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 born in October 1986
Mr Lee David Smithies
Resident in England
Registered addresses and corresponding companies
- 1
BATTLEFIIT LTD
12352858Dissolved Corporate (3 parents)Officer2019-12-06 ~ 2021-01-05IIF 3 - Director → MEPerson with significant control2019-12-06 ~ 2021-01-05IIF 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 - 2
PRIME ELITE PT LTD
15987116Dissolved Corporate (1 parent)Officer2024-09-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-09-30 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 3
PRIME ELITE WELLNESS LTD
15947323Active Corporate (3 parents)Officer2024-09-10 ~ nowIIF 8 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 4
REORG EDUCATION & TRAINING LTD
14768012Dissolved Corporate (3 parents)Officer2023-03-30 ~ dissolvedIIF 4 - 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 - 5
SALERNO TRAINING SERVICES LTD
13667193Dissolved Corporate (6 parents)Officer2021-10-07 ~ 2022-01-01IIF 6 - Director → ME2022-01-11 ~ 2023-03-22IIF 1 - Director → MEPerson with significant control2021-10-07 ~ 2022-01-01IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE2022-01-11 ~ 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 over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE2022-11-29 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → 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 voting rights - 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 shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
TRI SERVICES ACADEMY LTD
14495352Dissolved Corporate (3 parents)Officer2022-11-21 ~ 2023-01-14IIF 2 - Director → MEPerson with significant control2022-11-21 ~ 2023-01-14IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
VINCERE IMPERO LTD
13846079Dissolved Corporate (4 parents)Officer2022-01-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-01-17 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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