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.
Lee, David Ryan
Lee, David Ryan
British builder born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 1
Penninghame House, Penninghame, Newton Stewart, Wigtownshire, DG8 6RD, United Kingdom
Lee, David Ryan
British company director born in March 1969Resident in England
Registered addresses and corresponding companiesLee, David Ryan
British director born in March 1969Resident in England
Registered addresses and corresponding companiesLee, David Ryan
British director and company secretary born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 8 11, Montreal Close, Peacehaven, BN10 8FH, England
Lee, David Ryan
British managing director born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 9 11, Montreal Close, Peacehaven, BN10 8FH, England
Mr David Ryan Lee
British born in March 1969Resident in England
Registered addresses and corresponding companies
- 1 11 Montreal Close, Peacehaven, EnglandDissolved Corporate (1 parent)Equity (Company account)370 GBP2019-05-31Officer
2017-05-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-05-22 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 2 11 Montreal Close, Peacehaven, EnglandDissolved Corporate (1 parent)Officer 2023-01-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-01-13 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3 11 Montreal Close, Peacehaven, EnglandDissolved Corporate (1 parent)Officer 2022-11-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-11-20 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4 11 Montreal Close, Peacehaven, EnglandDissolved Corporate (1 parent)Officer 2023-01-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-01-23 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 5 3 Newfield Road, Newhaven, East SussexDissolved Corporate (3 parents)Officer 2013-07-01 ~ dissolvedIIF 5 - Director → ME
- 6 11 Montreal Close, Peacehaven, EnglandDissolved Corporate (1 parent)Officer 2022-05-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-05-02 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 1 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-08-31Officer 2016-08-01 ~ 2017-01-04IIF 4 - Director → MEPerson with significant control 2016-08-01 ~ 2017-07-31IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 4385, 08586738 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)-210,428 GBP2021-06-30Officer 2013-07-03 ~ 2017-04-01IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-26IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
PENNINGHAME FOUNDATION
- nowPENNINGHAME FOUNDATION FOR INTENTIONAL LIVING - 2009-08-13 1 Dashwood Square, Newton StewartActive Corporate (6 parents)Equity (Company account)-743,517 GBP2023-12-31Officer 2012-10-04 ~ 2017-03-07IIF 1 - Director → ME
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