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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Mallon, Lee Thomas
Mallon, Lee Thomas
British born in August 1984Resident in England
Registered addresses and corresponding companiesMallon, Lee Thomas
British cto born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 3
24, Meon Road, Bournemouth, Dorset, BH7 6PW, England
Mallon, Lee Thomas
British director born in August 1984Resident in England
Registered addresses and corresponding companiesMr Lee Thomas Mallon
British born in August 1984Resident in England
Registered addresses and corresponding companies
- 1 Platinum House, 23 Hinton Road, BournemouthActive Corporate (2 parents)Equity (Company account)-1,161 GBP2024-03-31Officer
2009-10-16 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE - 2 Platinum House, 23 Hinton Road, Bournemouth, Dorset, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer 2012-11-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3
SMART CASHFLOW LIMITED
- nowSMART APPS & SYSTEMS LIMITED - 2012-11-02 1 Sunburst House, Elliott Road, Bournemouth, DorsetDissolved Corporate (2 parents)Officer 2013-08-28 ~ dissolvedIIF 5 - Director → ME - 4 32 West Way, Bournemouth, EnglandActive Corporate (2 parents)Officer 2024-10-02 ~ nowIIF 1 - Director → MEPerson with significant control 2024-10-02 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
FINANCE PROJEKT LTD
- nowWHY THE CLOUD LIMITED - 2013-08-04EVEN LEARNING LIMITED - 2017-08-18JUST ADD TECH LTD - 2023-11-08 133 Howeth Road, Bournemouth, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)31,668 GBP2025-01-31Officer 2012-07-24 ~ 2015-12-29IIF 4 - Director → ME - 2 133 Howeth Road, Bournemouth, EnglandActive Corporate (1 parent)Equity (Company account)-10,738 GBP2025-03-31Officer 2014-03-05 ~ 2017-02-27IIF 3 - Director → ME
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