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.
Lee, Daron Ross
- born in January 1967
Lee, Daron Ross
Resident in United Kingdom
Registered addresses and corresponding companiesOakfield House, Leach Lane, Lower Withington, Macclesfield, SK11 9DY, England
IIF 1
- British born in January 1967
Lee, Daron Ross
Resident in United Kingdom
Registered addresses and corresponding companiesOakfield House, Leach Lane, Lower Withington, Cheshire, SK11 9DY
IIF 2Oak Manor, Oak Road, Macclesfield, SK10 4QF, United Kingdom
IIF 3Oak Manor, Oak Road, Mottram St. Andrew, Macclesfield, Cheshire, SK10 4QF, England
IIF 482, King Street, Manchester, M2 4WQ, United Kingdom
IIF 5 IIF 61st Floor Crown House, Manchester Road, Wilmslow, Cheshire, SK9 1BH
IIF 7
- British born in January 1967
Lee, Daron Ross
Resident in England
Registered addresses and corresponding companies - British born in January 1967
Mr Daron Ross Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British Citizen born in January 1967
Lee, Daron Ross
Resident in England
Registered addresses and corresponding companiesThe Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1RA, England
IIF 12
- British born in January 1967
Mr Daron Ross Lee
Resident in England
Registered addresses and corresponding companies
- 1
CAPITAL 4U LTD
129387145 Sandlebridge Rise, Alderley Edge, EnglandDissolved Corporate (1 parent)Officer2020-10-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-10-08 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2Whitestone Sandlebridge Rise, Little Warford, Alderley Edge, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2020-03-31 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-03-31 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3HUME CAPITAL SECURITIES PLC - nowInsolvency (Case 1) In administration
Administration started on 2015-03-16CAPCO CAPITAL LIMITED
- 2009-09-04 06920660Riverside House, Irwell Street, ManchesterIn Administration Corporate (15 parents)Officer2009-06-01 ~ 2012-12-14IIF 2 - Director → ME - 4
NEW SOCIAL CAPITAL LIMITED
08433077Unit E, Bollinbrook House, Beech Lane, Macclesfield, CheshireDissolved Corporate (5 parents)Officer2014-02-04 ~ 2014-02-25IIF 12 - Director → ME - 5
- 6
- 7
PRIME ISA LIMITED
1095270714th Floor 82 King Street, Manchester, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2017-09-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-09-08 ~ dissolvedIIF 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 - 8
SEPTILLION HPC LTD
094325513 Clarence Court, 3 Clarence Court, Wilmslow, Cheshire, EnglandDissolved Corporate (3 parents)Officer2015-02-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SEPTILLION LLP
OC3923063 Clarence Court, 3 Clarence Court, Wilmslow, Cheshire, EnglandDissolved Corporate (3 parents)Officer2014-03-28 ~ dissolvedIIF 1 - LLP Designated Member → ME - 10
XCAP NOMINEES LIMITED
0705525510-11 Austin Friars, London, EnglandActive Corporate (19 parents)Officer2009-10-23 ~ 2012-12-14IIF 7 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.