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.
Lee, Amanda
Lee, Amanda
British director born in August 1962Resident in England
Registered addresses and corresponding companiesLee, Amanda
British civil servant born in August 1962Resident in Wales
Registered addresses and corresponding companies
IIF 4
Wrenmore House, 104, Chester Road East, Shotton, Deeside, Flintshire, CH5 1QD
Mrs Amanda Lee
British born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 5 13a, Front Street, Shotley Bridge, Consett, Durham, DH8 0HH, England
IIF 6 13b, Front Street, Shotley Bridge, Consett, County Durham, DH8 0HH, United Kingdom
IIF 7 Office 64, Viewpoint, Derwentside Business Centre, Consett, Co. Durham, DH8 6BN, England
IIF 8 Office 64, Viewpoint, Derwentside Business Centre, Consett, County Durham, DH8 6BN, United Kingdom
Lee, Amanda
British civil servant born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Wrenmore House, 104, Chester Road East, Shotton, Deeside, Flintshire, CH5 1QD
- 1 13a Front Street, Shotley Bridge, Consett, Durham, EnglandDissolved corporate (1 parent)Equity (Company account)20,270 GBP2024-03-31Officer
2017-03-29 ~ dissolvedIIF 1 - director → MEPerson with significant control 2017-03-29 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 2 13b Front Street, Shotley Bridge, Consett, County Durham, United KingdomDissolved corporate (1 parent)Equity (Company account)27,254 GBP2024-03-31Officer 2017-03-29 ~ dissolvedIIF 2 - director → MEPerson with significant control 2017-03-29 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 3
KL ACCOUNTANTS LTD
- nowKEVIN LEE ACCOUNTANTS LIMITED - 2017-10-09 Dh8 6bn, Office 64 Viewpoint, Derwentside Business Centre, Consett, Co. Durham, EnglandCorporate (3 parents)Equity (Company account)48,774 GBP2024-03-31Person with significant control 2022-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4 Office 64 Viewpoint, Derwentside Business Centre, Consett, County Durham, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)345 GBP2024-10-31Person with significant control 2023-11-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1DOMESTIC ABUSE SAFETY UNIT (DEESIDE) - 2018-04-05DEESIDE WOMEN'S AID - 2007-09-12 Wrenmore House, 104 Chester Road East, Shotton, Deeside, FlintshireCorporate (6 parents)Officer 2015-03-09 ~ 2018-06-07IIF 9 - director → ME 2015-03-09 ~ 2017-05-28IIF 4 - director → ME
- 2
KL ACCOUNTANTS LTD
- nowKEVIN LEE ACCOUNTANTS LIMITED - 2017-10-09 Dh8 6bn, Office 64 Viewpoint, Derwentside Business Centre, Consett, Co. Durham, EnglandCorporate (3 parents)Equity (Company account)48,774 GBP2024-03-31Officer 2020-04-01 ~ 2023-03-31IIF 3 - director → ME
