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 David Smithies
Mr Lee David Smithies
British born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 1
56 Maidendale House, Burnside Road, Darlington, Darlington, DL1 4SU, England
IIF 2 16, Fieldfare Gardens, Galley Hill, Guisborough, Cleveland, TS14 8NB, England
IIF 3 16, Fieldfare Gardens, Guisborough, TS14 8NB, England
IIF 4 98, Everett Street, Hartlepool, TS26 0JA, England
IIF 5 IIF 6 IIF 7 (more) 3, Hambleton Road, Nunthorpe, Middlesbrough, TS7 0HL, England
Smithies, Lee David
British company director born in October 1986Resident in England
Registered addresses and corresponding companiesSmithies, Lee David
British military prep instructor born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 12 3, Hambleton Road, Nunthorpe, Middlesbrough, TS7 0HL, England
Smithies, Lee David
British military preparation instructor born in October 1986Resident in England
Registered addresses and corresponding companiesSmithies, Lee David
British self employed born in October 1986Resident in England
Registered addresses and corresponding companies
- 1 3 Hambleton Road, Nunthorpe, Middlesbrough, EnglandActive Corporate (1 parent)Officer
2024-09-30 ~ nowIIF 16 - Director → MEPerson with significant control 2024-09-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 3 Hambleton Road, Nunthorpe, Middlesbrough, EnglandActive Corporate (2 parents)Officer 2024-09-10 ~ nowIIF 17 - Director → MEPerson with significant control 2024-09-10 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 3 3 Hambleton Road, Nunthorpe, Middlesbrough, EnglandDissolved Corporate (3 parents)Officer 2023-03-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2023-03-30 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 56 Maidendale House Burnside Road, Darlington, Darlington, EnglandDissolved Corporate (3 parents)Person with significant control 2022-11-29 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 5 3 Hambleton Road, Nunthorpe, Middlesbrough, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-01-31Officer 2022-01-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-01-17 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 98 Everett Street, Hartlepool, EnglandDissolved Corporate (1 parent)Officer 2019-12-06 ~ 2021-01-05IIF 14 - Director → MEPerson with significant control 2019-12-06 ~ 2021-01-05IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 56 Maidendale House Burnside Road, Darlington, Darlington, EnglandDissolved Corporate (3 parents)Officer 2022-01-11 ~ 2023-03-22IIF 13 - Director → ME 2021-10-07 ~ 2022-01-01IIF 11 - Director → MEPerson with significant control 2021-10-07 ~ 2022-01-01IIF 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 2022-01-11 ~ 2022-11-01IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 3 16 Fieldfare Gardens, Guisborough, EnglandDissolved Corporate (1 parent)Officer 2022-11-21 ~ 2023-01-14IIF 10 - Director → MEPerson with significant control 2022-11-21 ~ 2023-01-14IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
