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.
Mr Lee Davies
- British born in December 1968
Mr Lee Davies
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England
IIF 1128, City Road, London, EC1V 2NX, United Kingdom
IIF 271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3 IIF 4 IIF 5Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 638, Lower Brook Street, Winchester, SO23 8DR, United Kingdom
IIF 7 IIF 8Dolphin Inn, Main Road, Hursley, Winchester, SO21 2JY, United Kingdom
IIF 9 IIF 10
- British born in December 1969
Mr Lee Davis
Resident in United Kingdom
Registered addresses and corresponding companies11, Walton Road, Southend-on-sea, SS1 3BQ, England
IIF 11
- British born in December 1968
Mr Lee Davies
Resident in England
Registered addresses and corresponding companies290, Moston Lane, Manchester, M40 9WB
IIF 12
- British born in December 1968
Davies, Lee
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England
IIF 13128, City Road, London, EC1V 2NX, United Kingdom
IIF 1471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 15 IIF 16 IIF 17Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 18187, Barnes Lane, Sarisbury Green, Southampton, Hampshire, SO31 7BH, United Kingdom
IIF 19196 Weston Lane, Woolston, Southampton, SO19 9HL
IIF 2010, Vinuela Mansions, 20 Bond Street, West Bromwich, West Midlands, B70 7DQ, England
IIF 2138, Lower Brook Street, Winchester, SO23 8DR, United Kingdom
IIF 22 IIF 23Dolphin Inn, Main Road, Hursley, Winchester, Hampshire, SO21 2JY, United Kingdom
IIF 24 IIF 25
- British born in December 1969
Davis, Lee
Resident in United Kingdom
Registered addresses and corresponding companies11, Walton Road, Southend-on-sea, SS1 3BQ, England
IIF 26
- British born in December 1969
Mr Lee William Davis
Resident in England
Registered addresses and corresponding companies - British born in December 1968
Davies, Lee
Resident in England
Registered addresses and corresponding companies290, Moston Lane, Manchester, M40 9WB, England
IIF 30
- British born in December 1969
Davis, Lee William
Resident in England
Registered addresses and corresponding companies - British born in December 1969Registered addresses and corresponding companies
Davis, Lee William
72 Hare Lane, Claygate, Surrey, KT10 0QU
IIF 33
- British Registered addresses and corresponding companies
Davis, Lee William
- born in December 1969
Davis, Lee William
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 36
- Registered addresses and corresponding companies
Davies, Lee
- 1
J AND A 1 LIMITED
- 2021-08-30 12711134Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-07-01 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 2
30 BRUNSWICK ROAD LIMITED
0550447011 Walton Road, Southend-on-seaActive Corporate (5 parents)Officer2005-07-11 ~ nowIIF 31 - Director → ME2005-07-11 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-07-11 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ARGO ENERGIES LLP
OC4377797 Bell Yard, London, EnglandActive Corporate (3 parents)Officer2021-09-01 ~ 2026-03-06IIF 36 - LLP Designated Member → MEPerson with significant control2021-09-01 ~ 2026-03-06IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 27 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Right to appoint or remove members as a member of a firm → OE - 438 Lower Brook Street, Winchester, United KingdomDissolved Corporate (2 parents)Officer2022-11-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-11-14 ~ dissolvedIIF 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
- 571-75 Shelton Street,covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-10-09 ~ 2025-04-23IIF 24 - Director → ME2024-10-09 ~ 2025-04-23IIF 39 - Secretary → MEPerson with significant control2024-10-09 ~ 2025-04-23IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2026-04-16 ~ nowIIF 15 - Director → ME2025-01-30 ~ 2026-01-27IIF 17 - Director → ME2025-01-30 ~ 2026-01-27IIF 38 - Secretary → MEPerson with significant control2026-04-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OE2025-01-30 ~ 2026-01-26IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7
- 8
- 9
FUN N GAMES BVI LTD
08534040290 Moston Lane, ManchesterDissolved Corporate (4 parents)Officer2015-05-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-05-01 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 10
HURSLEY BOOKINGS LTD
16555530128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-02 ~ nowIIF 14 - Director → ME2025-07-02 ~ nowIIF 37 - Secretary → MEPerson with significant control2025-07-02 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 11
HURSLEY ROOMS LTD
16650131Dolphin Inn Main Road, Hursley, Winchester, Hampshire, United KingdomActive Corporate (2 parents)Officer2025-08-14 ~ 2026-01-03IIF 25 - Director → MEPerson with significant control2025-08-14 ~ 2026-01-03IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 1271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-09-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-09-16 ~ dissolvedIIF 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
- 13
- 14
- 1511 Walton Road, Southend-on-sea, EnglandActive Corporate (2 parents)Officer2024-03-23 ~ nowIIF 26 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 16PORTHOUSE WINCHESTER LIMITED - now
SO239 LTD
- 2013-08-20 07992515Porthouse, Upper Brook Street, Winchester, HampshireDissolved Corporate (3 parents)Officer2012-03-15 ~ 2013-08-17IIF 21 - Director → ME - 17
VODKA LIMITED
119344024385, 11934402 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2019-04-09 ~ 2020-05-18IIF 18 - Director → MEPerson with significant control2019-04-09 ~ 2020-05-18IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
ZENG LIMITED
05345499Hanbury House 7 Bow Road, Wateringbury, Maidstone, KentDissolved Corporate (3 parents)Officer2005-01-28 ~ 2007-07-01IIF 33 - Director → ME2005-01-28 ~ 2007-07-01IIF 34 - Secretary → ME
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