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.
Nichols, Lee Michael
Nichols, Lee Michael
British company director born in January 1968Resident in England
Registered addresses and corresponding companiesNichols, Lee Michael
British director born in January 1968Resident in England
Registered addresses and corresponding companiesNichols, Lee Michael
British managing director born in January 1968Resident in England
Registered addresses and corresponding companiesMr Lee Michael Nichols
British born in January 1968Resident in England
Registered addresses and corresponding companies
- 1
Pheasant Drive, Gelderd Road Industrial Estate, Birstall, West Yorkshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer
2017-07-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-07-18 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Pheasant Drive, Gelderd Road Industrial Estate, Birstall, YorkshireDissolved Corporate (3 parents, 1 offspring)Officer 2015-11-04 ~ dissolvedIIF 2 - Director → ME
- 3
BEDFORDS LIMITED
- nowPANDRUM LIMITED - 1991-07-26BEDFORDS OF BRIGHOUSE LIMITED - 1993-11-08 C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, LeedsDissolved Corporate (4 parents, 2 offsprings)Officer 2014-09-30 ~ dissolvedIIF 3 - Director → ME - 4CRIMSONSURF LIMITED - 2002-07-08 Unit 1 City Link Industrial Park, Phoenix Way, Tyersal, Bradford, West Yorkshire, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)377,328 GBP2015-06-04Officer 2021-05-21 ~ dissolvedIIF 7 - Director → ME
- 5 Pheasant Drive, Geldard Road Industrial Estate, Birstall, West YorkshireDissolved Corporate (3 parents, 1 offspring)Officer 2015-11-04 ~ dissolvedIIF 1 - Director → ME
- 1 Pheasant Drive, Gelderd Road Industrial Estate, Birstall, West Yorkshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control 2017-07-18 ~ 2018-07-24IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 2
CORNERS DIRECT LIMITED
- nowSWIFTWORKS LIMITED - 2000-03-31 Unit 4a Hillam Road, Bradford, West YorkshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-661,656 GBP2024-03-31Officer 2004-07-06 ~ 2006-02-24IIF 5 - Director → ME - 3
TEF TRANSPORT LIMITED
- nowWINA TRANSPORT LIMITED - 1998-01-19T.E.F. FREIGHT (SCARBOROUGH) LIMITED - 1994-11-24 C/o Wilson Field The Manor House 260, Ecclesall Road South, SheffieldIn Administration Corporate (3 parents, 1 offspring)Officer 2021-05-21 ~ 2022-12-31IIF 6 - Director → ME
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