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 Joseph Doherty
Mr Lee Joseph Doherty
British born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 1
16-20, Parliament Square, Hertford, SG14 1EZ, United Kingdom
IIF 2 3rd Floor, 16-20 Parliament Square, Hertford, SG14 1EZ, England
IIF 3 3rd Floor, 16-20, Parliament Square, Hertford, SG14 1EZ, United Kingdom
IIF 4 1066, London Road, Leigh-on-sea, Essex, SS9 3NA
IIF 5 63 West Street, Rochford, 63 West Street, Rochford, SS4 1BE, England
IIF 6 63, West Street, Rochford, SS4 1BE, England
IIF 7 IIF 8 63 West Street, Rochford, West Street, Rochford, SS4 1BE, England
Mr Lee Joseph Doherty
English born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 9 Suite 1, 19 Parliament Square, Hertford, SG14 1EZ, United Kingdom
Mr Lee Doherty
British born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 10 Suite 1, 16-20 Parliament Square, Hertford, SG14 1EZ, United Kingdom
Doherty, Lee Joseph
British builder born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 11 139, Cranley Gardens, London, N10 3AG, England
Doherty, Lee Joseph
British company director born in March 1980Resident in England
Registered addresses and corresponding companiesDoherty, Lee Joseph
British director of a construction firm born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 15 139, Cranley Gardens, London, N10 3AG, England
Doherty, Lee Joseph
English company director born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 16 3rd Floor, 16-20 Parliament Square, Hertford, SG14 1EZ, England
IIF 17 Suite 1, 16-20 Parliament Square, Hertford, SG14 1EZ, United Kingdom
IIF 18 Suite 4, Parliament Square, Hertford, SG14 1EZ, England
IIF 19 63 West Street, Rochford, 63 West Street, Rochford, SS4 1BE, England
IIF 20 63, West Street, Rochford, SS4 1BE, England
Doherty, Lee
English company director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 21 63 West Street, Rochford, West Street, Rochford, SS4 1BE, England
Doherty, Lee
British builder born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 The George House, High Street, Tring, HP23 4AF, United Kingdom
Doherty, Lee
British director born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 The George House, High Street, Tring, Herts, HP23 4AF, England
- 1 Suite 1 19 Parliament Square, Hertford, United KingdomDissolved Corporate (4 parents)Person with significant control
2018-04-10 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 16-20 Parliament Square, Hertford, United KingdomActive Corporate (2 parents)Officer 2024-02-10 ~ nowIIF 12 - Director → MEPerson with significant control 2024-02-10 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 3rd Floor 16-20 Parliament Square, Hertford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-696,427 GBP2024-06-30Officer 2019-04-30 ~ nowIIF 16 - Director → MEPerson with significant control 2022-06-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4
LDG SERVICES LTD
- nowBORIN SERVICES LTD - 2016-08-19 63 West Street, Rochford, West Street, Rochford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)72,909 GBP2023-10-31Officer 2019-04-30 ~ nowIIF 21 - Director → MEPerson with significant control 2023-04-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 5 Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (1 parent)Officer 2007-07-09 ~ dissolvedIIF 11 - Director → ME
- 6KUBE UK CONSTRUCTION LIMITED - 2017-05-18THE LD GROUP FACILITIES LTD - 2023-03-31 63 West Street, Rochford, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)345,630 GBP2024-03-31Officer 2019-04-30 ~ nowIIF 20 - Director → MEPerson with significant control 2019-04-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 7 63 West Street, Rochford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-02-29Officer 2023-02-06 ~ nowIIF 13 - Director → MEPerson with significant control 2023-02-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 8 1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (2 parents)Equity (Company account)561,839 GBP2022-08-31Person with significant control 2022-04-28 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 63 West Street, Rochford, West Street, Rochford, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-04-30Officer 2023-10-10 ~ nowIIF 14 - Director → MEPerson with significant control 2023-01-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 10
THE LD GROUP LTD
- nowLD CONTRACTORS LTD - 2016-02-23 63 West Street, Rochford, 63 West Street, Rochford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)91,853 GBP2024-04-30Officer 2019-04-30 ~ nowIIF 19 - Director → MEPerson with significant control 2019-04-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 11 Suite 1 16-20 Parliament Square, Hertford, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)-16,084 GBP2024-06-30Officer 2022-06-01 ~ nowIIF 17 - Director → MEPerson with significant control 2018-04-26 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1 14 Clifton Road, Crouch End, LondonActive Corporate (5 parents)Equity (Company account)4,169 GBP2024-03-31Officer 2015-01-21 ~ 2015-12-01IIF 15 - Director → ME
- 2
LDG SERVICES LTD
- nowBORIN SERVICES LTD - 2016-08-19 63 West Street, Rochford, West Street, Rochford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)72,909 GBP2023-10-31Officer 2012-10-08 ~ 2013-04-09IIF 23 - Director → ME - 3
MOREHAVEN LIMITED
- nowTHE LD GROUP SERVICES LIMITED - 2018-07-16 458a Ashingdon Road Ashingdon Road, Rochford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)260 GBP2024-01-31Officer 2019-04-30 ~ 2022-09-01IIF 18 - Director → ME - 4
THE LD GROUP LTD
- nowLD CONTRACTORS LTD - 2016-02-23 63 West Street, Rochford, 63 West Street, Rochford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)91,853 GBP2024-04-30Officer 2012-03-12 ~ 2016-05-25IIF 22 - Director → ME
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