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.
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Wareham, Lee Daniel
Wareham, Lee Daniel
English director born in October 1964Resident in England
Registered addresses and corresponding companiesWareham, Lee Daniel
English managing director born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 3
Carmel (uk) Limited, Midland House, Midland Place, Barlborough, Chesterfield, S43 4FR, United Kingdom
Wareham, Lee Daniel
English operations director born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 4 C4, Beighton Link Business Park, Old Colliery Way Beighton, Sheffield, S20 1DJ
Wareham, Lee Daniel
British construction consultant born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 5 115, Henton Road, Edwinstowe, Mansfield, Nottinghamshire, NG21 9LD, England
Wareham, Lee Daniel
British director born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 6 Ashworth House, 9 The Street, Ashtead, Surrey, KT21 2AD, England
Wareham, Lee Daniel
British director born in October 1964Registered addresses and corresponding companies
- 1 Ashworth House 9, The Street, Ashtead, SurreyDissolved Corporate (4 parents)Officer
2012-03-13 ~ dissolvedIIF 6 - Director → ME - 2 115 Henton Road, Edwinstowe, Mansfield, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer 2015-05-01 ~ dissolvedIIF 5 - Director → ME
- 3 C4 Beighton Link Business Park, Old Colliery Way Beighton, SheffieldActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)2,085,693 GBP2024-03-31Officer 2022-04-27 ~ nowIIF 4 - Director → ME
- 4 Hill House, Little New Street, LondonDissolved Corporate (7 parents)Officer 2009-02-27 ~ dissolvedIIF 7 - Director → ME
- 1
CARMEL (GROUP) LIMITED
- nowCARMEL (UK) LIMITED - 2014-03-18 Unit A Blenheim House, 1 Blenheim Road, Epsom, SurreyActive Corporate (6 parents, 5 offsprings)Officer 2019-04-15 ~ 2020-01-22IIF 3 - Director → ME - 2
CARMEL (UK) LIMITED
- nowCARMEL BUILDING SERVICES (NORTH) LIMITED - 2014-03-18 Unit A Blenheim House, 1 Blenheim Road, Epsom, SurreyActive Corporate (6 parents)Officer 2019-04-15 ~ 2020-01-22IIF 2 - Director → ME - 3 107 Hindes Road, Harrow, MiddlesexDissolved Corporate (3 parents)Officer 2006-06-01 ~ 2011-11-02IIF 8 - Director → ME
- 4
SOLUTIONS (CO) LTD
- nowCARMEL ADVANCED ENERGY SYSTEMS LIMITED - 2008-05-28CARMEL ZE LTD - 2009-09-23CARMEL BUILDING SOLUTIONS LIMITED - 2014-03-18 Unit A Blenheim House, 1 Blenheim Road, Epsom, Surrey, United KingdomActive Corporate (4 parents)Officer 2019-04-15 ~ 2020-01-22IIF 1 - Director → ME
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