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.
Richard Lee Stevens
Richard Lee Stevens
British born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
8, Salop Road, Overton On Dee, Wrexham, LL13 0EG, United Kingdom
Mr Richard Lee Stevens
British born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Aboretum Cottage, Tarvin Road, Frodsham, Cheshire, WA6 6XD, United Kingdom
Stevens, Richard Lee
British director born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 8, Salop Road, Overton On Dee, Wrexham, LL13 0EG, United Kingdom
Stevens, Richard Lee
British project manager born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesStevens, Lee Richard
British managing director born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 1, Craftsman Square, Temple Farm Industrial Estate, Southend-on-sea, SS2 5RH, England
Mr Lee Stevens
British born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 7 1, Craftsman Square, Temple Farm Industrial Estate, Southend-on-sea, SS2 5RH, England
Mr Lee Richard Stevens
British born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 8 104 Bunyan Road, Bedford, Bedfordshire, MK42 8EX, England
Stevens, Lee Richard
British plumber born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 9 104 Bunyan Road, Bedford, Bedfordshire, MK42 8EX, England
Stevens, Richard Lee
British company director born in May 1966Registered addresses and corresponding companies
IIF 10 Alpha, Seahill Road Saughall, Chester, CH1 6BJ
Stevens, Richard Lee
British Registered addresses and corresponding companies
IIF 11 Alderside, Station Road, Overton On Dee, Wrexham, LL13 0LJ
- 1
CHESHIRE ALFA LIMITED
- nowTILLINGTON SUPPLIES LTD - 2013-10-01 8 Salop Road, Overton On Dee, Wrexham, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)4,472 GBP2015-12-31Officer
2015-08-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 Flat 134 Trellick Tower 5 Goldborne Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,671 GBP2018-06-30Officer 2016-06-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-10-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3 1 Craftsman Square, Temple Farm Industrial Estate, Southend-on-sea, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,924 GBP2022-06-30Officer 2016-06-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-06-16 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 4 Alderside, Station Road, Overton On Dee, WrexhamDissolved Corporate (1 parent)Officer 2005-09-30 ~ dissolvedIIF 10 - Director → ME
- 5 104 Bunyan Road Kempston, Bedford, Bedfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2012-09-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-09-20 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 1 Flat 134 Trellick Tower 5 Goldborne Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,671 GBP2018-06-30Officer 2016-06-15 ~ 2016-06-15IIF 5 - Director → ME
- 2 5 Bryn Barns , Pen-y-lan, Ruabon, WrexhamActive Corporate (2 parents)Equity (Company account)41,698 GBP2024-04-30Officer 2007-04-13 ~ 2009-01-01IIF 11 - Secretary → ME
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