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.
Davies, Lee Anthony
Davies, Lee Anthony
Registered addresses and corresponding companies
IIF 1
Beesley & Fildes Ltd, Wilson Road, Liverpool, L36 6AF, England
Davies, Lee Anthony
British accountantRegistered addresses and corresponding companies
IIF 2 C/o Beesley & Fildes Limited, Wilson Road Huyton, Liverpool, Merseyside, L36 6AF
Davies, Lee Anthony
British financial directorRegistered addresses and corresponding companies
IIF 3 C/o Beesley & Fildes Ltd, Wilson Road, Huyton, Merseyside, L36 6AF
Davies, Lee Anthony
British managing directorRegistered addresses and corresponding companies
IIF 4 Wilson Road, Huyton, Merseyside, L36 6AF
Davies, Lee Anthony
British accountant born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 C/o Beesley & Fildes Limited, Wilson Road Huyton, Liverpool, Merseyside, L36 6AF
Davies, Lee Anthony
British company director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 3, Hardman Street, Manchester, M3 3HF
Davies, Lee Anthony
British director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Unit 17 Brickfields, Huyton Business Park, Huyton, Liverpool, Merseyside, L36 6HY, United Kingdom
Davies, Lee Anthony
British financial director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 C/o Beesley & Fildes Ltd, Wilson Road, Huyton, Merseyside, L36 6AF
Davies, Lee Anthony
British managing director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1 3 Hardman Street, ManchesterDissolved corporate (3 parents)Officer
2018-08-31 ~ dissolvedIIF 6 - director → ME - 2
BEESLEY & FILDES LIMITED
- nowBEESLEY & FILDES (TIMBER MERCHANTS) LIMITED - 1990-07-05 Wilson Road, Huyton, MerseysideCorporate (8 parents, 2 offsprings)Equity (Company account)20,573,131 GBP2024-03-31Officer 2001-04-01 ~ nowIIF 10 - director → ME - 3 C/o Beesley & Fildes Ltd, Wilson Road, Huyton, MerseysideDissolved corporate (2 parents)Officer 2004-10-04 ~ dissolvedIIF 8 - director → ME 2004-10-04 ~ dissolvedIIF 3 - secretary → ME
- 4 Beesley & Fildes Ltd, Wilson Road, Liverpool, EnglandCorporate (4 parents)Equity (Company account)55 GBP2024-03-31Officer 2018-12-31 ~ nowIIF 9 - director → ME 2018-12-31 ~ nowIIF 1 - secretary → ME
- 5 C/o Beesley & Fildes Limited, Wilson Road Huyton, Liverpool, MerseysideCorporate (4 parents)Equity (Company account)4,339,109 GBP2024-01-31Officer 2006-04-10 ~ nowIIF 5 - director → ME 2006-04-10 ~ nowIIF 2 - secretary → ME
- 1
BEESLEY & FILDES LIMITED
- nowBEESLEY & FILDES (TIMBER MERCHANTS) LIMITED - 1990-07-05 Wilson Road, Huyton, MerseysideCorporate (8 parents, 2 offsprings)Equity (Company account)20,573,131 GBP2024-03-31Officer 2000-02-01 ~ 2025-01-31IIF 4 - secretary → ME - 2 Unit 17 Brickfields Huyton Business Park, Huyton, Liverpool, Merseyside, United KingdomCorporate (3 parents)Equity (Company account)161,305 GBP2023-07-31Officer 2013-05-03 ~ 2019-12-02IIF 7 - director → ME
