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.
Smith, Lee
Smith, Lee
British company director born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 1
23, Bretby Road, Newhall, Swadlincote, DE11 0LJ, United Kingdom
Smith, Lee
British design draughtsman born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 2 Office 40, Angesey Business Centre, Anglesey Road, Burton Upon Trent, DE14 3NT, England
Smith, Lee
British director born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 3 23, Bretby Road, Newhall, Swadlincote, DE11 0LJ, England
Lee Smith
British born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 4 23, Bretby Road, Newhall, Swadlincote, DE11 0LJ, England
Mr Lee Smith
British born in February 1984Resident in England
Registered addresses and corresponding companiesSmith, Lee
born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 2nd Floor Oak House, Shackleford Road, Elstead, Godalming, Surrey, GU8 6LB
Smith, Lee
born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 2nd Floor Oak House, Shackleford Road, Elstead, Godalming, Surrey, GU8 6LB
- 1 23 Bretby Road, Newhall, Swadlincote, United KingdomActive Corporate (2 parents)Equity (Company account)-90,861 GBP2024-05-31Officer
2019-05-28 ~ nowIIF 1 - Director → MEPerson with significant control 2019-05-28 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
LOIS MAE LIMITED
- nowLOIS MAY LIMITED - 2021-02-16 23 Bretby Road, Newhall, Swadlincote, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,081 GBP2021-12-31Person with significant control 2020-12-01 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 3 Office 40 Angesey Business Centre, Anglesey Road, Burton Upon Trent, EnglandActive Corporate (1 parent)Equity (Company account)2,331 GBP2023-10-31Officer 2013-10-09 ~ nowIIF 2 - Director → MEPerson with significant control 2016-10-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 1
BOSS PROJECTS LLP
- nowUK PROFESSIONAL CONTRACTORS LLP - 2009-06-09 Second Floor 3 Field Court, Grays Inn, LondonDissolved Corporate (2 parents)Officer 2011-04-11 ~ 2013-04-06IIF 8 - LLP Member → ME 2011-04-11 ~ 2014-04-01IIF 9 - LLP Member → ME - 2ROMULUS TECHNICAL DEVELOPMENT LIMITED - 2021-12-16 Office 40 Anglesey Business Centre, Anglesey Road, Burton-on-trent, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 2021-03-28 ~ 2021-12-15IIF 3 - Director → MEPerson with significant control 2021-03-28 ~ 2021-12-15IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
