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.
Cunningham, Lee Michael
- British born in August 1985
Cunningham, Lee Michael
Resident in England
Registered addresses and corresponding companies5, Tunworth Close, Fleet, Hampshire, GU51 1DY, United Kingdom
IIF 1
- British company director born in August 1985
Cunningham, Lee Michael
Resident in England
Registered addresses and corresponding companies61, College Road, College Town, Sandhurst, GU47 0RA, England
IIF 2
- British director born in August 1985
Cunningham, Lee Michael
Resident in England
Registered addresses and corresponding companies - British property sourcer born in August 1985
Cunningham, Lee Michael
Resident in England
Registered addresses and corresponding companiesStudio 210, 134-146 Curtain Road, London, EC2A 3AR, England
IIF 5
- British born in July 1987
Cunningham, Lee Michael
Resident in England
Registered addresses and corresponding companies173 Plains Avenue, Plains Avenue, Maidstone, ME15 7AX, England
IIF 6
- British hgv driver born in July 1987
Cunningham, Lee Michael
Resident in England
Registered addresses and corresponding companies173, Plains Avenue, Maidstone, ME15 7AX, England
IIF 7
- British director born in December 1964
Cunningham, Michael Lee
Resident in England
Registered addresses and corresponding companiesTower Close, Tower Close, Huntingdon, PE29 7YD, England
IIF 8
- British none born in December 1964
Cunningham, Michael Lee
Resident in England
Registered addresses and corresponding companiesRr Donnelley, Tower Close, Huntingdon, Cambridgeshire, PE29 7YD
IIF 9
- British company director born in August 1985
Cunningham, Lee
Resident in United Kingdom
Registered addresses and corresponding companies61, College Road, College Town, Sandhurst, GU47 0RA, United Kingdom
IIF 10
- British born in August 1985
Mr Lee Michael Cunningham
Resident in England
Registered addresses and corresponding companies - British born in July 1987
Mr Lee Michael Cunningham
Resident in England
Registered addresses and corresponding companies
- 1SIX1 SOLUTIONS GROUP LIMITED - 2019-06-14Studio 210 134-146 Curtain Road, London, EnglandDissolved Corporate (2 parents)Officer2019-07-30 ~ dissolvedIIF 5 - Director → ME
- 2
3WAY CORPORATE PROPERTY LIMITED
1220418361 College Road, College Town, Sandhurst, United KingdomDissolved Corporate (2 parents)Officer2019-09-12 ~ dissolvedIIF 10 - Director → ME - 3
ANGEL DETAILING LTD
12298869173 Plains Avenue Plains Avenue, Maidstone, EnglandActive Corporate (2 parents)Officer2019-11-05 ~ nowIIF 6 - Director → MEPerson with significant control2019-11-05 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 4
BUSINESS INVESTMENT GROUP LIMITED
15730481124 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-05-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-05-20 ~ 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 - 5
D&L BOUTIQUE LTD
141549754-5 The Nortons Collier Street, Marden, Tonbridge, EnglandDissolved Corporate (1 parent)Officer2022-06-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-06-07 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 6SOVEREIGN FACILITIES MANAGEMENT LIMITED - 2000-08-0831 Larkfield Drive, Rawdon, Leeds, West YorkshireActive Corporate (29 parents)Officer2015-01-30 ~ 2019-10-25IIF 9 - Director → ME
- 7
JPC CORPORATE GROUP LIMITED
1460199162 Bartholomew Street, Newbury, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2023-01-18 ~ 2024-01-01IIF 4 - Director → ME - 8BEN JOHNSON PENSION TRUSTEE COMPANY LIMITED - 1990-10-01Tower Close, Tower Close, Huntingdon, EnglandDissolved Corporate (44 parents)Officer2016-10-24 ~ 2019-08-15IIF 8 - Director → ME
- 9
VIA-ME LIMITED
1236269961 College Road, College Town, Sandhurst, EnglandDissolved Corporate (3 parents)Officer2019-12-13 ~ dissolvedIIF 2 - Director → ME - 10
WINTER TECH LIMITED
1402864526-28 Goodall Street, WalsallDissolved Corporate (2 parents)Officer2022-04-06 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
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