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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Lee

    Related profiles found in government register
  • Davies, Lee
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 1

    • Westmoreland House, Westmoreland Street, Hull, HU2 0DJ, England

      IIF 2
  • Davies, Lee
    British financial director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Westmoreland House, Westmoreland Street, Hull, East Yorkshire, HU2 0DJ

      IIF 3 IIF 4

    • Westmoreland House, Westmoreland Street, Hull, HU2 0DJ

      IIF 5 IIF 6

    • Leonard Curtis House, Elms Square Bury New Road, Whitefield, Manchester, M45 7TA

      IIF 7 IIF 8

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 9

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefiled, Greater Manchester, M45 7TA

      IIF 10
  • Davies, Lee
    British accountant born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Bridgegate Drive, Victoria Dock, Hull, East Yorkshire, HU9 1SY, United Kingdom

      IIF 11
  • Davies, Lee
    British financial director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Bridgegate Drive, Victoria Dock, Hull, East Yorkshire, HU9 1SY, United Kingdom

      IIF 12

    • Westmoreland House, Westmoreland Street, Hull, East Yorkshire, HU2 0DJ

      IIF 13

    • Westmoreland House, Westmoreland Street, Hull, East Yorkshire, HU2 0DJ, United Kingdom

      IIF 14

    • Westmoreland House, Westmoreland Street, Hull, HU2 0DJ, United Kingdom

      IIF 15 IIF 16
  • Davies, Lee
    British

    Registered addresses and corresponding companies

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 17

    • Westmoreland House, Westmoreland Street, Hull, East Yorkshire, HU2 0DJ

      IIF 18 IIF 19 IIF 20

    • Leonard Curtis House, Elms Square Bury New Road, Whitefield, Manchester, M45 7TA

      IIF 21

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 22

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefiled, Greater Manchester, M45 7TA

      IIF 23
  • Davies, Lee
    British accountant

    Registered addresses and corresponding companies

    • 15, Bridgegate Drive, Victoria Dock, Hull, East Yorkshire, HU9 1SY, United Kingdom

      IIF 24
  • Davies, Lee
    British director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dl Accounts Ltd, Burton House, Trinity Street, St. Austell, Cornwall, PL25 5LS, England

      IIF 25
  • Davies, Lee

    Registered addresses and corresponding companies

    • Westmoreland House, Westmoreland Street, Hull, East Yorkshire, HU2 0DJ

      IIF 26

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA

      IIF 27
  • Mr Lee Davies
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Lee Davies
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Eccleston Avenue, Handbridge, Chester, CH4 7EX

      IIF 35

    • C/o Dl Accounts Ltd, Burton House, Trinity Street, St. Austell, Cornwall, PL25 5LS, England

      IIF 36
child relation
Offspring entities and appointments
Active 17
  • 1
    7 Eccleston Avenue, Handbridge, Chester
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 2
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester
    Corporate (3 parents)
    Equity (Company account)
    5,271,335 GBP2020-03-31
    Officer
    2002-07-01 ~ now
    IIF 7 - director → ME
    2006-04-24 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2016-10-02 ~ now
    IIF 28 - Has significant influence or control → OE
  • 3
    C/o Dl Accounts Ltd, Burton House, Trinity Street, St. Austell, Cornwall, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,387 GBP2023-08-31
    Officer
    2021-10-01 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Westmoreland House, Westmoreland Street, Hull, East Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    8,901,209 GBP2024-03-31
    Officer
    2002-07-01 ~ now
    IIF 13 - director → ME
    2017-04-07 ~ now
    IIF 26 - secretary → ME
  • 5
    Westmoreland House, Westmoreland Street, Hull, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 16 - director → ME
  • 6
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Corporate (3 parents)
    Equity (Company account)
    345,899 GBP2020-03-31
    Officer
    2003-11-04 ~ now
    IIF 9 - director → ME
    2003-11-04 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 32 - Has significant influence or control → OE
  • 7
    Westmoreland House, Westmoreland Street, Hull
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-09-15 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 33 - Has significant influence or control → OE
  • 8
    Westmoreland House, Westmoreland Street, Hull
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-09-15 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 34 - Has significant influence or control → OE
  • 9
    Westmoreland House, Westmoreland Street, Hull, East Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    2,563,839 GBP2024-06-30
    Officer
    2002-07-01 ~ now
    IIF 3 - director → ME
    2006-04-24 ~ now
    IIF 20 - secretary → ME
  • 10
    BOND RESOURCES (HULL) LIMITED - 2010-10-22
    CORALBANK ENTERPRISES LIMITED - 2009-05-06
    Westmoreland House, Westmoreland Street, Hull, East Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -47,759 GBP2024-03-31
    Officer
    2009-03-24 ~ now
    IIF 19 - secretary → ME
  • 11
    WALKER VOLUMETRIC LIMITED - 2010-07-19
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Manchester
    Corporate (4 parents)
    Equity (Company account)
    367,267 GBP2020-03-31
    Officer
    2010-07-22 ~ now
    IIF 8 - director → ME
    2009-10-01 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2016-09-25 ~ now
    IIF 29 - Has significant influence or control → OE
  • 12
    WALKER DESIGNS (UK) LIMITED - 2010-02-17
    Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,244,325 GBP2021-10-31
    Officer
    2007-04-04 ~ dissolved
    IIF 1 - director → ME
    2007-04-04 ~ dissolved
    IIF 17 - secretary → ME
  • 13
    Westmoreland House, Westmoreland Street, Hull, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-08-12 ~ now
    IIF 2 - director → ME
  • 14
    Westmoreland House, Westmoreland Street, Hull, East Yorkshire
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    53,862,539 GBP2023-03-31
    Officer
    2006-07-10 ~ now
    IIF 4 - director → ME
    2006-07-10 ~ now
    IIF 18 - secretary → ME
  • 15
    Westmoreland House, Westmoreland Street, Hull, East Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    44,484 GBP2023-03-31
    Officer
    2021-09-29 ~ now
    IIF 14 - director → ME
  • 16
    Westmoreland House, Westmoreland Street, Hull, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -31,166 GBP2023-09-30
    Officer
    2017-09-14 ~ now
    IIF 15 - director → ME
  • 17
    Leonard Curtis House Elms Square, Bury New Road, Whitefiled, Greater Manchester
    Corporate (3 parents)
    Equity (Company account)
    41,357 GBP2020-03-31
    Officer
    2003-11-04 ~ now
    IIF 10 - director → ME
    2003-11-04 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 30 - Has significant influence or control → OE
Ceased 3
  • 1
    4th Floor Abbey House, 32 Booth Street, Manchester
    Corporate (3 parents)
    Officer
    2011-04-12 ~ 2014-04-23
    IIF 12 - director → ME
  • 2
    C/o Ernst & Young Llp, 12, Wellington Place, Leeds
    Corporate (3 parents)
    Equity (Company account)
    12,978,000 GBP2022-02-28
    Officer
    2012-08-10 ~ 2014-04-23
    IIF 11 - director → ME
    2001-03-12 ~ 2014-04-23
    IIF 24 - secretary → ME
  • 3
    Westmoreland House, Westmoreland Street, Hull, East Yorkshire
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    53,862,539 GBP2023-03-31
    Person with significant control
    2016-07-10 ~ 2023-04-01
    IIF 31 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.