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 Benjamin Thomas Lee
- British born in May 1983
Mr Benjamin Thomas Lee
Resident in Wales
Registered addresses and corresponding companies - British company director born in May 1983
Lee, Benjamin Thomas
Resident in Wales
Registered addresses and corresponding companies - British director born in May 1983
Lee, Benjamin Thomas
Resident in Wales
Registered addresses and corresponding companiesUnit 3, Islwyn Workshops, Risca, Newport, NP11 6NP, Wales
IIF 9
- British managing director born in May 1983
Lee, Benjamin Thomas
Resident in Wales
Registered addresses and corresponding companies - British born in May 1983
Benjamin Lee
Resident in Wales
Registered addresses and corresponding companies - British born in May 1983
Lee, Benjamin
Resident in Wales
Registered addresses and corresponding companies1a, 1a Esperanto Way, Newport, NP19 0RD, Wales
IIF 17
- British company director born in May 1983
Lee, Benjamin
Resident in Wales
Registered addresses and corresponding companies - Welsh born in May 1983
Mr Benjamin Lee
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in May 1983
Lee, Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 23
- 1
BKTL PROPERTIES LTD
134000071a Esperanto Way, Newport, WalesDissolved Corporate (3 parents)Officer2021-05-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-05-15 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DOC WINDOWS LIMITED
09334226Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-09 during the appointment or period of control
Due to be dissolved on 2023-06-07 during the appointment or period of controlGoldfields House, 18a Gold Tops, Newport, South WalesDissolved Corporate (6 parents)Officer2014-12-01 ~ 2019-06-28IIF 9 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
DOC WINDOWS REPAIRS AND INSTALLATIONS LIMITED
12072404Unit 3 Pontymister Industrial Estate, Risca, Newport, WalesDissolved Corporate (1 parent)Officer2019-06-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-06-27 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 4
HUB ONE LIMITED
142007171a Esperanto Way, Newport, WalesDissolved Corporate (2 parents)Officer2022-06-28 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-06-28 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MOTAHUB LIMITED
119738901a 1a Esperanto Way, Newport, WalesActive Corporate (3 parents)Officer2019-05-01 ~ nowIIF 17 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OE - 6
MOTORHUB VEHICLE LOGISTICS LIMITED
13170631Unit 1a Esperanto Way, Newport, WalesDissolved Corporate (1 parent)Officer2021-02-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-02-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 7
NEWPORT MASONIC HALL LIMITED
00305044109 Lower Dock Street, Newport, GwentActive Corporate (79 parents)Officer2016-02-19 ~ 2018-06-21IIF 10 - Director → ME - 8
NEXTVAN LIMITED
16696402128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-09-05 ~ nowIIF 23 - Director → MEPerson with significant control2025-09-05 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 9
NP PROPERTY INVESTMENTS LIMITED
12722092Unit 1a Esperanto Way, Newport, WalesDissolved Corporate (2 parents)Officer2020-07-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-07-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 10
OEM PROPERTIES LIMITED
137833421a Esperanto Way, Newport, Newport, WalesDissolved Corporate (1 parent)Officer2021-12-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-12-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 11
SW AUTOPAINTS LIMITED
141677251a Esperanto Way, Newport, WalesDissolved Corporate (2 parents)Officer2022-06-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-06-13 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 12
WVC LIMITED
10563408Unit 3, Islwyn Workshops, Pontymister Industrial Estate, Risca, Newport, WalesDissolved Corporate (2 parents)Officer2017-01-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-01-13 ~ dissolvedIIF 1 - Has significant influence or control → OE
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