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.
Lee Overy, Simon Charles
Lee Overy, Simon Charles
British director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
12, Marley Mount Crescent, Market Drayton, Shropshire, TF9 3PJ, United Kingdom
Lee-overy, Simon Charles
British chairman born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 12, Marley Mount Crescent, Proespect Road, Market Drayton, Shropshire, TF9 3PJ
Lee-overy, Simon
British director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Lee-overy, Simon Charles
British company director born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 4 12, Marley Mount Crescent, Prospect Road, Market Drayton, Shropshire, TF9 3PJ
Lee-overy, Simon Charles
British director born in January 1966Resident in England
Registered addresses and corresponding companiesLee-overy, Simon Charles
British none born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 10 17-19 Regent House, Beam Heath Way, Nantwich, Cheshire, CW5 6PQ
Lee Overy, Simon Charles
British managing director born in January 1966Registered addresses and corresponding companies
IIF 11 35 Longslow Road, Market Drayton, Shropshire, TF9 3BA
Lee Overy, Simon Charles
British sales director born in January 1966Registered addresses and corresponding companies
IIF 12 35 Longslow Road, Market Drayton, Shropshire, TF9 3BA
Simon Lee-overy
British born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Simon Charles Lee-overy
British born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 12, Marley Mount Crescent, Proespect Road, Market Drayton, Shropshire, TF9 3PJ, United Kingdom
Lee-overy, Simon
British Registered addresses and corresponding companies
IIF 15 17-19 Regent House, Beam Heath Way, Nantwich, Cheshire, CW5 6PQ
Mr Simon Charles Lee-overy
British born in January 1966Resident in England
Registered addresses and corresponding companiesLee-overy, Simon
Registered addresses and corresponding companies
IIF 21 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 12 Marley Mount Crescent, Market Drayton, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2022-04-30Officer
2021-04-26 ~ nowIIF 7 - Director → MEPerson with significant control 2021-04-26 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 2 12 Marley Mount Crescent, Market Drayton, Shropshire, United KingdomDissolved Corporate (2 parents)Officer 2018-02-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-02-05 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 3GRAND-PRO TECH (EMEA) LIMITED - 2019-10-04 12 Marley Mount Crescent, Proespect Road, Market Drayton, ShropshireActive Corporate (2 parents)Equity (Company account)-6,195 GBP2024-09-30Officer 2017-10-07 ~ nowIIF 2 - Director → MEPerson with significant control 2022-09-30 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2024-07-25 ~ dissolvedIIF 3 - Director → ME 2024-07-25 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2024-07-25 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 5 Innovation Hub University Of Keele, Keele, Newcastle, Staffordshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)-244,163 GBP2023-05-31Officer 2020-05-18 ~ dissolvedIIF 8 - Director → ME
- 6 Keele's Science & Innovation Park, Keele University, Newcastle, Staffordshire, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)7,500 GBP2023-01-31Officer 2020-01-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-03-31 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Innovation Hub, University Of Keele, Keele, Staffordshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2018-09-11 ~ nowIIF 6 - Director → MEPerson with significant control 2018-09-11 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 1st Floor, 41 Cheshire Street, Market Drayton, Shropshire, United KingdomDissolved Corporate (1 parent)Officer 2010-06-11 ~ 2013-05-13IIF 10 - Director → ME 2010-06-11 ~ 2013-03-31IIF 15 - Secretary → ME
- 2
INDIGROW (UK) LIMITED
- nowGOLF COURSE NEWS LIMITED - 2001-07-18BLADE AMENITY LIMITED - 2013-12-19CHLOEANDPHOEBE LIMITED - 2007-01-30PLAINGUIDE LIMITED - 2001-04-25GOLF COURSE NEWS INTERNATIONAL LIMITED - 2005-08-19 Merlin House Brunel Road, Theale, Reading, Berkshire, EnglandActive Corporate (4 parents)Equity (Company account)222,257 GBP2022-12-31Officer 2002-05-22 ~ 2002-08-31IIF 12 - Director → ME - 3
INTEC TECHNOLOGY LTD
- nowINTEC EUROPE LTD - 2009-07-10POWER-PLUS EUROPE LIMITED - 2008-10-15INTEC EUROPE LIMITED - 2006-03-30 64 Jersey Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2002-11-04 ~ 2010-03-31IIF 1 - Director → ME - 4GRAND-PRO TECH (EMEA) LIMITED - 2019-10-04 12 Marley Mount Crescent, Proespect Road, Market Drayton, ShropshireActive Corporate (2 parents)Equity (Company account)-6,195 GBP2024-09-30Officer 2012-09-20 ~ 2016-05-01IIF 4 - Director → ME
- 5 Innovation Hub University Of Keele, Keele, Newcastle, Staffordshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)-244,163 GBP2023-05-31Person with significant control 2020-05-18 ~ 2020-10-29IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 6
SUSTANE EUROPE LIMITED
- nowCHARLIEANDMAX LTD - 2007-06-12INDIGROW LIMITED - 2005-10-20HYDROMULCH LIMITED - 2005-08-19LETTUCE RECRUIT LIMITED - 2003-05-14GAP SELECT RECRUITMENT LIMITED - 2001-11-30 Overdene House 49 Church Street, Theale, Reading, Berkshire, EnglandDissolved Corporate (2 parents)Officer 2001-03-24 ~ 2002-08-31IIF 11 - Director → ME
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