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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Lee

    Related profiles found in government register
  • Smith, Lee
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Stroudley Road, Brighton, East Sussex, BN1 4BH

      IIF 1
  • Smith, Lee
    British technical director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 1, & 2, Creech Paper Mill Creech St. Michael, Taunton, Somerset, TA3 5PX, United Kingdom

      IIF 2
  • Smith, Lee
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor 75/77, Borough Road, Middlesbrough, TS1 3AA, England

      IIF 3
  • Smith, Lee Thomas
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Waterloo Road, Wolverhampton, WV1 4BL, United Kingdom

      IIF 4

    • 51, Waterloo Road, Wolverhampton, WV1 4QJ, United Kingdom

      IIF 5
  • Smith, Lee Thomas
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Waterloo Road, Wolverhampton, WV1 4BL, England

      IIF 6
  • Mr Lee Smith
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Stroudley Road, Brighton, East Sussex, BN1 4BH

      IIF 7

    • 51, Waterloo Road, Wolverhampton, WV1 4QJ, United Kingdom

      IIF 8
  • Smith, Lee
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 10, Upper Grosvenor Road, Tunbridge Wells, TN1 2EP, England

      IIF 9
  • Smith, Lee
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 39, Stokesley Crescent, Billingham, Cleveland, TS23 1NF, United Kingdom

      IIF 10

    • 39 Stokesley Crescent, Billingham, TS23 1NF

      IIF 11

    • 2, Redwing Lane, Norton, Stockton On Tees, Cleveland, TS20 1LL

      IIF 12
  • Smith, Lee
    British electrician born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 39, Stokesley Crescent, Billingham, TS23 1NF, England

      IIF 13 IIF 14

    • 2, Redwing Lane, Stockton-on-tees, TS20 1LL, England

      IIF 15
  • Smith, Lee Thomas
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 51, 51 Waterloo Road, Wolverhampton, WV1 4QJ, England

      IIF 16 IIF 17

    • 51, Warterloo Road, Wolverhampton, WV1 4QJ, United Kingdom

      IIF 18
  • Smith, Lee Thomas
    British senior manager born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • E-innovation Centre, Se203 University Of Wolverhampton, Priorslee, Telford, Shropshire, TF2 9FT

      IIF 19
  • Smith, Lee
    British

    Registered addresses and corresponding companies

    • 10, Upper Grosvenor Road, Tunbridge Wells, TN1 2EP, England

      IIF 20
  • Smith, Vicki
    British director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2, Redwing Lane, Norton, Stockton On Tees, Cleveland, TS20 1LL

      IIF 21
  • Lee Smith
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 16, Waterloo Road, Wolverhampton, WV1 4BL

      IIF 22
  • Mr Lee Smith
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 51, Warterloo Road, Wolverhampton, WV1 4QJ, United Kingdom

      IIF 23
  • Lee Thomas Smith
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 16, Waterloo Road, Wolverhampton, WV1 4BL

      IIF 24
  • Mr Lee Smith
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 10, Upper Grosvenor Road, Tunbridge Wells, TN1 2EP, England

      IIF 25
  • Mr Lee Smith
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 39 Stokesley Crescent, Billingham, Cleveland, TS23 1NF, United Kingdom

      IIF 26

    • 39, Stokesley Crescent, Billingham, TS23 1NF, United Kingdom

      IIF 27

    • 2, Redwing Lane, Norton, Stockton On Tees, Cleveland, TS20 1LL

      IIF 28

    • 2, Redwing Lane, Stockton-on-tees, TS20 1LL, England

      IIF 29

    • 44, Junction Road, Stockton-on-tees, Cleveland, TS20 1PW, United Kingdom

      IIF 30
  • Smith, Lee Thomas

    Registered addresses and corresponding companies

    • E-innovation Centre, Se203 University Of Wolverhampton, Priorslee, Telford, Shropshire, TF2 9FT

      IIF 31
  • Smith, Lee

    Registered addresses and corresponding companies

    • 16, Waterloo Road, Wolverhampton, WV1 4BL, United Kingdom

      IIF 32 IIF 33
  • Mrs Vickie Leanne Smith
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 39, Stokesley Crescent, Billingham, Cleveland, TS23 1NF, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 12
  • 1
    AMBER CONSULTANCY AND TRAINING LIMITED - 2022-05-04
    51 51 Waterloo Road, Wolverhampton, England
    Corporate (2 parents)
    Equity (Company account)
    277,416 GBP2024-01-31
    Officer
    2008-01-17 ~ now
    IIF 16 - director → ME
    2023-06-23 ~ now
    IIF 33 - secretary → ME
  • 2
    COVE FOSTER CARE LTD - 2011-12-22
    16 Waterloo Road, Wolverhampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    -8,423 GBP2020-11-30
    Officer
    2011-03-01 ~ dissolved
    IIF 6 - director → ME
  • 3
    51 Warterloo Road, Wolverhampton, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    274,207 GBP2024-01-31
    Officer
    2014-07-15 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    COVE RESIDENTIAL CARE SERVICES LIMITED - 2011-12-16
    51 51 Waterloo Road, Wolverhampton, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,040,821 GBP2024-01-31
    Officer
    2008-01-15 ~ now
    IIF 17 - director → ME
    2023-06-23 ~ now
    IIF 32 - secretary → ME
  • 5
    51 Waterloo Road, Wolverhampton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    240,487 GBP2024-01-31
    Officer
    2018-02-19 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    16 Waterloo Road, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-08-19 ~ dissolved
    IIF 4 - director → ME
  • 7
    COVE MENTAL HEALTH LIMITED - 2021-09-27
    26 Stroudley Road, Brighton, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -686,892 GBP2023-01-31
    Officer
    2021-09-24 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    2 Redwing Lane, Stockton-on-tees, England
    Corporate (1 parent)
    Equity (Company account)
    151,732 GBP2023-06-30
    Officer
    2021-06-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 9
    2 Redwing Lane, Norton, Stockton On Tees, Cleveland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    573,840 GBP2023-07-31
    Officer
    2016-07-14 ~ now
    IIF 12 - director → ME
    2024-12-16 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Has significant influence or control → OE
  • 10
    39 Stokesley Crescent, Billingham, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,081,969 GBP2016-03-31
    Officer
    2008-03-01 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 11
    RVMS LTD
    - now
    TOTAL ENERGY ASSESSORS LTD - 2008-03-22
    10 Upper Grosvenor Road, Tunbridge Wells, England
    Corporate (2 parents)
    Equity (Company account)
    262,144 GBP2023-06-30
    Officer
    2008-03-01 ~ now
    IIF 9 - director → ME
    2007-06-26 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    E-innovation Centre Se203 University Of Wolverhampton, Priorslee, Telford, Shropshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-12 ~ dissolved
    IIF 19 - director → ME
    2012-04-12 ~ dissolved
    IIF 31 - secretary → ME
Ceased 8
  • 1
    5 Crathorne Road, Stockton-on-tees, England
    Corporate (1 parent)
    Equity (Company account)
    425 GBP2024-01-31
    Officer
    2018-06-01 ~ 2018-07-23
    IIF 14 - director → ME
  • 2
    5 Crathorne Road, Stockton-on-tees, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2018-06-12 ~ 2021-03-31
    IIF 13 - director → ME
    Person with significant control
    2018-06-12 ~ 2021-03-31
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    First Floor 75/77 Borough Road, Middlesbrough, England
    Corporate (2 parents)
    Officer
    2024-02-13 ~ 2025-01-29
    IIF 3 - director → ME
  • 4
    INTEGRATED DATA NEEDS LIMITED - 2018-05-26
    Suite 443 Broadstone Mill, Broadstone Road, Stockport, England
    Corporate (2 parents)
    Equity (Company account)
    -121,635 GBP2023-12-31
    Officer
    2004-12-07 ~ 2012-06-06
    IIF 2 - director → ME
  • 5
    AMBER CONSULTANCY AND TRAINING LIMITED - 2022-05-04
    51 51 Waterloo Road, Wolverhampton, England
    Corporate (2 parents)
    Equity (Company account)
    277,416 GBP2024-01-31
    Person with significant control
    2016-08-01 ~ 2016-08-01
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    COVE RESIDENTIAL CARE SERVICES LIMITED - 2011-12-16
    51 51 Waterloo Road, Wolverhampton, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,040,821 GBP2024-01-31
    Person with significant control
    2016-08-01 ~ 2016-08-01
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    2 Redwing Lane, Norton, Stockton On Tees, Cleveland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    573,840 GBP2023-07-31
    Person with significant control
    2017-04-06 ~ 2017-07-27
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    7 Firby Close, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    614,004 GBP2024-03-31
    Officer
    2016-07-13 ~ 2016-07-15
    IIF 10 - director → ME
    Person with significant control
    2016-07-13 ~ 2016-07-15
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.