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.
Eustace, Lee Paul
- British born in April 1982
Eustace, Lee Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1982
Eustace, Lee Paul
Resident in Wales
Registered addresses and corresponding companies68, High Street, Barry, CF62 7DU, Wales
IIF 4 IIF 52 Alexandra Gate, C/o Accounted For Ltd, Ffordd Pengam, Cardiff, Please Select, CF24 2SA, United Kingdom
IIF 6Accounted For Ltd Unit 2, Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales
IIF 7C/o Accounted For Ltd, Unit 2, Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales
IIF 8Compass House, Penarth Marina, Penarth, South Glamorgan, CF64 1TT, Wales
IIF 9
- Registered addresses and corresponding companies
Eustace, Lee Paul
2 Alexandra Gate, C/o Accounted For Ltd, Ffordd Pengam, Cardiff, Please Select, CF24 2SA, United Kingdom
IIF 10
- British born in April 1982
Mr Lee Paul Eustace
Resident in Wales
Registered addresses and corresponding companies68, High Street, Barry, CF62 7DU, Wales
IIF 11 IIF 122 Alexandra Gate, C/o Accounted For Ltd, Ffordd Pengam, Cardiff, Please Select, CF24 2SA, United Kingdom
IIF 13Accounted For Ltd, Unit 2, Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales
IIF 14 IIF 15C/o Accounted For Ltd, Unit 2, Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales
IIF 16
- 1
ACCOUNTED FOR (BRISTOL) LIMITED
07032754Alexandra Gate, Ffordd Pengam, CardiffDissolved Corporate (2 parents)Officer2009-09-29 ~ dissolvedIIF 3 - Director → ME - 2
ACCOUNTED FOR LIMITED
05852513Azzurri House Walsall Road, Aldridge, Walsall, EnglandActive Corporate (6 parents, 6 offsprings)Officer2006-06-20 ~ 2026-07-03IIF 7 - Director → MEPerson with significant control2016-06-30 ~ 2026-07-03IIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BATTLEPOINT LTD
11936847C/o Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2019-04-10 ~ nowIIF 8 - Director → MEPerson with significant control2019-04-10 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Has significant influence or control as a member of a firm → OE - 4
- 5
EUSTACE PROPERTY DEVELOPMENTS LIMITED
06348052Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (2 parents)Officer2007-08-20 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OE - 6
LE & LE MANAGEMENT LIMITED
1728284168 High Street, Barry, WalesActive Corporate (2 parents)Officer2026-06-18 ~ nowIIF 5 - Director → MEPerson with significant control2026-06-18 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
LE & LE PROPERTIES LIMITED
1351056968 High Street, Barry, WalesActive Corporate (2 parents)Officer2021-07-14 ~ nowIIF 4 - Director → MEPerson with significant control2021-07-14 ~ nowIIF 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% → OEIIF 12 - Right to appoint or remove directors → OE - 8
LMKR LTD
115108592 Alexandra Gate C/o Accounted For Ltd, Ffordd Pengam, Cardiff, Please Select, United KingdomDissolved Corporate (4 parents)Officer2018-08-10 ~ dissolvedIIF 6 - Director → ME2018-08-10 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2018-08-10 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Has significant influence or control as a member of a firm → OE - 9
THE PROPERTY COMPLIANCE COMPANY (UK) LIMITED
0666751925 Kipling Close, Llanrumney, Cardiff, UkDissolved Corporate (3 parents)Officer2008-08-07 ~ dissolvedIIF 1 - Director → ME
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