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 Daron Ross Lee
- British born in January 1967
Mr Daron Ross Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1967
Lee, Daron Ross
Resident in United Kingdom
Registered addresses and corresponding companiesOakfield House, Leach Lane, Lower Withington, Cheshire, SK11 9DY
IIF 3
- British director born in January 1967
Lee, Daron Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in January 1967
Lee, Daron Ross
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Crown House, Manchester Road, Wilmslow, Cheshire, SK9 1BH
IIF 8
- British born in January 1967
Mr Daron Ross Lee
Resident in England
Registered addresses and corresponding companies - born in January 1967
Lee, Daron Ross
Resident in United Kingdom
Registered addresses and corresponding companiesOakfield House, Leach Lane, Lower Withington, Macclesfield, SK11 9DY, England
IIF 11
- British director born in January 1967
Lee, Daron Ross
Resident in England
Registered addresses and corresponding companies - British Citizen company director and stockbroker born in January 1967
Lee, Daron Ross
Resident in England
Registered addresses and corresponding companiesThe Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1RA, England
IIF 14
- 1
CAPITAL 4U LTD
129387145 Sandlebridge Rise, Alderley Edge, EnglandDissolved Corporate (1 parent)Officer2020-10-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-10-08 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2Whitestone Sandlebridge Rise, Little Warford, Alderley Edge, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2020-03-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-03-31 ~ 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 → OE
- 3HUME CAPITAL SECURITIES PLC - now
CAPCO CAPITAL LIMITED
- 2009-09-04 06920660Riverside House, Irwell Street, ManchesterIn Administration Corporate (12 parents)Officer2009-06-01 ~ 2012-12-14IIF 3 - Director → ME - 4
NEW SOCIAL CAPITAL LIMITED
08433077Unit E, Bollinbrook House, Beech Lane, Macclesfield, CheshireDissolved Corporate (5 parents)Officer2014-02-04 ~ 2014-02-25IIF 14 - Director → ME - 582 King Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer2017-11-23 ~ dissolvedIIF 7 - Director → ME
- 682 King Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer2018-01-11 ~ dissolvedIIF 6 - Director → ME
- 7
PRIME ISA LIMITED
1095270714th Floor 82 King Street, Manchester, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2017-09-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-09-08 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 8
SEPTILLION HPC LTD
094325513 Clarence Court, 3 Clarence Court, Wilmslow, Cheshire, EnglandDissolved Corporate (3 parents)Officer2015-02-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SEPTILLION LLP
OC3923063 Clarence Court, 3 Clarence Court, Wilmslow, Cheshire, EnglandDissolved Corporate (3 parents)Officer2014-03-28 ~ dissolvedIIF 11 - LLP Designated Member → ME - 10
XCAP NOMINEES LIMITED
0705525510-11 Austin Friars, London, EnglandActive Corporate (19 parents)Officer2009-10-23 ~ 2012-12-14IIF 8 - Director → ME
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