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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Waring, Lee

    Related profiles found in government register
  • Waring, Lee
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Sandpits Lane, Coventry, CV2 6FR, England

      IIF 1
  • Waring, Lee
    British director born in January 1988

    Resident in England

    Registered addresses and corresponding companies
    • Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, England

      IIF 2
    • Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom

      IIF 3
  • Waring, Lee
    English manager born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Sandpits Lane, Coventry, CV6 2FR, England

      IIF 4
  • Waring, Lee Brian
    British director born in January 1988

    Resident in England

    Registered addresses and corresponding companies
    • Rtg Automotive, Unit 1-7 North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom

      IIF 5 IIF 6 IIF 7
    • Units 1-4, North Star Business Park, Tuer Street, Leyland, Lancashire, PR25 3US, England

      IIF 11 IIF 12
    • Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, England

      IIF 13
    • Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom

      IIF 14 IIF 15
    • Units 1-4, Tuer Street, Leyland, PR25 3US, England

      IIF 16
  • Mr Lee Waring
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Sandpits Lane, Coventry, CV6 2FR, England

      IIF 17
    • Unit 2, Sandpits Lane, Coventry, CV2 6FR, England

      IIF 18
  • Mr Lee Waring
    British born in January 1988

    Resident in England

    Registered addresses and corresponding companies
    • Units 1-4, North Star Business Park, Tuer Street, Leyland, Lancashire, PR25 3US, England

      IIF 19
    • 113, Treen Road, Astley, Tyldesley, Manchester, M29 7HB

      IIF 20 IIF 21
  • Waring, Brian Francis
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, England

      IIF 22
    • Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom

      IIF 23
  • Waring, Brian Francis
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • Rtg Automotive, Unit 1-7 North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom

      IIF 24 IIF 25 IIF 26
    • Units 1-4, North Star Business Park, Tuer Street, Leyland, Lancashire, PR25 3US, England

      IIF 30 IIF 31
    • Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, England

      IIF 32
    • Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom

      IIF 33 IIF 34
    • Units 1-4, Tuer Street, Leyland, PR25 3US, England

      IIF 35
  • Mr Lee Brian Waring
    British born in January 1988

    Resident in England

    Registered addresses and corresponding companies
    • Rtg Automotive, Unit 1-7 North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom

      IIF 36 IIF 37 IIF 38
    • Units 1-4, North Star Business Park, Tuer Street, Leyland, Lancashire, PR25 3US, England

      IIF 42
    • Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, England

      IIF 43
    • 113, Treen Road, Astley, Tyldesley, Manchester, M29 7HB

      IIF 44 IIF 45
    • Cotton Court, Church Street, Preston, PR1 3BY, England

      IIF 46
  • Mr Brian Francis Waring
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    233,980 GBP2023-06-30
    Officer
    2015-12-11 ~ now
    IIF 29 - director → ME
    IIF 5 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 51 - Right to appoint or remove directorsOE
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 36 - Right to appoint or remove directorsOE
  • 2
    Units 1-4 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,022,520 GBP2023-06-30
    Officer
    2021-08-06 ~ now
    IIF 34 - director → ME
    IIF 15 - director → ME
  • 3
    Units 1-4 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -122,398 GBP2023-06-30
    Officer
    2021-09-17 ~ now
    IIF 33 - director → ME
    IIF 14 - director → ME
  • 4
    AT HOME & LEISURE LTD - 2015-12-14
    Units 1-4 North Star Business Park, Tuer Street, Leyland, England
    Corporate (1 parent)
    Equity (Company account)
    -2,126 GBP2023-06-30
    Officer
    2014-08-04 ~ now
    IIF 2 - director → ME
    2016-01-01 ~ now
    IIF 22 - director → ME
  • 5
    Unit 1 Sandpits Lane, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    162,786 GBP2024-02-29
    Officer
    2010-02-23 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-07-23 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,845 GBP2023-06-30
    Officer
    2015-12-11 ~ now
    IIF 25 - director → ME
    IIF 10 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 39 - Right to appoint or remove directorsOE
    IIF 50 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 50 - Right to appoint or remove directorsOE
  • 7
    Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,825 GBP2023-06-30
    Officer
    2015-12-11 ~ now
    IIF 27 - director → ME
    IIF 8 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 52 - Right to appoint or remove directorsOE
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 41 - Right to appoint or remove directorsOE
  • 8
    GRO TECHNOLOGY LTD - 2021-09-23
    Units 1-4 North Star Business Park, Tuer Street, Leyland, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    12,700 GBP2023-06-30
    Officer
    2019-11-22 ~ now
    IIF 32 - director → ME
    IIF 13 - director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 43 - Right to appoint or remove directorsOE
    IIF 54 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 54 - Right to appoint or remove directorsOE
  • 9
    Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    17,538 GBP2023-06-30
    Officer
    2015-12-11 ~ now
    IIF 24 - director → ME
    IIF 7 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 38 - Right to appoint or remove directorsOE
  • 10
    Units 1-4 Tuer Street, Leyland, England
    Corporate (2 parents)
    Equity (Company account)
    -164,483 GBP2023-06-30
    Officer
    2019-11-25 ~ now
    IIF 35 - director → ME
    IIF 16 - director → ME
  • 11
    Units 1-4 North Star Business Park, Tuer Street, Leyland, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    -150,294 GBP2023-06-30
    Officer
    2019-11-25 ~ now
    IIF 31 - director → ME
    IIF 11 - director → ME
  • 12
    Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    108,173 GBP2023-06-30
    Officer
    2015-12-11 ~ now
    IIF 26 - director → ME
    IIF 9 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 40 - Right to appoint or remove directorsOE
    IIF 49 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 49 - Right to appoint or remove directorsOE
  • 13
    Units 1-4 North Star Business Park, Tuer Street, Leyland, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    3,086,372 GBP2023-06-30
    Officer
    2013-06-03 ~ now
    IIF 30 - director → ME
    IIF 12 - director → ME
  • 14
    Unit 2 Sandpits Lane, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    88,959 GBP2023-11-30
    Officer
    2014-11-19 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    BERGEN LIGHTING LTD - 2015-12-14
    Units 1-4 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    96,435 GBP2023-06-30
    Officer
    2016-01-01 ~ now
    IIF 23 - director → ME
    2014-08-05 ~ now
    IIF 3 - director → ME
  • 16
    UK SPARES STORE LTD - 2015-12-17
    Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    12,791 GBP2023-06-30
    Officer
    2015-12-11 ~ now
    IIF 28 - director → ME
    IIF 6 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 37 - Right to appoint or remove directorsOE
    IIF 47 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 47 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    AT HOME & LEISURE LTD - 2015-12-14
    Units 1-4 North Star Business Park, Tuer Street, Leyland, England
    Corporate (1 parent)
    Equity (Company account)
    -2,126 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ 2018-08-01
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 55 - Has significant influence or control OE
    2016-06-01 ~ 2018-08-01
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Has significant influence or control OE
    2016-07-01 ~ 2018-08-01
    IIF 56 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    Units 1-4 Tuer Street, Leyland, England
    Corporate (2 parents)
    Equity (Company account)
    -164,483 GBP2023-06-30
    Person with significant control
    2020-01-24 ~ 2020-02-01
    IIF 46 - Ownership of shares – 75% or more OE
  • 3
    Units 1-4 North Star Business Park, Tuer Street, Leyland, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    -150,294 GBP2023-06-30
    Person with significant control
    2020-01-24 ~ 2020-02-01
    IIF 42 - Ownership of shares – 75% or more OE
  • 4
    Units 1-4 North Star Business Park, Tuer Street, Leyland, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    3,086,372 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ 2020-03-25
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Has significant influence or control OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 53 - Has significant influence or control OE
  • 5
    BERGEN LIGHTING LTD - 2015-12-14
    Units 1-4 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    96,435 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ 2018-08-01
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 57 - Has significant influence or control OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Has significant influence or control OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.