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.
Smurthwaite, Lee
Smurthwaite, Lee
British bar owner born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 1, 27 High Street, Durham, DH1 3UJ, England
Smurthwaite, Lee
British co director born in August 1973Resident in England
Registered addresses and corresponding companiesSmurthwaite, Lee
British company director born in August 1973Resident in England
Registered addresses and corresponding companiesSmurthwaite, Lee
British consultant born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 12 Morton House, Morton Grange, Durham, DH4 6QA, United Kingdom
Smurthwaite, Lee
British company director born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 13 17 North Road, North Road, Durham, DH1 4SH, England
Smurthwaite, Lee
British company director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Morton House, Fencehouses, Durham, Durham, DH4 6QA, United Kingdom
Mr Lee Smurthwaite
British born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 15 15, North Road, Durham, DH1 4SH, England
IIF 16 IIF 17 15a, North Road, Durham, DH1 4SH, England
IIF 18 Morton House, Morton Grange, Durham, DH4 6QA, United Kingdom
IIF 19 IIF 20 IIF 21 Morton House, Fencehouses, Houghton Le Spring, DH4 6QA, England
IIF 22 Morton House, Fencehouses, Houghton Le Spring, DH4 6QA, United Kingdom
IIF 23 Morton House, Fencehouses, Houghton Le Spring, Durham, DH4 6QA, England
IIF 24 IIF 25 Morton House, Morton Grange, Fencehouses, Houghton Le Spring, DH4 6QA, United Kingdom
- 1 Morton House, Morton Grange, Durham, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer
2020-03-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-03-05 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 2ALPHA ONE EVENTS LIMITED - 2025-06-17THE COURT HOUSE DURHAM LIMITED - 2023-07-31 Morton House Morton Grange, Fencehouses, Houghton Le Spring, Tyne And Wear, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-02-29Officer 2021-02-26 ~ nowIIF 4 - Director → MEPerson with significant control 2021-02-26 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 3 Morton House, Fencehouses, Houghton Le Spring, Durham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-04-30Officer 2020-10-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-10-27 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 4NAXIAN LIMITED - 2024-03-09N T GROUP HOLDINGS LIMITED - 2023-07-28 Morton House Fencehouses, Durham, Durham, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-02-29Officer 2024-06-01 ~ nowIIF 6 - Director → MEPerson with significant control 2024-11-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 5 Morton House, Fencehouses, Houghton Le Spring, Durham, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)14,831 GBP2024-11-30Officer 2024-08-30 ~ nowIIF 7 - Director → MEPerson with significant control 2024-08-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 6 Morton House Morton Grange, Fencehouses, Houghton Le Spring, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer 2025-04-23 ~ nowIIF 3 - Director → MEPerson with significant control 2025-04-23 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 7 Suite 1 27 High Street, Durham, EnglandActive Corporate (9 parents)Equity (Company account)19,074 GBP2024-10-31Officer 2025-08-15 ~ nowIIF 1 - Director → ME
- 1
ASFN SECURITY LIMITED
- nowALPHA SECURITY GROUP LIMITED - 2020-09-25 15 Swaledale Crescent, Houghton Le Spring, EnglandDissolved Corporate (1 parent)Officer 2020-02-01 ~ 2020-02-01IIF 13 - Director → MEIIF 2 - Director → MEPerson with significant control 2020-02-01 ~ 2020-02-01IIF 15 - Right to appoint or remove directors → OE - 2ALPHA SECURITY GROUP LIMITED - 2019-08-12A L SECURITY (NE) LTD - 2018-03-29 Morton House, Fencehouses, Houghton Le Spring, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-08-31Officer 2018-04-16 ~ 2019-06-12IIF 9 - Director → MEPerson with significant control 2018-04-16 ~ 2019-06-12IIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors → OE
- 3CRAFTWORKS NORTHERN LIMITED - 2022-09-06BONELLO CONSULTANCY SERVICES LTD - 2022-09-06 Morton House, Fencehouses, Houghton Le Spring, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2018-03-01 ~ 2022-08-26IIF 8 - Director → MEPerson with significant control 2018-03-01 ~ 2022-08-26IIF 19 - Ownership of shares – 75% or more → OE
- 4NAXIAN LIMITED - 2024-03-09N T GROUP HOLDINGS LIMITED - 2023-07-28 Morton House Fencehouses, Durham, Durham, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-02-29Officer 2019-02-04 ~ 2023-07-01IIF 14 - Director → ME
- 5 Morton House, Fencehouses, Houghton Le Spring, Durham, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)14,831 GBP2024-11-30Officer 2021-11-09 ~ 2022-09-01IIF 5 - Director → MEPerson with significant control 2021-11-09 ~ 2022-09-01IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 6KABANA SPORTS BAR LIMITED - 2018-09-08 Morton House, Fencehouses, Houghton Le Spring, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer 2018-05-30 ~ 2019-03-22IIF 10 - Director → MEPerson with significant control 2018-06-01 ~ 2019-03-22IIF 20 - Ownership of shares – 75% or more → OE
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