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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Appleby, Lee

    Related profiles found in government register
  • Appleby, Lee
    British chef born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Elm Street, Dundee, DD2 2AY, Scotland

      IIF 1
  • Appleby, Lee
    British entrepreneur born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Ripley Avenue, North Shields, NE29 7SB, United Kingdom

      IIF 2
  • Mr Lee Appleby
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Elm Street, Dundee, DD2 2AY

      IIF 3
  • Mr Lee Appleby
    British born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Ripley Avenue, North Shields, NE29 7SB, United Kingdom

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    57 Balkwell Avenue, North Shields, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 2
    SHELFTRADER2 LTD - 2011-11-30
    30 Elm Street, Dundee
    Corporate (2 parents)
    Equity (Company account)
    -8,964 GBP2024-11-30
    Person with significant control
    2020-12-14 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    SHELFTRADER2 LTD - 2011-11-30
    30 Elm Street, Dundee
    Corporate (2 parents)
    Equity (Company account)
    -8,964 GBP2024-11-30
    Officer
    2011-11-28 ~ 2024-03-24
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.