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.
Lea, David Alan
Lea, David Alan
British centre manager born in June 1946Resident in Uk
Registered addresses and corresponding companies
IIF 1
49 Parc Y Bryn, Creigiau, Cardiff, South Glamorgan, CF15 9SE
Lea, David Alan
British managing director born in June 1946Resident in Uk
Registered addresses and corresponding companiesLea, David Alan
British director born in June 1946Resident in Wales
Registered addresses and corresponding companies
IIF 4 2, Upper Castle View, Blackpill, Swansea, SA3 5BY, Wales
Lea, David Alan
British none born in June 1946Resident in Wales
Registered addresses and corresponding companies
IIF 5 2, Upper Castle View Mill Lane, Blackpill, Swansea, West Glamorgan, SA3 5BY
Lea, David Alan
born in June 1946Resident in Uk
Registered addresses and corresponding companies
IIF 6 49 Parc-y-bryn, Creigiau, Cardiff, CF15 9SE
Mr David Alan Lea
British born in June 1946Resident in Wales
Registered addresses and corresponding companies
- 1
AJDO LLP
- nowCREIGIAU INN LLP - 2012-11-02 40 Parc Castell-y-mynach, Creigiau, Cardiff, South GlamorganDissolved Corporate (4 parents)Officer
2007-08-01 ~ dissolvedIIF 6 - LLP Designated Member → ME - 2 Ethos Kings Road, Swansea Waterfront, Swansea, WalesActive Corporate (8 parents)Equity (Company account)35 GBP2024-12-31Officer 2010-10-20 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
- 1
ALLIED ASPECTS LIMITED
- nowFILBUK 315 LIMITED - 1994-02-23UGCS NO 1 LIMITED - 1994-08-08GEOVISION SOFTWARE LIMITED - 1994-11-09HOLLYBUSH SOFTWARE LIMITED - 1997-08-06 8 Forest Grove, Pontypridd, Mid GlamorganActive Corporate (2 parents)Equity (Company account)-103,028 GBP2024-07-31Officer 1993-07-13 ~ 2000-10-04IIF 1 - Director → ME - 2
ASTUTIS LIMITED
- nowMANDACO 658 LIMITED - 2010-11-23 Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)2,526,184 GBP2023-06-30Officer 2011-01-05 ~ 2023-11-23IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2023-11-23IIF 7 - Has significant influence or control → OE - 3CONNAUGHT COMPLIANCE TRAINING SERVICES LIMITED - 2010-12-01CORPORATE HEALTH & SAFETY SOLUTIONS LIMITED - 2008-09-24 Kpmg Llp, Po Box 695 8 Salisbury Square, LondonDissolved CorporateOfficer 2000-09-22 ~ 2007-10-22IIF 3 - Director → ME
- 4PLEDGERULE LIMITED - 1992-11-13UGCS (UNIVERSITY OF GLAMORGAN COMMERCIAL SERVICES) LTD. - 2013-08-01 University Of South Wales, Treforest, Pontypridd, Mid GlamorganActive Corporate (8 parents, 1 offspring)Officer ~ 2000-10-04IIF 2 - Director → ME
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