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 Darrell Williams
Mr Lee Darrell Williams
British born in January 1969Resident in England
Registered addresses and corresponding companiesMr Lee David Williams
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Lee Darrell
British born in January 1969Resident in England
Registered addresses and corresponding companiesWilliams, Lee Darrell
British director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 10
82, Cambridge Road, Teddington, TW11 8DN, England
Williams, Lee David
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Lee David
British fish dealer born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 27, Osprey Drive, Great Coates, Grimsby, DN37 9HT, United Kingdom
Williams, Lee
British director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 82, 82 Cambridge Road, Teddington, London, TW11 8DN, England
Williams, Lee David, Mr
British filleter born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 23, Windsor Road, Cleethorpes, Ne Lincs, DN35 9LL
Williams, Lee David, Mr
British fish filleter born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 23, Windsor Road, Cleethorpes, Ne Lincs, DN35 9LL
- 1 C W G House, Gallamore Lane, Market Rasen, EnglandActive Corporate (2 parents)Equity (Company account)-357 GBP2024-07-31Officer
2011-06-24 ~ nowIIF 12 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 2 The Gatehouse 2 Devonhurst Place, Heathfield Terrace, London, EnglandActive Corporate (1 parent)Equity (Company account)9 GBP2024-03-31Officer 2016-03-09 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3 The Offices Of Rsm Tenon Recovery Europarc Innovation Centre, Innovation Way, Grimsby, North East LincolnshireDissolved Corporate (1 parent)Officer 2009-09-30 ~ dissolvedIIF 15 - Director → ME
- 4
LUX SEEKER LTD
- nowLUXZKA LIMITED - 2016-02-10 Unit 3 Vista Place, Ingworth Road, Poole, Dorset, EnglandActive Corporate (2 parents)Equity (Company account)-76,860 GBP2024-07-31Person with significant control 2016-07-22 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5 The Old Ambulance Station, Grammar School Road, Brigg, United KingdomDissolved Corporate (2 parents)Officer 2016-12-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-12-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
THE KINGS DISH LIMITED
- nowB & L WHOLESALE LIMITED - 2017-05-09 C W G House, Gallamore Lane, Market Rasen, EnglandActive Corporate (2 parents)Equity (Company account)37,205 GBP2024-03-31Officer 2014-06-10 ~ nowIIF 11 - Director → MEPerson with significant control 2016-07-01 ~ 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 - 7 82 Cambridge Road, Teddington, EnglandDissolved Corporate (2 parents)Officer 2016-10-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-10-25 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 8VERTICAL INTELLIGENCE SPV LIMITED - 2016-10-27 The Gatehouse 2 Devonhurst Place, Heathfield Terrace, London, EnglandActive Corporate (3 parents)Equity (Company account)-93,562 GBP2024-12-31Officer 2016-10-26 ~ nowIIF 9 - Director → MEPerson with significant control 2016-10-26 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 9VERTICAL INTELLIGENCE LIMITED - 2016-10-27 82 82 Cambridge Road, Teddington, London, EnglandDissolved Corporate (2 parents)Officer 2016-10-13 ~ dissolvedIIF 14 - Director → ME
- 1 1st Floor 43 Grimsby Road, Cleethorpes, Ne LincsDissolved Corporate (1 parent)Officer 2009-01-20 ~ 2009-09-24IIF 16 - Director → ME
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