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.
Donaldson, Lee
Donaldson, Lee
British banker born in February 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 1
New Haig House, Logie Green Road, Edinburgh, Midlothian, EH7 4HQ
Donaldson, Lee
British md born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 16, Bury Business Centre, Kay Street, Bury, Lancashire, BL9 6BU, United Kingdom
Donaldson, Lee
British director born in February 1979Resident in United Kingdom
Registered addresses and corresponding companiesDonaldson, Lee
British managing director born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 22, Lodge Side, Bury, Lancashire, BL8 2SW, England
Mr Lee Donaldson
British born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 8 First Floor, The Portal, Bridgewater Close, Network 65, Burnley, Lancashire, BB11 5TT
Mr Lee Donaldson
British born in February 1970Resident in England
Registered addresses and corresponding companiesMr Lee Donaldson
British born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 22, Lodge Side, Bury, Greater Manchester, BL8 2SW, United Kingdom
- 1 2 Longsight Road Holcombe Brook, Ramsbottom, Bury, LancashireDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-08-31Officer
2014-08-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control → OE - 2 22 Lodge Side, Bury, Greater Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)3,899,276 GBP2024-06-30Officer 2022-06-06 ~ nowIIF 6 - Director → MEPerson with significant control 2022-06-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3 2 Longsight Road Holcombe Brook, Ramsbottom, Bury, LancashireDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-08-31Officer 2014-08-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Has significant influence or control → OE
- 4
TEXT DIRECT (UK) LIMITED
- nowPRODATA COMMUNICATIONS LTD - 2011-10-06 First Floor, The Portal Bridgewater Close, Network 65, Burnley, LancashireLiquidation Corporate (2 parents)Equity (Company account)-2,065 GBP2021-10-28Officer 2014-07-15 ~ nowIIF 7 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 5 2 Longsight Road Holcombe Brook, Ramsbottom, Bury, LancashireDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-08-31Officer 2014-08-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OE
- 1
TEXT DIRECT (UK) LIMITED
- nowPRODATA COMMUNICATIONS LTD - 2011-10-06 First Floor, The Portal Bridgewater Close, Network 65, Burnley, LancashireLiquidation Corporate (2 parents)Equity (Company account)-2,065 GBP2021-10-28Officer 2012-08-01 ~ 2013-09-01IIF 2 - Director → ME - 2 Veterans Housing Scotland, 1 Waterfront Avenue, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer 2012-09-24 ~ 2014-09-29IIF 1 - Director → ME
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