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.
Dunville, Lee
Dunville, Lee
British financial advisor born in August 1970Resident in England
Registered addresses and corresponding companiesDunville, Lee John
British director born in August 1970Resident in England
Registered addresses and corresponding companiesDunville, Lee John
British financial advisor born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 5
21, Powell Court, Farnsfield, Nottinghamshire, NG22 8DZ, Uk
Dunville, Lee John
British manager born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 6 21, Powell Court, Farnsfield, Newark, Nottinghamshire, NG22 8DZ
Dunville, Lee
British company director born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 International House, 61 Mosley Street, Manchester, M2 3HZ, United Kingdom
Lee Dunville
British born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 11, High Street, Ruddington, Nottingham, NG11 6DT, England
- 1 8a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (1 parent)Officer
2009-07-15 ~ dissolvedIIF 3 - Director → ME - 2 172 Newgate Lane, Mansfield, NottinghamshireDissolved Corporate (1 parent)Officer 2014-10-08 ~ dissolvedIIF 5 - Director → ME
- 3 11 High Street, Ruddington, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)-3,189 GBP2024-03-31Person with significant control 2018-10-11 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 11 High Street, Ruddington, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)4,940 GBP2024-03-31Officer 2023-02-21 ~ nowIIF 4 - Director → ME
- 1 11 High Street, Ruddington, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)-3,189 GBP2024-03-31Officer 2018-10-11 ~ 2020-10-27IIF 7 - Director → ME
- 2 48 Low Street, Sutton-in-ashfield, EnglandDissolved Corporate (2 parents)Officer 2013-02-25 ~ 2013-06-01IIF 2 - Director → ME
- 3 Cba Business Solutions Ltd 126, New Walk, LeicesterDissolved Corporate (1 parent)Equity (Company account)-40,079 GBP2020-02-29Officer 2008-08-15 ~ 2013-12-02IIF 6 - Director → ME
- 4 48 Low Street, Portland Square, Sutton In Ashfield, EnglandDissolved Corporate (3 parents)Officer 2013-04-15 ~ 2013-08-01IIF 1 - Director → ME
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