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.
Kavanagh, Lee Raymond
Kavanagh, Lee Raymond
British director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Cobhams Building, 73 Liverpool Road, Crosby, Merseyside, L23 5SE, United Kingdom
IIF 2 32, Jubilee Road, Formby, Liverpool, Merseyside, L37 2HT, England
IIF 3 119c, Eastbank Street, Southport, Merseyside, PR8 1DQ
IIF 4 Pelican House, 119c Eastbank Street, Southport, Merseyside, PR8 1DQ
IIF 5 Pelican House, 119c Eastbank Street, Southport, Merseyside, PR8 1DQ, United Kingdom
Kavanagh, Lee Raymond
British company director born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 6 61/63, Stanley Road, Bootle, Merseyside, L20 7BZ, England
Kavanagh, Lee Raymond
British company directorRegistered addresses and corresponding companies
IIF 7 61/63, Stanley Road, Bootle, Merseyside, L20 7BZ, England
Mr Lee Raymond Kavanagh
British born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 8 Pelican House, 119c Eastbank Street, Southport, Merseyside, PR8 1DQ
- 1 73 Liverpool Road, Crosby, Merseyside, United KingdomDissolved corporate (2 parents)Officer
2011-08-09 ~ dissolvedIIF 2 - director → ME - 2 61/63 Stanley Road, Bootle, Merseyside, EnglandCorporate (2 parents)Equity (Company account)105,412 GBP2024-03-31Officer 1994-01-28 ~ nowIIF 6 - director → ME 1994-01-28 ~ nowIIF 7 - secretary → ME
- 3 Cobhams Building, 73 Liverpool Road, Crosby, Liverpool, Merseyside, United KingdomDissolved corporate (1 parent)Officer 2013-02-07 ~ dissolvedIIF 1 - director → ME
- 4 Pelican House, 119c Eastbank Street, Southport, MerseysideDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-604 GBP2017-07-31Officer 2014-07-28 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 1 Southport Business Park, Wight Moss Way, Southport, EnglandCorporate (3 parents)Equity (Company account)-21,760,514 GBP2023-12-31Officer 2017-05-24 ~ 2018-03-20IIF 5 - director → ME
- 2 119c Eastbank Street, Southport, MerseysideDissolved corporate (1 parent)Equity (Company account)2 GBP2018-06-30Officer 2016-07-07 ~ 2018-03-20IIF 3 - director → ME
