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, David
- British born in July 1974
Lee, David
Resident in United Kingdom
Registered addresses and corresponding companies55, Springvale Industrial Estate, Cwmbran, Torfaen, NP44 5BD
IIF 1Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU, Scotland
IIF 2 IIF 3 IIF 4 (more)(less)1st Floor, The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN, England
IIF 8The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN, England
IIF 9 IIF 10 IIF 11 (more)(less)The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, GU7 2QN
IIF 20 IIF 21 IIF 22The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, GU7 2QN, England
IIF 23 IIF 24 IIF 25 (more)(less)The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, GU7 2QN, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)40, Longman Drive, Inverness, IV1 1SU, Scotland
IIF 314th Floor, 11, Cursitor Street, London, EC4A 1LL, United Kingdom
IIF 32Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, Oxon, OX29 8LN, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)Royal Cottages, Cookham Dean Common, Cookham, Maidenhead, SL6 9PA, England
IIF 38Tyrone House, 1st Floor, Haydock Lane, Haydock, St. Helens, WA11 9UY, England
IIF 39 IIF 40 IIF 41
- British born in July 1974
Mr David Lee
Resident in United Kingdom
Registered addresses and corresponding companiesRoyal Cottages, Cookham Dean Common, Cookham, Maidenhead, SL6 9PA, England
IIF 42
- British born in July 1974
Lee, David
Resident in England
Registered addresses and corresponding companies55, Springvale Industrial Estate, Cwmbran, Torfaen, NP44 5BD
IIF 4311, Cursitor Street, London, EC4A 1LL, England
IIF 44 IIF 4511, Cursitor Street, London, EC4A 1LL, United Kingdom
IIF 464th Floor, 11 Cursitor Street, London, EC4A 1LL, England
IIF 47Level 6, 101 Wigmore Street, London, W1U 1QU, England
IIF 48 IIF 499-18 Ruby Court, Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP, England
IIF 50Unit 5. The Pavilions, 1st Floor Office, Cranmore Drive, Shirley, Solihull, B90 4SB, England
IIF 51 IIF 52Tyrone House, 1st Floor, Haydock Lane, Haydock, St. Helens, WA11 9UY, England
IIF 53 IIF 54Tyrone House, Haydock Lane, Haydock, St. Helens, WA11 9UY, England
IIF 55
- British born in March 1968
Long, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies4 Parc Llanfair, Dinas Dinlle, Caernarfon, Gwynedd, LL54 5TW, Wales
IIF 56
- British company director born in March 1968
Long, Stephen David
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2a, Yew Tree Way, Golborne, Warrington, WA3 3JD, United Kingdom
IIF 57
- British director born in March 1968
Long, Stephen David
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2a Yew Tree Way, Stone Cross Court, Golborne, Warrington, WA3 3JD, England
IIF 58
- British managing director born in March 1968
Long, Stephen David
Resident in United Kingdom
Registered addresses and corresponding companiesNo 2, Park Lane, Spofforth, Yorkshire, HG3 1BY
IIF 59
- British operations director born in March 1968
Long, Stephen David
Resident in United Kingdom
Registered addresses and corresponding companiesTenth Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF
IIF 60
- British born in March 1968
Stephen Long
Resident in United Kingdom
Registered addresses and corresponding companies4 Parc Llanfair, Dinas Dinlle, Caernarfon, Gwynedd, LL54 5TW, Wales
IIF 61
- British born in July 1974
Lee, David Andrew
Resident in England
Registered addresses and corresponding companiesCenturion House, Park Road West, Huddersfield, HD4 5RX
IIF 62Centurion House, Park Road West, Huddersfield, West Yorkshire, HD4 5RX
IIF 634th Floor, 11, Cursitor Street, London, EC4A 1LL, England
IIF 64Corner House, 28 Huddersfield Road, Milnrow, Lancashire, OL16 3QF, United Kingdom
IIF 651 Stables Court, High Street, St. Mary Cray, Orpington, Kent, BR5 3NL, England
IIF 66Unit 34 Sisna Park, Estover, Plymouth, Devon, PL6 7FH, England
IIF 67
- Registered addresses and corresponding companies
Lee, David Andrew
Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, Oxon, OX29 8LN, United Kingdom
IIF 68
- British company director born in March 1968
Long, Stephen David
Resident in England
Registered addresses and corresponding companiesTyrone House, 1st Floor, Haydock Lane, Haydock, St. Helens, WA11 9UY, England
IIF 69
- British director born in March 1968
Long, Stephen David
Resident in England
Registered addresses and corresponding companiesTyrone House, 1st Floor, Haydock Lane, Haydock, St. Helens, WA11 9UY, England
IIF 70
- British managing director born in March 1968
Long, Stephen David
Resident in England
Registered addresses and corresponding companiesTyrone House, Haydock Lane, Haydock, St. Helens, WA11 9UY, England
IIF 71
- British born in March 1968Registered addresses and corresponding companies
Long, Stephen
67 Royal Parade, Eastbourne, Kent, BN22 7PQ
IIF 72
- British born in March 1968
Mr Stephen David Long
Resident in England
Registered addresses and corresponding companiesTyrone House, Haydock Lane, Haydock, St. Helens, WA11 9UY, England
IIF 73
- British born in March 1968
Mr Stephen Long
Resident in England
Registered addresses and corresponding companiesUnit 2a, Yew Tree Way, Golborne, Warrington, WA3 3JD, England
IIF 74
- British Registered addresses and corresponding companies
Long, Stephen David
1 Unsworth Avenue, Tyldesley, Manchester, Lancashire, M29 8NX
IIF 75
- 1
3 B DIRECT LTD
05976334The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, EnglandDissolved Corporate (9 parents)Officer2021-09-18 ~ 2023-04-30IIF 13 - Director → ME - 2
360 SOLUTIONS (UK) LIMITED
04629543The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2021-01-04 ~ dissolvedIIF 23 - Director → ME - 3ACCESS BUSINESS COMMUNICATIONS LIMITED - 2008-10-24FREEDOM MOBILES LIMITED - 2006-03-08FREEDOM PHONES LIMITED - 2000-11-06HMS (342) LIMITED - 2000-04-17Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, ScotlandDissolved Corporate (14 parents, 1 offspring)Officer2021-01-04 ~ 2023-04-30IIF 6 - Director → ME
- 4
- 5
AIMES MANAGEMENT SERVICES LIMITED
08327366Kilby House, Liverpool Innovation Park, Liverpool, EnglandActive Corporate (10 parents)Officer2021-08-31 ~ 2023-04-30IIF 14 - Director → ME - 6NETVISION SYSTEMS LIMITED - 2014-04-02Kilby House, Liverpool Innovation Park, Liverpool, EnglandActive Corporate (10 parents)Officer2021-01-04 ~ 2023-04-30IIF 25 - Director → ME
- 7
ANGLO FIRE SUPPRESSION LIMITED
11191875Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-206th Floor The Lexicon, Mount Street, ManchesterLiquidation Corporate (8 parents)Officer2021-04-19 ~ 2021-06-15IIF 57 - Director → ME - 8WAVE BIDCO LIMITED - 2020-02-13Kilby House, Liverpool Innovation Park, Liverpool, EnglandActive Corporate (13 parents, 3 offsprings)Officer2021-01-04 ~ 2023-04-30IIF 27 - Director → ME
- 9ORCA TELECOM LIMITED - 2019-05-17Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, ScotlandActive Corporate (13 parents, 1 offspring)Officer2021-01-04 ~ 2023-04-30IIF 4 - Director → ME
- 10DMWSL 827 LIMITED - 2016-08-31The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, SurreyDissolved Corporate (16 parents, 1 offspring)Officer2021-01-04 ~ 2023-04-30IIF 20 - Director → ME
- 11
- 12ARROW MOBILE COMMUNICATIONS LIMITED - 2011-05-31ARROW MOBILE COMMUNICATIONS PLC - 2009-12-22ARROW MOBILE COMMUNICATIONS LIMITED - 2006-04-10INHOCO 3272 LIMITED - 2006-01-09Kilby House, Liverpool Innovation Park, Liverpool, EnglandActive Corporate (25 parents, 25 offsprings)Officer2021-01-04 ~ 2023-04-30IIF 21 - Director → ME
- 13Kilby House, Liverpool Innovation Park, Liverpool, EnglandActive Corporate (7 parents, 3 offsprings)Officer2021-02-25 ~ 2023-04-30IIF 19 - Director → ME
- 14Kilby House, Liverpool Innovation Park, Liverpool, EnglandActive Corporate (10 parents)Officer2021-01-04 ~ 2023-04-30IIF 26 - Director → ME
- 15WAVE MIDCO 2 LIMITED - 2020-02-17Kilby House, Liverpool Innovation Park, Liverpool, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-01-04 ~ 2023-04-30IIF 30 - Director → ME
- 16WAVE MIDCO 1 LIMITED - 2020-02-13Kilby House, Liverpool Innovation Park, Liverpool, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-01-04 ~ 2023-04-30IIF 29 - Director → ME
- 17
- 18
- 19
BETWEEN THE LINES COMMUNICATION LIMITED
04264142Kilby House, Liverpool Innovation Park, Liverpool, EnglandDissolved Corporate (12 parents)Officer2021-01-04 ~ 2023-04-30IIF 8 - Director → ME - 20
BRUHAN LIMITED
SC556772Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, ScotlandActive Corporate (9 parents)Officer2022-11-30 ~ 2023-04-30IIF 5 - Director → ME - 21CENTURION SECURITY SYSTEMS LIMITED - 2014-07-18CENTURION ALARMS LIMITED - 1994-12-02Centurion House, Park Road West, Huddersfield, West YorkshireActive Corporate (12 parents)Officer2026-01-31 ~ nowIIF 63 - Director → ME
- 22TECHNISTORE UK LTD - 2018-04-05NINEBOT UK LTD - 2015-08-21CENTURION FIRE SYSTEMS LTD - 2014-11-26FLORAL PROPERTIES LIMITED - 2006-06-22Centurion House, Park Road West, HuddersfieldActive Corporate (8 parents, 1 offspring)Officer2026-01-31 ~ nowIIF 62 - Director → ME
- 23FIRST CHOICE COMPUTERS LIMITED - 2003-07-28GLAMORGAN TELECOM (GROUP) LIMITED - 2002-07-18Kilby House, Liverpool Innovation Park, Liverpool, EnglandActive Corporate (23 parents, 3 offsprings)Officer2021-10-26 ~ 2023-04-30IIF 16 - Director → ME
- 24
CLICK NETWORKS LIMITED
SC357979Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, ScotlandDissolved Corporate (9 parents)Officer2021-01-04 ~ 2023-04-30IIF 3 - Director → ME - 25VOICE 4 NET LIMITED - 2006-12-19The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, EnglandDissolved Corporate (14 parents)Officer2021-03-02 ~ 2023-04-30IIF 18 - Director → ME
- 26DELTA COMTECH LIMITED - 2020-07-17JOLAH COMPUTING LIMITED - 1993-02-19Kilby House, Liverpool Innovation Park, Liverpool, EnglandActive Corporate (17 parents)Officer2021-10-26 ~ 2023-04-30IIF 11 - Director → ME
- 27
FIDELITY INTEGRATED SYSTEMS LIMITED
043117121 Stables Court High Street, St. Mary Cray, Orpington, Kent, EnglandActive Corporate (12 parents)Officer2026-04-02 ~ nowIIF 66 - Director → ME - 28
FIRE DOOR SPECIALISTS LTD
10515172Unit A Brierley Park Close, Stanton Hill, Sutton In Ashfield, Nottinghamshire, United KingdomActive Corporate (6 parents)Officer2024-09-05 ~ nowIIF 48 - Director → ME - 29
FIRE PREVENT (UK) LIMITED
07971292No 2 Park Lane, Spofforth, YorkshireDissolved Corporate (3 parents)Officer2012-03-01 ~ 2013-06-21IIF 59 - Director → ME - 30
- 31
- 32
IPH FIRE SOLUTIONS LIMITED
09085789Unit 2 Grove House Booth Street, Haslingden, Rossendale, EnglandActive Corporate (6 parents)Officer2024-04-30 ~ nowIIF 49 - Director → ME - 33
IRN SECURITY LTD
SC49042640 Longman Drive, Inverness, ScotlandActive Corporate (6 parents)Officer2025-05-29 ~ nowIIF 31 - Director → ME - 34
MAK TECHNICAL SERVICES LTD
10748243Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-14
Dissolved on 2019-09-20C/o Leobard Curtis 6th Floor Walker House, Exchange Flags, Liverpool, MerseysideDissolved Corporate (7 parents)Officer2017-09-10 ~ 2017-11-27IIF 58 - Director → ME - 35
MANGO-5 MAINTENANCE LIMITED
08021737Tyrone House, 1st Floor Haydock Lane, Haydock, St. Helens, EnglandActive Corporate (11 parents, 4 offsprings)Officer2025-02-28 ~ nowIIF 40 - Director → ME - 36
MARKONE SAFETY SOLUTIONS LTD
06409438Brook House, Moss Grove, Kingswinford, West Midlands, EnglandActive Corporate (6 parents)Officer2026-03-05 ~ nowIIF 32 - Director → ME - 37
MCGOFF & VICKERS (FIRE & SECURITY SYSTEMS) LIMITED
01369458Tyrone House, 1st Floor Haydock Lane, Haydock, St. Helens, EnglandActive Corporate (14 parents)Officer2025-02-28 ~ nowIIF 41 - Director → ME - 38
- 39
PARTNERSHIP SECURITY LIMITED
0408550119 Kingsmead Business Park, Gillingham, Dorset, EnglandActive Corporate (12 parents)Officer2025-12-22 ~ nowIIF 64 - Director → ME - 40
PDL MANAGEMENT LTD
05860990Pulp(nightclub), 2 Railway Road, LeighActive Corporate (6 parents)Officer2006-07-03 ~ 2007-03-23IIF 75 - Secretary → ME - 41
PESCADO HOLDINGS LIMITED
09289781The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2021-09-18 ~ 2023-04-30IIF 12 - Director → ME - 42
PESCADO HOSTED LIMITED
07152003The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, EnglandDissolved Corporate (12 parents)Officer2021-09-18 ~ 2023-04-30IIF 10 - Director → ME - 43PURE IT SYSTEMS LTD - 2015-07-02The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, EnglandDissolved Corporate (10 parents)Officer2021-09-18 ~ 2023-04-30IIF 17 - Director → ME
- 44WATSONWEEKSCONSULTING LIMITED - 2009-08-06The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, EnglandDissolved Corporate (8 parents)Officer2021-09-18 ~ 2023-04-30IIF 9 - Director → ME
- 45PHYNOVA GROUP PUBLIC LIMITED COMPANY - 2009-08-21Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United KingdomActive Corporate (34 parents, 4 offsprings)Officer2019-02-05 ~ 2020-09-17IIF 35 - Director → ME
- 46
PHYNOVA HOLDINGS PLC
09752283Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United KingdomDissolved Corporate (9 parents)Officer2019-02-05 ~ 2020-09-17IIF 33 - Director → ME2019-02-05 ~ 2020-12-31IIF 68 - Secretary → ME - 47
PHYNOVA INNOVATION LIMITED
11056412Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United KingdomActive Corporate (6 parents)Officer2019-02-05 ~ 2020-09-17IIF 34 - Director → ME - 48
PHYNOVA LIMITED
04356862Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United KingdomActive Corporate (18 parents)Officer2019-02-05 ~ 2020-09-17IIF 37 - Director → ME - 49
POSITIVE LIGHT LIMITED
14994992Royal Cottages Cookham Dean Common, Cookham, Maidenhead, EnglandDissolved Corporate (2 parents)Officer2023-07-11 ~ dissolvedIIF 38 - Director → MEPerson with significant control2023-07-11 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50PULSE COMMERCIAL UTILITIES LIMITED - 2013-11-29PULSE COST CONSULTANTS (UK) LIMITED - 2009-06-18Kilby House, Liverpool Innovation Park, Liverpool, EnglandActive Corporate (15 parents)Officer2021-01-04 ~ 2023-04-30IIF 24 - Director → ME
- 51
RANGER GROUP EBT TRUSTEE LIMITED
167058334th Floor 11 Cursitor Street, London, EnglandActive Corporate (4 parents)Officer2025-09-09 ~ nowIIF 47 - Director → ME - 52ENSCO 1499 LIMITED - 2023-10-0511 Cursitor Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-03-06 ~ nowIIF 46 - Director → ME
- 53ACCOUNTANCY PRACTICE GROUP LIMITED - 2023-04-03ENSCO 1440 LIMITED - 2022-05-0911 Cursitor Street, London, EnglandActive Corporate (10 parents, 14 offsprings)Officer2023-11-14 ~ nowIIF 44 - Director → ME
- 54ENSCO 1500 LIMITED - 2023-10-0511 Cursitor Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-01-25 ~ nowIIF 45 - Director → ME
- 55
- 56
RUNKERRY INVESTMENTS LIMITED
SC490103Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, ScotlandDissolved Corporate (7 parents, 1 offspring)Officer2021-01-04 ~ 2023-04-30IIF 2 - Director → ME - 57ERIGO CONTRACTORS LTD - 2020-02-249-18 Ruby Court Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, EnglandActive Corporate (13 parents, 1 offspring)Officer2024-10-29 ~ nowIIF 50 - Director → ME
- 58
SENTINEL FIRE AND SECURITY (UK) LTD
06236843Insolvency (Case 1) In administration
Administration started on 2014-01-28 during the appointment or period of control
Administration ended on 2014-05-13 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-05-13 during the appointment or period of control
Dissolved on 2020-04-23 during the appointment or period of controlBell Advisory Llp, Tenth Floor, 3 Hardman Street, Spinningfields, ManchesterDissolved Corporate (9 parents)Officer2013-08-01 ~ dissolvedIIF 60 - Director → ME - 59SIEBERT INDUSTRIES LIMITED - 2019-04-08MARITIME SHELF (FORTY SEVEN) LIMITED - 1990-11-02Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, ScotlandDissolved Corporate (11 parents, 1 offspring)Officer2021-01-04 ~ dissolvedIIF 7 - Director → ME
- 60
SSL COTTAGES LIMITED
146674834 Parc Llanfair, Dinas Dinlle, Caernarfon, Gwynedd, WalesActive Corporate (3 parents)Officer2023-02-16 ~ nowIIF 56 - Director → MEPerson with significant control2023-02-16 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 61
SYNCRO CST LTD
11781179Tyrone House 1st Floor, Haydock Lane, Haydock, St. Helens, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-01-22 ~ 2023-06-27IIF 70 - Director → ME2024-03-08 ~ nowIIF 54 - Director → ME - 62SYNCRO INTERNATIONAL LIMITED - 2014-01-15Tyrone House 1st Floor, Haydock Lane, Haydock, St. Helens, EnglandActive Corporate (14 parents)Officer2024-03-08 ~ nowIIF 53 - Director → ME2016-03-21 ~ 2023-06-27IIF 69 - Director → MEPerson with significant control2018-06-14 ~ 2018-06-14IIF 74 - Has significant influence or control → OE
- 63
SYNCRO GROUP LIMITED
10714506Tyrone House Haydock Lane, Haydock, St. Helens, EnglandActive Corporate (9 parents, 3 offsprings)Officer2024-03-08 ~ nowIIF 55 - Director → ME2017-04-07 ~ 2023-06-27IIF 71 - Director → MEPerson with significant control2017-04-07 ~ 2023-11-03IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64THORNHILL FIRE HOLDINGS LIMITED - 2016-12-2855 Springvale Industrial Estate, Cwmbran, TorfaenActive Corporate (9 parents, 4 offsprings)Officer2024-01-25 ~ nowIIF 43 - Director → ME
- 65TOTAL FIRE SERVICES LIMITED - 2019-07-12Corner House, 28 Huddersfield Road, Milnrow, Lancashire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2026-03-19 ~ nowIIF 65 - Director → ME
- 66
UK-TEC LIMITED
12643046The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, EnglandDissolved Corporate (8 parents)Officer2021-04-26 ~ 2023-04-30IIF 15 - Director → ME - 67
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