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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.

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Douglas Lee

    Related profiles found in government register
  • Mr Douglas Lee
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Abacus House, Caxton Place, Cardiff, CF23 8HA, Wales

      IIF 1
  • Douglas Lee
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 21, Freemans Parc, Penarth Road, Cardiff, Cardiff, CF11 8EQ, Wales

      IIF 2
  • Mr Douglas John Lee
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 19, Evans Street, Barry, CF62 8DU, Wales

      IIF 3

    • Ffynon Pantrhosla, Court Colman, Bridgend, CF32 0HE

      IIF 4

    • Abacus House, Caxton Place, Cardiff, CF23 8HA

      IIF 5

    • C/o Kilsby Williams Llp, Hazell Drive, Marshfield, Newport, NP10 8FY, Wales

      IIF 6
  • Lee, Douglas John
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Bryn Pica, Llwydcoed, Aberdare, Rhondda Cynon Taff, CF44 0BX

      IIF 7

    • 3, Waterhouse Square, 138-142 Holborn, London, EC1N 2SW, England

      IIF 8

    • 3, Waterhouse Square, Holborn, London, EC1N 2SW, England

      IIF 9

    • Kilsby Williams, Hazell Drive, Newport, NP10 8FY, Wales

      IIF 10 IIF 11 IIF 12

    • Bryn Pica, Llwydcoed, Aberdare, Rhondda Cynon Taff, CF44 0BX

      IIF 13
  • Lee, Douglas John
    British accountant born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 189, Cyncoed Road, Cardiff, Cardiff, CF23 6AJ, Wales

      IIF 14

    • 189 Cyncoed Road, Cyncoed, Cardiff, CF23 6AJ

      IIF 15

    • Abacus House, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 16

    • Abacus House, Caxton Place, Cardiff, CF23 8HA, Wales

      IIF 17

    • Abacus House, Caxton Place, Pentwyn, Cardiff, CF23 8HA

      IIF 18

    • Unit 21, Freemans Parc, Penarth Road, Cardiff, Cardiff, CF11 8EQ, Wales

      IIF 19

    • 10, Orange Street, London, WC2H 7DQ

      IIF 20
  • Lee, Douglas John
    British company director born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 21, Freemans Parc, Penarth Road, Cardiff, CF11 8EQ, Wales

      IIF 21

    • 10, Orange Street, London, WC2H 7DQ

      IIF 22
  • Lee, Douglas John
    British consultant born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 23
  • Lee, Douglas John
    British director born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Kilsby Williams Llp, Hazell Drive, Marshfield, Newport, NP10 8FY, Wales

      IIF 24
  • Lee, Douglas John
    British none born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 10, Orange Street, London, WC2H 7DQ

      IIF 25
  • Lee, Douglas
    British accountant born in March 1967

    Registered addresses and corresponding companies

    • 5 Llwyn Y Grant Road, Penylan, Cardiff, CF23 9ES

      IIF 26 IIF 27
  • Lee, Douglas John
    born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Ffynon Pantrhosla, Court Colman, Bridgend, CF32 0HE

      IIF 28

    • Ffynon Pantrhosla, Court Colman, Bridgend, Mid Glamorgan, CF32 0HE

      IIF 29

    • C/o Kilsby Williams Llp, Hazell Drive, Marshfield, Newport, NP10 8FY, Wales

      IIF 30
child relation
Offspring entities and appointments 24
  • 1
    AMGEN RHONDDA LIMITED
    - now 03687641
    OVAL (1387) LIMITED - 1999-06-30
    Bryn Pica, Llwydcoed, Aberdare, Rhondda Cynon Taff
    Active Corporate (20 parents)
    Profit/Loss (Company account)
    -34,800 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-11-01 ~ now
    IIF 7 - Director → ME
  • 2
    AVALON GLEN - now
    CELTIC GROUP HOLDINGS
    - 2021-10-22 02885745
    CELTIC ENERGY LIMITED - 1995-01-03
    FILBUK 349 LIMITED - 1994-06-08
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Equity (Company account)
    73,000 GBP2024-03-31
    Officer
    2002-01-09 ~ 2006-10-23
    IIF 15 - Director → ME
  • 3
    BITRATER EBT LIMITED
    10353603
    10 Orange Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-10-15 ~ 2020-01-21
    IIF 20 - Director → ME
  • 4
    BITRATER HOLDINGS LIMITED
    - now 10304297
    BR INITIATION LIMITED - 2016-09-08
    10 Orange Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2017-08-15 ~ 2020-01-21
    IIF 25 - Director → ME
  • 5
    BITRATER LIMITED
    09604814
    10 Orange Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    76 GBP2017-12-31
    Officer
    2017-08-14 ~ 2020-01-21
    IIF 22 - Director → ME
  • 6
    CELTIC ENERGY LIMITED
    - now 02997376 02885745, 13598849
    SOUTH WALES REGIONAL COAL COMPANY LIMITED - 1995-01-03
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Equity (Company account)
    17,000 GBP2024-03-31
    Officer
    2002-01-09 ~ 2006-10-23
    IIF 26 - Director → ME
  • 7
    COFTON (WALES) LIMITED
    - now 04113370
    FILBUK 640 LIMITED - 2001-04-27
    4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2003-10-09 ~ 2004-12-08
    IIF 27 - Director → ME
  • 8
    CYNON VALLEY WASTE DISPOSAL COMPANY LIMITED
    02660628
    Bryn Pica, Llwydcoed, Aberdare, Rhondda Cynon Taff
    Active Corporate (23 parents)
    Equity (Company account)
    7,887,031 GBP2024-03-31
    Officer
    2019-11-01 ~ now
    IIF 13 - Director → ME
  • 9
    FARSIGHT PARTNERSHIP LLP
    OC380681
    Ffynon Pantrhosla, Court Colman, Bridgend
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-12-03 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    FARSIGHT SPORTS MANAGEMENT LIMITED
    09297272
    Abacus House, Caxton Place, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2014-11-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HUMAN HEALTH TECHNOLOGIES LTD
    - now 09120946
    TALISLIFE LTD - 2015-05-12
    Kilsby Williams, Hazell Drive, Newport, Wales
    Active Corporate (8 parents)
    Equity (Company account)
    -786,499 GBP2023-12-31
    Officer
    2018-03-29 ~ now
    IIF 10 - Director → ME
  • 12
    INS-PROD LTD - now
    FARSIGHT HEALTH LIMITED
    - 2023-07-31 12796919
    FARSIGHT VENTURES LIMITED
    - 2021-02-08 12796919 13705210
    Unit 21 Freemans Parc, Penarth Road, Cardiff, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    119,910 GBP2024-08-31
    Officer
    2020-09-29 ~ 2023-05-19
    IIF 21 - Director → ME
    Person with significant control
    2020-08-06 ~ 2022-01-18
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    INSPIRED PRODUCTS GROUP LTD - now
    FARSIGHT VENTURES LIMITED
    - 2023-07-31 13705210 12796919
    Unit 21 Freemans Parc, Penarth Road, Cardiff, Cardiff, Wales
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2024-08-31
    Officer
    2022-10-25 ~ 2023-05-19
    IIF 19 - Director → ME
    Person with significant control
    2021-10-26 ~ 2023-05-19
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    LEREX TECHNOLOGY HOLDINGS LIMITED
    13510770
    3 Waterhouse Square, 138-142 Holborn, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,591,345 GBP2024-10-31
    Officer
    2021-07-14 ~ 2025-11-14
    IIF 8 - Director → ME
  • 15
    LEREX TECHNOLOGY LIMITED
    - now 09829039
    SWAPX LIMITED
    - 2019-11-05 09829039 10993773
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (14 parents, 1 offspring)
    Equity (Company account)
    -2,172,511 GBP2023-10-31
    Officer
    2017-09-14 ~ 2025-08-08
    IIF 23 - Director → ME
  • 16
    OLW TRADING LLP
    OC441094
    Ffynon Pantrhosla, Court Colman, Bridgend, Mid Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2022-02-17 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 17
    PCF MARINER LIMITED
    - now 10154577
    PRESCRIPTION CARE SERVICES LIMITED
    - 2018-03-16 10154577 10116136
    FESTIUM LIMITED
    - 2016-08-17 10154577
    C/o Kilsby Williams Llp Hazell Drive, Marshfield, Newport, Wales
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,118,792 GBP2023-08-31
    Officer
    2016-04-28 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-10-17 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    PCF PROPERTY PARTNERS LLP
    OC413539
    C/o Kilsby Williams Llp Hazell Drive, Marshfield, Newport, Wales
    Dissolved Corporate (3 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 19
    PREMIER FOOTBALL DEVELOPMENT UK LIMITED
    - now 09107202
    EXPLORE WITH SPORT LIMITED
    - 2016-04-07 09107202
    19 Evans Street, Barry, Wales
    Dissolved Corporate (4 parents)
    Officer
    2014-09-15 ~ 2016-09-15
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 20
    SME BUSINESS FINANCE LIMITED
    08184651 04812199
    6 Sutton Plaza, Sutton, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    84,474 GBP2024-06-30
    Officer
    2017-11-30 ~ 2018-10-03
    IIF 14 - Director → ME
  • 21
    SMILJAN LIMITED
    12258737
    Kilsby Williams, Hazell Drive, Newport, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -47,351 GBP2024-10-31
    Officer
    2023-08-01 ~ now
    IIF 12 - Director → ME
  • 22
    SMILJAN POWER SOLUTIONS LIMITED
    12283156
    Kilsby Williams, Hazell Drive, Newport, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -25,952 GBP2024-10-31
    Officer
    2025-08-23 ~ now
    IIF 11 - Director → ME
  • 23
    SWAPX LIMITED
    - now 10993773 09829039
    SWAPXPRO LIMITED - 2019-11-06
    3 Waterhouse Square, Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-10-15 ~ 2025-08-08
    IIF 9 - Director → ME
  • 24
    TVS EDUCATION LIMITED
    07596926
    Engine Shed Approach Road, Temple Meads, Bristol, England
    Active Corporate (15 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26 GBP2024-08-31
    Officer
    2015-06-01 ~ 2018-06-25
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.