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 Douglas Norfolk Lee
Mr Douglas Norfolk Lee
British born in February 1944Resident in England
Registered addresses and corresponding companies
IIF 1
Liss House, Vicarage Lane, Cold Ash Hill, Cold Ash, Thatcham, Berkshire, RG18 9PS, England
Lee, Douglas Norfolk
British accountant born in February 1944Resident in England
Registered addresses and corresponding companiesLee, Douglas Norfolk
British chartered accountant born in February 1944Resident in England
Registered addresses and corresponding companiesLee, Douglas Norfolk
British company director born in February 1944Resident in England
Registered addresses and corresponding companiesLee, Douglas Norfolk
British director born in February 1944Resident in England
Registered addresses and corresponding companiesLee, Douglas Norfolk
British retired born in February 1944Resident in England
Registered addresses and corresponding companiesLee, Douglas Norfolk
British Registered addresses and corresponding companiesLee, Douglas Norfolk
Registered addresses and corresponding companies
IIF 18 Liss House, Vicarage Lane, Cold Ash, Thatcham Berks, RG18 9PS, England
- 1 Harscombe House 1 Darklake View, Estover, Plymouth, DevonDissolved Corporate (2 parents)Officer
2008-08-04 ~ dissolvedIIF 13 - Director → ME - 2 3 Castlegate, Grantham, LincolnshireActive Corporate (4 parents, 1 offspring)Equity (Company account)43,658 GBP2024-03-25Person with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Harscombe House 1 Darklake View, Estover, Plymouth, DevonDissolved Corporate (6 parents)Officer 2013-02-08 ~ dissolvedIIF 14 - Director → ME
- 4
WINTERBECK GROUP LIMITED
- nowORANGEWELL LIMITED - 1983-01-25 C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading, BerkshireDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2,569,319 GBP2020-12-02Officer ~ dissolvedIIF 9 - Director → ME 2017-03-28 ~ dissolvedIIF 18 - Secretary → ME - 5 C/o Kre Corporate Recovery Unit 8 The Aquarium, 1-7 King Street, Reading, BerkshireDissolved Corporate (5 parents)Equity (Company account)50,000 GBP2020-12-02Officer 2006-05-22 ~ dissolvedIIF 2 - Director → ME 2005-02-01 ~ dissolvedIIF 17 - Secretary → ME
- 1
ABEX LIMITED
- nowBACKPUSH LIMITED - 1977-12-31ALDWORTH INVESTMENTS LIMITED - 1984-05-14ABEX GROUP LIMITED - 1987-06-08 Impact Fork Trucks Ltd Gainsborough Business Park, Fields Farm Road, Long Eaton, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Equity (Company account)766,714 GBP2021-12-31Officer ~ 2011-02-15IIF 4 - Director → ME - 2MICROGEN HOLDINGS LIMITED - 1983-01-07MICROGEN PLC - 2019-04-01MICROGEN HOLDINGS PUBLIC LIMITED COMPANY - 1999-05-21HIGHCIRCLE LIMITED - 1982-12-23 8th Floor, 138 Cheapside, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer ~ 1998-07-31IIF 7 - Director → ME
- 3 Bay View House St. Ives Road, Carbis Bay, St. Ives, Cornwall, EnglandActive Corporate (1 parent)Equity (Company account)380,640 GBP2024-03-31Officer ~ 1997-11-12IIF 3 - Director → ME 2004-03-30 ~ 2010-01-25IIF 16 - Secretary → ME
- 4 3 Castlegate, Grantham, LincolnshireActive Corporate (4 parents)Equity (Company account)200 GBP2024-03-31Officer ~ 2023-02-19IIF 6 - Director → ME
- 5
ICP MACHINERY LIMITED
- nowVALUEIDEAL LIMITED - 1994-10-31ICP HILTON LIMITED - 2016-08-27ICP HANDLING LIMITED - 2016-03-12ABEX HIRE LIMITED - 2012-09-04 Villa Farm Whitchurch Road, Bangor-on-dee, Wrexham, Clwyd, United KingdomDissolved Corporate (1 parent)Equity (Company account)-49,947 GBP2022-12-31Officer 1994-09-12 ~ 2013-06-28IIF 12 - Director → ME - 6BARBOUR INDEX LIMITED - 2004-03-01BARBOUR INDEX PUBLIC LIMITED COMPANY - 2002-06-27UBM INFORMATION LIMITED - 2014-11-27UBM (UK) LIMITED - 2020-01-16CMP INFORMATION LIMITED - 2008-12-01 5 Howick Place, London, United KingdomActive Corporate (6 parents, 31 offsprings)Officer ~ 1991-11-06IIF 10 - Director → ME ~ 1999-04-22IIF 11 - Director → ME ~ 1991-11-06IIF 15 - Secretary → ME
- 7 3 Castlegate, Grantham, LincolnshireActive Corporate (4 parents, 1 offspring)Equity (Company account)43,658 GBP2024-03-25Officer ~ 2023-02-19IIF 5 - Director → ME
- 8 C/o Kre Corporate Recovery Unit 8 The Aquarium, 1-7 King Street, Reading, BerkshireDissolved Corporate (5 parents)Equity (Company account)50,000 GBP2020-12-02Officer ~ 1997-06-01IIF 8 - Director → ME
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