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, Gareth Christopher
Lee, Gareth Christopher
British born in August 1972Resident in Wales
Registered addresses and corresponding companiesLee, Gareth Christopher
British chef born in August 1972Resident in Wales
Registered addresses and corresponding companiesLee, Gareth Christopher
British company director born in August 1972Resident in Wales
Registered addresses and corresponding companiesLee, Gareth Christopher
British restrateur born in August 1972Resident in Wales
Registered addresses and corresponding companies
IIF 9
The Rock And Fountain, Penhow, Caldicot, NP26 3AD, United Kingdom
Lee, Gareth Christopher
British director born in August 1972Resident in South Wales
Registered addresses and corresponding companies
IIF 10 24, Bridge Street, Newport, South Wales, NP20 4SF, Wales
Mr Gareth Christopher Lee
British born in August 1972Resident in Wales
Registered addresses and corresponding companies
IIF 11 The Rock & Fountain, Penhow, Caldicot, NP26 3AD, United Kingdom
IIF 12 The Gate, Caerleon Road, Llanfrechfa, Cwmbran, NP44 8DG, United Kingdom
IIF 13 24 Bridge Street, Newport, South Wales, NP20 4SF, United Kingdom
IIF 14 No2 Augustan, Ponthir Road, Caerleon, Newport, NP18 3NY, United Kingdom
IIF 15 Ponthir Road, Caerleon, Newport, NP18 3NY, United Kingdom
IIF 16 Unit 1, The Esplanade, Penarth, South Glamorgan, CF64 3AS, Wales
IIF 17 25-29, High Street, Solihull, B91 3SJ, England
Lee, Gareth Christopher
Registered addresses and corresponding companies
IIF 18 Ponthir Road, Caerleon, Newport, NP18 3NY, United Kingdom
Mr Gareth Christopher Lee
Welsh born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 26 College Glade, Careleon, Newport, NP18 3TB, United Kingdom
- 1 24 Bridge Street, Newport, South Wales, United KingdomDissolved Corporate (1 parent)Officer
2015-12-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 2 Unit 1 The Esplanade, Penarth, South Glamorgan, WalesActive Corporate (1 parent)Officer 2025-03-05 ~ nowIIF 3 - Director → MEPerson with significant control 2025-03-05 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 3 Ponthir Road, Caerleon, Newport, United KingdomDissolved Corporate (1 parent)Officer 2023-04-14 ~ dissolvedIIF 5 - Director → ME 2023-04-14 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2023-04-14 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 25-29 High Street, Solihull, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)64,365 GBP2015-09-30Officer 2014-04-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-06-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OE
- 5 The Rock And Fountain, Penhow, Caldicot, United KingdomDissolved Corporate (2 parents)Officer 2016-11-18 ~ dissolvedIIF 9 - Director → ME
- 6 No2 Augustan Ponthir Road, Caerleon, Newport, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-16,145 GBP2020-10-31Officer 2019-10-07 ~ nowIIF 2 - Director → MEPerson with significant control 2019-10-07 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 7 The Rock & Fountain, Penhow, Caldicot, United KingdomDissolved Corporate (2 parents)Officer 2018-11-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-11-05 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 The Rock And Fountain Inn Lanvaches Lane, Penhow, Caldicot, Blaenau Gwent, WalesDissolved Corporate (2 parents)Person with significant control 2018-03-09 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 9 The Gate Caerleon Road, Llanfrechfa, Cwmbran, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-15,687 GBP2021-11-30Officer 2022-03-01 ~ nowIIF 1 - Director → MEPerson with significant control 2022-11-30 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Avarla, Tabernacle Road, Llanvaches, Caldicot, WalesDissolved Corporate (1 parent)Equity (Company account)3,029 GBP2019-02-28Officer 2016-09-01 ~ 2017-04-01IIF 4 - Director → ME
- 2 24 Bridge Street, NewportDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)56,065 GBP2016-03-31Officer 2012-11-16 ~ 2014-04-14IIF 10 - Director → ME
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