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.
Mooney, Lee William
Mooney, Lee William
British charity trustee born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 1
Stanlaw Abbey Business Center, Dover Drive, Ellesmere Port, CH65 9BF, England
Mooney, Lee William
British director born in September 1963Resident in England
Registered addresses and corresponding companiesMooney, Lee William
British finance director born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 6 38 Oldfield Road, Heswall, Wirral, Merseyside, CH60 6SF
Mr Lee William Mooney
British born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 7 38 Oldfield Road, Heswall, Wirral, CH60 6SF, United Kingdom
- 1ALTERNATIVE FUTURES LIMITED - 2007-04-13 6th Floor 4 St Paul's Square, Liverpool, EnglandActive Corporate (11 parents, 1 offspring)Officer
2024-02-19 ~ nowIIF 2 - Director → ME - 2 Stanlaw Abbey Business Center, Dover Drive, Ellesmere Port, EnglandActive Corporate (7 parents)Officer 2022-05-09 ~ nowIIF 1 - Director → ME
- 3 38 Oldfield Road Heswall, Wirral, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2016-02-16 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 4 6th Floor St Paul's Square, Liverpool, EnglandActive Corporate (4 parents)Officer 2024-03-15 ~ nowIIF 3 - Director → ME
- 1 St Marks Court, Chart Way, Horsham, West SussexActive Corporate (8 parents)Officer 2007-11-28 ~ 2009-03-11IIF 6 - Director → ME
- 2 30 Old Bailey, London, United KingdomDissolved Corporate (2 parents)Officer 2019-01-11 ~ 2021-12-31IIF 4 - Director → ME
