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.
Smith, Lee
Smith, Lee
Welsh construction born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2, School Street, Tirphil, New Tredegar, NP24 6ET, United Kingdom
Smith, Lee
Australian company director born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Mallard Cottage, 53 Easton Hill, Easton, Newbury, Berkshire, RG20 8EB, United Kingdom
Smith, Lee Mark
British director born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 2, School Street, Tirphil, New Tredegar, NP24 6ET, Wales
Mr Lee Smith
Welsh born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 2, School Street, New Tredegar, NP24 6ET, United Kingdom
Smith, Lee
English carpenter born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 5 61 Station Road, Thrapston, NN14 4RW, England
Smith, Lee
British director born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 6 9, Gileswood Crescent, Brampton Bierlow, Rotherham, S63 6BU, England
Smith, Lee
British traffic management services born in May 1975Resident in Wales
Registered addresses and corresponding companies
IIF 7 Barons Court, Manchester Road, Wilmslow, Cheshire, SK9 1BQ, United Kingdom
Mr Lee Smith
Australian born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Mallard Cottage, 53 Easton Hill, Easton, Newbury, Berkshire, RG20 8EB, United Kingdom
Mr Lee Mark Smith
British born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 2, School Street, Tirphil, New Tredegar, NP24 6ET, Wales
Mr Lee Smith
English born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 10 61 Station Road, Thrapston, NN14 4RW, England
Mr Lee Smith
British born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 11 9, Gileswood Crescent, Brampton Bierlow, Rotherham, S63 6BU, England
- 1 Mallard Cottage 53 Easton Hill, Easton, Newbury, Berkshire, United KingdomDissolved Corporate (1 parent)Officer
2022-04-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-04-07 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 9 Gileswood Crescent, Brampton Bierlow, Rotherham, EnglandActive Corporate (1 parent)Equity (Company account)10,076 GBP2025-08-31Officer 2023-08-27 ~ nowIIF 6 - Director → MEPerson with significant control 2023-08-27 ~ nowIIF 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 2 School Street, Tirphil, New Tredegar, WalesDissolved Corporate (1 parent)Officer 2018-07-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-07-25 ~ 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
- 4 Umbrella Accountants Llp, Bollin House, Bollin Link, Wilmslow, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2015-02-24 ~ dissolvedIIF 7 - Director → ME
- 5 2 School Street, Tirphil, New Tredegar, United KingdomDissolved Corporate (1 parent)Officer 2018-10-22 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-10-22 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6 61 Station Road, Thrapston, EnglandDissolved Corporate (1 parent)Equity (Company account)115 GBP2019-11-30Officer 2018-11-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-11-09 ~ dissolvedIIF 10 - Has significant influence or control → OE
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