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.
Davies, Lee
Davies, Lee
British commissioning engineer born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
9 St. Andrews Close, Fearnhead, Warrington, Cheshire, WA2 0EH
Davies, Lee
British long distance lorry driver born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 2 76, Stamford Road, Southport, PR8 4ET, England
Mr Lee Davies
British born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
Mr Lee Davies
British born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 4 76, Stamford Road, Southport, PR8 4ET, England
Mr David James Lee
British born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 5 10, Whitegate Avenue, Culcheth, Warrington, Cheshire, WA3 5RF
Lee, David James
British quantity surveyor born in May 1959Resident in England
Registered addresses and corresponding companies
- 1 10 Whitegate Avenue, Culcheth, Warrington, CheshireDissolved Corporate (2 parents)Equity (Company account)-2,772 GBP2021-03-31Officer
2007-04-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 76 Stamford Road, Southport, EnglandDissolved Corporate (3 parents)Officer 2022-10-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-10-20 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
SYSTEMS START UP LIMITED
- nowBROOKSON (5247L) LIMITED - 2007-06-04 320 Firecrest Court Centre Park, Warrington, United KingdomDissolved Corporate (1 parent)Equity (Company account)42,198 GBP2021-07-14Officer 2007-04-05 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-09-19 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1 19 Clockhouse Avenue, Droylsden, Manchester, LancashireDissolved Corporate (3 parents)Equity (Company account)699 GBP2023-07-31Officer 2000-07-07 ~ 2001-02-20IIF 6 - Director → ME
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