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.
Milburn, Lee Anthony
- British born in August 1978
Milburn, Lee Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesBlyth Workspace, Commissioners Quay, Quay Road, Blyth, NE24 3AF, United Kingdom
IIF 1S11 Blyth Workspace, Commissioners Quay, Quay Road, Blyth, Northumberland, NE24 3AF, United Kingdom
IIF 2S11 Miltex, Blyth Workspace, Quay Road, Commissioners Quay, Blyth, NE24 3AF, United Kingdom
IIF 371-75, Shelton Street, London, WC2H 9JQ, England
IIF 4Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL
IIF 5S11 Blyth Workspace, Commissioners Quay, Quay Road, Blyth, Northumberland, NE24 3AF, United Kingdom
IIF 6
- born in August 1978
Milburn, Lee Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesBlyth Workspace, Commissioners Quay, Quay Road, Blyth, Northumberland, NE24 3AG, England
IIF 7
- British born in August 1978
Milburn, Lee Anthony
Resident in England
Registered addresses and corresponding companies4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
IIF 8
- British born in August 1978
Milburn, Paul
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9
- British born in March 1977
Milburn, Stephanie
Resident in United Kingdom
Registered addresses and corresponding companiesS11 Blyth Workspace, Commissioners Quay, Quay Road, Blyth, Northumberland, NE24 3AF, United Kingdom
IIF 10
- British born in March 1977
Milburn, Stephanie Jane
Resident in United Kingdom
Registered addresses and corresponding companiesS11 Blyth Workspace, Commissioners Quay, Quay Road, Blyth, Northumberland, NE24 3AF, United Kingdom
IIF 11S11 Blyth Workspace, S11 Blyth Workspace, Commissioners Quay, Quay Road, Commissioners Quay, Quay Road, Blyth, Northumberland, NE24 3AF, United Kingdom
IIF 124th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
IIF 13Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL
IIF 14
- British born in August 1978
Mr Lee Anthony Milburn
Resident in United Kingdom
Registered addresses and corresponding companiesBlyth Workspace, Commissioners Quay, Quay Road, Blyth, NE24 3AF, United Kingdom
IIF 15Blyth Workspace, Commissioners Quay, Quay Road, Blyth, Northumberland, NE24 3AG, England
IIF 16S11 Blyth Workspace, Commissioners Quay, Quay Road, Blyth, Northumberland, NE24 3AF, United Kingdom
IIF 17S11 Miltex, Blyth Workspace, Quay Road, Commissioners Quay, Blyth, NE24 3AF, United Kingdom
IIF 1871-75, Shelton Street, London, WC2H 9JQ, England
IIF 194th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
IIF 20Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL
IIF 21S11 Blyth Workspace, Commissioners Quay, Quay Road, Blyth, Northumberland, NE24 3AF, United Kingdom
IIF 22
- British born in March 1977
Morgan, Victoria Mary
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1977
Milburn, Stephanie Jane
Resident in United Kingdom
Registered addresses and corresponding companiesBlyth Workspace, Commissioners Quay, Quay Road, Blyth, Northumberland, NE24 3AG, England
IIF 25
- British born in March 1977
Mrs Stephanie Milburn
Resident in United Kingdom
Registered addresses and corresponding companiesS11 Blyth Workspace, Commissioners Quay, Quay Road, Blyth, Northumberland, NE24 3AF, United Kingdom
IIF 26
- British born in August 1978
Mrs Stephanie Jane Milburn
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 27
- British born in March 1977
Mrs Stephanie Jane Milburn
Resident in United Kingdom
Registered addresses and corresponding companiesBlyth Workspace, Commissioners Quay, Quay Road, Blyth, Northumberland, NE24 3AG, England
IIF 28S11 Blyth Workspace, Commissioners Quay, Quay Road, Blyth, Northumberland, NE24 3AF, United Kingdom
IIF 294th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
IIF 30Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL
IIF 31 IIF 32
- Registered addresses and corresponding companies
Milburn, Lee Anthony
- British born in May 1977
Morgan, Victoria Mary
Resident in Scotland
Registered addresses and corresponding companies4, Union Street, Ellon, Aberdeenshire, AB41 9BA, United Kingdom
IIF 35
- Registered addresses and corresponding companies
Morgan, Victoria Mary
4, Union Street, Ellon, Aberdeenshire, AB41 9BA, United Kingdom
IIF 36
- 1
AARCH LE VEN LIMITED
15053898S11 Blyth Workspace Commissioners Quay, Quay Road, Blyth, Northumberland, EnglandDissolved Corporate (1 parent)Officer2023-08-07 ~ dissolvedIIF 11 - Director → MEIIF 2 - Director → ME2023-08-07 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2023-08-07 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BCHARMD LIMITED
09350470Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-10 during the appointment or period of control
Due to be dissolved on 2025-12-05 during the appointment or period of controlGround Floor Portland House, New Bridge Street West, Newcastle Upon TyneDissolved Corporate (5 parents)Officer2014-12-11 ~ dissolvedIIF 14 - Director → ME2017-06-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE2017-10-23 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 3
BCHARMD TRADE LIMITED
09499991Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-21 during the appointment or period of control
Dissolved on 2021-05-23 during the appointment or period of control4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2015-03-19 ~ dissolvedIIF 13 - Director → MEIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 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% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ELLON EARTH SCIENCE LIMITED
SC4736374 Union Street, Ellon, AberdeenshireDissolved Corporate (2 parents)Officer2014-03-27 ~ dissolvedIIF 23 - Director → ME - 5
GRAMPIAN GEOSCIENCE LTD
SC4056784 Union Street, Ellon, AberdeenshireDissolved Corporate (2 parents)Officer2011-08-19 ~ 2011-08-19IIF 35 - Director → ME2011-08-19 ~ dissolvedIIF 24 - Director → ME2011-08-18 ~ dissolvedIIF 36 - Secretary → ME - 6
MILLENNIUM FABRICATIONS AND SECURITY LTD
11773998Blyth Workspace, Commissioners Quay, Quay Road, Blyth, EnglandDissolved Corporate (2 parents)Officer2019-01-17 ~ 2020-05-01IIF 1 - Director → MEPerson with significant control2019-01-17 ~ 2020-05-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MILTEX COMMERCE LTD
1477734871-75 Shelton Street, London, EnglandActive Corporate (1 parent)Officer2023-08-01 ~ nowIIF 4 - Director → ME2023-07-01 ~ 2026-05-30IIF 12 - Director → ME2023-04-03 ~ 2023-08-01IIF 9 - Director → MEPerson with significant control2026-06-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE2023-04-03 ~ 2026-05-30IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-02 during the appointment or period of controlVITA GRACE UK LTD
- 2022-12-19 13087430Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And WearLiquidation Corporate (3 parents)Officer2020-12-17 ~ nowIIF 10 - Director → MEIIF 6 - Director → MEPerson with significant control2020-12-17 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SHOETEX HOLDINGS LTD
15420875S11 Miltex, Blyth Workspace Quay Road, Commissioners Quay, Blyth, United KingdomDissolved Corporate (1 parent)Officer2024-01-17 ~ dissolvedIIF 3 - Director → ME2024-01-17 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2024-01-17 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 10
VITA GRACE LLP
OC425623Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-12 during the appointment or period of controlLangley House, Park Road, East Finchley, LondonLiquidation Corporate (3 parents)Officer2019-01-15 ~ nowIIF 7 - LLP Designated Member → MEIIF 25 - LLP Designated Member → MEPerson with significant control2019-01-15 ~ nowIIF 16 - Has significant influence or control → OEIIF 28 - Has significant influence or control → OE
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