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.
Caldwell, Lee
- British born in May 1987
Caldwell, Lee
Resident in England
Registered addresses and corresponding companiesLauder Buildings, Mainsforth Terrace, Hartlepool, TS25 1NR, England
IIF 1
- British director born in May 1987
Caldwell, Lee
Resident in England
Registered addresses and corresponding companiesFocus Removals, Graythorp Industrial Estate, Hartlepool, TS25 2DF, United Kingdom
IIF 2
- British removals & storage born in May 1987
Caldwell, Lee
Resident in England
Registered addresses and corresponding companiesSite 80, Graythorp Industrial Estate, Hartlepool, TS25 2DF, United Kingdom
IIF 3
- British removals franchise born in May 1987
Caldwell, Lee
Resident in England
Registered addresses and corresponding companies10 Bronn Ffinan, Bron Ffinan, Pentraeth, LL75 8UT, United Kingdom
IIF 4
- British waste management born in May 1987
Caldwell, Lee
Resident in England
Registered addresses and corresponding companies75 Macaulay Rd, Macaulay Road, Hartlepool, Cleveland, TS25 4NG, United Kingdom
IIF 5
- British company director born in May 1987
Caldwell, Lee William
Resident in England
Registered addresses and corresponding companies75, Macaulay Road, Hartlepool, TS25 4NG
IIF 6
- British born in February 1986
Caldwell, Lee
Resident in United Kingdom
Registered addresses and corresponding companies40, Lovewell Road, Lowestoft, NR33 0RQ, United Kingdom
IIF 7
- British born in May 1987
Mr Lee Caldwell
Resident in England
Registered addresses and corresponding companies75, Macaulay Road, Hartlepool, TS25 4NG, England
IIF 8
- Scottish general manager born in May 1987
Caldwell, Lee
Resident in United Kingdom
Registered addresses and corresponding companiesLauder Building, Mainsforth Terrace, Hartlepool, TS25 1NR, United Kingdom
IIF 9
- British born in February 1986
Mr Lee Caldwell
Resident in United Kingdom
Registered addresses and corresponding companies40, Lovewell Road, Lowestoft, NR33 0RQ, United Kingdom
IIF 10
- Scottish born in May 1987
Mr Lee Caldwell
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Lauder Building, Maidsforth Terrace, Hartlepool, United KingdomDissolved Corporate (2 parents)Person with significant control2022-10-17 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Whitby Street, Hartlepool, United KingdomDissolved Corporate (2 parents)Officer2021-10-25 ~ dissolvedIIF 6 - Director → ME
- 3Lauder Building, Mainsforth Terrace, Hartlepool, United KingdomDissolved Corporate (1 parent)Officer2023-05-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-05-22 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4Lauder Buildings, Mainsforth Terrace, Hartlepool, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Person with significant control2022-10-19 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Lauder Buildings, Mainsforth Terrace, Hartlepool, EnglandActive Corporate (1 parent)Equity (Company account)-198,450 GBP2024-05-31Officer2017-05-22 ~ nowIIF 1 - Director → ME
- 675 Macaulay Rd Macaulay Road, Hartlepool, Cleveland, United KingdomDissolved Corporate (2 parents)Officer2016-02-10 ~ dissolvedIIF 5 - Director → ME
- 740 Lovewell Road, Lowestoft, EnglandActive Corporate (2 parents)Equity (Company account)-5,646 GBP2019-08-31Officer2017-08-17 ~ nowIIF 7 - Director → MEPerson with significant control2017-08-17 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Focus Removals & Storage, Unit 1, Cromwell Street, Hartlepool, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2020-08-31Officer2017-08-09 ~ 2020-06-01IIF 4 - Director → ME
- 2FOCUS REMOVALS FRANCHISE LTD - 2017-08-02FOCUS REMOVALS & STORAGE LTD - 2017-05-2010 Bron Ffinan, PentraethDissolved Corporate (1 parent)Officer2016-11-16 ~ 2017-11-27IIF 3 - Director → ME
- 3Focus Removals, Graythorp Industrial Estate, Hartlepool, United KingdomDissolved CorporateOfficer2017-10-11 ~ 2017-11-27IIF 2 - Director → ME
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