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 Davis
Mr Lee Anthony Davis
British born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Bi Accountancy Ltd, 80 Ashton Road, Denton, Manchester, M34 3JF, United Kingdom
IIF 2 IIF 3 47, Market Street, Hyde, Cheshire, SK14 2AB, England
IIF 4 IIF 5 47, Market Street, Hyde, Cheshire, SK14 2AB, United Kingdom
IIF 6 IIF 7 IIF 8 (more) 47, Market Street, Hyde, SK14 2AB, England
IIF 11 80, Ashton Road, Manchester, M34 3JF, England
Davis, Lee Anthony
British director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesDavis, Lee Anthony
British property developer born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesDavis, Lee Anthony
British sales director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 47, Market Street, Hyde, Cheshire, SK14 2AB, England
- 1
ADAMS OF CHESHIRE LTD
- nowXOOM FULFILMENT LTD - 2021-06-04 Mb10 Oldmoor Rd, Romiley, Stockport, EnglandDissolved Corporate (1 parent)Officer
2021-04-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2021-04-09 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 47 Market Street, Hyde, EnglandActive Corporate (2 parents)Equity (Company account)-3,421.22 GBP2024-05-31Officer 2023-12-24 ~ nowIIF 17 - Director → MEPerson with significant control 2023-12-26 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3
GAVINIOS GIVEAWAYS LTD
- nowBANGIN COMPS LTD - 2025-03-31 47 Market Street, Hyde, Cheshire, EnglandActive Corporate (1 parent)Officer 2025-01-15 ~ nowIIF 18 - Director → MEPerson with significant control 2025-01-15 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 4 47 Market Street, Hyde, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-27 ~ nowIIF 14 - Director → MEPerson with significant control 2023-12-27 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5 47 Market Street, Hyde, Cheshire, EnglandActive Corporate (1 parent)Officer 2025-01-22 ~ nowIIF 13 - Director → MEPerson with significant control 2025-01-22 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6 47 Market Street, Hyde, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)-51,419 GBP2024-06-30Officer 2022-06-20 ~ nowIIF 20 - Director → MEPerson with significant control 2022-06-20 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 7EMPIRE SHOPPING LTD - 2021-11-02EMPIRE SUPS LTD - 2022-01-20 47 Market Street, Hyde, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)-2,951 GBP2024-10-31Officer 2021-10-07 ~ nowIIF 12 - Director → MEPerson with significant control 2021-10-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 8 47 Market Street, Hyde, Cheshire, EnglandActive Corporate (2 parents)Officer 2025-04-30 ~ nowIIF 15 - Director → MEPerson with significant control 2025-04-30 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OE
- 9
WOW DEALZ LTD
- nowHOMES OF CHESHIRE LTD - 2022-03-04CHESHIRE DEVELOPMEMTS LTD - 2021-10-07RANCE & DAVIS LTD - 2021-09-16 47 Market Street, Hyde, Cheshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,689 GBP2023-07-31Officer 2021-02-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-02-10 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 10 47 Market Street, Hyde, EnglandActive Corporate (1 parent)Officer 2024-01-24 ~ nowIIF 16 - Director → MEPerson with significant control 2024-01-24 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1 47 Market Street, Hyde, EnglandActive Corporate (2 parents)Equity (Company account)-3,421.22 GBP2024-05-31Officer 2021-05-18 ~ 2023-09-21IIF 21 - Director → MEPerson with significant control 2021-05-18 ~ 2023-09-21IIF 11 - Ownership of shares – 75% or more → OE
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