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.
Donaldson, Lee Matthew
- British Registered addresses and corresponding companies
Donaldson, Lee Matthew
- British born in February 1979
Donaldson, Lee
Resident in England
Registered addresses and corresponding companiesUnit 16, Bury Business Centre, Kay Street, Bury, Lancashire, BL9 6BU, United Kingdom
IIF 3
- British born in February 1979
Donaldson, Lee
Resident in Scotland
Registered addresses and corresponding companiesNew Haig House, Logie Green Road, Edinburgh, Midlothian, EH7 4HQ
IIF 4
- British born in February 1979
Donaldson, Lee Matthew
Resident in United Kingdom
Registered addresses and corresponding companies2 Byrom Street, Woolfold, Bury, Lancashire, BL8 1SN
IIF 52 Longsight Road, Holcombe Brook, Ramsbottom, Bury, Lancashire, BL0 9TD, United Kingdom
IIF 6 IIF 7 IIF 822, Lodge Side, Bury, Lancashire, BL8 2SW, England
IIF 920, Wenlock Road, London, N1 7GU, England
IIF 1017, Station Close, Radcliffe, Manchester, M26 4GW, United Kingdom
IIF 11 IIF 12 IIF 13The Point Building, 173-175 Cheetham Hill Road, Manchester, M8 8LG, England
IIF 14
- British born in February 1979
Donaldson, Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1979
Mr Lee Donaldson
Resident in England
Registered addresses and corresponding companiesFirst Floor, The Portal, Bridgewater Close, Network 65, Burnley, Lancashire, BB11 5TT
IIF 18
- British born in February 1979
Mr Lee Matthew Donaldson
Resident in United Kingdom
Registered addresses and corresponding companiesThe Point Building, 173-175 Cheetham Hill Road, Manchester, M8 8LG, England
IIF 19
- 1
08 GLOBAL LIMITED
06717907Insolvency (Case 1) In administration
Administration started on 2011-12-12 during the appointment or period of control
Administration ended on 2012-12-04 during the appointment or period of controlSuite 2 - 1st Floor Turnpike Gate House, Birmingham Road, AlcesterDissolved Corporate (3 parents)Officer2008-10-08 ~ dissolvedIIF 12 - Director → ME2008-10-08 ~ dissolvedIIF 2 - Secretary → ME - 2
123 UTILITIES LIMITED
06986270First Floor, 94 Manchester Road, Bury, LancashireDissolved Corporate (2 parents)Officer2009-08-10 ~ dissolvedIIF 13 - Director → ME - 3
CLEAR CRYSTAL LIMITED
091699082 Longsight Road Holcombe Brook, Ramsbottom, Bury, LancashireDissolved Corporate (3 parents)Officer2014-08-11 ~ dissolvedIIF 8 - Director → ME - 4
CLEARCRYSTALUK LTD
14151361The Point Building, 173-175 Cheetham Hill Road, Manchester, EnglandActive Corporate (2 parents)Officer2022-06-06 ~ 2024-12-12IIF 14 - Director → MEPerson with significant control2022-06-06 ~ 2024-12-12IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 5
LEYSON (UK) LIMITED
060872771st Floor Oddfellows House, 94 Manchester Road, Bury, LancsDissolved Corporate (5 parents)Officer2007-02-13 ~ dissolvedIIF 5 - Director → ME - 6
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- 9
PROJECT WAVE TOPCO LIMITED
SC88976025 Silverburn Crescent, Bridge Of Don Industrial Estate, Aberdeen, ScotlandActive Corporate (5 parents, 1 offspring)Officer2026-06-18 ~ nowIIF 16 - Director → ME - 10
SOCIAL NETWORKING LTD
1521958020 Wenlock Road, London, EnglandActive Corporate (4 parents)Officer2026-06-05 ~ nowIIF 10 - Director → ME - 11
STILE WATCHES LIMITED
091763232 Longsight Road Holcombe Brook, Ramsbottom, Bury, LancashireDissolved Corporate (3 parents)Officer2014-08-14 ~ dissolvedIIF 7 - Director → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-24 during the appointment or period of controlPRODATA COMMUNICATIONS LTD - 2011-10-06First Floor, The Portal Bridgewater Close, Network 65, Burnley, LancashireLiquidation Corporate (5 parents)Officer2014-07-15 ~ nowIIF 9 - Director → ME2012-08-01 ~ 2013-09-01IIF 3 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 13
THE SCOTTISH VETERANS' GARDEN CITY ASSOCIATION (INCORPORATED)
SC010795Veterans Housing Scotland, 1 Waterfront Avenue, Edinburgh, ScotlandDissolved Corporate (51 parents)Officer2012-09-24 ~ 2014-09-29IIF 4 - Director → ME - 14
YOUR IDEAL GIFT LIMITED
091702022 Longsight Road Holcombe Brook, Ramsbottom, Bury, LancashireDissolved Corporate (4 parents)Officer2014-08-11 ~ dissolvedIIF 6 - Director → ME
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