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, Omar Tobias Swaby
Lee, Omar Tobias Swaby
British businessman born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 7, Coniston Crescent, Birmingham, B43 5NT, England
Swaby-lee, Omar Tobias Cartell
British director born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 2 7 Hamstead House, Coniston Crescent, Birmingham, B43 5NT, England
Mr Omar Tobias Cartell Swaby-lee
British born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 3 7 Hamstead House, Coniston Crescent, Birmingham, B43 5NT, England
Swaby-lee, Omar Tobias Cartell
British company secretary/director born in November 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Flat 7 Hamstead House, Coniston Crescent, Birmingham, B43 5NT, England
Swaby-lee, Omar Tobias Cartell
British director born in November 1990Resident in United Kingdom
Registered addresses and corresponding companiesSwaby-lee, Omar Tobias Cartell
British engineer born in November 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Flat 7 Hamstead House, Coniston Crescent, Birmingham, B43 5NT, England
Mr Omar Tobias Cartell Swaby-lee
British born in November 1990Resident in United Kingdom
Registered addresses and corresponding companies
- 1 128 City Road, London, United KingdomActive Corporate (1 parent)Officer
2025-10-02 ~ nowIIF 7 - Director → MEPerson with significant control 2025-10-02 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2 7 Hamstead House, Coniston Crescent, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2021-01-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-01-04 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 3 Flat 7 Hamstead House, Coniston Crescent, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2020-07-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-07-01 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4 7 Hamstead House, Coniston Crescent, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2020-03-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-03-04 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 Flat 7 Hamstead House, Coniston Crescent, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-09-24 ~ nowIIF 4 - Director → MEPerson with significant control 2024-09-24 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1 7 Hamstead House, Coniston Crescent, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2019-06-25 ~ 2020-02-02IIF 5 - Director → MEPerson with significant control 2019-06-25 ~ 2020-02-02IIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
- 2 199 Newhampton Road East, Wolverhampton, EnglandDissolved CorporateOfficer 2020-02-19 ~ 2020-02-19IIF 1 - Director → ME
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