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.
Lee Thomas Shelley
Lee Thomas Shelley
British born in November 1988Resident in England
Registered addresses and corresponding companiesMr Lee Thomas Shelley
British born in November 1988Resident in England
Registered addresses and corresponding companies
IIF 3
18, Boardman Lane, Middleton, Manchester, M24 4PU, England
Mr Lee Shelley
British born in November 1988Resident in England
Registered addresses and corresponding companies
IIF 4 5, Queen Street, Norwich, NR2 4TL, England
Shelley, Lee
British warehouse op born in November 1988Resident in England
Registered addresses and corresponding companies
IIF 5 17, Mahony Green, Rackheath, Norwich, Norfolk, NR1 6JY
Shelley, Lee Thomas
British administrator born in November 1988Resident in England
Registered addresses and corresponding companies
- 1 18 Boardman Lane, Middleton, Manchester, EnglandActive Corporate (1 parent)Officer
2025-08-15 ~ nowIIF 10 - Director → MEPerson with significant control 2025-08-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 5 Queen Street, Norwich, EnglandDissolved Corporate (3 parents)Equity (Company account)10 GBP2017-04-05Person with significant control 2016-11-08 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 3 15 Dean Walk, Middleton, Manchester, EnglandDissolved Corporate (1 parent)Officer 2024-03-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2024-03-15 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4 189 Claybank Street, Heywood, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2025-06-23 ~ nowIIF 9 - Director → ME
- 1 20h 39 Mark Road,hemel Hempstead, Herts, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)-16,095 GBP2024-07-31Officer 2020-11-25 ~ 2020-11-25IIF 7 - Director → ME
- 2 5 Queen Street, Norwich, EnglandDissolved Corporate (3 parents)Equity (Company account)10 GBP2017-04-05Officer 2016-11-08 ~ 2016-12-07IIF 5 - Director → ME
- 3 4 Hall Street, Soham, Ely, Cambridgeshire, EnglandDissolved CorporateEquity (Company account)1 GBP2020-01-31Officer 2018-01-18 ~ 2019-10-02IIF 6 - Director → MEPerson with significant control 2018-01-18 ~ 2019-10-02IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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