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 Maurice Ducker
- British born in October 1975
Mr Lee Maurice Ducker
Resident in England
Registered addresses and corresponding companiesButterthwaite Lane, Ecclesfield, Sheffield, S35 9WA
IIF 1Butterthwaite Lane, Ecclesfield, Sheffield, South Yorkshire, S35 9WA
IIF 2C & D Express Transport, Rawson Spring Way, Sheffield, S6 1PG, England
IIF 3C/o A & E Transport Limited, Butterthwaite Lane, Ecclesfield, Sheffield, S35 9WA, England
IIF 4C/o C & D Express Transport Ltd, Riverdale Industrial Estate, Rawson Spring Way, Sheffield, South Yorkshire, S6 1PG, England
IIF 5Quartz Auto, Unit 8, Sheffield, S9 2PR, England
IIF 6Rawson Spring Way, Riverdale Industrial Estate, Sheffield, S6 1PG, United Kingdom
IIF 7Riverdale Indstrial Estate, Rawson Spring Way, Sheffield, S6 1PG, England
IIF 8 IIF 9
- British born in October 1975
Ducker, Lee Maurice
Resident in England
Registered addresses and corresponding companies1, C&d Express Transport Ltd, Rawson Spring Way Riverdale Ind Est, Sheffield, Southyorkshire, S6 1PG, United Kingdom
IIF 101, Rawson Spring Way, Sheffield, S6 1PG, England
IIF 11C/o C & D Express Transport Ltd, Riverdale Industrial Estate, Rawson Spring Way, Sheffield, South Yorkshire, S6 1PG, England
IIF 12Rawson Spring Way, Riverdale Industrial Estate, Sheffield, S6 1PG, United Kingdom
IIF 13
- British company director born in October 1975
Ducker, Lee Maurice
Resident in England
Registered addresses and corresponding companies - British financial director born in October 1975Registered addresses and corresponding companies
Ducker, Lee Maurice
8 Rockley Old Hall, Old Hall Road, Worsbrough, South Yorkshire, S70 5ND
IIF 17
- British company director born in October 1975
Ducker, Lee Maurice
Resident in United Kingdom
Registered addresses and corresponding companies8, Bocking Hill, Stocksbridge, Sheffield, Southyorshire, S36 2AL, United Kingdom
IIF 18
- 1
REACHTRAVEL LIMITED
- 1999-11-05 03847416Butterthwaite Lane, Ecclesfield, Sheffield, South YorkshireDissolved Corporate (5 parents)Officer1999-10-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
A. & E. TRANSPORT LIMITED
01186068C/o C & D Express Transport Ltd Riverdale Industrial Estate, Rawson Spring Way, Sheffield, South Yorkshire, EnglandActive Corporate (6 parents)Officer2001-03-01 ~ nowIIF 12 - Director → MEPerson with significant control2023-03-06 ~ 2023-06-07IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE2023-06-07 ~ nowIIF 5 - Has significant influence or control → OE - 3
C & D EXPRESS TRANSPORT LIMITED
03038589Riverdale Indstrial Estate, Rawson Spring Way, Sheffield, EnglandActive Corporate (10 parents)Officer2000-06-13 ~ nowIIF 11 - Director → MEPerson with significant control2023-06-07 ~ nowIIF 8 - Has significant influence or control → OE2016-05-01 ~ 2023-06-07IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4
HML PROPERTY HOLDINGS LIMITED
13113479C & D Express Transport, Rawson Spring Way, Sheffield, EnglandDissolved Corporate (2 parents)Officer2021-01-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-01-05 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5WALLROLE LIMITED - 1989-08-16C&d 1 C&d Express Transport Ltd, Rawson Spring Way Riverdale Inds Estate, Sheffield, Southyorkshire, United KingdomActive Corporate (3 parents)Officer2019-04-01 ~ nowIIF 10 - Director → MEPerson with significant control2021-04-27 ~ nowIIF 4 - Has significant influence or control → OE
- 6
LHLM PROPERTY HOLDINGS LIMITED
14843656Rawson Spring Way, Riverdale Industrial Estate, Sheffield, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2023-05-03 ~ nowIIF 13 - Director → MEPerson with significant control2023-05-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 7
QUARTZ AUTO LIMITED
14180284Quartz Auto, Unit 8, Sheffield, EnglandDissolved Corporate (2 parents)Officer2022-06-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-06-17 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ROCKLEY OLD HALL MAINTENANCE LIMITED
012784657 Rockley Old Hall Old Hall Road, Worsbrough, Barnsley, EnglandActive Corporate (29 parents)Officer2003-11-14 ~ 2005-07-08IIF 17 - Director → ME - 9
TREKDALE LIMITED
01405943Ae House Butterthwaite Lane, Ecclesfield, Sheffield, EnglandDissolved Corporate (4 parents)Officer2013-01-02 ~ dissolvedIIF 18 - Director → ME
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