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 companies170, Leigh Road, Eastleigh, Hampshire, SO50 9DX
IIF 9170, Leigh Road, Eastleigh, Hampshire, SO50 9DX, United Kingdom
IIF 10170, Leigh Road, Eastleigh, SO50 9DX, United Kingdom
IIF 1183-85, Kingston Crescent, Portsmouth, Hants, PO2 8AA, England
IIF 1285, Kingston Crescent, Portsmouth, Hampshire, PO2 8AA
IIF 132 Millhouse Centre, Mill Road, Totton, Southampton, SO40 3AE, England
IIF 1443, Centenary Plaza, Southampton, SO19 9UG, England
IIF 1543 Parker House, Centenary Plaza, Southampton, SO19 9UG, England
IIF 16 IIF 17Unit 2 Mill House Centre, Mill Road, Totton, Southampton, SO40 3AE, England
IIF 18Unit 2, Mill Road, Totton, Southampton, SO40 3AE, England
IIF 19Unit 3, Mill Road, Totton, Southampton, SO40 3AE, England
IIF 20Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
IIF 21
- 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 22
- British born in June 1977Registered addresses and corresponding companies
O'regan, Lee Anthony
29 Pirelli Way, Eastleigh, Hampshire, SO50 5GE
IIF 23
- British Registered addresses and corresponding companies
O'regan, Lee Anthony
170, Leigh Road, Eastleigh, Hampshire, SO50 9DX
IIF 24
- 1
AMIGO WRAPS LTD
12478235Unit 2 Concorde Park Concorde Way, Segensworth North, Fareham, United KingdomActive Corporate (2 parents)Officer2020-02-24 ~ 2020-08-19IIF 20 - Director → MEPerson with significant control2020-02-24 ~ 2020-09-10IIF 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 - 2
BUYHEREPAYHERE.CO.UK LIMITED
0646429885 Kingston Crescent, Portsmouth, HampshireDissolved Corporate (2 parents)Officer2008-01-04 ~ 2010-08-05IIF 9 - Director → ME2008-01-04 ~ 2010-08-05IIF 24 - Secretary → ME - 3Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-25 during the appointment or period of control
Commencement of winding up on 2022-12-07 during the appointment or period of control
Conclusion of winding up on 2025-07-30 during the appointment or period of control
Dissolved on 2026-01-03 during the appointment or period of controlFINANCE 4 CAR CREDIT LTD
- 2015-10-01 08614358THE CAR FINANCE AGENCY LIMITED - 2014-08-15Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (9 parents)Officer2020-06-08 ~ dissolvedIIF 21 - Director → ME2015-08-06 ~ 2020-06-07IIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 4Unit 2, Mill House Centre Mill Road, Totton, Southampton, EnglandDissolved Corporate (1 parent)Officer2020-10-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-10-21 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 5
IABLF LTD
1359088943 Parker House Centenary Plaza, Southampton, EnglandDissolved Corporate (1 parent)Officer2021-08-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-08-28 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 6
LIMITLESS SALES GROUP LTD
1540187643 Centenary Plaza, Southampton, EnglandDissolved Corporate (1 parent)Officer2024-01-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-01-10 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 7
O'REGAN & O'REGAN LIMITED
08886360170 Leigh Road, Eastleigh, HampshireDissolved Corporate (2 parents)Officer2014-02-11 ~ dissolvedIIF 10 - Director → ME - 8
SIMPLY STOCKING LIMITED
120076402 Millhouse Centre Mill Road, Totton, Southampton, EnglandActive Corporate (2 parents)Officer2019-05-21 ~ nowIIF 14 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SO FINANCIAL LTD
11145008Unit 2 Mill Road, Totton, Southampton, EnglandDissolved Corporate (1 parent)Officer2018-01-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-01-11 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 10
SOUTHAMPTON FINANCIAL LIMITED
14288479G4 The Mill House Centre, Southampton, United KingdomActive Corporate (2 parents)Officer2022-08-10 ~ 2022-08-29IIF 18 - Director → MEPerson with significant control2022-08-10 ~ 2022-08-29IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 11
THE CAR AGENCY LIMITED
0543881785 Kingston Crescent, Portsmouth, HampshireDissolved Corporate (7 parents)Officer2007-04-19 ~ 2010-08-05IIF 13 - Director → ME2005-04-28 ~ 2007-02-20IIF 23 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-28
Dissolved on 2023-11-10MW SMITH FINANCE CONSULTANTS LTD
- 2010-07-27 06060536The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (24 parents, 2 offsprings)Officer2010-05-04 ~ 2010-08-05IIF 12 - Director → ME - 13
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