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.
Stevens, Lee Philip
Stevens, Lee Philip
British born in May 1982Resident in United Kingdom
Registered addresses and corresponding companiesStevens, Lee Philip
British director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Bramhall House, 14 Ack Lane East, Bramhall, Stockport, SK7 2BY, United Kingdom
Stevens, Lee Philip
British heating engineer born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ
Stevens, Lee Philip
British plumber born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 31, Jersey Park, Shaw, Swindon, SN5 5QH, United Kingdom
Mr Lee Philip Stevens
British born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 85, Great Portland Street, London, W1W 7LT, England
IIF 8 Bramhall House, 14 Ack Lane East, Bramhall, Stockport, SK7 2BY, United Kingdom
IIF 9 Bramhall House, Ack Lane East, Bramhall, Stockport, SK7 2BY, United Kingdom
IIF 10 IIF 11 31, Jersey Park, Shaw, Swindon, SN5 5QH, England
IIF 12 Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ
- 1 72 High Street, Portishead, N SomersetDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2017-06-30Officer
2010-06-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 2 3.5 Suite Gateway House, Styal Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-11,016 GBP2023-09-30Officer 2021-09-17 ~ nowIIF 1 - Director → MEPerson with significant control 2021-09-17 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 3 Aus Bore House, 19-25 Manchester Road, Wilmslow, CheshireDissolved Corporate (2 parents)Equity (Company account)22,639 GBP2021-09-30Officer 2016-09-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-09-21 ~ dissolvedIIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 12 - Has significant influence or control → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 4 Bramhall House 14 Ack Lane East, Bramhall, Stockport, United KingdomDissolved Corporate (1 parent)Officer 2023-03-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-03-02 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5 Unit C Alpha Centre, Cheney Manor Industrial Estate, Swindon, EnglandActive Corporate (3 parents)Equity (Company account)-3,913 GBP2024-08-31Officer 2022-08-03 ~ nowIIF 3 - Director → MEPerson with significant control 2022-08-03 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 85 Great Portland Street, London, EnglandActive Corporate (1 parent)Total liabilities (Company account)31,401 GBP2024-03-31Officer 2023-03-17 ~ nowIIF 2 - Director → MEPerson with significant control 2023-03-17 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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