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 William Davis
- British born in December 1969
Mr Lee William Davis
Resident in England
Registered addresses and corresponding companies - British born in December 1968
Mr Lee Davies
Resident in England
Registered addresses and corresponding companies290, Moston Lane, Manchester, M40 9WB
IIF 4
- British born in December 1969
Davis, Lee William
Resident in England
Registered addresses and corresponding companies - born in December 1969
Davis, Lee William
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 7
- British born in December 1969Registered addresses and corresponding companies
Davis, Lee William
72 Hare Lane, Claygate, Surrey, KT10 0QU
IIF 8
- British born in December 1969
Mr Lee Davis
Resident in United Kingdom
Registered addresses and corresponding companies11, Walton Road, Southend-on-sea, SS1 3BQ, England
IIF 9
- British born in December 1968
Davies, Lee
Resident in England
Registered addresses and corresponding companies290, Moston Lane, Manchester, M40 9WB, England
IIF 10
- British born in December 1968
Mr Lee Davies
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England
IIF 11128, City Road, London, EC1V 2NX, United Kingdom
IIF 1271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13 IIF 14 IIF 15Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 1638, Lower Brook Street, Winchester, SO23 8DR, United Kingdom
IIF 17 IIF 18Dolphin Inn, Main Road, Hursley, Winchester, SO21 2JY, United Kingdom
IIF 19 IIF 20
- British Registered addresses and corresponding companies
Davis, Lee William
- British born in December 1969
Davis, Lee
Resident in United Kingdom
Registered addresses and corresponding companies11, Walton Road, Southend-on-sea, SS1 3BQ, England
IIF 23
- British born in December 1968
Davies, Lee
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England
IIF 24128, City Road, London, EC1V 2NX, United Kingdom
IIF 2571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 26 IIF 27 IIF 28Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 29187, Barnes Lane, Sarisbury Green, Southampton, Hampshire, SO31 7BH, United Kingdom
IIF 30196 Weston Lane, Woolston, Southampton, SO19 9HL
IIF 3110, Vinuela Mansions, 20 Bond Street, West Bromwich, West Midlands, B70 7DQ, England
IIF 3238, Lower Brook Street, Winchester, SO23 8DR, United Kingdom
IIF 33 IIF 34Dolphin Inn, Main Road, Hursley, Winchester, Hampshire, SO21 2JY, United Kingdom
IIF 35 IIF 36
- Registered addresses and corresponding companies
Davies, Lee
- 1
J AND A 1 LIMITED
- 2021-08-30 12711134Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-01 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-07-01 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 2
30 BRUNSWICK ROAD LIMITED
0550447011 Walton Road, Southend-on-seaActive Corporate (5 parents)Officer2005-07-11 ~ nowIIF 5 - Director → ME2005-07-11 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-07-11 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ARGO ENERGIES LLP
OC4377797 Bell Yard, London, EnglandActive Corporate (3 parents)Officer2021-09-01 ~ 2026-03-06IIF 7 - LLP Designated Member → MEPerson with significant control2021-09-01 ~ 2026-03-06IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove members as a member of a firm → OE - 438 Lower Brook Street, Winchester, United KingdomDissolved Corporate (2 parents)Officer2022-11-14 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-11-14 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 571-75 Shelton Street,covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-10-09 ~ 2025-04-23IIF 35 - Director → ME2024-10-09 ~ 2025-04-23IIF 39 - Secretary → MEPerson with significant control2024-10-09 ~ 2025-04-23IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2026-04-16 ~ nowIIF 26 - Director → ME2025-01-30 ~ 2026-01-27IIF 28 - Director → ME2025-01-30 ~ 2026-01-27IIF 38 - Secretary → MEPerson with significant control2026-04-16 ~ nowIIF 14 - Ownership of shares – 75% or more → OE2025-01-30 ~ 2026-01-26IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 7
- 8
- 9
FUN N GAMES BVI LTD
08534040290 Moston Lane, ManchesterDissolved Corporate (4 parents)Officer2015-05-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-05-01 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 10
HURSLEY BOOKINGS LTD
16555530128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-02 ~ nowIIF 25 - Director → ME2025-07-02 ~ nowIIF 37 - Secretary → MEPerson with significant control2025-07-02 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 11
HURSLEY ROOMS LTD
16650131Dolphin Inn Main Road, Hursley, Winchester, Hampshire, United KingdomActive Corporate (2 parents)Officer2025-08-14 ~ 2026-01-03IIF 36 - Director → MEPerson with significant control2025-08-14 ~ 2026-01-03IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 1271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-09-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-09-16 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
- 14
- 1511 Walton Road, Southend-on-sea, EnglandActive Corporate (2 parents)Officer2024-03-23 ~ nowIIF 23 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 16PORTHOUSE WINCHESTER LIMITED - now
SO239 LTD
- 2013-08-20 07992515Porthouse, Upper Brook Street, Winchester, HampshireDissolved Corporate (3 parents)Officer2012-03-15 ~ 2013-08-17IIF 32 - Director → ME - 17
VODKA LIMITED
119344024385, 11934402 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2019-04-09 ~ 2020-05-18IIF 29 - Director → MEPerson with significant control2019-04-09 ~ 2020-05-18IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
ZENG LIMITED
05345499Hanbury House 7 Bow Road, Wateringbury, Maidstone, KentDissolved Corporate (3 parents)Officer2005-01-28 ~ 2007-07-01IIF 8 - Director → ME2005-01-28 ~ 2007-07-01IIF 21 - Secretary → ME
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