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.
Davies, Lee
- British born in May 1972
Davies, Lee
Resident in England
Registered addresses and corresponding companiesWestmoreland House, Westmoreland Street, Hull, East Yorkshire, HU2 0DJ
IIF 1 IIF 2Westmoreland House, Westmoreland Street, Hull, HU2 0DJ
IIF 3 IIF 4Westmoreland House, Westmoreland Street, Hull, HU2 0DJ, England
IIF 5Leonard Curtis House, Elms Square Bury New Road, Whitefield, Manchester, M45 7TA
IIF 6 IIF 7Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 8
- British director born in May 1972
Davies, Lee
Resident in England
Registered addresses and corresponding companiesLeonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 9
- British financial director born in May 1972
Davies, Lee
Resident in England
Registered addresses and corresponding companiesLeonard Curtis House, Elms Square, Bury New Road, Whitefiled, Greater Manchester, M45 7TA
IIF 10
- British born in May 1972
Davies, Lee
Resident in United Kingdom
Registered addresses and corresponding companies15, Bridgegate Drive, Victoria Dock, Hull, East Yorkshire, HU9 1SY, United Kingdom
IIF 11Westmoreland House, Westmoreland Street, Hull, East Yorkshire, HU2 0DJ
IIF 12Westmoreland House, Westmoreland Street, Hull, East Yorkshire, HU2 0DJ, United Kingdom
IIF 13Westmoreland House, Westmoreland Street, Hull, HU2 0DJ, United Kingdom
IIF 14
- British accountant born in May 1972
Davies, Lee
Resident in United Kingdom
Registered addresses and corresponding companies15, Bridgegate Drive, Victoria Dock, Hull, East Yorkshire, HU9 1SY, United Kingdom
IIF 15
- British financial director born in May 1972
Davies, Lee
Resident in United Kingdom
Registered addresses and corresponding companiesWestmoreland House, Westmoreland Street, Hull, HU2 0DJ, United Kingdom
IIF 16
- British Registered addresses and corresponding companies
Davies, Lee
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 17Westmoreland House, Westmoreland Street, Hull, East Yorkshire, HU2 0DJ
IIF 18 IIF 19 IIF 20Leonard Curtis House, Elms Square Bury New Road, Whitefield, Manchester, M45 7TA
IIF 21Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 22Leonard Curtis House, Elms Square, Bury New Road, Whitefiled, Greater Manchester, M45 7TA
IIF 23
- British accountantRegistered addresses and corresponding companies
Davies, Lee
15, Bridgegate Drive, Victoria Dock, Hull, East Yorkshire, HU9 1SY, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Davies, Lee
- British born in May 1972
Mr Lee Davies
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AQUA-THERM (HULL) LIMITED
03443513Leonard Curtis House Elms Square Bury New Road, Whitefield, ManchesterDissolved Corporate (8 parents)Officer2002-07-01 ~ dissolvedIIF 6 - Director → ME2006-04-24 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2016-10-02 ~ dissolvedIIF 27 - Has significant influence or control → OE - 2
DOUGLAS JAMES LIMITED
03725584Westmoreland House, Westmoreland Street, Hull, East YorkshireActive Corporate (7 parents)Officer2002-07-01 ~ nowIIF 12 - Director → ME2017-04-07 ~ nowIIF 25 - Secretary → ME - 3
EAST YORKSHIRE TILING CONTRACTORS (HULL) LIMITED
10862199Westmoreland House, Westmoreland Street, Hull, United KingdomDissolved Corporate (3 parents)Officer2017-07-12 ~ dissolvedIIF 16 - Director → ME - 4
EASYFIT SHOWERS LIMITED
04952964Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (6 parents)Officer2003-11-04 ~ dissolvedIIF 8 - Director → ME2003-11-04 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2016-11-04 ~ dissolvedIIF 31 - Has significant influence or control → OE - 5
FOCUS D.I.Y. DIRECT LIMITED
07775047Westmoreland House, Westmoreland Street, HullActive Corporate (2 parents)Officer2011-09-15 ~ nowIIF 4 - Director → MEPerson with significant control2016-09-15 ~ nowIIF 32 - Has significant influence or control → OE - 6
LAND OF LEATHER DIRECT LIMITED
07775010Westmoreland House, Westmoreland Street, HullActive Corporate (2 parents)Officer2011-09-15 ~ nowIIF 3 - Director → MEPerson with significant control2016-09-15 ~ nowIIF 33 - Has significant influence or control → OE - 7
M.F.I. DIRECT LIMITED
074060564th Floor Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (11 parents)Officer2011-04-12 ~ 2014-04-23IIF 11 - Director → ME - 8
NOBLEOAK LIMITED
02722772Westmoreland House, Westmoreland Street, Hull, East YorkshireActive Corporate (10 parents)Officer2002-07-01 ~ nowIIF 1 - Director → ME2006-04-24 ~ nowIIF 20 - Secretary → ME - 9
BOND RESOURCES (HULL) LIMITED
- 2010-10-22 06857280CORALBANK ENTERPRISES LIMITED
- 2009-05-06 06857280Westmoreland House, Westmoreland Street, Hull, East YorkshireActive Corporate (3 parents)Officer2009-03-24 ~ nowIIF 19 - Secretary → ME - 10
VICTORIA PLUM LIMITED
04177694C/o Ernst & Young Llp, 12, Wellington Place, LeedsIn Administration Corporate (16 parents)Officer2012-08-10 ~ 2014-04-23IIF 15 - Director → ME2001-03-12 ~ 2014-04-23IIF 24 - Secretary → ME - 11
WALKER VOLUMETRIC LIMITED
- 2010-07-19 07029799Leonard Curtis House Elms Square, Bury New Road, Whitefield, ManchesterDissolved Corporate (4 parents)Officer2010-07-22 ~ dissolvedIIF 7 - Director → ME2009-10-01 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2016-09-25 ~ dissolvedIIF 28 - Has significant influence or control → OE - 12
WALKER DESIGNS (UK) LIMITED
- 2010-02-17 06202836Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents)Officer2007-04-04 ~ dissolvedIIF 9 - Director → ME2007-04-04 ~ dissolvedIIF 17 - Secretary → ME - 13
WALKER MODULAR HOLDINGS LIMITED
14291464Westmoreland House, Westmoreland Street, Hull, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-08-12 ~ nowIIF 5 - Director → ME - 14
WALKER MODULAR LIMITED
05870616Westmoreland House, Westmoreland Street, Hull, East YorkshireActive Corporate (16 parents, 1 offspring)Officer2006-07-10 ~ nowIIF 2 - Director → ME2006-07-10 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-07-10 ~ 2023-04-01IIF 30 - Has significant influence or control → OE - 15
WALKER MODULAR PROPERTY CO LIMITED
13650885Westmoreland House, Westmoreland Street, Hull, East Yorkshire, United KingdomActive Corporate (4 parents)Officer2021-09-29 ~ nowIIF 13 - Director → ME - 16
WALKER SERVICES (HULL) LIMITED
10961985Westmoreland House, Westmoreland Street, Hull, United KingdomActive Corporate (3 parents)Officer2017-09-14 ~ nowIIF 14 - Director → ME - 17
WELLNESS SHOWERS LIMITED
04952898Leonard Curtis House Elms Square, Bury New Road, Whitefiled, Greater ManchesterLiquidation Corporate (6 parents)Officer2003-11-04 ~ nowIIF 10 - Director → ME2003-11-04 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-11-04 ~ nowIIF 29 - Has significant influence or control → OE
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