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.
Whittaker, Lee
Whittaker, Lee
British business executive born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 1
Min Y Don, High Street, Borth, SY24 5JA, Wales
Whittaker, Lee
British company director born in July 1971Resident in England
Registered addresses and corresponding companiesWhittaker, Lee
British director born in July 1971Resident in England
Registered addresses and corresponding companiesWhittaker, Lee
British funeral director born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 9 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Whittaker, Lee
British general manager born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 10 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Whittaker, Lee
British i.t consultant born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 11 69, Fifth Avenue, Wolverhampton, West Midlands, WV10 9TE, United Kingdom
Whittaker, Lee
British management born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 12 The Courtyard, 1 Riley Street, Willenhall, WV13 1RH, England
Whittaker, Lee
British manager born in July 1971Resident in England
Registered addresses and corresponding companiesWhittaker, Lee
British managing director born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 16 69, Fifth Avenue, Wolverhampton, WV10 9TE, England
Whittaker, Lee
British operations manager born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 17 62, Underhill Lane, Wolverhampton, WV10 8NS, England
Whittaker, Lee
British owner born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 18 Ground Floor, 2 Woodberry Grove, London, N12 0DR, England
Whittaker, Lee
British security controller born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 19 69, Fifth Avenue, Wolverhampton, WV10 9TE, England
Whittaker, Lee
British manager born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Lee Whittaker
British born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 22 Min Y Don, High Street, Borth, SY24 5JA, Wales
IIF 23 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 24 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 25 IIF 26 Ground Floor, 2 Woodberry Grove, London, N12 0DR, England
IIF 27 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 28 62, Underhill Lane, Wolverhampton, WV10 8NS, England
IIF 29 IIF 30 69, Fifth Avenue, Wolverhampton, WV10 9TE, England
IIF 31 IIF 32 IIF 33 69, Fifth Avenue, Wolverhampton, WV10 9TE, United Kingdom
IIF 34 Unit 2a, Ettingshall Road, Wolverhampton, WV2 2LD, England
Whittaker, Lee
Registered addresses and corresponding companies
IIF 35 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 36 IIF 37 Ground Floor, 2 Woodberry Grove, London, N12 0DR, England
IIF 38 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 39 The Courtyard, 1 Riley Street, Willenhall, WV13 1RH, England
IIF 40 21, Willow Drive, Codsall, Wolverhampton, WV8 1NQ, England
IIF 41 21, Willow Drive, Codsall, Wolverhampton, WV8 1NQ, United Kingdom
IIF 42 69, Fifth Avenue, Wolverhampton, WV10 9TE, England
IIF 43 IIF 44 69, Fifth Avenue, Wolverhampton, WV10 9TE, United Kingdom
IIF 45 69, Fifth Avenue, Wolverhampton, West Midlands, WV10 9TE, United Kingdom
IIF 46 Hilton Hall, Hilton Lane Essington, Wolverhampton, WV11 2BQ, England
- 1 34 Wordsworth Road, Wolverhampton, United KingdomDissolved Corporate (2 parents)Officer
2016-06-28 ~ dissolvedIIF 43 - Secretary → ME - 2 The Courtyard, 1 Riley, Willenhall, EnglandDissolved Corporate (1 parent)Officer 2016-05-19 ~ dissolvedIIF 12 - Director → ME 2016-05-19 ~ dissolvedIIF 39 - Secretary → ME
- 3 69 Fifth Avenue, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer 2019-02-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-02-21 ~ dissolvedIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Has significant influence or control → OEIIF 33 - Has significant influence or control over the trustees of a trust → OE
- 4 Hilton Hall, Hilton Lane Essington, Wolverhampton, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2012-01-05 ~ dissolvedIIF 8 - Director → ME 2012-01-05 ~ dissolvedIIF 46 - Secretary → ME
- 5DIAMONDS AND PEARLS CUB LIMITED - 2018-06-05 69 Fifth Avenue, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer 2018-05-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-05-29 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2017-05-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-05-15 ~ dissolvedIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 7 69 Fifth Avenue, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer 2018-10-02 ~ dissolvedIIF 4 - Director → ME 2018-10-02 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control 2018-10-02 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 8 Ground Floor, 2 Woodberry Grove, London, EnglandDissolved Corporate (1 parent)Officer 2017-10-05 ~ dissolvedIIF 13 - Director → ME 2017-10-05 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control 2017-10-05 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 21 Willow Drive, Codsall, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2012-08-16 ~ dissolvedIIF 20 - Director → ME 2012-08-16 ~ dissolvedIIF 41 - Secretary → ME
- 10 46 Dickens Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2012-07-24 ~ dissolvedIIF 21 - Director → ME 2012-07-24 ~ dissolvedIIF 40 - Secretary → ME
- 11 69 Fifth Avenue, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2011-02-15 ~ dissolvedIIF 11 - Director → ME 2011-02-15 ~ dissolvedIIF 45 - Secretary → ME
- 12 69 69 Fifth Avenue, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2017-07-14 ~ dissolvedIIF 9 - Director → ME 2017-07-14 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control 2017-07-14 ~ dissolvedIIF 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
- 13 Ground Floor, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (1 parent)Officer 2011-09-26 ~ dissolvedIIF 7 - Director → ME
- 14 69 Fifth Avenue, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2020-01-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-01-08 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 15 69 Fifth Avenue, Wolverhampton, Staffordshire, EnglandDissolved Corporate (1 parent)Officer 2013-01-07 ~ dissolvedIIF 6 - Director → ME 2013-01-07 ~ dissolvedIIF 42 - Secretary → ME
- 16 69 Fifth Avenue, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2014-12-08 ~ dissolvedIIF 14 - Director → ME
- 17 69 Fifth Avenue, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer 2020-08-31 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-08-31 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Ground Floor, 2 Woodberry Grove, London, EnglandDissolved Corporate (1 parent)Officer 2017-05-18 ~ dissolvedIIF 18 - Director → ME 2017-05-18 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control 2017-05-18 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2017-03-03 ~ 2017-04-17IIF 5 - Director → ME 2017-03-03 ~ 2017-04-17IIF 35 - Secretary → MEPerson with significant control 2017-03-03 ~ 2017-04-16IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 2 Min Y Don, High Street, Borth, WalesDissolved CorporateOfficer 2019-11-26 ~ 2021-01-06IIF 17 - Director → MEPerson with significant control 2019-11-26 ~ 2021-01-06IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 3 Unit 2a Ettingshall Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-07-31Officer 2020-08-31 ~ 2021-01-07IIF 15 - Director → MEPerson with significant control 2020-09-15 ~ 2021-01-07IIF 34 - Ownership of shares – 75% or more → OE
- 4 Min Y Don, High Street, Borth, WalesDissolved CorporateOfficer 2021-12-08 ~ 2023-05-16IIF 1 - Director → MEPerson with significant control 2021-12-08 ~ 2023-02-16IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
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