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 Wilson
- British born in October 1977
Mr Lee Wilson
Resident in United Kingdom
Registered addresses and corresponding companies21, Culcavy Road, Hillsbrough, Down, BT26 6JD, United Kingdom
IIF 1
- British born in October 1977
Lee Wilson
Resident in United Kingdom
Registered addresses and corresponding companies11, 9, Pier Hall, Nelson Street, Hull, East Riding Of Yorkshire, HU1 1XE, United Kingdom
IIF 2
- British born in October 1977
Wilson, Lee
Resident in United Kingdom
Registered addresses and corresponding companies34, Maple Avenue, Crowle, North Lincolnshire, DN17 4ED, England
IIF 3Centurion House, The Point Business Park, Weaver Road, Lincoln, Lincolnshire, LN6 3QN
IIF 4 IIF 5Centurion House, The Point Business Park, Weaver Road, Lincoln, Lincolnshire, LN6 3QN, England
IIF 634, Maple Avenue, Crowle, Scunthorpe, North Lincolnshire, DN17 4ED
IIF 7 IIF 8
- British director born in October 1977
Wilson, Lee
Resident in United Kingdom
Registered addresses and corresponding companies34, Maple Avenue, Crowe, DN17 4ED, United Kingdom
IIF 934, Maple Avenue, Crowle, DN17 4ED, United Kingdom
IIF 1034, Maple Avenue, Crowle, N Lincolnshire, DN17 4ED, England
IIF 1111, 9, Pier Hall, Nelson Street, Hull, East Riding Of Yorkshire, HU1 1XE, United Kingdom
IIF 126, Oak House, Waterside South, Lincoln, LN5 7FB, England
IIF 13Centurion House, The Point Business Park, Weaver Road, Lincoln, Lincolnshire, LN6 3QN, England
IIF 14 IIF 15Unit 6, Oak House, Waterside South, Lincoln, Lincolnshire, LN5 7FB, England
IIF 16Unit A, The Point Business Park, Weaver Road, Lincoln, LN6 3QN, England
IIF 17
- British sales director born in October 1977
Wilson, Lee
Resident in United Kingdom
Registered addresses and corresponding companies21, Culcavy Road, Hillsbrough, Down, BT26 6JD, United Kingdom
IIF 18
- British born in October 1977
Wilson, Lee
Resident in England
Registered addresses and corresponding companiesCenturion House, The Point Business Park Weaver Road, Lincoln, Lincolnshire, LN6 3QN, England
IIF 19
- British director born in October 1977
Wilson, Lee
Resident in England
Registered addresses and corresponding companies
- 1Centurion House The Point Business Park, Weaver Road, Lincoln, Lincolnshire, EnglandDissolved Corporate (3 parents)Officer2010-03-25 ~ dissolvedIIF 14 - Director → ME
- 2Centurion House, The Point Business Park, Weaver Road, Lincoln, Lincolnshire, EnglandDissolved Corporate (3 parents)Officer2010-04-08 ~ 2011-08-01IIF 15 - Director → ME
- 3Centurion House The Point Business Park, Weaver Road, Lincoln, Lincolnshire, EnglandDissolved Corporate (3 parents)Officer2010-04-08 ~ 2011-07-30IIF 6 - Director → ME
- 4Centurion House, The Point Business Park, Weaver Road, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2010-04-09 ~ dissolvedIIF 5 - Director → ME
- 5
BUSY BEE (UK) LIMITED
06900646Centurion House The Point Business Park, Weaver Road, Lincoln, Lincolnshire, EnglandDissolved Corporate (2 parents)Officer2009-05-11 ~ dissolvedIIF 7 - Director → ME - 6
CONTRACTOR ACCOUNTING LTD
0781910234 Maple Avenue, Crowle, N Lincolnshire, EnglandDissolved Corporate (1 parent)Officer2011-10-21 ~ dissolvedIIF 11 - Director → ME - 7
LINK RECRUITMENT (UK) LTD
06914932Centurion House, The Point Business Park, Weaver Road, Lincoln, LincolnshireDissolved Corporate (1 parent)Officer2009-05-26 ~ dissolvedIIF 8 - Director → ME - 8
MYPAY ASSOCIATES LTD
07164349Centurion House, The Point Business Park, Weaver Road, Lincoln, LincolnshireDissolved Corporate (1 parent)Officer2010-02-22 ~ dissolvedIIF 4 - Director → ME - 9
MYPAY NOMINEES LTD
07187279Centurion House, The Point Business Park Weaver Road, Lincoln, Lincolnshire, EnglandDissolved Corporate (1 parent, 5 offsprings)Officer2010-03-12 ~ dissolvedIIF 19 - Director → ME - 10
NELCODE LTD
1481114111, 9, Pier Hall Nelson Street, Hull, East Riding Of Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2023-04-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-04-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 11
NUVARU LIMITED
08820332Unit A The Point Business Park, Weaver Road, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2013-12-19 ~ 2015-01-15IIF 24 - Director → ME - 12
PAYROLL (PAY) LIMITED
0806161212 The Riverside Studios, Amethyst Road Newcastle Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2012-05-09 ~ dissolvedIIF 9 - Director → ME - 13
QUANTUM ACCOUNTS LIMITED
08061445Unit A The Point Business Park, Weaver Road, Lincoln, EnglandDissolved Corporate (2 parents)Officer2012-05-09 ~ dissolvedIIF 10 - Director → ME - 14
QUANTUM PAY LIMITED
08063728Unit A The Point Business Park, Weaver Road, LincolnDissolved Corporate (2 parents)Officer2012-05-10 ~ dissolvedIIF 20 - Director → ME - 15
SAL PAYROLL LTD
07091864Centurion House, The Point Business Park, Weaver Road, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2009-12-01 ~ dissolvedIIF 3 - Director → ME - 16
SKYVIEW PARAMOTORING UK LTD
07164116Centurion House, The Point Business Park, Weaver Road, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2010-03-19 ~ 2010-07-26IIF 13 - Director → ME - 17Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-05-09 during the appointment or period of control
Commencement of winding up on 2016-06-10 during the appointment or period of control
Conclusion of winding up on 2023-10-23 during the appointment or period of control
Dissolved on 2024-04-12 during the appointment or period of controlMY-PAY ADVANCED PAYROLL SYSTEMS LTD
- 2011-04-19 07137900Forensic Recovery Limited Suite 20, Sandown House, Sandbeck Way, Wetherby, West YorkshireDissolved Corporate (3 parents)Officer2010-01-27 ~ dissolvedIIF 25 - Director → ME - 18Unit A The Point Business Park, Weaver Road, LincolnDissolved Corporate (1 parent)Officer2011-02-23 ~ dissolvedIIF 17 - Director → ME
- 19
THINK CREDIT LTD
08357468Unit A The Point Business Park, Weaver Road, Lincoln, EnglandDissolved Corporate (1 parent)Officer2013-01-11 ~ dissolvedIIF 22 - Director → ME - 20
THINK PROTECTION LIMITED
08200955Unit A The Point Business Park, Weaver Road, LincolnDissolved Corporate (2 parents)Officer2012-09-04 ~ dissolvedIIF 21 - Director → ME - 21
THINK UMBRELLA LIMITED
08063262Unit A The Point Business Park, Weaver Road, LincolnDissolved Corporate (2 parents)Officer2012-05-10 ~ dissolvedIIF 23 - Director → ME - 22
TWILSON LTD
NI67472021 Culcavy Road, Hillsbrough, Down, Northern IrelandDissolved Corporate (2 parents)Officer2020-12-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-12-04 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 23ULLAH SERVICES LTD - nowCenturion House, The Point Business Park Weaver Road, Lincoln, Lincolnshire, EnglandDissolved Corporate (3 parents)Officer2010-04-06 ~ 2010-04-09IIF 16 - Director → ME
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