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 companies - British co director born in August 1973
Smurthwaite, Lee
Resident in England
Registered addresses and corresponding companies - British company director born in August 1973
Smurthwaite, Lee
Resident in England
Registered addresses and corresponding companies - British consultant born in August 1973
Smurthwaite, Lee
Resident in England
Registered addresses and corresponding companiesMorton House, Morton Grange, Durham, DH4 6QA, United Kingdom
IIF 12
- British company director 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 company director born in August 1973
Smurthwaite, Lee
Resident in United Kingdom
Registered addresses and corresponding companiesMorton House, Fencehouses, Durham, Durham, DH4 6QA, United Kingdom
IIF 14
- British born in August 1973
Mr Lee Smurthwaite
Resident in England
Registered addresses and corresponding companies15, North Road, Durham, DH1 4SH, England
IIF 1515a, North Road, Durham, DH1 4SH, England
IIF 16 IIF 17Morton House, Morton Grange, Durham, DH4 6QA, United Kingdom
IIF 18Morton House, Fencehouses, Houghton Le Spring, DH4 6QA, England
IIF 19 IIF 20 IIF 21Morton House, Fencehouses, Houghton Le Spring, DH4 6QA, United Kingdom
IIF 22Morton House, Fencehouses, Houghton Le Spring, Durham, DH4 6QA, England
IIF 23Morton House, Morton Grange, Fencehouses, Houghton Le Spring, DH4 6QA, United Kingdom
IIF 24 IIF 25
- 1Morton House, Morton Grange, Durham, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer2020-03-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-03-05 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 2ALPHA ONE EVENTS LIMITED - 2025-06-17THE COURT HOUSE DURHAM LIMITED - 2023-07-31Morton House Morton Grange, Fencehouses, Houghton Le Spring, Tyne And Wear, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-02-29Officer2021-02-26 ~ nowIIF 5 - Director → MEPerson with significant control2021-02-26 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 3Morton House, Fencehouses, Houghton Le Spring, Durham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-04-30Officer2020-10-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-10-27 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 4NAXIAN LIMITED - 2024-03-09N T GROUP HOLDINGS LIMITED - 2023-07-28Morton House Fencehouses, Durham, Durham, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-02-29Officer2024-06-01 ~ nowIIF 1 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 5Morton House, Fencehouses, Houghton Le Spring, Durham, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)14,831 GBP2024-11-30Officer2024-08-30 ~ nowIIF 2 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 6Morton House Morton Grange, Fencehouses, Houghton Le Spring, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 4 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 7Suite 1 27 High Street, Durham, EnglandActive Corporate (9 parents)Equity (Company account)19,074 GBP2024-10-31Officer2025-08-15 ~ nowIIF 3 - Director → ME
- 1
ASFN SECURITY LIMITED
- nowALPHA SECURITY GROUP LIMITED - 2020-09-2515 Swaledale Crescent, Houghton Le Spring, EnglandDissolved Corporate (1 parent)Officer2020-02-01 ~ 2020-02-01IIF 13 - Director → MEIIF 6 - Director → MEPerson with significant control2020-02-01 ~ 2020-02-01IIF 15 - Right to appoint or remove directors → OE - 2ALPHA SECURITY GROUP LIMITED - 2019-08-12A L SECURITY (NE) LTD - 2018-03-29Morton House, Fencehouses, Houghton Le Spring, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-08-31Officer2018-04-16 ~ 2019-06-12IIF 9 - Director → MEPerson with significant control2018-04-16 ~ 2019-06-12IIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 3BONELLO CONSULTANCY SERVICES LTD - 2022-09-06CRAFTWORKS NORTHERN LIMITED - 2022-09-06Morton House, Fencehouses, Houghton Le Spring, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer2018-03-01 ~ 2022-08-26IIF 8 - Director → MEPerson with significant control2018-03-01 ~ 2022-08-26IIF 19 - Ownership of shares – 75% or more → OE
- 4NAXIAN LIMITED - 2024-03-09N T GROUP HOLDINGS LIMITED - 2023-07-28Morton House Fencehouses, Durham, Durham, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-02-29Officer2019-02-04 ~ 2023-07-01IIF 14 - Director → ME
- 5Morton House, Fencehouses, Houghton Le Spring, Durham, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)14,831 GBP2024-11-30Officer2021-11-09 ~ 2022-09-01IIF 7 - Director → MEPerson with significant control2021-11-09 ~ 2022-09-01IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 6KABANA SPORTS BAR LIMITED - 2018-09-08Morton House, Fencehouses, Houghton Le Spring, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer2018-05-30 ~ 2019-03-22IIF 10 - Director → MEPerson with significant control2018-06-01 ~ 2019-03-22IIF 20 - Ownership of shares – 75% or more → OE
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