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.
Streets, Lee David
- born in May 1974
Streets, Lee David
Resident in England
Registered addresses and corresponding companiesSt Philip's House, 4 St Philip's Place, Birmingham, B3 2PP, United Kingdom
IIF 1
- British born in May 1974
Streets, Lee David
Resident in England
Registered addresses and corresponding companiesThe Old Buffalo, Yoxall Road, Newborough, Burton-on-trent, DE13 8SU, England
IIF 2Evolution Funding, Thompson Close, Whittington Moor, Chesterfield, S41 9AZ, England
IIF 3 IIF 4 IIF 5 (more)(less)Thompson Close, Whittington Moor, Chesterfield, Derbyshire, S41 9AZ, England
IIF 7 IIF 8Thompson Close, Whittington Moor, Chesterfield, S41 9AZ, England
IIF 9 IIF 10 IIF 11 (more)(less)70-72, Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN, England
IIF 1470-72, Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN, United Kingdom
IIF 15 IIF 16Evogo Ltd, Upwell Street, Sheffield, S4 8AL, England
IIF 17
- British director born in May 1974
Streets, Lee David
Resident in England
Registered addresses and corresponding companies - British sales born in May 1974
Streets, Lee David
Resident in England
Registered addresses and corresponding companies7 Poplars Way, Harlowwood, Nottingham, Nottinghamshire, NG18 4UX
IIF 22
- British salesRegistered addresses and corresponding companies
Streets, Lee David
7 Poplars Way, Harlowwood, Nottingham, Nottinghamshire, NG18 4UX
IIF 23
- British born in May 1974
Mr Lee David Streets
Resident in England
Registered addresses and corresponding companiesThe Old Buffalo, Yoxall Road, Newborough, Burton-on-trent, DE13 8SU, England
IIF 24Thompson Close, Whittington Moor, Chesterfield, S41 9AZ, England
IIF 2570-72, Nottingham Road, Mansfield, NG18 1BN, England
IIF 2670-72, Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN, England
IIF 27 IIF 2870-72, Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN, United Kingdom
IIF 29 IIF 30 IIF 31Evogo Ltd, Upwell Street, Sheffield, S4 8AL, England
IIF 32
- 1
ALTON FORK TRUCK SERVICES LIMITED
04711997201 Upwell Street, Sheffield, South Yorkshire, EnglandActive Corporate (8 parents)Officer2016-12-16 ~ 2019-07-08IIF 19 - Director → MEPerson with significant control2016-12-12 ~ 2019-07-08IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2FSA AUTOMOTIVE (NETWORK) LIMITED - 2009-03-26Thompson Close, Whittington Moor, Chesterfield, EnglandActive Corporate (6 parents)Officer2026-03-31 ~ nowIIF 10 - Director → ME
- 3
CARS AND FINANCE LIMITED
0557707070-72 Nottingham Road, Mansfield, NottinghamshireDissolved Corporate (4 parents)Officer2005-09-28 ~ 2006-06-01IIF 22 - Director → ME2005-09-28 ~ 2010-09-27IIF 23 - Secretary → ME - 4
- 5CLICK VENTURES LIMITED - 2004-10-25FUNKY VENTURES LIMITED - 2000-10-03Thompson Close, Whittington Moor, Chesterfield, EnglandActive Corporate (12 parents)Officer2021-06-30 ~ nowIIF 9 - Director → ME
- 6
CREDITAS FINANCIAL HOLDINGS LIMITED
08772996Thompson Close, Whittington Moor, Chesterfield, EnglandActive Corporate (6 parents, 2 offsprings)Officer2024-07-09 ~ nowIIF 11 - Director → ME - 7Thompson Close, Whittington Moor, Chesterfield, EnglandActive Corporate (7 parents)Officer2024-07-09 ~ nowIIF 13 - Director → ME
- 8201 Upwell Street, Sheffield, South Yorkshire, EnglandActive Corporate (3 parents, 10 offsprings)Officer2018-05-30 ~ 2024-04-09IIF 20 - Director → MEPerson with significant control2018-05-30 ~ 2024-04-09IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 9201 Upwell Street, Sheffield, EnglandActive Corporate (9 parents, 4 offsprings)Officer2003-08-20 ~ 2019-07-08IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-08IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
SDB1 LTD
- 2020-03-18 11737452Thompson Close, Whittington Moor, Chesterfield, EnglandActive Corporate (12 parents, 6 offsprings)Officer2019-02-04 ~ nowIIF 12 - Director → MEPerson with significant control2019-02-04 ~ 2019-04-02IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 11Thompson Close, Whittington Moor, Chesterfield, Derbyshire, United KingdomActive Corporate (11 parents)Officer2018-05-10 ~ nowIIF 15 - Director → MEPerson with significant control2018-05-10 ~ 2019-01-24IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
EVOLUTION LOANS LIMITED
06803955Thompson Close, Whittington Moor, ChesterfieldActive Corporate (8 parents)Officer2009-01-28 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-02IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13Thompson Close, Whittington Moor, Chesterfield, Derbyshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2018-05-30 ~ nowIIF 16 - Director → MEPerson with significant control2018-05-30 ~ 2019-04-02IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
HELIGAN PANDORA LLP
OC435589St Philip's House, 4 St Philip's Place, Birmingham, United KingdomActive Corporate (27 parents)Officer2021-02-18 ~ nowIIF 1 - LLP Member → ME - 15
EVOLUTION E-COMMERCE LIMITED
- 2013-01-14 07187921Evogo Ltd, Upwell Street, Sheffield, EnglandActive Corporate (5 parents)Officer2010-03-12 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE - 16
- 17
NEW LOOK LOANS LIMITED
06902541Thompson Close, Whittington Moor, Chesterfield, EnglandDissolved Corporate (7 parents)Officer2024-07-09 ~ dissolvedIIF 18 - Director → ME - 18
PLUTUS LVM LIMITED
12001964The Old Buffalo Yoxall Road, Newborough, Burton-on-trent, EnglandActive Corporate (2 parents)Officer2019-05-17 ~ nowIIF 2 - Director → MEPerson with significant control2019-05-17 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 19
- 20
- 21
PROJECT ORIGIN NOMINEE LIMITED
15004670Evolution Funding Thompson Close, Whittington Moor, Chesterfield, EnglandActive Corporate (7 parents)Officer2023-09-19 ~ nowIIF 3 - Director → ME - 22
PROJECT ORIGIN TOPCO LIMITED
15003927Evolution Funding Thompson Close, Whittington Moor, Chesterfield, EnglandActive Corporate (14 parents, 2 offsprings)Officer2023-09-19 ~ nowIIF 5 - Director → ME
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