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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dunning, Lee Nicholas

    Related profiles found in government register
  • Dunning, Lee Nicholas
    British director born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Oakland House, Oaklands Terrace, Oaklands Terrace, Ty Coch, Cwmbran, Torfaen, NP44 7AJ, Wales

      IIF 1

    • icon of address Oakland House, Oaklands Terrace, Ty Coch, Cwmbran, NP44 7AJ, Wales

      IIF 2
  • Dunning, Lee Nicholas
    British engineer born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Oakland House, Oaklands Terrace, Oaklands Terrace, Ty Coch, Cwmbran, NP44 7AJ, Wales

      IIF 3

    • icon of address Oakland House, Oaklands Terrace, Oaklands Terrace, Ty Coch, Cwmbran, Torfaen, NP44 7AJ, Wales

      IIF 4

    • icon of address Oakland House, Oaklands Terrace, Ty Coch, Cwmbran, NP44 7AJ, United Kingdom

      IIF 5

    • icon of address Oakland House, Oaklands Terrace, Ty Coch, Cwmbran, Torfaen, NP44 7AJ, United Kingdom

      IIF 6

    • icon of address 26, Commercial Road, Port Talbot, SA13 1LG, Wales

      IIF 7
  • Dunning, Lee Nicholas
    British finance director born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Shed 4 Unit 9 Park Farm, Plough Road, Penperlleni, Pontypool, NP4 0AL, Wales

      IIF 8
  • Dunning, Lee Nicholas
    British engineer

    Registered addresses and corresponding companies

    • icon of address Oakland House, Oaklands Terrace, Ty Coch, Cwmbran, NP44 7AJ, Wales

      IIF 9
  • Mr Lee Nicholas Dunning
    British born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Oakland House, Oaklands Terrace, Ty Coch, Cwmbran, NP44 7AJ, United Kingdom

      IIF 10

    • icon of address Oakland House, Oaklands Terrace, Ty Coch, Cwmbran, NP44 7AJ, Wales

      IIF 11 IIF 12 IIF 13

    • icon of address Dog House, 9 High Street, Caerleon, Newport, Newport, NP18 1AG, Wales

      IIF 15

    • icon of address 26, Commercial Road, Port Talbot, SA13 1LG, Wales

      IIF 16
  • Dunning, Lee Nicholas

    Registered addresses and corresponding companies

    • icon of address 346 Caerleon Road, Newport, Gwent, NP19 7HX

      IIF 17

    • icon of address Dog House, 9 High Street, Caerleon, Newport, Newport, NP18 1AG, Wales

      IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    SIGNALLING TESTING & INSTALLATION LIMITED - 2012-04-02
    CORNFINCH PROPERTY SERVICES LIMITED - 2025-04-22
    icon of address Oakland House, Oaklands Terrace Oaklands Terrace, Ty Coch, Cwmbran, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    10,902 GBP2024-03-31
    Officer
    icon of calendar 2002-08-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-07-29 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 26 Commercial Road, Port Talbot, Wales
    Active Corporate (1 parent)
    Total liabilities (Company account)
    27,875 GBP2025-07-31
    Officer
    icon of calendar 2021-09-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-09-10 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 23 Caerleon Road, Newport, Newport, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -4,612 GBP2024-07-31
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Oakland House Oaklands Terrace, Ty Coch, Cwmbran, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-09-10 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    icon of address Oakland House, Oaklands Terrace Oaklands Terrace, Ty Coch, Cwmbran, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    515,620 GBP2024-09-30
    Officer
    icon of calendar 1997-10-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-10-05 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 6
    OAKLAND BREWING COMPANY LTD - 2021-12-23
    icon of address Oakland House Oaklands Terrace, Ty Coch, Cwmbran, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    558 GBP2023-07-31
    Officer
    icon of calendar 2018-10-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-10-19 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Oakland House, Oaklands Terrace Oaklands Terrace, Ty Coch, Cwmbran, Torfaen, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    807 GBP2021-03-31
    Officer
    icon of calendar 2014-10-31 ~ dissolved
    IIF 4 - Director → ME
Ceased 4
  • 1
    SIGNALLING TESTING & INSTALLATION LIMITED - 2012-04-02
    CORNFINCH PROPERTY SERVICES LIMITED - 2025-04-22
    icon of address Oakland House, Oaklands Terrace Oaklands Terrace, Ty Coch, Cwmbran, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    10,902 GBP2024-03-31
    Officer
    icon of calendar 2002-08-05 ~ 2020-07-29
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-05 ~ 2017-08-05
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address Sophia House, 28 Cathedral Road, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -17,993 GBP2019-04-30
    Officer
    icon of calendar 2018-11-20 ~ 2020-02-12
    IIF 8 - Director → ME
  • 3
    icon of address 23 Caerleon Road, Newport, Newport, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -4,612 GBP2024-07-31
    Officer
    icon of calendar 2019-07-01 ~ 2020-06-30
    IIF 18 - Secretary → ME
  • 4
    icon of address Oakland House, Oaklands Terrace Oaklands Terrace, Ty Coch, Cwmbran, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    515,620 GBP2024-09-30
    Officer
    icon of calendar 2000-05-30 ~ 2003-11-30
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.