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 Matthew Frost
- British born in June 1980
Mr Lee Matthew Frost
Resident in England
Registered addresses and corresponding companiesThe Cube, Po (228) Haverton Hill Rd, Billingham, Haverton Hill Road, Billingham, TS23 1PY, England
IIF 119, Welby Drive, Ushaw Moor, Durham, DH7 7GA, England
IIF 219, Welby Drive, Ushaw Moor, Durham, DH7 7GA, United Kingdom
IIF 3Oakmere, Belmont Business Park, Durham, DH1 1TW, England
IIF 4Portland House, Belmont Business Park, Durham, DH1 1TW
IIF 5
- British born in June 1980
Mr Lee Matthew Frost
Resident in United Kingdom
Registered addresses and corresponding companiesPortland House, Belmont Business Park, Durham, DH1 1TW, United Kingdom
IIF 6
- British born in June 1980
Frost, Lee Matthew
Resident in England
Registered addresses and corresponding companiesPortland House, Belmont Business Park, Belmont, Durham, DH1 1TW, United Kingdom
IIF 7The Cube, Po (228) Haverton Hill Rd, Billingham, Haverton Hill Road, Billingham, TS23 1PY, England
IIF 819, Welby Drive, Ushaw Moor, Durham, DH7 7GA, England
IIF 919, Welby Drive, Ushaw Moor, Durham, DH7 7GA, United Kingdom
IIF 1047, Welby Drive, Ushaw Moor, Durham, DH77GA, United Kingdom
IIF 11Oakmere, Belmont Business Park, Durham, DH1 1TW, England
IIF 12Portland House, Belmont Business Park, Durham, DH1 1TW
IIF 13Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, TN11 9BH, England
IIF 14 IIF 1519, Welby Drive, Ushaw Moor, Durham, DH7 7GA, England
IIF 16
- British born in June 1980
Frost, Lee Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesPortland House, Belmont Business Park, Durham, DH1 1TW, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Frost, Lee Matthew
Portland House, Belmont Business Park, Durham, North Yorkshire, DH1 1TW, United Kingdom
IIF 18
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ADROIT PRIVATE WEALTH AND ASSET MANAGEMENT LIMITED
09638507Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, EnglandDissolved Corporate (4 parents)Officer2015-06-15 ~ 2017-05-19IIF 14 - Director → ME - 3
CLIENT LIAISON LTD
089766731 & 2 Lansdowne Terrace East, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer2014-04-03 ~ 2015-04-27IIF 7 - Director → ME - 4
FROST WHITE LIMITED
11231548Portland House, Belmont Business Park, Durham, United KingdomDissolved Corporate (1 parent)Officer2018-03-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-03-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 5
KINGSLEY DRAKE LIMITED
09389781Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-01-24 during the appointment or period of control
Commencement of winding up on 2018-03-14 during the appointment or period of control
Conclusion of winding up on 2019-09-12 during the appointment or period of control
Dissolved on 2019-12-20 during the appointment or period of controlPortland House, Belmont Business Park, DurhamDissolved Corporate (5 parents)Officer2015-01-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 6
OSOH LIMITED
09638608Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, EnglandDissolved Corporate (3 parents)Officer2016-06-01 ~ dissolvedIIF 15 - Director → ME - 7
THE LATER LIFE PLANNING COMPANY NORTH EAST LIMITED
12052336The Cube, Po (228) Haverton Hill Rd, Billingham, Haverton Hill Road, Billingham, EnglandDissolved Corporate (2 parents)Officer2019-06-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
UK BEREAVEMENT LIMITED
1145222519 Welby Drive, Ushaw Moor, Durham, United KingdomDissolved Corporate (1 parent)Officer2018-07-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-07-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 9
VARSITY LAW LIMITED
0728987619 Welby Drive, Ushaw Moor, Durham, EnglandDissolved Corporate (2 parents)Officer2010-06-21 ~ dissolvedIIF 16 - Director → ME2013-12-31 ~ dissolvedIIF 18 - Secretary → ME - 10
VICHI LIMITED
1166611819 Welby Drive, Ushaw Moor, Durham, EnglandDissolved Corporate (1 parent)Officer2018-11-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-11-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 11
VICHI MEDICAL UK LTD
13726251Oakmere, Belmont Business Park, Durham, EnglandDissolved Corporate (1 parent)Officer2021-11-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-11-05 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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