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.
Wanless, Michael Lee
Wanless, Michael Lee
British financial consultant born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6, Lucy Street, Chester Le Street, DH3 3UP, United Kingdom
Wanless, Michael Lee
British company director born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 2 11 Lumley Court, Drum Industrial Estate, Chester Le Street, Co. Durham, DH2 1AN, England
Wanless, Michael Lee
British director born in July 1979Resident in England
Registered addresses and corresponding companiesWanless, Michael Lee
British company director born in July 1979Resident in Uk
Registered addresses and corresponding companies
IIF 6 14 Cherrytree Road, South Pelaw, Chester Le Street, Co Durham, DH2 2LP
Wanless, Michael Lee
British mortgage advisor born in July 1979Resident in Uk
Registered addresses and corresponding companiesWanless, Michael Lee
British Registered addresses and corresponding companies
IIF 10 14 Cherrytree Road, South Pelaw, Chester Le Street, Co Durham, DH2 2LP
Wanless, Michael Lee
British mortgage advisorRegistered addresses and corresponding companies
IIF 11 11 Lumley Court, Drum Industrial Estate, Chester Le Street, Co. Durham, DH2 1AN, England
Mr Michael Lee Wanless
British born in July 1979Resident in England
Registered addresses and corresponding companies
- 1 11 Lumley Court Drum Industrial Estate, Chester Le Street, Co. DurhamDissolved Corporate (2 parents)Officer
2008-12-12 ~ dissolvedIIF 7 - Director → ME 2008-12-12 ~ dissolvedIIF 11 - Secretary → ME - 2 6 Lucy Street, Chester Le Street, County DurhamDissolved Corporate (3 parents)Officer 2010-02-11 ~ dissolvedIIF 9 - Director → ME
- 3 11 Lumley Court Drum Industrial Estate, Chester Le Street, Co. DurhamDissolved Corporate (3 parents)Officer 2010-02-11 ~ dissolvedIIF 8 - Director → ME
- 4FRONTLINE GOLF PROPERTY LTD - 2008-04-17 Signature House 3 Azure Court, Doxford International Business, Park Sunderland, Tyne & WearDissolved Corporate (2 parents)Officer 2007-06-21 ~ dissolvedIIF 6 - Director → ME 2007-06-21 ~ dissolvedIIF 10 - Secretary → ME
- 5 The Hawthorns 69 Bramhall Drive, High Generals Wood, Washington, Tyne And Wear, EnglandActive Corporate (2 parents)Equity (Company account)-33,450 GBP2024-10-31Officer 2015-10-20 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 6 11 Lumley Court Drum Industrial Estate, Chester Le Street, Co. Durham, EnglandDissolved Corporate (4 parents)Equity (Company account)-41,287 GBP2017-06-30Officer 2015-06-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-06-17 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
VGS MONEY LIMITED
- nowVGS TRADING ACADEMY LIMITED - 2016-02-20 11 Lumley Court Drum Industrial Estate, Chester Le Street, Co. Durham, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)34,589 GBP2016-04-30Officer 2015-04-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
VICTUS PROTECT LTD
- nowVICTUS FINANCIAL SOLUTIONS LIMITED - 2015-01-19 11 Lumley Court Drum Industrial Estate, Chester Le Street, Co. DurhamDissolved Corporate (2 parents)Officer 2014-02-21 ~ 2015-01-17IIF 2 - Director → ME - 2SIPP-ABLE NE LIMITED - 2012-10-10 1 St James Gate, Newcastle Upon TyneDissolved CorporateOfficer 2012-02-03 ~ 2015-08-28IIF 1 - Director → ME
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