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.
Agus, Lee Anthony
Agus, Lee Anthony
British company director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
10, Ozonia Walk, Wickford, Essex, SS12 0PH, England
Agus, Lee Anthony
British director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesAgus, Lee Anthony
British sales director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Lee Anthony Agus
British born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 10, Ozonia Walk, Wickford, Essex, SS12 0PH, United Kingdom
Agus, Lee Anthony
British directorRegistered addresses and corresponding companies
IIF 8 242, Cutenhoe Road, Luton, LU1 3NJ
- 1 10 Ozonia Walk, Wickford, Essex, United KingdomDissolved Corporate (2 parents)Person with significant control
2019-04-09 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 242 Cutenhoe Road, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer 2008-10-20 ~ dissolvedIIF 8 - Secretary → ME
- 1 The Regus Group, 41 King Street, Luton, BedfordshireDissolved Corporate (1 parent)Officer 2006-03-02 ~ 2011-11-18IIF 3 - Director → ME
- 2 10 Ozonia Walk, Wickford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2019-04-09 ~ 2019-07-01IIF 6 - Director → ME
- 3 67 St. Neots Road, Hardwick, Cambridge, EnglandActive Corporate (2 parents)Equity (Company account)29,808 GBP2019-03-31Officer 2016-01-06 ~ 2020-02-29IIF 5 - Director → ME
- 4
INSIGHT LOGISTICS LTD
- nowBYRNE TRANSPORT LTD - 2011-07-28 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Officer 2013-09-27 ~ 2014-01-21IIF 1 - Director → ME - 5 242 Cutenhoe Road, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer 2008-11-18 ~ 2009-01-05IIF 4 - Director → ME
- 6 17a Victoria Road, Netley Abbey, Southampton, HantsDissolved Corporate (2 parents)Officer 2004-06-11 ~ 2007-12-06IIF 2 - Director → ME
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