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
Eustace, Lee Paul
British born in April 1982Resident in Wales
Registered addresses and corresponding companiesEustace, Lee Paul
British director born in April 1982Resident in Wales
Registered addresses and corresponding companiesEustace, Lee Paul
British born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Accounted For Ltd, Unit 2, Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales
Eustace, Lee Paul
British director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA
Mr Lee Paul Eustace
British born in April 1982Resident in Wales
Registered addresses and corresponding companies
IIF 8 2 Alexandra Gate, C/o Accounted For Ltd, Ffordd Pengam, Cardiff, Please Select, CF24 2SA, United Kingdom
IIF 9 IIF 10 Accounted For Ltd, Unit 2, Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales
IIF 11 IIF 12 C/o Accounted For Ltd, Unit 2, Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales
Eustace, Lee Paul
Registered addresses and corresponding companies
IIF 13 2 Alexandra Gate, C/o Accounted For Ltd, Ffordd Pengam, Cardiff, Please Select, CF24 2SA, United Kingdom
- 1 Alexandra Gate, Ffordd Pengam, CardiffDissolved Corporate (2 parents)Officer
2009-09-29 ~ dissolvedIIF 7 - Director → ME - 2 Accounted For Ltd Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (2 parents, 1 offspring)Equity (Company account)106,878 GBP2023-11-30Officer 2006-06-20 ~ nowIIF 1 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control → 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% → OE
- 3 C/o Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-13,720 GBP2024-04-30Officer 2019-04-10 ~ nowIIF 2 - Director → MEPerson with significant control 2019-04-10 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4 Compass House, Penarth Marina, Penarth, South Glamorgan, WalesDissolved Corporate (1 parent)Officer 2015-09-28 ~ dissolvedIIF 5 - Director → ME
- 5 Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-24,226 GBP2020-05-31Officer 2007-08-20 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Has significant influence or control as a member of a firm → OE
- 6 C/o Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)96,952 GBP2024-07-31Officer 2021-07-14 ~ nowIIF 3 - Director → MEPerson with significant control 2021-07-14 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 2 Alexandra Gate C/o Accounted For Ltd, Ffordd Pengam, Cardiff, Please Select, United KingdomDissolved Corporate (4 parents)Officer 2018-08-10 ~ dissolvedIIF 4 - Director → ME 2018-08-10 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2018-08-10 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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