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 Frederick Whitney
Mr Lee Frederick Whitney
British born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 1
Orchard Street Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH
IIF 2 IIF 3 IIF 4 (more) 98, Lancaster Road, Newcastle, ST5 1DS, England
IIF 6 98, Lancaster Road, Newcastle, Staffordshire, ST5 1DS
IIF 7 IIF 8 Deansfield House, 98 Lancaster Road, Newcastle, ST5 1DS, England
IIF 9 Deansfield House, 98 Lancaster Road, Newcastle, ST5 1DS, United Kingdom
IIF 10 98, Lancaster Road, Newcastle Under Lyme, Staffordshire, ST5 1DS, United Kingdom
IIF 11 IIF 12 Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, ST5 1DS, United Kingdom
IIF 13 Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, Staffordshire, ST5 1DS, United Kingdom
IIF 14 Dsi 2 Lakeside, Calder Island Way, Wakefield, West Yorkshire, WF2 7AW
Mr Lee Frederick Whitney
British born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, Stoke On Trent, Staffordshire, ST5 1DS, United Kingdom
Whitney, Lee Frederick
British born in November 1972Resident in England
Registered addresses and corresponding companiesWhitney, Lee Frederick
British company director born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 20 98, Lancaster Road, Newcastle, ST5 1DS, England
IIF 21 IIF 22 Deansfield House, 98 Lancaster Road, Newcastle, ST5 1DS, England
IIF 23 Deansfield House, 98 Lancaster Road, Newcastle, ST5 1DS, United Kingdom
IIF 24 IIF 25 Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, ST5 1DS, United Kingdom
Whitney, Lee Frederick
British born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 98, Lancaster Road, Newcastle, Staffordshire, ST5 1DS, United Kingdom
Whitney, Lee Frederick
British company director born in November 1972Resident in United Kingdom
Registered addresses and corresponding companiesWhitney, Lee Frederick
British director born in November 1972Resident in United Kingdom
Registered addresses and corresponding companiesWhitney, Lee Frederick
British events co-ordinator born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Deansfield House, 91 Lancaster Road, Newcastle-under-lyne, Staffs, ST5 1DS, United Kingdom
- 1 98 Lancaster Road, Newcastle, EnglandActive Corporate (2 parents)Officer
2025-05-02 ~ nowIIF 18 - Director → MEPerson with significant control 2025-05-02 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Deansfield House, 98 Lancaster Road, Newcastle, EnglandDissolved Corporate (2 parents)Equity (Company account)-496 GBP2021-04-29Officer 2018-10-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-10-12 ~ dissolvedIIF 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
- 3 Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-08-31Officer 2019-08-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2019-08-08 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 4 Orchard St Business Centre, 13-14 Orchard Street, BristolDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-8,680 GBP2016-06-30Officer 2013-07-30 ~ dissolvedIIF 32 - Director → ME
- 5 Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-08-31Officer 2019-08-08 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2019-08-08 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 98 Lancaster Road, Newcastle, EnglandDissolved Corporate (1 parent)Equity (Company account)1,479 GBP2023-10-31Officer 2021-10-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-10-28 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 7 98 Lancaster Road, Newcastle, EnglandActive Corporate (2 parents)Equity (Company account)2,094 GBP2024-03-31Officer 2020-03-04 ~ nowIIF 17 - Director → MEPerson with significant control 2020-03-04 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Dsi 2 Lakeside, Calder Island Way, Wakefield, West YorkshireDissolved Corporate (3 parents)Equity (Company account)1,636 GBP2020-12-31Officer 2017-07-04 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2017-07-04 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 98 Lancaster Road, Newcastle, StaffordshireActive Corporate (1 parent)Equity (Company account)1,145 GBP2024-04-30Officer 2013-10-03 ~ nowIIF 26 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 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
- 10 Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, Staffordshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2023-10-31Officer 2019-10-03 ~ nowIIF 19 - Director → MEPerson with significant control 2019-10-03 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Deansfield House, 98 Lancaster Road, Newcastle, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,177 GBP2021-11-30Officer 2018-06-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2018-06-15 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Deansfield House, 98 Lancaster Road, Newcastle, EnglandDissolved Corporate (2 parents)Equity (Company account)89 GBP2021-03-31Officer 2018-10-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2018-10-12 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 98 Lancaster Road, Newcastle Under Lyme, Staffordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-648 GBP2022-10-31Officer 2017-07-31 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2017-07-31 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 The Exchange Marsh Street South, Hanley, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer 2015-08-17 ~ dissolvedIIF 29 - Director → ME
- 15 Deansfield House 98 Lancaster Road, Newcastle Under Lyme, Stoke On Trent, Staffordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,443 GBP2018-04-30Officer 2017-04-25 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2017-04-25 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 16 26 Orchard Street, Newcastle, StaffordshireDissolved Corporate (3 parents)Officer 2012-11-06 ~ dissolvedIIF 27 - Director → ME
- 17
TRINITY INDUSTRIES LTD
- nowMONKEY TENNIS LTD - 2019-04-26 Orchard Street Business Centre, 13-14 Orchard Street, BristolDissolved Corporate (4 parents)Person with significant control 2019-03-20 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 18 98 Lancaster Road, Newcastle, EnglandActive Corporate (2 parents)Officer 2025-06-23 ~ nowIIF 16 - Director → MEPerson with significant control 2025-06-23 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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