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.
Mcnally, Lee Daniel
- British born in April 1983
Mcnally, Lee Daniel
Resident in England
Registered addresses and corresponding companiesSephton House, North Mersey Business Centre, Woodward Road, Knowsley Industrial Estate, Knowsley, Merseyside, L33 7UY, United Kingdom
IIF 117, Earle Avenue, Roby, Liverpool, Merseyside, L36 4JP, England
IIF 2Butterworth Barlow House, 10 Derby Street, Prescot, Liverpool, Merseyside, L34 3LG, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)Prescot House, 3 High Street, Prescot, Liverpool, Merseyside, L34 3LD, United Kingdom
IIF 10 IIF 11Unit 103 North Mersey Business Centre, Woodward Road, Knowsley Industrial Park, Liverpool, Merseyside, L33 7UY, England
IIF 12Butterworth Barlow House, 10 Derby Street, Prescot, Merseyside, L34 3LG
IIF 13 IIF 14Butterworth Barlow House, 10 Derby Street, Prescot, Merseyside, L34 3LG, England
IIF 151st Floor Allday House, Warrington Road, Birchwood, Warrington, WA3 6GR, England
IIF 16
- British born in April 1983
Mcnally, Lee Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Hill Dickinson Llp, No. 1 St. Paul's Square, Liverpool, Merseyside, L3 9SJ, United Kingdom
IIF 17
- British born in April 1983
Mr Lee Daniel Mcnally
Resident in England
Registered addresses and corresponding companies17 Earle Avenue, Liverpool, Merseyside, L36 4JP, England
IIF 18Butterworth Barlow House, 10 Derby Street, Prescot, Liverpool, Merseyside, L34 3LG, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)Prescot House, 3 High Street, Prescot, Liverpool, Merseyside, L34 3LD, United Kingdom
IIF 25Butterworth Barlow House, 10 Derby Street, Prescot, Merseyside, L34 3LG
IIF 26 IIF 27Butterworth Barlow House, 10 Derby Street, Prescot, Merseyside, L34 3LG, England
IIF 28 IIF 291st Floor Allday House, Warrington Road, Birchwood, Warrington, WA3 6GR, England
IIF 30
- British born in April 1983
Mr Lee Daniel Mcnally
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Hill Dickinson Llp, No. 1 St. Paul's Square, Liverpool, Merseyside, L3 9SJ, United Kingdom
IIF 31
- 1
ALPA COMMERCIAL LIMITED
- 2024-03-30 14668055Butterworth Barlow House 10 Derby Street, Prescot, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2023-02-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-02-16 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALPA GROUP LIMITED
129854091st Floor Allday House Warrington Road, Birchwood, Warrington, EnglandActive Corporate (10 parents, 3 offsprings)Officer2020-10-30 ~ nowIIF 7 - Director → MEPerson with significant control2020-10-30 ~ 2024-04-09IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ATZARO INVESTMENTS LIMITED
11762518Butterworth Barlow House, 10 Derby Street, Prescot, MerseysideActive Corporate (3 parents)Officer2019-01-11 ~ nowIIF 13 - Director → MEPerson with significant control2019-01-11 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
AURELIA CAPITAL HOLDINGS LTD
16762730Butterworth Barlow House, 10 Derby Street, Prescot, Merseyside, United KingdomActive Corporate (1 parent)Officer2025-10-03 ~ nowIIF 3 - Director → MEPerson with significant control2025-10-03 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 5
CLIMATE ELECTRICAL & HEATING SERVICES LTD
07998552Unit 103 North Mersey Business Centre Woodward Road, Knowsley Industrial Park, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2012-03-20 ~ dissolvedIIF 12 - Director → ME - 6
CLIMATE INSULATION (NW) LTD
- 2013-04-11 07998580Butterworth Barlow House, 10 Derby Street, Prescot, Merseyside, EnglandActive Corporate (2 parents)Officer2012-03-20 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
ELEVATE SCAFFOLDING (NW) LIMITED
13852053Butterworth Barlow House, 10 Derby Street, Prescot, Merseyside, EnglandActive Corporate (4 parents)Officer2022-01-17 ~ nowIIF 5 - Director → MEPerson with significant control2022-01-18 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 8Insolvency (Case 1) In administration
Administration started on 2013-06-27 during the appointment or period of control
Administration ended on 2014-05-27 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-05-27 during the appointment or period of control
Due to be dissolved on 2016-05-02 during the appointment or period of controlETG BUILDING MAINTENANCE LIMITED - 2012-04-19Refresh Recovery Limited, West Lancashire Investment Centre Maple View, Whitemoss Business Park, Skelmersdale, LancashireDissolved Corporate (5 parents)Officer2013-01-28 ~ dissolvedIIF 1 - Director → ME - 9
L&P ESTATES (NORTH WEST) LIMITED
12857297C/o Butterworth Barlow House, 10 Derby Street, Prescot, Merseyside, United KingdomActive Corporate (2 parents)Officer2020-09-04 ~ nowIIF 8 - Director → MEPerson with significant control2020-09-04 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 10
LCM (NORTH WEST) LIMITED
09298470C/o Butterworth Barlow Prescot House, 3 High Street, Prescot, MerseysideDissolved Corporate (1 parent)Officer2014-11-06 ~ dissolvedIIF 11 - Director → ME - 11
LM FUNDING SOLUTIONS LIMITED
11761769Butterworth Barlow House, 10 Derby Street, Prescot, MerseysideActive Corporate (2 parents)Officer2019-01-11 ~ nowIIF 14 - Director → MEPerson with significant control2019-01-11 ~ nowIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 12
LUNA ESTATES (NORTH WEST) LIMITED
10583934Butterworth Barlow House, 10 Derby Street, Prescot, MerseysideActive Corporate (3 parents)Officer2017-01-25 ~ 2018-06-15IIF 10 - Director → MEPerson with significant control2017-01-25 ~ 2018-06-15IIF 25 - Ownership of shares – 75% or more → OE - 13
NEXT ENERGY COMMERCIAL UK LTD
12249149Butterworth Barlow House, 10 Derby Street, Prescot, Merseyside, EnglandDissolved Corporate (2 parents)Officer2019-10-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-10-08 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
NEXT ENERGY PROJECTS LTD
12248818Butterworth Barlow House, 10 Derby Street, Prescot, Merseyside, EnglandDissolved Corporate (2 parents)Officer2019-10-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-10-08 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
NEXT ENERGY SOLUTIONS LTD
101477441st Floor Allday House Warrington Road, Birchwood, Warrington, EnglandActive Corporate (13 parents)Officer2018-03-28 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-26 ~ 2024-04-09IIF 30 - Has significant influence or control → OE - 16
PENELUNA LIMITED
16027646C/o Hill Dickinson Llp, No. 1 St. Paul's Square, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2024-10-18 ~ nowIIF 17 - Director → MEPerson with significant control2024-10-18 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
TLM ESTATES LIMITED
09547925169 Rose Lane, Liverpool, EnglandActive Corporate (3 parents)Officer2015-04-17 ~ nowIIF 2 - Director → MEPerson with significant control2018-10-19 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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