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.
Mr Lee Daren Johnsey
Mr Lee Daren Johnsey
British born in April 1968Resident in Wales
Registered addresses and corresponding companies
IIF 1
C/o Uhy Hacker Young, Lanyon House, Mission Court, Newport, Gwent, NP20 2DW
IIF 2 C/o Uhy Hacker Young, Lanyon House, Mission Court, Newport, NP20 2DW, United Kingdom
IIF 3 Oakfield, Pencoed Lane, Llandevaud, Newport, NP18 2ED, Wales
IIF 4 Oakfield, Pencoed Lane, Llanmartin, Newport, NP18 2ED, Wales
Johnsey, Lee Daren
British company director born in April 1968Resident in Wales
Registered addresses and corresponding companiesJohnsey, Lee Daren
British director born in April 1968Resident in Wales
Registered addresses and corresponding companies
IIF 8 1, Merlin Close, Rogiet, Caldicot, Gwent, NP26 3UX, Wales
Johnsey, Lee Daren
British property advisor born in April 1968Resident in Wales
Registered addresses and corresponding companies
IIF 9 Oakfield, Pencoed Lane Llandevaud, Newport, Gwent, NP18 2ED
Johnsey, Lee Daren
British property consultant born in April 1968Resident in Wales
Registered addresses and corresponding companies
IIF 10 Oakfield, Pencoed Lane, Llanmartin, Newport, NP18 2ED, Wales
Johnsey, Lee Daren
British Registered addresses and corresponding companies
IIF 11 Oakfield, Pencoed Lane, Llanmartin, Newport, NP18 2ED, Wales
- 1 C/o Uhy Hacker Young, Lanyon House, Mission Court, Newport, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-62,165 GBP2018-07-31Person with significant control
2016-07-07 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2 C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, GwentDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-90,067 GBP2018-01-30Person with significant control 2016-11-17 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3 Uhy Hacker Young, Lanyon House, Mission Court, Newport, Gwent, WalesDissolved Corporate (2 parents)Officer 2013-08-30 ~ dissolvedIIF 8 - Director → ME
- 4 C/o Uhy Hacker Young, Lanyon House, Mission Court, Newport, GwentDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-70,397 GBP2017-06-30Person with significant control 2017-02-19 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 5 Uhy Hacker Young, Lanyon House, Mission Court, Newport, GwentDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)-297,963 GBP2017-06-30Person with significant control 2017-02-21 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 1 C/o Uhy Hacker Young, Lanyon House, Mission Court, Newport, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-62,165 GBP2018-07-31Officer 2016-07-07 ~ 2020-03-18IIF 5 - Director → ME
- 2 C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, GwentDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-90,067 GBP2018-01-30Officer 2012-01-24 ~ 2020-03-18IIF 7 - Director → ME
- 3 C/o Uhy Hacker Young, Lanyon House, Mission Court, Newport, GwentDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-70,397 GBP2017-06-30Officer 2004-06-15 ~ 2020-03-18IIF 6 - Director → ME 1998-04-01 ~ 2003-03-01IIF 9 - Director → ME 2003-03-01 ~ 2020-03-18IIF 11 - Secretary → ME
- 4 Uhy Hacker Young, Lanyon House, Mission Court, Newport, GwentDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)-297,963 GBP2017-06-30Officer 2006-02-21 ~ 2020-03-18IIF 10 - Director → ME
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