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.
Mr Lee Haines
- British born in February 1982
Mr Lee Haines
Resident in United Kingdom
Registered addresses and corresponding companies14, Byfield Way, Bury St. Edmunds, Suffolk, IP33 2SN, United Kingdom
IIF 1
- British born in November 1982
Mr Lee Haines
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Gladstone Road, Kingsheath, Northampton, Northamptonshire, NN5 7PP, England
IIF 2
- British born in November 1982
Mr Lee Richard Haines
Resident in United Kingdom
Registered addresses and corresponding companies10 Haven Cottage, Brixworth Road, Creaton, Northamptonshire, NN6 8NG, England
IIF 3
- British born in February 1982
Haines, Lee
Resident in United Kingdom
Registered addresses and corresponding companies14, Byfield Way, Bury St. Edmunds, Suffolk, IP33 2SN, United Kingdom
IIF 4
- British director born in November 1982
Haines, Lee
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Gladstone Road, Kingsheath, Northampton, Northamptonshire, NN5 7PP, England
IIF 5
- British born in October 1988
Mr Lee Haines
Resident in Scotland
Registered addresses and corresponding companiesWards, House, Wards Road, Elgin, Moray, IV30 1NL, Scotland
IIF 6
- British born in November 1982
Haines, Lee Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial director born in November 1982
Haines, Lee Richard
Resident in United Kingdom
Registered addresses and corresponding companies1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom
IIF 10
- British company director born in November 1982
Haines, Lee Richard
Resident in United Kingdom
Registered addresses and corresponding companies10 Haven Cottage, Brixworth Road, Creaton, Northamptonshire, NN6 8NG, England
IIF 11
- British director born in November 1982
Haines, Lee Richard
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Kingsfield Business Park, Gladstone Road, Northampton, Northamptonshire, NN5 7PP
IIF 12
- British born in October 1988
Haines, Lee
Resident in Scotland
Registered addresses and corresponding companiesWards, House, Wards Road, Elgin, Moray, IV30 1NL, Scotland
IIF 13
- 1
L HAINES PLUMBING HEATING AND GAS SERVICES LTD
SC834443Wards House, Wards Road, Elgin, Moray, ScotlandActive Corporate (1 parent)Officer2025-01-17 ~ nowIIF 13 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2
LH PROPERTY VENTURES LTD
1620754814 Byfield Way, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (1 parent)Officer2025-01-24 ~ nowIIF 4 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3MAINSTREAM DIRECT HOLDINGS LIMITED - 2007-12-12C/o Frp Advisory, Suite 5 2nd Floor Bluman House Regent Centre, Newcastle Upon TyneDissolved Corporate (7 parents)Officer2012-09-30 ~ 2019-03-11IIF 12 - Director → ME
- 4
ROUTE 1 EXPRESS COURIERS LIMITED
080097767 Hartburn Close, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)Officer2015-04-01 ~ nowIIF 9 - Director → ME - 5MAINSTREAM DIRECT MAIL LIMITED - 2018-02-207 Hartburn Close, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)Officer2021-10-12 ~ nowIIF 8 - Director → ME
- 6
ROUTE 1 HOME DELIVERY SPECIALISTS LTD
128776387 Hartburn Close, Northampton, Northamptonshire, EnglandDissolved Corporate (4 parents)Officer2020-09-13 ~ dissolvedIIF 10 - Director → ME - 7
HAINES LOGISTICS LIMITED
- 2017-11-29 101198747 Hartburn Close, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)Officer2016-04-12 ~ nowIIF 7 - Director → ME - 8
UTILITY CHECKERS LTD
- 2022-02-18 126063187 Hartburn Close, Crow Lane Industrial Estate, Northampton, EnglandDissolved Corporate (4 parents)Officer2020-05-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-05-15 ~ 2024-05-14IIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
SOCCER SHACK LIMITED
15249774Unit 2 Gladstone Road, Kingsheath, Northampton, Northamptonshire, EnglandActive Corporate (5 parents)Officer2023-10-31 ~ 2025-02-14IIF 5 - Director → MEPerson with significant control2023-10-31 ~ 2025-02-14IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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