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 James
Mr Lee James
English born in November 1969Resident in England
Registered addresses and corresponding companiesJames, Lee
English company director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 4
The Workspace, All Saints Road, Wolverhampton, WV2 1EL, England
James, Lee
English director born in November 1969Resident in England
Registered addresses and corresponding companiesJames, Lee
British accountant born in November 1969Resident in England
Registered addresses and corresponding companiesJames, Lee
British consultant born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 10 2nd, Floor Trigate Business Centre, 210-222 Hagley Road West, Oldbury, West Midlands, B68 0NP, United Kingdom
James, Lee
born in November 1969Resident in England
Registered addresses and corresponding companiesJames, Lee
British Registered addresses and corresponding companiesJames, Lee
Registered addresses and corresponding companies
- 1 The Workspace, All Saints Road, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer
2022-01-17 ~ nowIIF 7 - Director → MEPerson with significant control 2022-01-17 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 The Workspace, All Saints Road, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)-1,237 GBP2024-07-31Officer 2018-07-02 ~ nowIIF 4 - Director → MEPerson with significant control 2018-07-02 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 2nd Floor Trigate Business Centre, 210-222 Hagley Road West, Oldbury, West MidlandsDissolved Corporate (1 parent)Officer 2003-03-10 ~ dissolvedIIF 10 - Director → ME
- 4 The Workspace, All Saints Road, Wolverhampton, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)52 GBP2024-03-31Officer 2008-02-14 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
- 5 Trigate Business Park, 210-222 Hagley Road West, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2008-03-21 ~ dissolvedIIF 11 - LLP Designated Member → ME
- 6 Premier Accounts Llp, 2nd Floor Trigate Business Centre, 210-222 Hagley Road West, Oldbury, West MidlandsDissolved Corporate (2 parents)Officer 2012-10-12 ~ dissolvedIIF 8 - Director → ME
- 7 Trigate Centre, 210-222 Hagley Road West, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2015-02-19 ~ dissolvedIIF 6 - Director → ME
- 8 Suite 16 The Saturn Centre Spring Road, Ettingshall, Wolverhampton, EnglandDissolved Corporate (2 parents)Current Assets (Company account)8,068 GBP2015-06-30Officer 2012-06-26 ~ dissolvedIIF 9 - Director → ME
- 1 Suite Ga St. George's House, Lever Street, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2003-10-24 ~ 2015-10-23IIF 18 - Secretary → ME
- 2 Heame House, 23 Bilston Street, Dudley, West Midlands, EnglandActive Corporate (3 parents)Officer 2006-08-14 ~ 2008-04-28IIF 16 - Secretary → ME
- 3 Estate Office Unit 15 Toll Point Industrial Estate, Lichfield Road, Walsall, West MidlandsDissolved Corporate (1 parent)Officer 2005-06-01 ~ 2008-04-28IIF 17 - Secretary → ME
- 4BOOKKEEPING 4 BIZ LIMITED - 2014-07-28THE LOCAL CHILD CONTACT CENTRE LIMITED - 2011-03-14JSM GROUP LIMITED - 2010-11-04 C/o Frost Group Limited, Court House The Old Police Station, Ashby De La ZouchLiquidation Corporate (1 parent)Officer 2013-06-01 ~ 2015-01-23IIF 5 - Director → ME
- 5 Estate Office Unit 15 Toll Point Industrial Estate, Lichfield Road, Walsall, West MidlandsDissolved Corporate (1 parent)Officer 2005-06-01 ~ 2008-04-28IIF 15 - Secretary → ME
- 6 Graphic House, 15-18 New Road, Willenhall, West MidlandsDissolved CorporateOfficer 2005-06-01 ~ 2008-04-28IIF 13 - Secretary → ME
- 7 Estate Office Unit 15 Toll Point Industrial Estate, Lichfield Road, Brownhills, West MidlandsDissolved Corporate (3 parents)Equity (Company account)-383,004 GBP2019-03-31Officer 2005-05-10 ~ 2008-04-28IIF 14 - Secretary → ME
- 8 Heame House, 23 Bilston Street, Dudley, West Midlands, EnglandActive Corporate (4 parents)Officer 2007-01-17 ~ 2008-04-28IIF 19 - Secretary → ME
- 9 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-09-30Officer 2005-06-01 ~ 2007-01-04IIF 20 - Secretary → ME
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