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 Franky Lee
Mr Franky Lee
British born in May 1990Resident in England
Registered addresses and corresponding companiesMr Franky Lee
British born in June 1990Resident in England
Registered addresses and corresponding companies
IIF 3
197, Gain Lane, Fagley, Bradford, BD2 3LW, United Kingdom
Lee, Franky
British hgv driver born in May 1990Resident in England
Registered addresses and corresponding companiesLee, Franky
British driver born in June 1990Resident in England
Registered addresses and corresponding companies
IIF 6 197, Gain Lane, Fagley, Bradford, BD2 3LW, United Kingdom
Lee, Frank
British hgv class 1 driver born in June 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 195-197, Gain Lane, Fagley, Bradford, BD2 3LW, United Kingdom
- 1 C/o New Wave Accounting Unit A The Point Business Park, Weaver Road, LincolnDissolved corporate (1 parent)Officer
2014-10-23 ~ dissolvedIIF 7 - director → ME - 2 197 Gain Lane, Fagley, Bradford, United KingdomDissolved corporate (1 parent)Officer 2017-10-24 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-10-24 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 7 Limewood Way, Leeds, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2018-04-30Officer 2017-07-12 ~ 2018-02-20IIF 4 - director → MEPerson with significant control 2017-07-12 ~ 2018-02-20IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 2 7 Limewood Way, Leeds, West Yorkshire, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2017-03-31Officer 2016-07-06 ~ 2017-04-05IIF 5 - director → MEPerson with significant control 2016-07-06 ~ 2017-04-05IIF 2 - Ownership of shares – 75% or more → OE
