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.
Averies, Lee
- British co director born in October 1969
Averies, Lee
Resident in England
Registered addresses and corresponding companies1 Southview Cottages, The Marsh Wanborough, Swindon, Wiltshire, SN4 0AR
IIF 1
- British company director born in October 1969
Averies, Lee
Resident in England
Registered addresses and corresponding companiesSmall Holding, Abberd Lane, Abberd, Calne, Wiltshire, SN11 8TE, England
IIF 2Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ
IIF 32nd Floor Regis House, 45 King William Street, London, Berkshire, EC4R 9AN
IIF 4The Old Exchanged, 234 Southchurch Road, Southend-on-sea, Essex, SS1 2EG
IIF 51, Marshgate, Swindon, SN1 2PA
IIF 61 Southview Cottages, The Marsh Wanborough, Swindon, Wiltshire, SN4 0AR
IIF 7 IIF 8 IIF 9 (more)
- British director born in October 1969
Averies, Lee
Resident in England
Registered addresses and corresponding companiesSmall Holding, Abberd Lane, Abberd, Calne, SN11 8TE, United Kingdom
IIF 131, Marshgate, Swindon, SN1 2PA, England
IIF 141 Southview Cottages, The Marsh Wanborough, Swindon, Wiltshire, SN4 0AR
IIF 15 IIF 16Lawte Limited, Marshgate, Swindon, SN1 2PA, United Kingdom
IIF 17Marshgate Works, Marshgate, Swindon, SN1 2PA, England
IIF 18
- British born in October 1969
Mr Lee Averies
Resident in England
Registered addresses and corresponding companiesFaringdon Business Park, Great Coxwell, Faringdon, SN7 7SR, England
IIF 19
- British Registered addresses and corresponding companies
Averies, Valerie
1, Marshgate, Swindon, SN1 2PA
IIF 20
- British born in September 1941
Mrs Valerie Averies
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Marshgate Works, Marshgate, Swindon, EnglandDissolved Corporate (1 parent)Officer2016-10-28 ~ dissolvedIIF 18 - Director → ME
- 2The Old Exchanged, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (1 parent)Officer2014-08-01 ~ dissolvedIIF 5 - Director → ME
- 3Marshgate, Marshgate, Swindon, EnglandDissolved Corporate (2 parents)Person with significant control2017-03-04 ~ 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 - 2012-03-20Small Holding Abberd Lane, Abberd, Calne, WiltshireDissolved Corporate (1 parent)Officer2013-11-18 ~ dissolvedIIF 2 - Director → ME - 51 Marshgate, Swindon, EnglandDissolved Corporate (1 parent)Officer2012-03-09 ~ dissolvedIIF 17 - Director → ME
- 61 Marshgate, SwindonDissolved Corporate (1 parent)Officer2014-08-01 ~ dissolvedIIF 6 - Director → ME2006-01-12 ~ dissolvedIIF 20 - Secretary → ME
- 7
SWINDON SKIPS LIMITED
- nowBOUNDARY WASTE LIMITED - 2010-03-01Highfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (1 parent)Officer2013-11-14 ~ dissolvedIIF 3 - Director → ME - 8Academy House, 11 Dunraven Place, Bridgend, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Person with significant control2024-03-31 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 9AVERIES CIVIL ENGINEERING LIMITED - 2010-11-231 Marshgate, SwindonActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Person with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 10Vicarage Court, 160 Ermin Street, SwindonDissolved Corporate (1 parent)Officer2014-08-20 ~ dissolvedIIF 14 - Director → ME
- 11Company number 02096171Non-active corporateOfficer2006-05-31 ~ nowIIF 10 - Director → ME
- 12Company number 02917396Non-active corporateOfficer1994-04-24 ~ nowIIF 8 - Director → ME
- 13Company number 04965464Non-active corporateOfficer2003-12-23 ~ nowIIF 12 - Director → ME
- 14Company number 05205288Non-active corporateOfficer2005-03-24 ~ nowIIF 16 - Director → ME
- 15Company number 05575115Non-active corporateOfficer2005-09-27 ~ nowIIF 1 - Director → ME
- 16Company number 06471779Non-active corporateOfficer2008-04-01 ~ nowIIF 7 - Director → ME
- 1Marshgate, Marshgate, Swindon, EnglandDissolved Corporate (2 parents)Officer2017-03-04 ~ 2019-03-31IIF 13 - Director → ME
- 2DJSCA LIMITED - 2012-05-302nd Floor Regis House, 45 King William Street, LondonDissolved CorporateOfficer2013-11-18 ~ 2019-04-01IIF 4 - Director → ME
- 31 Marshgate, SwindonDissolved Corporate (1 parent)Officer2006-01-12 ~ 2010-09-09IIF 11 - Director → ME
- 4AVERIES CIVIL ENGINEERING LIMITED - 2010-11-231 Marshgate, SwindonActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2006-01-11 ~ 2010-09-09IIF 9 - Director → ME
- 5Company number 06471779Non-active corporateOfficer2008-01-14 ~ 2008-01-14IIF 15 - Director → ME
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