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 Thomas Nicholson
- British born in July 1986
Mr Lee Thomas Nicholson
Resident in England
Registered addresses and corresponding companies - British born in July 1986
Mr Lee Nicholson
Resident in United Kingdom
Registered addresses and corresponding companies37, Wallington Road, Billingham, TS233UR, United Kingdom
IIF 5
- British born in July 1986
Nicholson, Lee Thomas
Resident in England
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 6
- British carpet cleaning & upholstery born in July 1986
Nicholson, Lee Thomas
Resident in England
Registered addresses and corresponding companies37, Wallington Road, Billingham, TS23 3UR, England
IIF 7
- British managing director born in July 1986
Nicholson, Lee Thomas
Resident in England
Registered addresses and corresponding companiesBusiness Aviation Center, Durham Tees Valley Airport, Darlington, DL2 1NW, England
IIF 8
- British security consultant born in July 1986
Nicholson, Lee Thomas
Resident in England
Registered addresses and corresponding companies37, Wallington Road, Billingham, TS23 3UR, England
IIF 9
- British professional carpet cleaner born in July 1986
Nicholson, Lee
Resident in United Kingdom
Registered addresses and corresponding companies37, Wallington Road, Billingham, Billingham, TS23 3UR, United Kingdom
IIF 10
- 1Unit 10 Wilfred Whitfield Way, Riverside Park, Middlesbrough, Teesside, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)2,245 GBP2024-03-31Officer2017-03-14 ~ 2018-02-19IIF 8 - Director → MEPerson with significant control2017-03-14 ~ 2018-02-19IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 237 Wallington Road, Billingham, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-06-30Officer2019-06-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-06-03 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 337 Wallington Road, Billingham, Billingham, United KingdomDissolved Corporate (3 parents)Equity (Company account)6,079 GBP2020-12-31Officer2018-12-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-12-19 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4
LND ASSOCIATES LTD
1122588537 Wallington Road, Billingham, Stockton On TeesActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2021-02-28Officer2018-02-26 ~ nowIIF 6 - Director → MEPerson with significant control2018-02-26 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
OPEN ALL HOURS LOCKSMITHS LTD
1118785837 Wallington Road, Billingham, EnglandDissolved Corporate (2 parents)Equity (Company account)-6,991 GBP2020-02-28Officer2018-02-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-09-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
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