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.
Mainwaring, Lee
- British born in August 1969Registered addresses and corresponding companies
Mainwaring, Lee
- British accountant born in August 1969Registered addresses and corresponding companies
Mainwaring, Lee
- British director of finance born in August 1969Registered addresses and corresponding companies
Mainwaring, Lee
Unit 23-24, Tafarnaubach Industrial Estate, Tredegar, Gwent, NP22 3AA, Wales
IIF 7
- British Registered addresses and corresponding companies
Mainwaring, Lee
- British accountantRegistered addresses and corresponding companies
Mainwaring, Lee
Unit 23-24, Tafarnaubach Industrial Estate, Tredegar, Gwent, NP22 3AA, Wales
IIF 10 IIF 11 IIF 12 (more)(less)10 Brynderwen, Cilfynydd, Pontypridd, Mid Glamorgan, CF37 4EX
IIF 14
- British born in August 1969
Mainwaring, Lee
Resident in England
Registered addresses and corresponding companies5th Floor, One City Place, Queens Road, Chester, CH1 3BQ, England
IIF 1576, High Street, Tarporley, CW6 0AT, England
IIF 16 IIF 1778, High Street, Tarporley, CW6 0AT, England
IIF 18Enigma House, 76 High Street, Tarporley, CW6 0AT, England
IIF 19Enigma House, 76 High Street, Tarporley, Cheshire, CW6 0AT, England
IIF 20 IIF 21 IIF 22 (more)(less)Enigma, House, 76 The High Street, Tarporley, CW6 0AT, United Kingdom
IIF 24Enigma House, High Street, Tarporley, CW6 0AT, England
IIF 25
- Registered addresses and corresponding companies
Mainwaring, Lee
Mount Cook Adventure Centre, Porter Lane, Middleton, Matlock, DE4 4LS, England
IIF 2676, High Street, Tarporley, CW6 0AT, England
IIF 27Enigma House, 76 High Street, Tarporley, CW6 0AT, England
IIF 28 IIF 29 IIF 30 (more)(less)Enigma House, 76 High Street, Tarporley, Cheshire, CW6 0AT, England
IIF 33 IIF 34 IIF 35 (more)(less)Enigma, House, 76 The High Street, Tarporley, CW6 0AT, United Kingdom
IIF 43Enigma House, High Street, 76 High Street, Tarporley, Cheshire, CW6 0AT, England
IIF 44
- Welsh born in August 1969
Mainwaring, Lee
Resident in England
Registered addresses and corresponding companies - British born in August 1969
Mainwaring, Lee
Resident in United Kingdom
Registered addresses and corresponding companies76, High Street, Enigma House, Tarporley, CW6 0AT, United Kingdom
IIF 47
- 1THE 59 CLUB LIMITED - 2020-06-05Suite B The White House, 93a Lichfield Street, Tamworth, Staffs, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-10-08 ~ nowIIF 40 - Secretary → ME
- 259CLUB LEISURE AND SPA LTD - 2020-06-08Suite B, The White House, 93 Lichfield Street, Tamworth, Staffs, EnglandActive Corporate (7 parents)Officer2021-10-08 ~ nowIIF 34 - Secretary → ME
- 3
EMINENT SPORTS GROUP LTD
11251755Suite B The White House, 93 Lichfield Street, Tamworth, Staffs, EnglandActive Corporate (7 parents, 4 offsprings)Officer2021-10-08 ~ nowIIF 29 - Secretary → ME - 4
ENIGMA DIGITAL SERVICES LIMITED
11945984Enigma House, 76 High Street, Tarporley, Cheshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-09-16 ~ nowIIF 23 - Director → ME2020-01-02 ~ nowIIF 42 - Secretary → ME - 5
- 6
ENIGMA HOLDINGS GROUP LIMITED
11064757Enigma House, 76 High Street, Tarporley, Cheshire, EnglandActive Corporate (11 parents, 13 offsprings)Officer2021-07-16 ~ nowIIF 20 - Director → ME2019-12-01 ~ nowIIF 35 - Secretary → ME - 7
ENIGMA HOLDINGS RENTPLUS LIMITED
11196016Enigma House, 76 High Street, Tarporley, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-02-20 ~ nowIIF 39 - Secretary → ME - 8
ENIGMA LEGAL LIMITED
116938035th Floor One City Place, Queens Road, Chester, EnglandActive Corporate (9 parents)Officer2021-03-04 ~ nowIIF 15 - Director → ME2020-04-01 ~ nowIIF 31 - Secretary → ME - 9
ENIGMA WELLNESS GROUP LIMITED
1440395976 High Street, Tarporley, EnglandActive Corporate (2 parents)Officer2022-10-07 ~ nowIIF 16 - Director → ME - 10
- 11
ENOKSEN VENTURES LIMITED
NI653612146 High Street, Holywood, Northern IrelandActive Corporate (4 parents)Officer2020-07-01 ~ 2023-08-01IIF 32 - Secretary → ME - 12FGH TRAINING LIMITED - nowMITRE HOLDINGS LIMITED - 2007-11-20MITRE BUSINESS SERVICES LIMITED - 1997-04-09Alston House, White Cross Business Park, South Road, Lancaster, EnglandActive Corporate (22 parents, 2 offsprings)Officer2021-01-07 ~ 2024-02-07IIF 45 - Director → ME2021-01-07 ~ 2024-02-07IIF 26 - Secretary → ME
- 13
FUEL YOUR DAY LTD
1326017578 High Street, Tarporley, EnglandActive Corporate (3 parents)Officer2023-06-07 ~ nowIIF 25 - Director → ME - 14
INSTINCT WELLNESS LIMITED
09067410Enigma House, 76 High Street, Tarporley, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-04-01 ~ nowIIF 18 - Director → ME2021-03-30 ~ nowIIF 30 - Secretary → ME - 15ROUND WORLD FITNESS LTD - 2022-04-06Enigma House, 76 High Street, Tarporley, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-10-05 ~ nowIIF 22 - Director → ME
- 16
MARCO POLO HOLDINGS LIMITED
13008077Enigma House, 76 The High Street, Tarporley, United KingdomActive Corporate (3 parents)Officer2021-03-01 ~ nowIIF 24 - Director → ME2020-11-10 ~ nowIIF 43 - Secretary → ME - 17
MIMENTOR LIMITED
1601033876 High Street, Enigma House, Tarporley, United KingdomActive Corporate (2 parents)Officer2024-10-10 ~ nowIIF 47 - Director → ME - 18
MIWELLBEING LIMITED
1585701976 High Street, Enigma House, Tarporley, EnglandActive Corporate (2 parents)Officer2024-07-24 ~ nowIIF 46 - Director → ME - 19NJ2018 LIMITED - now
ENOKSEN WATCH COMPANY LIMITED
- 2025-01-28 NI650208146 High Street, Holywood, Northern IrelandActive Corporate (3 parents)Officer2020-07-01 ~ 2023-02-01IIF 44 - Secretary → ME - 20
PENN LIMITED
06269286Capital Building, Tyndall Street, Cardiff, United KingdomDissolved Corporate (18 parents)Officer2007-11-07 ~ 2012-04-02IIF 6 - Director → ME2007-11-07 ~ 2012-04-02IIF 14 - Secretary → ME - 21Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (34 parents, 4 offsprings)Officer2007-04-25 ~ 2012-02-14IIF 1 - Director → ME2007-04-25 ~ 2012-02-14IIF 8 - Secretary → ME
- 22PENN PHARMACEUTICALS LIMITED - 2001-01-02FILLIPON LIMITED - 1979-12-31Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (37 parents)Officer2007-04-25 ~ 2012-02-22IIF 2 - Director → ME2005-01-01 ~ 2012-02-22IIF 9 - Secretary → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-05
Dissolved on 2018-04-03Capital Building, Tyndall Street, Cardiff, United KingdomDissolved Corporate (28 parents)Officer2007-04-25 ~ 2012-02-22IIF 5 - Director → ME2005-01-01 ~ 2012-02-22IIF 10 - Secretary → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-05
Dissolved on 2018-04-03INHOCO 2389 LIMITED - 2002-04-16Capital Building, Tyndall Street, Cardiff, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer2007-04-25 ~ 2012-02-22IIF 7 - Director → ME2005-01-01 ~ 2012-02-22IIF 11 - Secretary → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-05
Dissolved on 2018-04-03PENN PHARMACEUTICAL SERVICES LIMITED - 2001-01-02INHOCO 2101 LIMITED - 2000-09-28Capital Building, Tyndall Street, Cardiff, United KingdomDissolved Corporate (31 parents)Officer2007-04-25 ~ 2012-02-22IIF 3 - Director → ME2005-01-01 ~ 2012-02-22IIF 13 - Secretary → ME - 26
RWF ACTIVEWEAR LTD
13325844Enigma House, 76 High Street, Tarporley, EnglandActive Corporate (3 parents)Officer2024-02-01 ~ nowIIF 19 - Director → ME - 27
THE OLD BEESTON MARKET PROPERTIES MANAGEMENT LIMITED
1308336776 High Street, Tarporley, EnglandActive Corporate (2 parents)Officer2020-12-15 ~ nowIIF 27 - Secretary → ME - 28
WIMBLEDON TRUSTEES LIMITED
06219944Capital Building, Tyndall Street, Cardiff, United KingdomDissolved Corporate (21 parents)Officer2007-04-25 ~ 2012-02-22IIF 4 - Director → ME2007-04-25 ~ 2012-02-22IIF 12 - Secretary → ME - 29Enigma House, 76 High Street, Tarporley, Cheshire, EnglandActive Corporate (5 parents)Officer2019-10-25 ~ nowIIF 36 - Secretary → ME
- 30
XPG HOLDINGS LIMITED
11241545Enigma House, 76 High Street, Tarporley, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-12-31 ~ nowIIF 28 - Secretary → ME - 31Enigma House, 76 High Street, Tarporley, Cheshire, EnglandActive Corporate (6 parents, 3 offsprings)Officer2019-10-25 ~ nowIIF 41 - Secretary → ME
- 32Enigma House, 76 High Street, Tarporley, Cheshire, EnglandActive Corporate (5 parents)Officer2019-10-25 ~ nowIIF 37 - Secretary → ME
- 33Enigma House, 76 High Street, Tarporley, Cheshire, EnglandActive Corporate (5 parents)Officer2019-10-25 ~ nowIIF 38 - Secretary → ME
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