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.
Ducker, Lee Maurice
- British born in October 1975
Ducker, Lee Maurice
Resident in England
Registered addresses and corresponding companies1, C&d Express Transport Ltd, Rawson Spring Way Riverdale Ind Est, Sheffield, Southyorkshire, S6 1PG, United Kingdom
IIF 11, Rawson Spring Way, Sheffield, S6 1PG, England
IIF 2C/o C & D Express Transport Ltd, Riverdale Industrial Estate, Rawson Spring Way, Sheffield, South Yorkshire, S6 1PG, England
IIF 3Rawson Spring Way, Riverdale Industrial Estate, Sheffield, S6 1PG, United Kingdom
IIF 4
- British company director born in October 1975
Ducker, Lee Maurice
Resident in England
Registered addresses and corresponding companies - British financial director born in October 1975Registered addresses and corresponding companies
Ducker, Lee Maurice
8 Rockley Old Hall, Old Hall Road, Worsbrough, South Yorkshire, S70 5ND
IIF 8
- British company director born in October 1975
Ducker, Lee Maurice
Resident in United Kingdom
Registered addresses and corresponding companies8, Bocking Hill, Stocksbridge, Sheffield, Southyorshire, S36 2AL, United Kingdom
IIF 9
- British born in October 1975
Mr Lee Maurice Ducker
Resident in England
Registered addresses and corresponding companiesButterthwaite Lane, Ecclesfield, Sheffield, S35 9WA
IIF 10Butterthwaite Lane, Ecclesfield, Sheffield, South Yorkshire, S35 9WA
IIF 11C & D Express Transport, Rawson Spring Way, Sheffield, S6 1PG, England
IIF 12C/o A & E Transport Limited, Butterthwaite Lane, Ecclesfield, Sheffield, S35 9WA, England
IIF 13C/o C & D Express Transport Ltd, Riverdale Industrial Estate, Rawson Spring Way, Sheffield, South Yorkshire, S6 1PG, England
IIF 14Quartz Auto, Unit 8, Sheffield, S9 2PR, England
IIF 15Rawson Spring Way, Riverdale Industrial Estate, Sheffield, S6 1PG, United Kingdom
IIF 16Riverdale Indstrial Estate, Rawson Spring Way, Sheffield, S6 1PG, England
IIF 17 IIF 18
- 1
REACHTRAVEL LIMITED
- 1999-11-05 03847416Butterthwaite Lane, Ecclesfield, Sheffield, South YorkshireDissolved Corporate (5 parents)Officer1999-10-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2
A. & E. TRANSPORT LIMITED
01186068C/o C & D Express Transport Ltd Riverdale Industrial Estate, Rawson Spring Way, Sheffield, South Yorkshire, EnglandActive Corporate (6 parents)Officer2001-03-01 ~ nowIIF 3 - Director → MEPerson with significant control2023-03-06 ~ 2023-06-07IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE2023-06-07 ~ nowIIF 14 - Has significant influence or control → OE - 3
C & D EXPRESS TRANSPORT LIMITED
03038589Riverdale Indstrial Estate, Rawson Spring Way, Sheffield, EnglandActive Corporate (10 parents)Officer2000-06-13 ~ nowIIF 2 - Director → MEPerson with significant control2023-06-07 ~ nowIIF 17 - Has significant influence or control → OE2016-05-01 ~ 2023-06-07IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 4
HML PROPERTY HOLDINGS LIMITED
13113479C & D Express Transport, Rawson Spring Way, Sheffield, EnglandDissolved Corporate (2 parents)Officer2021-01-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-01-05 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 5WALLROLE LIMITED - 1989-08-16C&d 1 C&d Express Transport Ltd, Rawson Spring Way Riverdale Inds Estate, Sheffield, Southyorkshire, United KingdomActive Corporate (3 parents)Officer2019-04-01 ~ nowIIF 1 - Director → MEPerson with significant control2021-04-27 ~ nowIIF 13 - Has significant influence or control → OE
- 6
LHLM PROPERTY HOLDINGS LIMITED
14843656Rawson Spring Way, Riverdale Industrial Estate, Sheffield, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2023-05-03 ~ nowIIF 4 - Director → MEPerson with significant control2023-05-03 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 7
QUARTZ AUTO LIMITED
14180284Quartz Auto, Unit 8, Sheffield, EnglandDissolved Corporate (2 parents)Officer2022-06-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-06-17 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ROCKLEY OLD HALL MAINTENANCE LIMITED
012784657 Rockley Old Hall Old Hall Road, Worsbrough, Barnsley, EnglandActive Corporate (29 parents)Officer2003-11-14 ~ 2005-07-08IIF 8 - Director → ME - 9
TREKDALE LIMITED
01405943Ae House Butterthwaite Lane, Ecclesfield, Sheffield, EnglandDissolved Corporate (4 parents)Officer2013-01-02 ~ dissolvedIIF 9 - Director → ME
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