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.
Davis, Lee William
- British Registered addresses and corresponding companies
Davis, Lee William
- British born in December 1969Registered addresses and corresponding companies
Davis, Lee William
72 Hare Lane, Claygate, Surrey, KT10 0QU
IIF 3
- born in December 1969
Davis, Lee William
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 4
- British born in December 1969
Davis, Lee William
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Davies, Lee
- British born in December 1968
Davies, Lee
Resident in England
Registered addresses and corresponding companies290, Moston Lane, Manchester, M40 9WB, England
IIF 10
- 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 11
- 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 12128, City Road, London, EC1V 2NX, United Kingdom
IIF 1371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14 IIF 15 IIF 16Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 17187, Barnes Lane, Sarisbury Green, Southampton, Hampshire, SO31 7BH, United Kingdom
IIF 18196 Weston Lane, Woolston, Southampton, SO19 9HL
IIF 1910, Vinuela Mansions, 20 Bond Street, West Bromwich, West Midlands, B70 7DQ, England
IIF 2038, Lower Brook Street, Winchester, SO23 8DR, United Kingdom
IIF 21 IIF 22Dolphin Inn, Main Road, Hursley, Winchester, Hampshire, SO21 2JY, United Kingdom
IIF 23 IIF 24
- British born in December 1968
Mr Lee Davies
Resident in England
Registered addresses and corresponding companies290, Moston Lane, Manchester, M40 9WB
IIF 25
- British born in December 1969
Mr Lee William Davis
Resident in England
Registered addresses and corresponding companies - 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 29
- 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 30128, City Road, London, EC1V 2NX, United Kingdom
IIF 3171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 32 IIF 33 IIF 34Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 3538, Lower Brook Street, Winchester, SO23 8DR, United Kingdom
IIF 36 IIF 37Dolphin Inn, Main Road, Hursley, Winchester, SO21 2JY, United Kingdom
IIF 38 IIF 39
- 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 22 - Director → MEPerson with significant control2020-07-01 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - 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 5 - Director → ME2005-07-11 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-07-11 ~ nowIIF 28 - 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 4 - LLP Designated Member → MEPerson with significant control2021-09-01 ~ 2026-03-06IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 26 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 26 - 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 21 - Director → MEPerson with significant control2022-11-14 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - 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 23 - Director → ME2024-10-09 ~ 2025-04-23IIF 9 - Secretary → MEPerson with significant control2024-10-09 ~ 2025-04-23IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2026-04-16 ~ nowIIF 14 - Director → ME2025-01-30 ~ 2026-01-27IIF 16 - Director → ME2025-01-30 ~ 2026-01-27IIF 8 - Secretary → MEPerson with significant control2026-04-16 ~ nowIIF 33 - Ownership of shares – 75% or more → OE2025-01-30 ~ 2026-01-26IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - 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 10 - Director → MEPerson with significant control2017-05-01 ~ dissolvedIIF 25 - 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 13 - Director → ME2025-07-02 ~ nowIIF 7 - Secretary → MEPerson with significant control2025-07-02 ~ nowIIF 31 - 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 24 - Director → MEPerson with significant control2025-08-14 ~ 2026-01-03IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 1271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-09-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-09-16 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - 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 11 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - 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 20 - Director → ME - 17
VODKA LIMITED
119344024385, 11934402 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2019-04-09 ~ 2020-05-18IIF 17 - Director → MEPerson with significant control2019-04-09 ~ 2020-05-18IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - 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 3 - Director → ME2005-01-28 ~ 2007-07-01IIF 1 - Secretary → ME
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