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.
Mr Lee Anthony O'regan
- British born in June 1977
Mr Lee Anthony O'regan
Resident in England
Registered addresses and corresponding companies170 Leigh Road, Eastleigh, Hampshire, SO50 9DX, United Kingdom
IIF 12 Millhouse Centre, Mill Road, Totton, Southampton, SO40 3AE, England
IIF 243, Centenary Plaza, Southampton, SO19 9UG, England
IIF 343 Parker House, Centenary Plaza, Southampton, SO19 9UG, England
IIF 4 IIF 5Unit 2 Mill House Centre, Mill Road, Totton, Southampton, SO40 3AE, England
IIF 6Unit 2, Mill Road, Totton, Southampton, SO40 3AE, England
IIF 7Unit 3, Mill Road, Totton, Southampton, SO40 3AE, England
IIF 8
- British born in June 1977
O'regan, Lee Anthony
Resident in England
Registered addresses and corresponding companies - British company director born in June 1977
O'regan, Lee Anthony
Resident in England
Registered addresses and corresponding companies - British director born in June 1977
O'regan, Lee Anthony
Resident in England
Registered addresses and corresponding companies - British financial adviser born in June 1977
O'regan, Lee Anthony
Resident in England
Registered addresses and corresponding companies170, Leigh Road, Eastleigh, SO50 9DX, United Kingdom
IIF 18
- British sales director born in June 1977
O'regan, Lee Anthony
Resident in England
Registered addresses and corresponding companies83-85, Kingston Crescent, Portsmouth, Hants, PO2 8AA, England
IIF 19
- British born in June 1997
O'regan, Lee Anthony, Mr.
Resident in England
Registered addresses and corresponding companies2, Millhouse Centre, Mill Road, Totton, Southampton, SO40 3AE, England
IIF 20
- 1
AMIGO WRAPS LTD
12478235Unit 2 Concorde Park Concorde Way, Segensworth North, Fareham, United KingdomActive Corporate (2 parents)Officer2020-02-24 ~ 2020-08-19IIF 17 - Director → MEPerson with significant control2020-02-24 ~ 2020-09-10IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2
FINANCE 4 CAR CREDIT LTD
- 2015-10-01 08614358THE CAR FINANCE AGENCY LIMITED - 2014-08-15Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (6 parents)Officer2015-08-06 ~ 2020-06-07IIF 20 - Director → ME2020-06-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3Unit 2, Mill House Centre Mill Road, Totton, Southampton, EnglandDissolved Corporate (1 parent)Officer2020-10-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-10-21 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4
IABLF LTD
1359088943 Parker House Centenary Plaza, Southampton, EnglandDissolved Corporate (1 parent)Officer2021-08-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-08-28 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 5
LIMITLESS SALES GROUP LTD
1540187643 Centenary Plaza, Southampton, EnglandDissolved Corporate (1 parent)Officer2024-01-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-01-10 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 6
O'REGAN & O'REGAN LIMITED
08886360170 Leigh Road, Eastleigh, HampshireDissolved Corporate (2 parents)Officer2014-02-11 ~ dissolvedIIF 14 - Director → ME - 7
SIMPLY STOCKING LIMITED
120076402 Millhouse Centre Mill Road, Totton, Southampton, EnglandActive Corporate (2 parents)Officer2019-05-21 ~ nowIIF 9 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SO FINANCIAL LTD
11145008Unit 2 Mill Road, Totton, Southampton, EnglandDissolved Corporate (1 parent)Officer2018-01-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-01-11 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 9
SOUTHAMPTON FINANCIAL LIMITED
14288479G4 The Mill House Centre, Southampton, United KingdomActive Corporate (2 parents)Officer2022-08-10 ~ 2022-08-29IIF 16 - Director → MEPerson with significant control2022-08-10 ~ 2022-08-29IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 10
MW SMITH FINANCE CONSULTANTS LTD
- 2010-07-27 06060536The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (22 parents, 2 offsprings)Officer2010-05-04 ~ 2010-08-05IIF 19 - Director → ME - 11
WE LOVE MORTAGES LIMITED
- 2011-06-21 07630403170 Leigh Road, Eastleigh, EnglandDissolved Corporate (1 parent)Officer2011-05-11 ~ dissolvedIIF 18 - Director → ME
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