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.
Davies, Lee
- British born in February 1976
Davies, Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Davis, Lee
Resident in England
Registered addresses and corresponding companiesEldo House, Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR, England
IIF 416, York Hill, Loughton, IG10 1RL, United Kingdom
IIF 531, Grange Court, Upper Park, Loughton, Essex, IG10 4QY, England
IIF 631 Grange Court, Upper Park, Loughton, Essex, IG10 4QY, United Kingdom
IIF 7Honeycombe House, 167-169 High Road, Loughton, IG10 4LF, England
IIF 827 Highfields, Saffron Waldon, Essex, CB10 2AD
IIF 9 IIF 10Gateway House, 10 Coopers Way, Southend-on-sea, Essex, SS2 5TE, England
IIF 11
- British born in February 1976
Mr Lee Davies
Resident in United Kingdom
Registered addresses and corresponding companies2 Silurian Way, Kenfig Hill, Bridgend, CF33 6AQ, United Kingdom
IIF 12
- British born in February 1976
Lee Davies
Resident in England
Registered addresses and corresponding companiesSearch House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom
IIF 13
- British born in February 1976
Mr Lee Davis
Resident in England
Registered addresses and corresponding companies
- 1
92 BRAMFORD ROAD LTD
0816372916 York Hill, LoughtonDissolved Corporate (6 parents)Officer2012-08-01 ~ 2014-08-20IIF 3 - Director → ME - 2
ABBEY COURT (IPSWICH) MANAGEMENT CO. LIMITED
04903098Eldo House, Kempson Way, Bury St Edmunds, Suffolk, EnglandActive Corporate (11 parents)Officer2014-06-10 ~ 2018-08-22IIF 6 - Director → ME2022-06-29 ~ nowIIF 4 - Director → ME2018-11-16 ~ 2019-11-18IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-22IIF 14 - Has significant influence or control → OE - 3
CLIFF HILL FREEHOLD LIMITED
11238989Enterprise House First Floor, 10 Church Hill, Loughton, EnglandActive Corporate (4 parents)Officer2018-03-07 ~ 2022-05-18IIF 5 - Director → ME - 4
DAVI ELECTRICAL LTD
092739012 Silurian Way, Kenfig Hill, BridgendDissolved Corporate (2 parents)Officer2014-10-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DAVIS & SONS DEVELOPMENTS LIMITED
06673201Honeycombe House, 167-169 High Road, Loughton, Essex, EnglandDissolved Corporate (2 parents)Officer2008-08-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Has significant influence or control → OEIIF 16 - Ownership of shares – 75% or more → OE - 6
DAVIS & SONS MAINTENANCE LIMITED
0941764431 Grange Court Upper Park, Loughton, Essex, United KingdomDissolved Corporate (1 parent)Officer2015-02-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 7
LD SECURITY LIMITED
0550939130 Station Lane, Hornchurch, Essex, United KingdomDissolved Corporate (4 parents)Officer2005-07-15 ~ dissolvedIIF 10 - Director → ME - 8
LEE DAVIES BUILDING & GROUNDWORK LIMITED
08922742Search House, Charnham Lane, Hungerford, Berkshire, United KingdomActive Corporate (2 parents)Officer2014-03-05 ~ nowIIF 1 - Director → MEPerson with significant control2017-03-05 ~ nowIIF 13 - Has significant influence or control → OE - 9
ROCK & BLACK FINANCIAL LIMITED
11833217Honeycombe House, 167-169 High Road, Loughton, EnglandActive Corporate (1 parent)Officer2019-02-18 ~ nowIIF 8 - Director → MEPerson with significant control2019-02-18 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
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