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 Steele
Mr Lee Steele
Irish born in August 1994Resident in Northern Ireland
Registered addresses and corresponding companiesMr Lee Steele
British born in August 1994Resident in Northern Ireland
Registered addresses and corresponding companiesSteele, Lee
Irish company director born in August 1994Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5
422, Lisburn Road, Belfast, BT9 6GN, United Kingdom
Steele, Lee
British company director born in August 1994Resident in Northern Ireland
Registered addresses and corresponding companiesSteele, Lee
British director born in August 1994Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 18 69, Ballyhosset Road, Downpatrick, BT30 7ET, Northern Ireland
Lee Steele
British born in August 1994Registered addresses and corresponding companies
IIF 19 14, South Quay, Douglas, IM1 5AR, Isle Of Man
- 1 422 Lisburn Road, Belfast, Northern IrelandCorporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer
2024-12-12 ~ nowIIF 16 - director → ME - 2 422 Lisburn Road, Belfast, Northern IrelandCorporate (2 parents)Equity (Company account)13,715 GBP2023-09-30Officer 2024-12-12 ~ nowIIF 11 - director → ME
- 3
330WF106 LIMITED
- nowWATERFOOT MANAGEMENT COMPANY LIMITED - 2005-12-08 C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern IrelandCorporate (4 parents)Equity (Company account)21,981 GBP2023-07-31Officer 2024-12-12 ~ nowIIF 8 - director → ME - 4 C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern IrelandCorporate (2 parents)Equity (Company account)1 GBP2023-07-31Officer 2024-12-12 ~ nowIIF 15 - director → ME
- 5DONNYBROOK INVESTMENTS LIMITED - 1999-02-1009 7DE/127 LTD - 1999-02-02COWLEY GROVES LIMITED - 1998-09-15 C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern IrelandCorporate (4 parents)Equity (Company account)-7,979 GBP2023-12-31Officer 2024-12-12 ~ nowIIF 12 - director → ME
- 6 107 Fairways Drive, Mount Murray, Bradden, Isle Of ManCorporate (1 parent)Beneficial owner 2013-06-11 ~ nowIIF 19 - Ownership of shares - More than 25% → OE
- 7 420-422 Lisburn Road, Belfast, Northern IrelandCorporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2023-01-04 ~ nowIIF 6 - director → MEPerson with significant control 2023-01-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 8 422 Lisburn Road, Belfast, United KingdomCorporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2024-12-12 ~ nowIIF 5 - director → MEPerson with significant control 2020-09-07 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern IrelandCorporate (4 parents, 87 offsprings)Equity (Company account)1 GBP2024-01-31Officer 2024-12-12 ~ nowIIF 17 - director → ME
- 10DUNBARTON LIMITED - 2002-11-28 C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern IrelandCorporate (4 parents)Equity (Company account)99,204 GBP2023-12-31Officer 2024-12-12 ~ nowIIF 9 - director → ME
- 11
HOME CHOICE LIMITED
- nowC S (NO2) LIMITED - 1994-10-20 C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern IrelandCorporate (3 parents)Equity (Company account)-24,172 GBP2023-12-31Officer 2024-12-12 ~ nowIIF 7 - director → MEPerson with significant control 2024-12-12 ~ nowIIF 4 - Has significant influence or control → OE - 12 422 Lisburn Road, Belfast, Northern IrelandCorporate (4 parents)Equity (Company account)-48,639 GBP2023-06-30Officer 2024-12-12 ~ nowIIF 14 - director → ME
- 13 C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern IrelandCorporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2023-08-31Officer 2024-12-12 ~ nowIIF 13 - director → ME
- 14 C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern IrelandCorporate (4 parents, 161 offsprings)Equity (Company account)85,426 GBP2023-12-31Officer 2024-12-12 ~ nowIIF 10 - director → ME
- 1 69 Ballyhosset Road, Downpatrick, Northern IrelandCorporate (1 parent)Equity (Company account)37,749 GBP2020-11-30Officer 2015-11-11 ~ 2019-01-16IIF 18 - director → MEPerson with significant control 2016-07-01 ~ 2019-11-13IIF 2 - Has significant influence or control → OE
