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 Mogridge
Mr Lee Mogridge
British born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesMogridge, Lee
British born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
C/o Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales
IIF 5 C/o Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, Wales
IIF 6 Copley Cottage, Clyne Common, Bishopston, Swansea, SA3 3JH, Wales
Mogridge, Lee
British director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Lee Mogridge
British born in June 1965Resident in Wales
Registered addresses and corresponding companies
IIF 9 72, Rhosmaen Street, Llandeilo, Dyfed, SA19 6EN, Wales
Mogridge, Lee
British chartered surveyor born in June 1965Registered addresses and corresponding companies
- 1 Copley Cottage Clyne Common, Bishopston, Swansea, WalesActive Corporate (1 parent)Equity (Company account)1,153 GBP2024-12-31Officer
2019-10-22 ~ nowIIF 6 - Director → MEPerson with significant control 2019-10-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2 C/o Bevan Buckland Llp Langdon House, Langdon Road, Swansea, United KingdomDissolved Corporate (3 parents)Officer 2020-12-17 ~ dissolvedIIF 8 - Director → ME
- 3 C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, WalesActive Corporate (3 parents)Equity (Company account)-9,455 GBP2024-10-31Officer 2020-12-11 ~ nowIIF 5 - Director → ME
- 4 C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, WalesActive Corporate (2 parents, 2 offsprings)Equity (Company account)642,555 GBP2024-10-31Officer 2016-10-24 ~ nowIIF 4 - Director → MEPerson with significant control 2016-10-24 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 2 Castle Business Village, Station Road, Hampton, MiddlesexActive Corporate (2 parents)Profit/Loss (Company account)5,008 GBP2023-03-01 ~ 2024-02-29Officer 2000-03-30 ~ 2002-03-18IIF 10 - Director → ME
- 2 Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2014-05-23 ~ 2018-12-17IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-17IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE 2017-10-01 ~ 2017-10-01IIF 9 - Has significant influence or control → OE
- 3SWANSEA FUTURES LIMITED - 2007-11-01 28 Uplands Crescent, SwanseaDissolved Corporate (2 parents)Equity (Company account)-10,615 GBP2018-03-31Officer 2006-08-14 ~ 2007-10-15IIF 11 - Director → ME
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