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.
Smithies, Lee David
- British born in October 1986
Smithies, Lee David
Resident in England
Registered addresses and corresponding companies - British company director born in October 1986
Smithies, Lee David
Resident in England
Registered addresses and corresponding companies - British military prep instructor born in October 1986
Smithies, Lee David
Resident in England
Registered addresses and corresponding companies3, Hambleton Road, Nunthorpe, Middlesbrough, TS7 0HL, England
IIF 5
- British military preparation instructor born in October 1986
Smithies, Lee David
Resident in England
Registered addresses and corresponding companies - British self employed born in October 1986
Smithies, Lee David
Resident in England
Registered addresses and corresponding companies3, Hambleton Road, Nunthorpe, Middlesbrough, TS7 0HL, England
IIF 8
- British born in October 1986
Mr Lee David Smithies
Resident in England
Registered addresses and corresponding companies56 Maidendale House, Burnside Road, Darlington, Darlington, DL1 4SU, England
IIF 916, Fieldfare Gardens, Galley Hill, Guisborough, Cleveland, TS14 8NB, England
IIF 1016, Fieldfare Gardens, Guisborough, TS14 8NB, England
IIF 1198, Everett Street, Hartlepool, TS26 0JA, England
IIF 123, Hambleton Road, Nunthorpe, Middlesbrough, TS7 0HL, England
IIF 13 IIF 14 IIF 15 (more)Prime Elite Wellness, Unit 24, Block 4 Britannia House, Brignell Road, Middlesbrough, TS2 1PS, England
IIF 17
- 13 Hambleton Road, Nunthorpe, Middlesbrough, EnglandActive Corporate (1 parent)Officer2024-09-30 ~ nowIIF 1 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 23 Hambleton Road, Nunthorpe, Middlesbrough, EnglandActive Corporate (1 parent)Officer2024-09-10 ~ nowIIF 2 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 Hambleton Road, Nunthorpe, Middlesbrough, EnglandDissolved Corporate (3 parents)Officer2023-03-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-03-30 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 456 Maidendale House Burnside Road, Darlington, Darlington, EnglandDissolved Corporate (3 parents)Person with significant control2022-11-29 ~ dissolvedIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE
- 53 Hambleton Road, Nunthorpe, Middlesbrough, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-01-31Officer2022-01-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-01-17 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 198 Everett Street, Hartlepool, EnglandDissolved Corporate (1 parent)Officer2019-12-06 ~ 2021-01-05IIF 7 - Director → MEPerson with significant control2019-12-06 ~ 2021-01-05IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 256 Maidendale House Burnside Road, Darlington, Darlington, EnglandDissolved Corporate (3 parents)Officer2022-01-11 ~ 2023-03-22IIF 6 - Director → ME2021-10-07 ~ 2022-01-01IIF 4 - Director → MEPerson with significant control2022-01-11 ~ 2022-11-01IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE2021-10-07 ~ 2022-01-01IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 316 Fieldfare Gardens, Guisborough, EnglandDissolved Corporate (1 parent)Officer2022-11-21 ~ 2023-01-14IIF 3 - Director → MEPerson with significant control2022-11-21 ~ 2023-01-14IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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