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.
Braithwaite, Lee Craig
Braithwaite, Lee Craig
British accountant born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 1
3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
Braithwaite, Lee Craig
British company director born in November 1970Resident in England
Registered addresses and corresponding companiesBraithwaite, Lee Craig
British finance director born in November 1970Resident in England
Registered addresses and corresponding companiesBraithwaite, Lee Craig
British financial director born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 6 Caledonian Building Systems Ltd, Ossington Road, Carlton-on-trent, Newark, Nottinghamshire, NG23 6NT, United Kingdom
Braithwaite, Lee Craig
British company directorRegistered addresses and corresponding companiesMr Lee Craig Braithwaite
British born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 9 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
- 1
ACCSYS HOLDINGS LIMITED
- nowWILLOUGHBY (367) LIMITED - 2002-02-05 Carlton Works Ossington Road, Carlton-on-trent, Newark, NottinghamshireDissolved corporate (3 parents)Officer
2008-02-29 ~ dissolvedIIF 3 - director → ME - 2 4 Vicarage Gardens, Balderton, Newark, EnglandCorporate (2 parents)Equity (Company account)32,974 GBP2024-02-28Officer 2019-02-28 ~ nowIIF 1 - director → MEPerson with significant control 2019-02-28 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3PYRAMID BUILDING SYSTEMS LIMITED - 2005-09-09MODULEX LIMITED - 1994-05-01 Carlton Works, Ossington Road, Carlton-on-trent Newark, NottinghamshireDissolved corporate (3 parents)Officer 2008-02-29 ~ dissolvedIIF 2 - director → ME
- 1
ACCSYS HOLDINGS LIMITED
- nowWILLOUGHBY (367) LIMITED - 2002-02-05 Carlton Works Ossington Road, Carlton-on-trent, Newark, NottinghamshireDissolved corporate (3 parents)Officer 2008-02-29 ~ 2008-05-07IIF 7 - secretary → ME - 2TRENT TOPCO LIMITED - 2017-05-18ENSCO 1206 LIMITED - 2016-12-15 Carlton Works Ossington Road, Carlton-on-trent, Newark, Nottinghamshire, EnglandDissolved corporate (3 parents, 1 offspring)Officer 2016-12-14 ~ 2017-10-23IIF 5 - director → ME
- 3PYRAMID BUILDING SYSTEMS LIMITED - 2005-09-09MODULEX LIMITED - 1994-05-01 Carlton Works, Ossington Road, Carlton-on-trent Newark, NottinghamshireDissolved corporate (3 parents)Officer 2008-02-29 ~ 2008-05-07IIF 8 - secretary → ME
- 4CALEDONIAN MODULAR LIMITED - 2022-05-11CALEDONIAN BUILDING SYSTEMS LIMITED - 2013-04-25 C/o Alvarez & Marsal Europe Llp, Sutherland House, 149 St Vincent Street, Glasgow, ScotlandCorporate (4 parents)Officer 2010-05-05 ~ 2017-10-23IIF 6 - director → ME
- 5CBS FABRICATIONS LIMITED - 2011-06-13THE CALSAFE GROUP LIMITED - 2011-03-04DIPLEMA 359 LIMITED - 1997-12-08 Carlton Works, Ossington Road Carlton On Trent, Newark, NottinghamshireDissolved corporate (4 parents, 1 offspring)Officer 2017-01-20 ~ 2017-10-23IIF 4 - director → ME
