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.
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Mr Stevie Lee Keefe
Mr Stevie Lee Keefe
British born in January 1958Resident in England
Registered addresses and corresponding companiesKeefe, Stevie Lee
British born in January 1958Resident in England
Registered addresses and corresponding companiesKeefe, Stevie Lee
British director born in January 1958Resident in England
Registered addresses and corresponding companiesKeefe, Stevie Lee
British financial consultant born in January 1958Registered addresses and corresponding companies
IIF 8
5 Walton Heath Drive, Tytherington, Macclesfield, Cheshire, SK10 2QN
- 1MERRIDEN ASSOCIATES LIMITED - 2001-11-19 12b Kennerleys Lane, Wilmslow, CheshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)412 GBP2015-07-30Officer
2001-09-18 ~ dissolvedIIF 5 - Director → ME - 2APPLEJACK AGENCY LIMITED - 2001-11-19 12b Kennerleys Lane, Wilmslow, CheshireDissolved Corporate (2 parents)Officer 2001-09-18 ~ dissolvedIIF 7 - Director → ME
- 3EASYFORM LIMITED - 1996-02-20 12b Kennerleys Lane, Wilmslow, CheshireActive Corporate (1 parent)Equity (Company account)1,969 GBP2024-07-31Officer 1991-04-08 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 Fernbank House Springwood Way, Tytherington Business Park, Macclesfield, CheshireActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2013-09-09 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1H.F.S. LOANS LIMITED - 2006-04-03 Trent House, Station Street, NottinghamDissolved Corporate (2 parents)Officer ~ 1994-10-13IIF 8 - Director → ME
- 2 The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2009-10-07 ~ 2013-01-01IIF 6 - Director → ME
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