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, Matthew Joseph
Lee, Matthew Joseph
British company director born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 1
71, Goodwin Crescent, Swinton, Mexborough, S64 8QP, England
Lee, Matthew Joseph
British director born in July 1983Resident in England
Registered addresses and corresponding companiesLee, Matthew Joseph
British plasterer born in July 1983Resident in England
Registered addresses and corresponding companiesLee, Matthew Joseph
British surveyor born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 8 Silkstone House, Pioneer Close, Wath-upon-dearne, Rotherham, S63 7JZ, England
Lee, Matthew Joseph
British traffic management born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 9 71 Goodwin Crescent, Goodwin Crescent, Swinton, Mexborough, South Yorkshire, S64 8QP, England
Mr Matthew Joseph Lee
British born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 10 1 Manor Road, Swinton, Mexborough, South Yorkshire, S64 8PY, United Kingdom
IIF 11 71 Goodwin Crescent, Swinton, Mexborough, South Yorkshire, S64 8QP, United Kingdom
IIF 12 IIF 13 IIF 14 Silkstone House, Pioneer Close, Wath-upon-dearne, Rotherham, S63 7JZ, England
IIF 15 30, Madeley Road, Havercroft, Wakefield, WF4 2JD, England
- 1 Silkstone House Pioneer Close, Wath-upon-dearne, Rotherham, EnglandActive Corporate (3 parents)Total liabilities (Company account)142,645 GBP2024-05-31Officer
2018-05-24 ~ nowIIF 4 - Director → ME - 2 1 Manor Road, Swinton, Mexborough, South Yorkshire, EnglandActive Corporate (1 parent)Total liabilities (Company account)6,842 GBP2024-03-31Officer 2020-07-27 ~ nowIIF 7 - Director → MEPerson with significant control 2020-07-27 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3 Silkstone House Pioneer Close, Wath-upon-dearne, Rotherham, EnglandActive Corporate (1 parent)Officer 2024-05-27 ~ nowIIF 8 - Director → MEPerson with significant control 2024-05-27 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4 Silkstone House Pioneer Close, Wath-upon-dearne, Rotherham, EnglandActive Corporate (2 parents)Equity (Company account)218 GBP2024-03-31Officer 2019-11-20 ~ nowIIF 5 - Director → MEPerson with significant control 2019-11-20 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Silkstone House Pioneer Close, Wath-upon-dearne, Rotherham, EnglandActive Corporate (1 parent)Equity (Company account)-50,389 GBP2024-03-31Officer 2022-01-30 ~ nowIIF 3 - Director → MEPerson with significant control 2022-01-30 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 1REEFSTORE AQUATICS LTD - 2020-10-20BD&FH TRADING LTD - 2021-10-15 Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, EnglandDissolved Corporate (1 parent)Equity (Company account)-200,714 GBP2022-06-30Officer 2018-09-21 ~ 2020-10-09IIF 1 - Director → ME
- 2 46 Broadway Swinton, Mexborough, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2023-03-21 ~ 2023-06-01IIF 2 - Director → MEPerson with significant control 2023-03-21 ~ 2023-06-01IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3ADVANCE PLASTERING LIMITED - 2011-04-11INTERNET MARKETING LEADS LIMITED - 2019-05-03INTERNET MARKETING LEEDS LTD - 2018-11-02SMALLZ WORKZ LIMITED - 2018-11-01 Willow Farm Everill Gate Lane, Wombwell, Barnsley, EnglandActive Corporate (2 parents)Equity (Company account)5,157 GBP2022-03-31Officer 2011-08-12 ~ 2021-03-31IIF 9 - Director → ME 2006-10-31 ~ 2009-01-09IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2021-03-31IIF 15 - Has significant influence or control → OE
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