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.
Eustace, Lee Paul
- British born in April 1982
Eustace, Lee Paul
Resident in Wales
Registered addresses and corresponding companies - British director born in April 1982
Eustace, Lee Paul
Resident in Wales
Registered addresses and corresponding companies - British born in April 1982
Eustace, Lee Paul
Resident in United Kingdom
Registered addresses and corresponding companiesAccounted For Ltd, Unit 2, Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales
IIF 6
- British director born in April 1982
Eustace, Lee Paul
Resident in United Kingdom
Registered addresses and corresponding companiesAlexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA
IIF 7
- British born in April 1982
Mr Lee Paul Eustace
Resident in Wales
Registered addresses and corresponding companies2 Alexandra Gate, C/o Accounted For Ltd, Ffordd Pengam, Cardiff, Please Select, CF24 2SA, United Kingdom
IIF 8Accounted For Ltd, Unit 2, Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales
IIF 9 IIF 10C/o Accounted For Ltd, Unit 2, Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales
IIF 11 IIF 12
- Registered addresses and corresponding companies
Eustace, Lee Paul
2 Alexandra Gate, C/o Accounted For Ltd, Ffordd Pengam, Cardiff, Please Select, CF24 2SA, United Kingdom
IIF 13
- 1Alexandra Gate, Ffordd Pengam, CardiffDissolved Corporate (2 parents)Officer2009-09-29 ~ dissolvedIIF 7 - Director → ME
- 2Accounted For Ltd Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (2 parents, 1 offspring)Equity (Company account)106,878 GBP2023-11-30Officer2006-06-20 ~ nowIIF 1 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Has significant influence or control → OE
- 3C/o Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-13,720 GBP2024-04-30Officer2019-04-10 ~ nowIIF 2 - Director → MEPerson with significant control2019-04-10 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4Compass House, Penarth Marina, Penarth, South Glamorgan, WalesDissolved Corporate (1 parent)Officer2015-09-28 ~ dissolvedIIF 5 - Director → ME
- 5Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-24,226 GBP2020-05-31Officer2007-08-20 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 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% → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Has significant influence or control as a member of a firm → OE
- 6C/o Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)96,952 GBP2024-07-31Officer2021-07-14 ~ nowIIF 3 - Director → MEPerson with significant control2021-07-14 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 72 Alexandra Gate C/o Accounted For Ltd, Ffordd Pengam, Cardiff, Please Select, United KingdomDissolved Corporate (4 parents)Officer2018-08-10 ~ dissolvedIIF 4 - Director → ME2018-08-10 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2018-08-10 ~ dissolvedIIF 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% → OEIIF 8 - Has significant influence or control as a member of a firm → OE
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