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 Gareth Lea
- British born in January 1979
Mr Gareth Lea
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1979
Mr Gareth James Lea
Resident in United Kingdom
Registered addresses and corresponding companies7, Faraday House, Beaufort Road, Birkenhead, Cheshire, CH41 1HE, United Kingdom
IIF 3Faraday House, Beaufort Road, Birkenhead, CH41 1HE, United Kingdom
IIF 4Gdlt Services Ltd, Russell Street, Birkenhead, Cheshire, CH41 3RJ, England
IIF 5Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG
IIF 63, Stadium Court, Plantation Road, Wirral, Merseyside, CH62 3QG, England
IIF 7Faraday House, Beaufort Road, Birkenhead, Wirral, Cheshire, CH41 1HE, United Kingdom
IIF 8 IIF 9
- British director born in January 1979
Lea, Gareth
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1979
Lea, Gareth James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1979
Lea, Gareth James
Resident in United Kingdom
Registered addresses and corresponding companiesFaraday House, Beaufort Road, Birkenhead, Wirral, Cheshire, CH41 1HE, United Kingdom
IIF 15
- British director born in January 1979
Lea, Gareth James
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in January 1979
Lea, Gareth James
Resident in United Kingdom
Registered addresses and corresponding companies - British operations director born in January 1979
Lea, Gareth
Resident in Great Britain
Registered addresses and corresponding companies199, Monton Road, Monton, Eccles, Manchester, M30 9PN
IIF 20
- Registered addresses and corresponding companies
Lea, Gareth
122, Oxton Road, Birkenhead, Wirral, CH41 2TP, United Kingdom
IIF 21
- 1DRIVERS DIREKT LTD - 2001-08-21C/o Parkin S Booth & Co, Yorkshire House 18 Chapel Street, Liverpool, MerseysideDissolved Corporate (7 parents)Officer2010-08-31 ~ 2011-09-15IIF 16 - Director → ME
- 2
GARMAT CONTRACTING LTD
14166605Faraday House, Beaufort Road, Birkenhead, United KingdomDissolved Corporate (2 parents)Officer2022-06-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-06-12 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 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 - 3
GDLT PROPERTY SERVICES LIMITED
09732046Gdlt Services Ltd, Russell Street, Birkenhead, EnglandDissolved Corporate (2 parents)Officer2015-08-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 5 - Has significant influence or control → OE - 4
JAKEYJAYS CATERING & EVENTS LTD
11445763122 Oxton Road, Birkenhead, Wirral, United KingdomDissolved Corporate (2 parents)Officer2018-07-03 ~ dissolvedIIF 10 - Director → ME2018-07-03 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2018-07-03 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
NORTH WEST MATERIALS HANDLING LIMITED
1190191923 Thompson Street, Birkenhead, Wirral, United KingdomDissolved Corporate (2 parents)Officer2019-03-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-03-23 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
PANDA RECRUITMENT LTD
- 2024-11-26 159694357 Faraday House, Beaufort Road, Birkenhead, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2024-09-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-09-20 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 7
PANDA TRANSPORT & LOGISTICS LTD
14439191Faraday House Beaufort Road, Birkenhead, Wirral, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2022-10-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-10-24 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
PRICE STREET CAFE LIMITED
128578403 Stadium Court, Plantation Road, Wirral, Merseyside, EnglandDissolved Corporate (1 parent)Officer2020-09-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-09-04 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 9
GDLT SERVICES LTD
- 2018-07-03 08064402Yorkshire House, 18 Chapel Street, LiverpoolLiquidation Corporate (3 parents)Officer2012-05-10 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 10
THE BIG PANDA GROUP LTD
14523274Faraday House Beaufort Road, Birkenhead, Wirral, Cheshire, United KingdomActive Corporate (1 parent)Officer2022-12-05 ~ nowIIF 14 - Director → MEPerson with significant control2022-12-05 ~ nowIIF 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 - 11VOSS TRAINING & RECRUITMENT LTD - now
VOSS TRAINING INTERNATIONAL LIMITED
- 2012-05-21 02844479VOSS TRAINING SERVICES (INTERNATIONAL) LIMITED - 1997-08-18Yorkshire House, 18 Chapel Street, LiverpoolDissolved Corporate (10 parents)Officer2009-07-14 ~ 2011-09-11IIF 20 - Director → ME
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