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, Gareth James
- British born in January 1979
Lea, Gareth James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1979
Lea, Gareth James
Resident in United Kingdom
Registered addresses and corresponding companiesFaraday House, Beaufort Road, Birkenhead, Wirral, Cheshire, CH41 1HE, United Kingdom
IIF 4
- British director born in January 1979
Lea, Gareth James
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in January 1979
Lea, Gareth James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1979
Lea, Gareth
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1979
Mr Gareth James Lea
Resident in United Kingdom
Registered addresses and corresponding companies7, Faraday House, Beaufort Road, Birkenhead, Cheshire, CH41 1HE, United Kingdom
IIF 11Faraday House, Beaufort Road, Birkenhead, CH41 1HE, United Kingdom
IIF 12Gdlt Services Ltd, Russell Street, Birkenhead, Cheshire, CH41 3RJ, England
IIF 13Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG
IIF 143, Stadium Court, Plantation Road, Wirral, Merseyside, CH62 3QG, England
IIF 15Faraday House, Beaufort Road, Birkenhead, Wirral, Cheshire, CH41 1HE, United Kingdom
IIF 16 IIF 17
- British born in January 1979
Mr Gareth Lea
Resident in United Kingdom
Registered addresses and corresponding companies - British operations director born in January 1979
Lea, Gareth
Resident in Great Britain
Registered addresses and corresponding companies199, Monton Road, Monton, Eccles, Manchester, M30 9PN
IIF 20
- Registered addresses and corresponding companies
Lea, Gareth
122, Oxton Road, Birkenhead, Wirral, CH41 2TP, United Kingdom
IIF 21
- 1DRIVERS DIREKT LTD - 2001-08-21C/o Parkin S Booth & Co, Yorkshire House 18 Chapel Street, Liverpool, MerseysideDissolved Corporate (7 parents)Officer2010-08-31 ~ 2011-09-15IIF 5 - Director → ME
- 2
GARMAT CONTRACTING LTD
14166605Faraday House, Beaufort Road, Birkenhead, United KingdomDissolved Corporate (2 parents)Officer2022-06-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-06-12 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GDLT PROPERTY SERVICES LIMITED
09732046Gdlt Services Ltd, Russell Street, Birkenhead, EnglandDissolved Corporate (2 parents)Officer2015-08-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 13 - Has significant influence or control → OE - 4
JAKEYJAYS CATERING & EVENTS LTD
11445763122 Oxton Road, Birkenhead, Wirral, United KingdomDissolved Corporate (2 parents)Officer2018-07-03 ~ dissolvedIIF 9 - Director → ME2018-07-03 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2018-07-03 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
NORTH WEST MATERIALS HANDLING LIMITED
1190191923 Thompson Street, Birkenhead, Wirral, United KingdomDissolved Corporate (2 parents)Officer2019-03-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-03-23 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
PANDA RECRUITMENT LTD
- 2024-11-26 159694357 Faraday House, Beaufort Road, Birkenhead, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2024-09-20 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-09-20 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 7
PANDA TRANSPORT & LOGISTICS LTD
14439191Faraday House Beaufort Road, Birkenhead, Wirral, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2022-10-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-10-24 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
PRICE STREET CAFE LIMITED
128578403 Stadium Court, Plantation Road, Wirral, Merseyside, EnglandDissolved Corporate (1 parent)Officer2020-09-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-09-04 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 9
GDLT SERVICES LTD
- 2018-07-03 08064402Yorkshire House, 18 Chapel Street, LiverpoolLiquidation Corporate (3 parents)Officer2012-05-10 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 10
THE BIG PANDA GROUP LTD
14523274Faraday House Beaufort Road, Birkenhead, Wirral, Cheshire, United KingdomActive Corporate (1 parent)Officer2022-12-05 ~ nowIIF 3 - Director → MEPerson with significant control2022-12-05 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 11VOSS TRAINING & RECRUITMENT LTD - now
VOSS TRAINING INTERNATIONAL LIMITED
- 2012-05-21 02844479VOSS TRAINING SERVICES (INTERNATIONAL) LIMITED - 1997-08-18Yorkshire House, 18 Chapel Street, LiverpoolDissolved Corporate (10 parents)Officer2009-07-14 ~ 2011-09-11IIF 20 - Director → ME
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