House, Morton Grange, Fencehouses, Houghton Le Spring, Tyne And Wear, DH4 6QA, United Kingdom
IIF 11
- British company director born in August 1973
Smurthwaite, Lee
Resident in England
Registered addresses and corresponding companiesMorton House, Fencehouses, Houghton Le Spring, DH4 6QA, England
IIF 12
- British born in August 1974
Smurthwaite, Lee
Resident in England
Registered addresses and corresponding companies17 North Road, North Road, Durham, DH1 4SH, England
IIF 13
- British born in August 1973
Smurthwaite, Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1973
Mr Lee Smurthwaite
Resident in England
Registered addresses and corresponding companies15, North Road, Durham, DH1 4SH, England
IIF 1615a, North Road, Durham, DH1 4SH, England
IIF 17 IIF 18Morton House, Morton Grange, Durham, DH4 6QA, United Kingdom
IIF 19Morton House, Fencehouses, Houghton Le Spring, DH4 6QA, England
IIF 20 IIF 21 IIF 22Morton House, Fencehouses, Houghton Le Spring, DH4 6QA, United Kingdom
IIF 23Morton House, Fencehouses, Houghton Le Spring, Durham, DH4 6QA, England
IIF 24Morton House, Morton Grange, Fencehouses, Houghton Le Spring, DH4 6QA, United Kingdom
IIF 25 IIF 26
- 1
ALPHA B C LTD
12500644Morton House, Morton Grange, Durham, United KingdomDissolved Corporate (1 parent)Officer2020-03-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-03-05 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2ASFN SECURITY LIMITED - now15 Swaledale Crescent, Houghton Le Spring, EnglandDissolved Corporate (2 parents)Officer2020-02-01 ~ 2020-02-01IIF 13 - Director → MEIIF 3 - Director → MEPerson with significant control2020-02-01 ~ 2020-02-01IIF 16 - Right to appoint or remove directors → OE
- 3BM LOGISTICS MANAGEMENT LIMITED - nowA L SECURITY (NE) LTD - 2018-03-29Morton House, Fencehouses, Houghton Le Spring, EnglandDissolved Corporate (5 parents)Officer2018-04-16 ~ 2019-06-12IIF 6 - Director → MEPerson with significant control2018-04-16 ~ 2019-06-12IIF 22 - Right to appoint or remove directors → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4BONO CONSULTANCY SERVICES LIMITED - nowBONELLO CONSULTANCY SERVICES LTD - 2022-09-06
CRAFTWORKS NORTHERN LIMITED
- 2022-09-06 09344563Morton House, Fencehouses, Houghton Le Spring, EnglandDissolved Corporate (3 parents)Officer2018-03-01 ~ 2022-08-26IIF 12 - Director → MEPerson with significant control2018-03-01 ~ 2022-08-26IIF 20 - Ownership of shares – 75% or more → OE - 5
ALPHA ONE EVENTS LIMITED
- 2025-06-17 13228410THE COURT HOUSE DURHAM LIMITED
- 2023-07-31 13228410Unit 102 John Carter House, Kingsland Road, London, EnglandActive Corporate (1 parent)Officer2021-02-26 ~ nowIIF 9 - Director → MEPerson with significant control2021-02-26 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 6
ELVET PROPERTY (NUMBER ONE) LTD
10116450Morton House, Fencehouses, Houghton Le Spring, Durham, EnglandDissolved Corporate (3 parents)Officer2020-10-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-10-27 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 7NAXIAN LIMITED - 2024-03-09
N T GROUP HOLDINGS LIMITED
- 2023-07-28 1180387015a North Road, Durham, EnglandActive Corporate (3 parents)Officer2019-02-04 ~ 2023-07-01IIF 14 - Director → ME2024-06-01 ~ nowIIF 1 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 8
NORTHERN QUARTER SERVICES LIMITED
1373154615a North Road, Durham, EnglandActive Corporate (2 parents)Officer2024-08-30 ~ nowIIF 2 - Director → ME2021-11-09 ~ 2022-09-01IIF 11 - Director → MEPerson with significant control2021-11-09 ~ 2022-09-01IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE2024-08-30 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 9
KABANA SPORTS BAR LIMITED
- 2018-09-08 10399486Morton House, Fencehouses, Houghton Le Spring, EnglandDissolved Corporate (4 parents)Officer2018-05-30 ~ 2019-03-22IIF 7 - Director → MEPerson with significant control2018-06-01 ~ 2019-03-22IIF 21 - Ownership of shares – 75% or more → OE - 10PLATINUM PUBS LIMITED - 2007-05-15POOLDRIVE LIMITED - 2005-11-2140b Albert Street, Durham, United KingdomDissolved Corporate (6 parents)Officer2009-10-06 ~ dissolvedIIF 15 - Director → ME
- 11
SHINCLIFFE PROPERTY LIMITED
1640257515a North Road, Durham, EnglandActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 10 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 12
THE DURHAM BID COMPANY LIMITED
07389170Suite 1 27 High Street, Durham, EnglandActive Corporate (47 parents)Officer2025-08-15 ~ nowIIF 5 - Director → ME
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