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.
Johnson, Lee
Johnson, Lee
British builderRegistered addresses and corresponding companies
IIF 1
164 Jubilee Road, New Tredegar, Gwent, NP2 6PA
Johnson, Lee
British builder born in November 1972Resident in Wales
Registered addresses and corresponding companies
IIF 2 65, Upper Road, Elliots Town, New Tredegar, Gwent, NP24 6DX, Wales
Johnson, Lee
British company director born in November 1972Resident in Wales
Registered addresses and corresponding companies
IIF 3 Unit G, Bowen Industrial Estate, Aberbargoed, Bargoed, CF81 9EP, Wales
Mr Lee Johnson
British born in November 1972Resident in Wales
Registered addresses and corresponding companiesJohnson, Melanie Margaret Muriel
British company director born in April 1974Resident in Wales
Registered addresses and corresponding companiesMrs Melanie Margaret Muriel Johnson
British born in April 1974Resident in Wales
Registered addresses and corresponding companies
IIF 8 Units E & F, Bowen Ind Est, Aberbargoed, Bargoed, Mid Glamorgan, CF81 9EP
- 1 Unit G Bowen Industrial Estate, Aberbargoed, Bargoed, WalesActive Corporate (3 parents)Equity (Company account)39,805 GBP2025-03-31Officer
2020-12-18 ~ nowIIF 3 - Director → MEIIF 6 - Director → MEPerson with significant control 2020-12-18 ~ nowIIF 4 - Right to appoint or remove directors → OE - 2 Units E & F, Bowen Ind Est, Aberbargoed, Bargoed, Mid GlamorganActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)4,908,878 GBP2025-03-31Officer 1995-04-04 ~ nowIIF 2 - Director → ME 2018-10-04 ~ nowIIF 7 - Director → MEPerson with significant control 2018-10-04 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Units E & F, Bowen Ind Est, Aberbargoed, Bargoed, Mid GlamorganActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)4,908,878 GBP2025-03-31Officer 1995-04-04 ~ 1997-12-05IIF 1 - Secretary → ME
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