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 Anthony Milburn
- 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 1Blyth Workspace, Commissioners Quay, Quay Road, Blyth, Northumberland, NE24 3AG, England
IIF 2S11 Blyth Workspace, Commissioners Quay, Quay Road, Blyth, Northumberland, NE24 3AF, United Kingdom
IIF 3S11 Miltex, Blyth Workspace, Quay Road, Commissioners Quay, Blyth, NE24 3AF, United Kingdom
IIF 44th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
IIF 5Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL
IIF 6S11 Blyth Workspace, Commissioners Quay, Quay Road, Blyth, Northumberland, NE24 3AF, United Kingdom
IIF 7
- 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 11
- 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 12
- 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 13
- 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 14
- 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 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 11 - Director → ME2023-08-07 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2023-08-07 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BCHARMD LIMITED
09350470Ground Floor Portland House, New Bridge Street West, Newcastle Upon TyneDissolved Corporate (6 parents)Officer2017-06-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-10-23 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BCHARMD TRADE LIMITED
094999914th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2015-03-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - 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 13 - Director → MEPerson with significant control2019-01-17 ~ 2020-05-01IIF 1 - 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 8 - Director → ME - 6
VITA GRACE UK LTD
- 2022-12-19 13087430Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And WearLiquidation Corporate (4 parents)Officer2020-12-17 ~ nowIIF 10 - Director → MEPerson with significant control2020-12-17 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - 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 12 - Director → ME2024-01-17 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2024-01-17 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 8
VITA GRACE LLP
OC425623Langley House, Park Road, East Finchley, LondonLiquidation Corporate (4 parents)Officer2019-01-15 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2019-01-15 ~ nowIIF 2 - Has significant influence or control → OE
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