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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Lee Moulds

    Related profiles found in government register
  • Mr Lee Moulds
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1-3, Laneham Street, Scunthorpe, DN15 6LJ, England

      IIF 1
  • Moulds, Lee
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1-3, Laneham Street, Scunthorpe, DN15 6LJ, England

      IIF 2
  • Mr Lee John Moulds
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies
    • Saxon House, Saxon Way, Cheltenham, Gloucestershire, GL52 6QX

      IIF 3
    • 20, School Road, Winteringham, Scunthorpe, DN15 9NL, England

      IIF 4
  • Lee John Moulds
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies
    • 20, School Road, Winteringham, North Lincolnshire, DN15 9NL, England

      IIF 5
  • Moulds, Lee John
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies
    • 1 - 3, Laneham Street, Scunthorpe, DN15 6LJ, England

      IIF 6
    • 20, School Road, Winteringham, Scunthorpe, DN15 9NL, England

      IIF 7
    • 20, School Road, Winteringham, North Lincolnshire, DN15 9NL, England

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    ASPIRE BUILDING AND GROUNDWORK LIMITED
    12544259
    1-3 Laneham Street, Scunthorpe, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-02 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-04-02 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    L M JOINERY AND ASPIRE BUILDING LIMITED
    - now 11054139 15513464
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-10 during the appointment or period of control
    L M JOINERY LIMITED
    - 2020-10-22 11054139
    Saxon House, Saxon Way, Cheltenham, Gloucestershire
    Liquidation Corporate (4 parents)
    Officer
    2017-11-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    L M JOINERY AND BUILDING SERVICES LIMITED
    15513464 11054139
    20 School Road, Winteringham, Scunthorpe, North Lincolnshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 4
    SCUNTHORPE SHEDS AND FENCING LTD
    16257636
    20 School Road, Winteringham, Scunthorpe, England
    Active Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.