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.
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Mr Lee Thomas Mulheron
Mr Lee Thomas Mulheron
British born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 1
The Haig, Pentlepoir, Saundersfoot, Dyfed, SA69 9BN, Wales
Mr Lee Thomas Mulheron
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesMulheron, Lee Thomas
British managing director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 4 74, Antrobus Road, London, W4 5NQ, United Kingdom
Mulheron, Lee Thomas
born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 5, Cefn Coed Gardens, Cardiff, CF23 6AX, Wales
Mulheron, Lee Thomas
British it consultant born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
- 1 The Haig, Pentlepoir, Saundersfoot, Dyfed, WalesDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-67,791 GBP2017-09-30Officer
2014-01-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2 42 Lampton Road, Hounslow, London, Middlesex, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,346 GBP2024-09-30Officer 2021-03-23 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control 2021-03-23 ~ nowIIF 2 - Has significant influence or control → OE
- 3 5 Cefn Coed Gardens, Roath, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)3,155 GBP2021-07-02Officer 2015-07-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Western Permanant Property, 46 Whitchurch Road, CardiffActive Corporate (8 parents)Equity (Company account)12 GBP2023-09-30Officer 2015-02-13 ~ 2023-08-07IIF 6 - Director → ME
- 2 Western Permanent Property, 46 Whitchurch Road, CardiffActive Corporate (8 parents)Equity (Company account)60 GBP2023-06-24Officer 2014-11-12 ~ 2023-08-07IIF 8 - Director → ME
