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.
Milburn, Lee Anthony
- British born in August 1978
Milburn, Lee Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial director born in August 1978
Milburn, Lee Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesS11 Blyth Workspace, Commissioners Quay, Quay Road, Blyth, Northumberland, NE24 3AF, United Kingdom
IIF 4
- British director born in August 1978
Milburn, Lee Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesS11 Miltex, Blyth Workspace, Quay Road, Commissioners Quay, Blyth, NE24 3AF, United Kingdom
IIF 5
- British professional born in August 1978
Milburn, Lee Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesBlyth Workspace, Commissioners Quay, Quay Road, Blyth, NE24 3AF, United Kingdom
IIF 6
- born in August 1978
Milburn, Lee Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesBlyth Workspace, Commissioners Quay, Quay Road, Blyth, Northumberland, NE24 3AG, England
IIF 7
- British managing director born in August 1978
Milburn, Lee Anthony
Resident in England
Registered addresses and corresponding companies4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
IIF 8
- British born in August 1978
Mr Lee Anthony Milburn
Resident in United Kingdom
Registered addresses and corresponding companiesBlyth Workspace, Commissioners Quay, Quay Road, Blyth, NE24 3AF, United Kingdom
IIF 9Blyth Workspace, Commissioners Quay, Quay Road, Blyth, Northumberland, NE24 3AG, England
IIF 10S11 Blyth Workspace, Commissioners Quay, Quay Road, Blyth, Northumberland, NE24 3AF, United Kingdom
IIF 11S11 Miltex, Blyth Workspace, Quay Road, Commissioners Quay, Blyth, NE24 3AF, United Kingdom
IIF 124th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
IIF 13Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL
IIF 14S11 Blyth Workspace, Commissioners Quay, Quay Road, Blyth, Northumberland, NE24 3AF, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Milburn, Lee Anthony
- 1
AARCH LE VEN LIMITED
15053898S11 Blyth Workspace Commissioners Quay, Quay Road, Blyth, Northumberland, EnglandDissolved Corporate (2 parents)Officer2023-08-07 ~ dissolvedIIF 4 - Director → ME2023-08-07 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2023-08-07 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BCHARMD LIMITED
09350470Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-10 during the appointment or period of control
Due to be dissolved on 2025-12-05 during the appointment or period of controlGround Floor Portland House, New Bridge Street West, Newcastle Upon TyneDissolved Corporate (6 parents)Officer2017-06-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-10-23 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BCHARMD TRADE LIMITED
09499991Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-21 during the appointment or period of control
Dissolved on 2021-05-23 during the appointment or period of control4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2015-03-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
MILLENNIUM FABRICATIONS AND SECURITY LTD
11773998Blyth Workspace, Commissioners Quay, Quay Road, Blyth, EnglandDissolved Corporate (2 parents)Officer2019-01-17 ~ 2020-05-01IIF 6 - Director → MEPerson with significant control2019-01-17 ~ 2020-05-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MILTEX COMMERCE LTD
1477734871-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2023-08-01 ~ nowIIF 1 - Director → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-02 during the appointment or period of controlVITA GRACE UK LTD
- 2022-12-19 13087430Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And WearLiquidation Corporate (4 parents)Officer2020-12-17 ~ nowIIF 3 - Director → MEPerson with significant control2020-12-17 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
SHOETEX HOLDINGS LTD
15420875S11 Miltex, Blyth Workspace Quay Road, Commissioners Quay, Blyth, United KingdomDissolved Corporate (1 parent)Officer2024-01-17 ~ dissolvedIIF 5 - Director → ME2024-01-17 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2024-01-17 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 8
VITA GRACE LLP
OC425623Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-12 during the appointment or period of controlLangley House, Park Road, East Finchley, LondonLiquidation Corporate (4 parents)Officer2019-01-15 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control2019-01-15 ~ nowIIF 10 - Has significant influence or control → OE
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