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 Hallett
- British born in December 1978
Mr Lee Hallett
Resident in England
Registered addresses and corresponding companiesSuite 9, Westbury Court, Church Road, Westbury-on-trym, Bristol, BS9 3EF, United Kingdom
IIF 1Westbury Court, Church Road, Westbury-on-trym, Bristol, BS9 3EF, England
IIF 2 IIF 35, Dobson Close, Swindon, SN25 4GE, England
IIF 4Unit 2 Stanton Court, Sterling Road, Southmarston Park, Swindon, SN3 4YH, United Kingdom
IIF 5Unit 2 Stanton Court, Stirling Road, South Marston Park, Swindon, Wilts, SN3 4YH, England
IIF 6
- British born in December 1978
Hallett, Lee
Resident in England
Registered addresses and corresponding companies - British director born in December 1978
Hallett, Lee
Resident in England
Registered addresses and corresponding companiesSuite 9, Westbury Court, Church Road, Westbury-on-trym, Bristol, BS9 3EF, United Kingdom
IIF 9Westbury Court, Church Road, Westbury-on-trym, Bristol, BS9 3EF, England
IIF 10Nexus Business Centre, Darby Close, Cheney Manor Industrial Estate, Swindon, Wiltshire, SN2 2PN, United Kingdom
IIF 11Unit 2 Stanton Court, Sterling Road, Southmarston Park, Swindon, SN3 4YH, United Kingdom
IIF 12
- British managing director born in December 1978
Hallett, Lee
Resident in England
Registered addresses and corresponding companiesVenture House, Calne Road, Lyneham, Chippenham, SN15 4PP, England
IIF 13
- British born in December 1978
Hallett, Lee
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 40 Queen Square, Bristol, BS1 4QP
IIF 14
- 1
HALLETT PROPERTY SERVICES LIMITED
12769130Westbury Court Church Road, Westbury-on-trym, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)7,262 GBP2024-07-31Officer2020-07-27 ~ 2025-01-06IIF 12 - Director → MEPerson with significant control2020-07-27 ~ 2025-07-27IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2
HGVME LIMITED
111811905 Dobson Close, Swindon, EnglandDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-35,789 GBP2024-02-29Person with significant control2018-02-01 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3Suite 9 Westbury Court, Church Road, Westbury-on-trym, Bristol, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer2018-01-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-01-02 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4
OPX DISTRIBUTION LIMITED
137236582nd Floor 40 Queen Square, BristolLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-904,810 GBP2022-12-31Officer2021-11-04 ~ nowIIF 8 - Director → ME - 5
HALLETT HOLDINGS LIMITED
- 2021-12-01 12091263Unit 2 Ignition Park, Swindon, United KingdomDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)671,342 GBP2021-07-31Officer2019-07-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-07-08 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 6
OPX INTERNATIONAL LIMITED
- 2021-11-05 10642736OPEX RETAIL LIMITED
- 2020-03-23 10642736STS RETAIL LIMITED
- 2017-12-29 106427362nd Floor 40 Queen Square, BristolIn Administration Corporate (6 parents)Equity (Company account)882,577 GBP2021-07-31Officer2017-02-28 ~ nowIIF 7 - Director → ME - 7
SECOND TIER SUPPORT LTD
- 2018-03-07 087741442nd Floor 40 Queen Square, BristolIn Administration Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,153,292 GBP2022-12-31Officer2013-11-13 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 6 - Ownership of shares – 75% or more → OE - 8
RYLEE DISTRIBUTION LTD
10607682Venture House Calne Road, Lyneham, Chippenham, EnglandDissolved Corporate (2 parents)Officer2017-02-08 ~ dissolvedIIF 13 - Director → ME - 9
THE BRICKWORK COMPANY CONTRACTORS LIMITED
09669334Westbury Court Church Road, Westbury-on-trym, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)-5,317 GBP2018-07-31Officer2015-07-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
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