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.
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Averies, Lee
Averies, Lee
British co director born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 1
1 Southview Cottages, The Marsh Wanborough, Swindon, Wiltshire, SN4 0AR
Averies, Lee
British company director born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 2 Small Holding, Abberd Lane, Abberd, Calne, Wiltshire, SN11 8TE, England
IIF 3 Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ
IIF 4 2nd Floor Regis House, 45 King William Street, London, Berkshire, EC4R 9AN
IIF 5 The Old Exchanged, 234 Southchurch Road, Southend-on-sea, Essex, SS1 2EG
IIF 6 1, Marshgate, Swindon, SN1 2PA
IIF 7 IIF 8 IIF 9 (more) 1 Southview Cottages, The Marsh Wanborough, Swindon, Wiltshire, SN4 0AR
Averies, Lee
British director born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 13 Small Holding, Abberd Lane, Abberd, Calne, SN11 8TE, United Kingdom
IIF 14 1, Marshgate, Swindon, SN1 2PA, England
IIF 15 IIF 16 1 Southview Cottages, The Marsh Wanborough, Swindon, Wiltshire, SN4 0AR
IIF 17 Lawte Limited, Marshgate, Swindon, SN1 2PA, United Kingdom
IIF 18 Marshgate Works, Marshgate, Swindon, SN1 2PA, England
Mr Lee Averies
British born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 19 Faringdon Business Park, Great Coxwell, Faringdon, SN7 7SR, England
Averies, Valerie
British Registered addresses and corresponding companies
IIF 20 1, Marshgate, Swindon, SN1 2PA
Mrs Valerie Averies
British born in September 1941Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Marshgate Works, Marshgate, Swindon, EnglandDissolved Corporate (1 parent)Officer
2016-10-28 ~ dissolvedIIF 18 - Director → ME - 2 The Old Exchanged, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (1 parent)Officer 2014-08-01 ~ dissolvedIIF 5 - Director → ME
- 3 Marshgate, Marshgate, Swindon, EnglandDissolved Corporate (2 parents)Person with significant control 2017-03-04 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
CALNE AGGREGATES LIMITED
- nowCALNE SKIP HIRE LIMITED - 2012-03-20 Small Holding Abberd Lane, Abberd, Calne, WiltshireDissolved Corporate (1 parent)Officer 2013-11-18 ~ dissolvedIIF 2 - Director → ME - 5 1 Marshgate, Swindon, EnglandDissolved Corporate (1 parent)Officer 2012-03-09 ~ dissolvedIIF 17 - Director → ME
- 6 1 Marshgate, SwindonDissolved Corporate (1 parent)Officer 2014-08-01 ~ dissolvedIIF 6 - Director → ME 2006-01-12 ~ dissolvedIIF 20 - Secretary → ME
- 7
SWINDON SKIPS LIMITED
- nowBOUNDARY WASTE LIMITED - 2010-03-01 Highfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (1 parent)Officer 2013-11-14 ~ dissolvedIIF 3 - Director → ME - 8 Academy House, 11 Dunraven Place, Bridgend, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Person with significant control 2024-03-31 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 9AVERIES CIVIL ENGINEERING LIMITED - 2010-11-23 1 Marshgate, SwindonActive Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Person with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 10 Vicarage Court, 160 Ermin Street, SwindonDissolved Corporate (1 parent)Officer 2014-08-20 ~ dissolvedIIF 14 - Director → ME
- 11Company number 02096171Non-active corporateOfficer 2006-05-31 ~ nowIIF 10 - Director → ME
- 12Company number 02917396Non-active corporateOfficer 1994-04-24 ~ nowIIF 8 - Director → ME
- 13Company number 04965464Non-active corporateOfficer 2003-12-23 ~ nowIIF 12 - Director → ME
- 14Company number 05205288Non-active corporateOfficer 2005-03-24 ~ nowIIF 16 - Director → ME
- 15Company number 05575115Non-active corporateOfficer 2005-09-27 ~ nowIIF 1 - Director → ME
- 16Company number 06471779Non-active corporateOfficer 2008-04-01 ~ nowIIF 7 - Director → ME
- 1 Marshgate, Marshgate, Swindon, EnglandDissolved Corporate (2 parents)Officer 2017-03-04 ~ 2019-03-31IIF 13 - Director → ME
- 2DJSCA LIMITED - 2012-05-30 2nd Floor Regis House, 45 King William Street, LondonDissolved CorporateOfficer 2013-11-18 ~ 2019-04-01IIF 4 - Director → ME
- 3 1 Marshgate, SwindonDissolved Corporate (1 parent)Officer 2006-01-12 ~ 2010-09-09IIF 11 - Director → ME
- 4AVERIES CIVIL ENGINEERING LIMITED - 2010-11-23 1 Marshgate, SwindonActive Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer 2006-01-11 ~ 2010-09-09IIF 9 - Director → ME
- 5Company number 06471779Non-active corporateOfficer 2008-01-14 ~ 2008-01-14IIF 15 - Director → ME
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