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.
Dunning, Lee Nicholas
- British born in October 1967
Dunning, Lee Nicholas
Resident in Wales
Registered addresses and corresponding companiesOakland House, Oaklands Terrace, Oaklands Terrace, Ty Coch, Cwmbran, NP44 7AJ, Wales
IIF 1Oakland House, Oaklands Terrace, Oaklands Terrace, Ty Coch, Cwmbran, Torfaen, NP44 7AJ, Wales
IIF 2 IIF 3Oakland House, Oaklands Terrace, Ty Coch, Cwmbran, NP44 7AJ, United Kingdom
IIF 4Oakland House, Oaklands Terrace, Ty Coch, Cwmbran, NP44 7AJ, Wales
IIF 5Oakland House, Oaklands Terrace, Ty Coch, Cwmbran, Torfaen, NP44 7AJ, United Kingdom
IIF 6Shed 4 Unit 9 Park Farm, Plough Road, Penperlleni, Pontypool, NP4 0AL, Wales
IIF 726, Commercial Road, Port Talbot, SA13 1LG, Wales
IIF 8
- British Registered addresses and corresponding companies
Dunning, Lee Nicholas
- British born in October 1967
Mr Lee Nicholas Dunning
Resident in Wales
Registered addresses and corresponding companiesOakland House, Oaklands Terrace, Ty Coch, Cwmbran, NP44 7AJ, United Kingdom
IIF 11Oakland House, Oaklands Terrace, Ty Coch, Cwmbran, NP44 7AJ, Wales
IIF 12 IIF 13 IIF 14 (more)(less)Dog House, 9 High Street, Caerleon, Newport, Newport, NP18 1AG, Wales
IIF 1626, Commercial Road, Port Talbot, SA13 1LG, Wales
IIF 17
- Registered addresses and corresponding companies
Dunning, Lee Nicholas
Dog House, 9 High Street, Caerleon, Newport, Newport, NP18 1AG, Wales
IIF 18
- 1
CORNFINCH PROPERTY SERVICES LIMITED
- 2025-04-22 04503369SIGNALLING TESTING & INSTALLATION LIMITED
- 2012-04-02 04503369Oakland House, Oaklands Terrace Oaklands Terrace, Ty Coch, Cwmbran, WalesActive Corporate (2 parents)Officer2002-08-05 ~ nowIIF 6 - Director → ME2002-08-05 ~ 2020-07-29IIF 9 - Secretary → MEPerson with significant control2016-08-05 ~ 2017-08-05IIF 15 - Ownership of shares – More than 50% but less than 75% → OE2020-07-29 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 2
JENNYS DEN LIMITED
1361406426 Commercial Road, Port Talbot, WalesActive Corporate (1 parent)Officer2021-09-10 ~ nowIIF 8 - Director → MEPerson with significant control2021-09-10 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 3
MAD DOG BREWING CO LTD
08983531Insolvency (Case 1) In administration
Administration started on 2020-02-27
Administration ended on 2022-01-17Sophia House, 28 Cathedral Road, CardiffDissolved Corporate (5 parents)Officer2018-11-20 ~ 2020-02-12IIF 7 - Director → ME - 4
MAD DOG PUB CO LIMITED
1207707723 Caerleon Road, Newport, Newport, WalesActive Corporate (2 parents)Officer2019-07-01 ~ nowIIF 3 - Director → ME2019-07-01 ~ 2020-06-30IIF 18 - Secretary → MEPerson with significant control2019-07-01 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 5
MISFIT & WEIRD DAD DISTRIBUTION LTD
15946485Oakland House Oaklands Terrace, Ty Coch, Cwmbran, WalesActive Corporate (2 parents)Officer2024-09-10 ~ nowIIF 5 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
NEPHESH LIMITED
03448839Oakland House, Oaklands Terrace Oaklands Terrace, Ty Coch, Cwmbran, WalesActive Corporate (4 parents, 1 offspring)Officer1997-10-13 ~ nowIIF 1 - Director → ME2000-05-30 ~ 2003-11-30IIF 10 - Secretary → MEPerson with significant control2016-10-05 ~ nowIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 7
OAKLAND BREWING COMPANY LTD
- 2021-12-23 11631370Oakland House Oaklands Terrace, Ty Coch, Cwmbran, United KingdomDissolved Corporate (2 parents)Officer2018-10-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 8
P2K PROPERTY LIMITED
08755658Oakland House, Oaklands Terrace Oaklands Terrace, Ty Coch, Cwmbran, Torfaen, WalesDissolved Corporate (3 parents)Officer2014-10-31 ~ dissolvedIIF 2 - Director → ME
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