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.
Michael Terence Lee
Michael Terence Lee
British born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
9, Saunton Avenue, Redcar, TS10 2RL, United Kingdom
Mr Michael Terence Lee
British born in March 1957Resident in England
Registered addresses and corresponding companiesLee, Michael Terence
British director born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 7 Richmond Street, Middlesborough, Cleveland, TS2 1LN
IIF 8 Unit 5, Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire, FK3 8WX, Scotland
IIF 9 41, Park Square North, Leeds, LS1 2NP, England
IIF 10 9, Saunton Avenue, Rosedale Estate, Redcar, Cleveland, TS10 2RL, United Kingdom
IIF 11 IIF 12 9, Saunton Avenue, Rosedale Estate, Redcar, TS10 2RL, United Kingdom
IIF 13 IIF 14 IIF 15 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, TS18 3EX, United Kingdom
IIF 16 Begbies Traynor,levelq Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-tees, TS18 3HR
Lee, Michael Terence
British manager born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 17 9 Saunton Avenue, Rosedale Estate, Redcar, Cleveland, TS10 2RL
Lee, Michael Terence
British regional director born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 18 9, Saunton Avenue, Redcar, TS10 2RL, England
Lee, Michael Terence
British sales executive born in March 1957Registered addresses and corresponding companies
IIF 19 64 Crestwood, Fernwood Estate, Redcar, Cleveland, TS10 4NN
- 1 Begbies Traynor,levelq Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-teesLiquidation Corporate (3 parents)Equity (Company account)240,783 GBP2022-12-31Officer
2021-11-22 ~ nowIIF 16 - Director → ME - 2 9 Saunton Avenue, Rosedale Estate, Redcar, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)94,309 GBP2024-12-31Officer 2017-02-20 ~ nowIIF 11 - Director → MEPerson with significant control 2017-02-20 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 9 Saunton Avenue, Rosedale Estate, Redcar, Cleveland, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Officer 2019-10-04 ~ nowIIF 10 - Director → ME
- 4 9 Saunton Avenue, Rosedale Estate, Redcar, United KingdomDissolved Corporate (1 parent)Officer 2016-07-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-07-07 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomDissolved Corporate (3 parents)Officer 2020-09-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-09-21 ~ 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
- 6TDM TEESSIDE HOLDINGS LIMITED - 2024-02-18 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomDissolved Corporate (2 parents)Equity (Company account)300 GBP2023-11-30Officer 2022-11-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-11-04 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (2 parents)Officer 2005-04-15 ~ dissolvedIIF 17 - Director → ME
- 1REASONBASIS LIMITED - 1993-01-07 Unit 5 Gateway Business Park, Beancross Road, Grangemouth, StirlingshireDissolved CorporateOfficer 2006-01-01 ~ 2018-03-12IIF 8 - Director → ME 1992-12-22 ~ 2002-05-31IIF 19 - Director → ME
- 2 Richmond Street, Middlesbrough, Cleveland, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-92,268 GBP2024-04-30Officer 2021-07-20 ~ 2023-10-17IIF 15 - Director → MEPerson with significant control 2021-07-20 ~ 2021-09-07IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE 2022-12-22 ~ 2023-03-10IIF 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% → OE
- 3
MK NORTH EAST LTD
- nowCERTIFY (NE) LIMITED - 2022-02-07 41 Park Square North, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)200 GBP2024-12-31Officer 2021-03-26 ~ 2024-10-08IIF 9 - Director → ME - 4 Richmond Street, Middlesborough, ClevelandActive Corporate (4 parents)Equity (Company account)681,623 GBP2024-04-30Officer 2023-04-06 ~ 2023-10-17IIF 7 - Director → ME
- 5 Unit B, Rosie Road, Normanton, West Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)-1,196,944 GBP2022-12-31Officer 2017-03-06 ~ 2019-08-30IIF 18 - Director → ME
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