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 Richard Gary Smith
Mr Lee Richard Gary Smith
British born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 1
24, Clavell Road, Liverpool, L19 4TR, England
Smith, Lee Richard Gary
British private hire driver born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 2 Liverpool Road Studios, 113 Liverpool Road, Suite 4, Crosby, Liverpool, L23 5TD, United Kingdom
Smith, Lee Richard Gary
British vehicle technician born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 3 24, Clavell Road, Liverpool, L19 4TR, England
Smith, Lee Richard
British director born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 4 26-28, 4 Mulgrave Chambers, Mulgrave Road, Sutton, SM2 6LE, England
Smith, Lee Richard
British lgv driver born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 5 24, Clavell Road, Liverpool, L19 4TR, United Kingdom
Mr Lee Kieren Smith
British born in January 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 112, Vale Road, Liverpool, L25 7RW, United Kingdom
Mr Lee Smith
British born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 24, Clavell Road, Liverpool, L19 4TR, United Kingdom
Lee Smith
British born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 24, Clavell Road, Liverpool, L19 4TR, United Kingdom
Smith, Richard Lee
British company director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 24, Clavell Road, Liverpool, Merseyside, L19 4TR, England
Smith, Lee Kieren
British crane operator born in January 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 112, Vale Road, Liverpool, L25 7RW, United Kingdom
Smith, Lee Kieren
British managing director born in January 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 433 Maggie O Neil Community Resource Centre, Liverpool Road, Liverpool, L36 8HT, United Kingdom
Smith, Lee
British director born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 24, Clavell Road, Liverpool, L19 4TR, United Kingdom
Smith, Lee
British managing director born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 433 Maggie O Neil Community Resource Centre, Liverpool Road, Liverpool, L36 8HT, United Kingdom
Smith, Lee
Registered addresses and corresponding companies
IIF 14 24, Clavell Road, Liverpool, L19 4TR, United Kingdom
- 1 433, Maggie O Neil Community Resource Centre, Liverpool Road, Liverpool, United KingdomDissolved Corporate (3 parents)Officer
2017-12-19 ~ dissolvedIIF 11 - Director → MEIIF 13 - Director → ME - 2 C/o 24 Goldcrest Close, Beechwood, Runcorn, CheshireDissolved Corporate (2 parents)Officer 2012-02-24 ~ dissolvedIIF 9 - Director → ME
- 3 Liverpool Road Studios 113 Liverpool Road, Suite 4, Crosby, Liverpool, United KingdomActive Corporate (9 parents)Equity (Company account)92,142 GBP2024-12-31Officer 2024-04-26 ~ nowIIF 2 - Director → ME
- 4 24 Clavell Road, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2016-07-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-07-11 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 5 24 Clavell Road, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2022-06-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-06-27 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 112 Vale Road, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,028 GBP2018-04-30Officer 2017-04-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-04-05 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1
ALL FOR 1 TRANSPORT LTD
- nowALL FOR 1 RECRUITMENT LTD - 2019-11-06 Suite 2a, Blackthorn House, St Paul's Square, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-641,170 GBP2023-03-31Officer 2016-10-14 ~ 2022-04-16IIF 5 - Director → ME 2016-10-14 ~ 2022-04-16IIF 14 - Secretary → MEPerson with significant control 2016-10-14 ~ 2021-01-28IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 3 High Street, Stourbridge, EnglandActive Corporate (1 parent)Equity (Company account)-150,713 GBP2024-05-31Officer 2021-04-01 ~ 2022-04-16IIF 4 - Director → ME
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