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.
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Davis, Lee Tony
Davis, Lee Tony
British director born in December 1974Resident in England
Registered addresses and corresponding companiesDavis, Lee Tony
British managing director born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 6
Unit 4, Dawley Estate, Stallings Lane, Kingswinford, West Midlands, DY6 7AP, England
Davis, Lee Tony
British mechanical engineer born in December 1974Resident in England
Registered addresses and corresponding companiesMr Lee Tony Davis
British born in December 1974Resident in England
Registered addresses and corresponding companies
- 1 79 Caroline Street, BirminghamCorporate (2 parents)Equity (Company account)71,000 GBP2021-07-31Officer
2021-12-17 ~ nowIIF 1 - director → ME - 2 4385, 10539879: Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2016-12-28 ~ dissolvedIIF 2 - director → ME
- 3 164 Beaconsfield Drive, Stoke-on-trent, United KingdomDissolved corporate (1 parent)Officer 2015-09-07 ~ dissolvedIIF 5 - director → ME
- 4 164 Beaconsfield Drive, Stoke-on-trent, EnglandCorporate (1 parent)Officer 2024-03-13 ~ nowIIF 3 - director → MEPerson with significant control 2024-03-13 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 North Cadboll House, Fearn, Tain, ScotlandDissolved corporate (1 parent, 1 offspring)Officer 2023-07-31 ~ dissolvedIIF 8 - director → MEPerson with significant control 2023-07-31 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 6 North Cadboll House, Fearn, Tain, ScotlandDissolved corporate (2 parents, 2 offsprings)Equity (Company account)30,873 GBP2021-07-31Officer 2023-07-31 ~ dissolvedIIF 7 - director → ME
- 7 164 Beaconsfield Drive, Stoke-on-trent, EnglandDissolved corporate (1 parent)Officer 2023-08-17 ~ dissolvedIIF 4 - director → MEPerson with significant control 2023-08-17 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 8 79 Caroline Street, BirminghamCorporate (2 parents)Equity (Company account)1,052,416 GBP2022-07-31Officer 2021-05-01 ~ nowIIF 6 - director → ME
- 1 North Cadboll House, Fearn, Tain, ScotlandDissolved corporate (2 parents, 2 offsprings)Equity (Company account)30,873 GBP2021-07-31Person with significant control 2023-07-31 ~ 2023-07-31IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
