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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Keith, Lee Anthony
Keith, Lee Anthony
British company director born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Top Fold Farm, Haigh Moor Road, Tingley, West Yorkshire, WF3 1EJ, England
Keith, Lee Anthony
British director born in December 1969Resident in United Kingdom
Registered addresses and corresponding companiesKeith, Lee Anthony
British manager born in December 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Lee Anthony Keith
British born in December 1969Resident in United Kingdom
Registered addresses and corresponding companiesKeith, Lee Anthony
British ground workerRegistered addresses and corresponding companies
IIF 15 5 Bellmer Close, Monk Bretton, Barnsley, South Yorkshire, S71 2GF
- 1 18 Redhill Court, Redbrook, Barnsley, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer
2021-08-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-08-10 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 Top Fold Farm, Haigh Moor Road, Tingley, West YorkshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)21,723 GBP2016-11-30Officer 2013-11-20 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 16 Bond Street, Wakefield, West Yorkshire, United KingdomLiquidation Corporate (1 parent)Equity (Company account)13,901 GBP2017-01-31Officer 2015-01-09 ~ nowIIF 4 - Director → MEPerson with significant control 2017-01-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, YorkDissolved Corporate (2 parents)Officer 2004-05-03 ~ dissolvedIIF 8 - Director → ME
- 5 284 Clifton Drive South, Lytham St. Annes, LancashireDissolved Corporate (1 parent)Officer 2011-09-14 ~ dissolvedIIF 9 - Director → ME
- 6 Trident House, Milner Way, OssettDissolved Corporate (1 parent)Officer 2013-07-22 ~ dissolvedIIF 3 - Director → ME
- 7 16 Bond Street, Wakefield, West YorkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)44,237 GBP2015-07-31Officer 2013-07-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-07-26 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control → OE
- 1 16 Bond Street, Wakefield, West Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-10-31Officer 2015-10-03 ~ 2018-07-09IIF 5 - Director → MEPerson with significant control 2016-10-02 ~ 2018-07-09IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 2 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, YorkDissolved Corporate (2 parents)Officer 2004-04-02 ~ 2004-05-01IIF 15 - Secretary → ME
- 3 284 Clifton Drive South, Lytham St. Annes, LancashireDissolved Corporate (1 parent)Officer 2010-10-21 ~ 2011-01-25IIF 7 - Director → ME
