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.
Cavanagh, Lee Jeffrey
- British born in May 1986
Cavanagh, Lee Jeffrey
Resident in England
Registered addresses and corresponding companies33 - 35 Dalsholm Avenue, Dalsholm Industrial Estate, Glasgow, G20 0TS, Scotland
IIF 133-35 Dalsholm Avenue, Dalsholm Industrial Estate, Glasgow, G20 0TS, United Kingdom
IIF 233/35, Dalsholm Avenue, Glasgow, G20 0TS, United Kingdom
IIF 3 IIF 417 Moor Park Avenue, Preston, Lancashire, PR1 6AS
IIF 5 IIF 617, Moor Park Avenue, Preston, Lancashire, PR1 6AS, England
IIF 717, Moor Park Avenue, Preston, Lancashire, PR1 6AS, United Kingdom
IIF 8 IIF 9 IIF 1017, Moor Park Avenue, Preston, PR1 6AS, England
IIF 1117 Moor Park Avenue, Preston, PR1 6AS, United Kingdom
IIF 12
- British born in May 1986
Cavanagh, Lee
Resident in England
Registered addresses and corresponding companies17, Moor Park Avenue, Preston, PR1 6AS, England
IIF 13
- British estimator born in May 1986
Cavanagh, Lee
Resident in England
Registered addresses and corresponding companies17 Moor Park Avenue, Preston, Lancashire, PR1 6AS
IIF 14
- British born in May 1986
Mr Lee Jeffrey Cavanagh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Cavanagh, Lee
17, Moor Park Avenue, Preston, PR1 6AS, England
IIF 20
- 1
CAVANAGH COMMERCIAL HOLDINGS LIMITED
1280360417 Moor Park Avenue, Preston, Lancashire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-09-09 ~ nowIIF 8 - Director → MEPerson with significant control2020-09-09 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CAVANAGH PROPERTY HOLDINGS LIMITED
1287757217 Moor Park Avenue, Preston, Lancashire, United KingdomActive Corporate (2 parents)Officer2020-09-18 ~ nowIIF 12 - Director → MEPerson with significant control2020-09-18 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 3
GRAHAM ROOFING (CONTRACTS) LIMITED
SC39643233/35 Dalsholm Avenue, Glasgow, United KingdomDissolved Corporate (6 parents)Officer2018-07-18 ~ dissolvedIIF 4 - Director → ME - 4
GRAHAM ROOFING (MAINTENANCE) LIMITED
SC39643533/35 Dalsholm Avenue, Glasgow, United KingdomDissolved Corporate (6 parents)Officer2018-07-18 ~ dissolvedIIF 3 - Director → ME - 5
GRAHAM ROOFING (SCOTLAND) LTD.
SC26340833-35 Dalsholm Avenue Dalsholm Industrial Estate, Glasgow, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2018-07-18 ~ nowIIF 2 - Director → ME - 617 Moor Park Avenue, Preston, LancashireActive Corporate (3 parents)Officer2010-02-26 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 7
JWD ARCHITECTURAL ALUMINIUM LIMITED
0844386217 Moor Park Avenue, Preston, EnglandActive Corporate (5 parents)Officer2016-04-04 ~ nowIIF 13 - Director → ME - 8
M.A.C. (ROOFING & CLADDING) LIMITED
1416051417 Moor Park Avenue, Preston, Lancashire, United KingdomActive Corporate (3 parents)Officer2022-06-09 ~ nowIIF 10 - Director → ME - 9
M.A.C. (ROOFING & CONTRACTING) LIMITED
0122459717 Moor Park Avenue, Preston, EnglandActive Corporate (11 parents)Officer2012-04-30 ~ nowIIF 7 - Director → ME2007-12-20 ~ 2012-04-30IIF 14 - Director → ME - 10
MAC ROOFING (SCOTLAND) LIMITED
SC68057633-35 Dalsholm Avenue, Dalsholm Industrial Estate, Glasgow, United KingdomActive Corporate (3 parents)Officer2020-11-11 ~ nowIIF 1 - Director → ME - 11
CHELLATON LIMITED
- 2021-05-28 0337877817 Moor Park Avenue, Preston, EnglandActive Corporate (12 parents, 6 offsprings)Officer2009-03-31 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-09IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 1217 Moor Park Avenue, Preston, EnglandActive Corporate (7 parents)Officer2016-04-04 ~ nowIIF 11 - Director → ME2020-11-20 ~ 2024-10-18IIF 20 - Secretary → ME
- 13
TLCP LIMITED
0977850017 Moor Park Avenue, Preston, Lancashire, United KingdomActive Corporate (2 parents)Officer2015-09-15 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE
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