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.
Lee, Dave
Lee, Dave
British not known born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 1
29 St Annes Road West, Lytham St Annes, Lancashire, FY8 1SB, United Kingdom
Lee, Dave
British sales manager born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 57, St. George's Road, Harrogate, North Yorkshire, HG2 9BP
Dini, Rachele Jacovella Allegra
British lecturer born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 3 19 Earlsfield Road, London, SW18 3DB
Dr Rachele Jacovella Allegra Dini
Italian,american born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 4 31, Preston Road, Brighton, BN1 4QE, England
Dini, Rachele Jacovella Allegra, Dr
Italian,american not known born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 5 31, Preston Road, Brighton, BN1 4QE, England
Davidson, Emily Jane Rosemary
United Kingdom not known born in April 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 9, Grosvenor Place, Newcastle Upon Tyne, NE2 2RB, England
- 1 31 Preston Road, Brighton, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-01-31Officer
2022-03-11 ~ nowIIF 5 - Director → MEPerson with significant control 2022-03-11 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 257 ST GEORGE’S ROAD MANAGEMENT COMPANY LTD - 2021-07-21 4 St Leonards Close, St. Leonards Close, Harrogate, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)2,469 GBP2024-12-31Officer 2018-12-18 ~ nowIIF 2 - Director → ME
- 3 Flat 2 9, Grosvenor Place, Newcastle Upon TyneActive Corporate (3 parents)Equity (Company account)3 GBP2024-10-31Officer 2017-07-20 ~ nowIIF 6 - Director → ME
- 1 19 Earlsfield Road, LondonActive Corporate (5 parents)Equity (Company account)5 GBP2024-03-31Officer 2018-04-20 ~ 2022-02-22IIF 3 - Director → ME
- 2 29 St Annes Road West, Lytham St Annes, Lancashire, United KingdomActive Corporate (4 parents)Equity (Company account)19 GBP2023-12-31Officer 2015-08-11 ~ 2023-12-07IIF 1 - Director → ME
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