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 Julian James
Mr Lee Julian James
British born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 1
35, Ganton Way, Techno Trading Estate, Swindon, SN2 8EZ, England
Mr Lee James
British born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 2 First Floor, International House, 20 Hatherton Street, Walsall, WS4 2LA, England
James, Lee Julian
British company director born in March 1966Resident in England
Registered addresses and corresponding companiesJames, Lee Julian
British director born in March 1966Resident in England
Registered addresses and corresponding companiesJames, Lee Julian
British directors born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 13 8 Fryers Road, Walsall, West Midlands, WS2 7LZ
James, Lee Julian
British company director born in March 1966Registered addresses and corresponding companies
IIF 14 23 Beech Court, Walsall, West Midlands, WS1 2NQ
Mr Lee James
British born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Harance House, Rumer Hill Business Estate, Rumer Hill Road, Cannock, Staffordshire, WS11 0ET, United Kingdom
James, Lee Julian
British Registered addresses and corresponding companies
IIF 16 38, De Montfort Street, Leicester, LE1 7GS
James, Lee Julian
British company directorRegistered addresses and corresponding companiesJames, Lee
British company director born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 35, Ganton Way, Techno Trading Estate, Swindon, SN2 8EZ, England
James, Lee
British director born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 29, Waterloo Place, Leamington Spa, CV32 5LA, United Kingdom
- 1 35 Ganton Way, Techno Trading Estate, Swindon, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)950 GBP2023-09-30Officer
2016-12-16 ~ nowIIF 9 - director → ME - 2 35 Ganton Way, Techno Trading Estate, Swindon, EnglandCorporate (2 parents)Equity (Company account)0 GBP2023-09-29Officer 2016-12-16 ~ nowIIF 10 - director → ME
- 3 35 Ganton Way, Techno Trading Estate, Swindon, EnglandCorporate (2 parents)Equity (Company account)173,563 GBP2024-04-30Officer 2001-04-26 ~ nowIIF 4 - director → ME 2001-04-26 ~ nowIIF 18 - secretary → ME
- 4
JAMES BALDWIN LTD
- nowMETALITE ENGINEERING GROUP LIMITED - 2016-09-22 35 Ganton Way, Techno Trading Estate, Swindon, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)848,800 GBP2024-02-28Officer 2015-05-20 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5 35 Ganton Way, Techno Trading Estate, Swindon, EnglandCorporate (4 parents)Equity (Company account)67,477 GBP2023-08-30Officer 2019-03-14 ~ nowIIF 20 - director → ME
- 6 35 Ganton Way, Techno Trading Estate, Swindon, EnglandCorporate (3 parents)Equity (Company account)6,084,621 GBP2024-02-28Officer 2006-10-10 ~ nowIIF 5 - director → ME 2006-10-10 ~ nowIIF 19 - secretary → ME
- 7 38 De Montfort Street, LeicesterCorporate (2 parents)Officer 2006-10-01 ~ nowIIF 6 - director → ME 2006-10-10 ~ nowIIF 16 - secretary → ME
- 8 29 Waterloo Place, Leamington Spa, WarwickshireDissolved corporate (2 parents)Officer 2006-10-10 ~ dissolvedIIF 3 - director → ME 2006-10-10 ~ dissolvedIIF 17 - secretary → ME
- 9 8 Fryers Road, Walsall, West MidlandsDissolved corporate (2 parents)Officer 1998-03-04 ~ dissolvedIIF 12 - director → ME
- 10 35 Ganton Way, Techno Trading Estate, Swindon, EnglandCorporate (2 parents)Equity (Company account)1,190,144 GBP2023-10-30Officer 2015-07-07 ~ nowIIF 8 - director → ME
- 1 35 Ganton Way, Techno Trading Estate, Swindon, EnglandCorporate (4 parents)Equity (Company account)67,477 GBP2023-08-30Person with significant control 2019-03-14 ~ 2024-10-21IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 8 Fryers Road, Walsall, West MidlandsCorporate (2 parents)Officer 1993-03-10 ~ 1993-04-06IIF 14 - director → ME
- 3 29 Waterloo Place, Leamington SpaDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)633 GBP2016-05-31Officer 2013-05-09 ~ 2014-04-03IIF 21 - director → ME
- 4
NEC GRAPH - FIX LIMITED
- nowD. M. H. SERVICES LIMITED - 1997-02-07DISPLAY MAKERS (HIRE) LIMITED - 1996-02-13 Forvis Mazars Llp 1st Floor Two, Chamberlain Square, BirminghamCorporate (2 parents)Equity (Company account)830,235 GBP2020-05-31Officer 1992-11-20 ~ 2016-12-31IIF 13 - director → MEPerson with significant control 2016-06-30 ~ 2019-06-13IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5 3a Walsall Road, Little Aston, Sutton Coldfield, West MidlandsDissolved corporate (1 parent)Officer 2012-03-13 ~ 2012-10-31IIF 7 - director → ME
