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 Robert Kevin Fagan
Mr Lee Robert Kevin Fagan
British born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
43-45, Merton Road, Bootle, L20 7AP, England
IIF 3 Landmark House, 42-43 Merton Road, Bootle, L20 7AP, England
IIF 4 Landmark House 43-45, Merton Road, Bootle, L20 7AP, England
IIF 5 13-41, Lower Bank View, Liverpool, L20 8PT, England
IIF 6 Landmark House, 43-45, Merton Road, Merseyside, Liverpool, L20 7AP, England
IIF 7 IIF 8 IIF 9 (more) Landmark House, 43-45, Merton Road, Merseyside, Liverpool, L20 7AP, United Kingdom
Fagan, Lee Robert Kevin
British born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 14 IIF 15 43-45, Merton Road, Bootle, L20 7AP, England
IIF 16 Landmark House 43-45, Merton Road, Bootle, L20 7AP, England
IIF 17 153, Rice Lane, Liverpool, L9 1AF, England
IIF 18 Landmark House, 43-45, Merton Road, Merseyside, Liverpool, L20 7AP, England
IIF 19 IIF 20 IIF 21 Landmark House, 43-45, Merton Road, Merseyside, Liverpool, L20 7AP, United Kingdom
Fagan, Lee Robert Kevin
British company director born in July 1983Resident in England
Registered addresses and corresponding companiesFagan, Lee Robert Kevin
British consultant born in July 1983Resident in England
Registered addresses and corresponding companiesMr Lee Fagan
British born in July 1983Resident in United Kingdom
Registered addresses and corresponding companiesFagan, Lee
British born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 Landmark House, 43-45, Merton Road, Merseyside, Liverpool, L20 7AP, England
Fagan, Lee
British consultant born in July 1983Resident in United Kingdom
Registered addresses and corresponding companiesFagan, Lee
British manager born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 Landmark House, 43-45, Merton Road, Merseyside, Liverpool, L20 7AP, United Kingdom
- 1 153 Rice Lane, Liverpool, EnglandActive Corporate (1 parent)Officer
2025-10-16 ~ nowIIF 17 - Director → ME - 2 Landmark House, 43-45, Merton Road, Merseyside, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2025-10-27 ~ nowIIF 18 - Director → MEPerson with significant control 2025-10-27 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 Landmark House, 43-45, Merton Road, Merseyside, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-07-31Officer 2019-07-26 ~ nowIIF 35 - Director → MEPerson with significant control 2019-07-26 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 4
GGR RECYCLING LTD
- nowPEST CONCEPTS LIMITED - 2020-07-24 Landmark House, 42-43 Merton Road, Bootle, EnglandDissolved Corporate (1 parent)Officer 2019-03-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2019-03-29 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5 Landmark House, 43-45, Merton Road, Merseyside, Liverpool, EnglandDissolved Corporate (2 parents)Officer 2022-01-18 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2022-01-18 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 13-41 Lower Bank View, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)-16,973 GBP2023-05-31Officer 2024-05-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2024-08-22 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 7 43-45 Merton Road, Bootle, EnglandActive Corporate (1 parent)Officer 2025-09-08 ~ nowIIF 15 - Director → MEPerson with significant control 2025-09-08 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 8 Landmark House, 43-45, Merton Road, Merseyside, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2020-06-19 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-06-19 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Landmark House, 43-45, Merton Road, Merseyside, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2022-04-29 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2022-04-29 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 10 Landmark House, 43-45, Merton Road, Merseyside, Liverpool, EnglandDissolved Corporate (3 parents)Officer 2020-06-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-06-23 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Landmark House, 43-45, Merton Road, Merseyside, Liverpool, EnglandDissolved Corporate (3 parents)Officer 2020-06-18 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2020-06-18 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Landmark House, 43-45, Merton Road, Merseyside, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)636 GBP2019-08-31Officer 2017-08-02 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2017-08-02 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 13 Landmark House, 43-45, Merton Road, Merseyside, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2018-01-15 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2018-01-15 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 14
URBAN RECYCLES LTD
- nowURBAN RECYCLING LTD - 2020-08-18 Landmark House, 43-45, Merton Road, Merseyside, Liverpool, EnglandDissolved Corporate (2 parents)Officer 2020-06-19 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2020-06-19 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 15 Landmark House 43-45 Merton Road, Bootle, Merseyside, EnglandActive Corporate (1 parent)Officer 2025-07-15 ~ nowIIF 16 - Director → MEPerson with significant control 2025-07-15 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 16 43-45 Merton Road, Bootle, EnglandActive Corporate (1 parent)Officer 2025-07-14 ~ nowIIF 14 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 17 Landmark House, 43-45, Merton Road, Merseyside, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2020-09-28 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2020-09-28 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 1 Unit 4 Nelson Business Park Long Lane, Walton, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)3,240 GBP2022-10-31Officer 2020-10-08 ~ 2022-01-19IIF 20 - Director → MEPerson with significant control 2020-10-08 ~ 2022-01-19IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Landmark House, 43-45, Merton Road, Merseyside, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2022-03-10 ~ 2025-10-27IIF 19 - Director → MEPerson with significant control 2022-03-10 ~ 2025-10-27IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3 Landmark House, 43-45, Merton Road, Merseyside, Liverpool, EnglandActive Corporate (1 parent)Officer 2024-06-05 ~ 2024-09-10IIF 21 - Director → MEPerson with significant control 2024-06-05 ~ 2024-09-10IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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