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 Anthony Hazel
Mr Lee Anthony Hazel
English born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 1
Station Yard, Station Yard, Melksham, SN12 8DB, England
Mr Lee Anthony Hazel
British born in August 1968Resident in England
Registered addresses and corresponding companiesMr Lee Anthony Hazel
English born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 6, Beanacre, Melksham, Wiltshire, SN12 8AH, England
Hazel, Lee Anthony
English general merchant born in August 1968Resident in England
Registered addresses and corresponding companiesHazel, Lee Anthony
British director born in August 1968Resident in England
Registered addresses and corresponding companiesEstate Of The Late Lee Anthony Hazel Deceased 31-07-2021
English born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 9 Station Yard, Station Yard, Melksham, SN12 8DB, England
- 1 Fleet House, New Road, Lancaster, EnglandDissolved Corporate (2 parents)Equity (Company account)-452,556 GBP2021-09-30Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2 Andil House, Court Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-696,331 GBP2015-09-30Officer 2006-09-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 11 Laura Place, BathDissolved Corporate (2 parents)Officer 2014-11-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 110a High Street Bathford, Bath, EnglandActive Corporate (3 parents)Equity (Company account)1,897,118 GBP2024-03-31Officer 2011-12-23 ~ 2019-01-21IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2019-01-21IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Fleet House, New Road, Lancaster, EnglandDissolved Corporate (2 parents)Equity (Company account)-452,556 GBP2021-09-30Officer 2006-09-08 ~ 2019-09-11IIF 6 - Director → ME
- 3 Andil House, Court Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-696,331 GBP2015-09-30Person with significant control 2016-05-05 ~ 2017-10-18IIF 4 - Right to appoint or remove directors → OE
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