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.
Walsham, Lee Richard
Walsham, Lee Richard
British company director born in July 1970Resident in England
Registered addresses and corresponding companiesWalsham, Lee Richard
British director born in July 1970Resident in England
Registered addresses and corresponding companiesWalsham, Lee Richard
British driver born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 10
18 Arun Road, Bognor Regis, West Sussex, PO21 5PD
Walsham, Lee Richard
British hgv driver born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 11 18, Arun Road, Bognor Regis, PO21 5PD, England
Walsham, Lee Richard
born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 12 18, Arun Road, Bognor Regis, West Sussex, PO21 5PD, England
Walsham, Lee Richard
British Registered addresses and corresponding companies
IIF 13 18, Arun Road, Bognor Regis, West Sussex, PO21 5PD, United Kingdom
Mr Lee Richard Walsham
British born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 14 18, Arun Road, Bognor Regis, PO21 5PD, United Kingdom
IIF 15 24, Windlesham Road, Brighton, BN1 3AG, England
IIF 16 15, Heron Close, Lavant, Chichester, PO18 0DR, United Kingdom
IIF 17 Crows Hall Farm, Chilgrove Road, Lavant, Chichester, PO18 9HP, England
IIF 18 IIF 19 Lynwood, Nyton Road, Aldingbourne, Chichester, PO20 3TX, England
IIF 20 IIF 21 Lynwood, Nyton Stables, Nyton Road, Aldingbourne, Chichester, PO20 3TX, England
- 1 24 Windlesham Road, Brighton, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-01-31Officer
2011-11-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 2 Direct Accounting, 7 Cooks Lane, Emsworth, HampshireDissolved Corporate (2 parents)Officer 2013-08-02 ~ dissolvedIIF 9 - Director → ME
- 1 15 Heron Close, Lavant, Chichester, United KingdomActive Corporate (1 parent)Equity (Company account)1,979 GBP2023-10-31Officer 2008-10-16 ~ 2017-09-29IIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-09-29IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Lynwood Nyton Road, Aldingbourne, Chichester, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 2021-03-23 ~ 2022-06-01IIF 3 - Director → MEPerson with significant control 2021-03-23 ~ 2022-06-01IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 3 Crows Hall Farm Chilgrove Road, Lavant, Chichester, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-12-31Officer 2018-12-21 ~ 2022-06-01IIF 5 - Director → ME 2022-06-01 ~ 2024-09-17IIF 11 - Director → MEPerson with significant control 2018-12-21 ~ 2024-09-17IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 4 Lynwood, Nyton Stables Nyton Road, Aldingbourne, Chichester, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 2021-03-23 ~ 2022-06-01IIF 4 - Director → MEPerson with significant control 2021-03-23 ~ 2022-06-01IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 5DALINS LIMITED - 2002-01-16 3 Argyll House, 15 Liverpool Gardens, Worthing, West Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)1,191 GBP2018-01-31Officer 2003-11-01 ~ 2005-09-30IIF 10 - Director → ME
- 6 Lynwood Nyton Road, Aldingbourne, Chichester, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 2021-03-23 ~ 2022-06-01IIF 1 - Director → MEPerson with significant control 2021-03-23 ~ 2022-06-01IIF 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
- 7 7 Cooks Lane, Southbourne, Emsworth, HampshireDissolved Corporate (1 parent)Officer 2013-04-01 ~ 2013-04-01IIF 12 - LLP Designated Member → ME
- 8 Lynwood, Nyton Stables Nyton Road, Aldingbourne, Chichester, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 2021-03-23 ~ 2022-06-01IIF 6 - Director → MEPerson with significant control 2021-03-23 ~ 2022-06-01IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 9 Lynwood Nyton Stables, Nyton Road, Aldingbourne, Chichester, EnglandActive Corporate (2 parents)Equity (Company account)26,912 GBP2024-08-31Officer 2019-08-05 ~ 2022-06-01IIF 2 - Director → MEPerson with significant control 2019-08-05 ~ 2022-06-01IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 10 Crows Hall Farm Chilgrove Road, Lavant, Chichester, EnglandActive Corporate (2 parents)Equity (Company account)781,520 GBP2024-02-29Officer 2017-10-02 ~ 2020-06-01IIF 7 - Director → ME
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