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.
Thomas, Lee William
Thomas, Lee William
British government service born in May 1972Registered addresses and corresponding companies
IIF 1
Flat 4, 4 Earls Acre Milehouse, Plymouth, Devon, PL3 4HL
Thomas, Lee William
British royal navy born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 2 7b Queens Gate, Plymouth, Devon, PL4 7PP
Clulee, Thomas William
British company director born in March 1972Resident in Wales
Registered addresses and corresponding companiesClulee, Thomas William
British lecturer born in March 1972Resident in Wales
Registered addresses and corresponding companies
IIF 5 14, Alexandra Terrace, Brynmill, Swansea, SA2 0DU, United Kingdom
Mr Lee William Thomas
British born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 6 7 Queens Gate, Lipson, Plymouth, Devon, PL4 7PW
Mr Thomas William Clulee
British born in March 1972Resident in Wales
Registered addresses and corresponding companies
- 1 14 Alexandra Terrace, Brynmill, Swansea, WalesActive Corporate (1 parent)Equity (Company account)3,111 GBP2024-03-31Officer
2022-03-10 ~ nowIIF 3 - Director → MEPerson with significant control 2022-03-10 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 14 Alexandra Terrace, Brynmill, Swansea, WalesActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2021-02-03 ~ nowIIF 4 - Director → MEPerson with significant control 2021-02-03 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 71 Newton Road, Mumbles, Swansea, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2017-12-20 ~ nowIIF 5 - Director → ME
- 1 44 East Street, Corfe Castle, Wareham, DorsetDissolved Corporate (3 parents)Officer 1993-06-19 ~ 2002-07-19IIF 1 - Director → ME
- 2 First Floor Flat 7c, Queens Gate, Lipson, Plymouth, Devon, EnglandActive Corporate (4 parents)Equity (Company account)1,532 GBP2024-12-31Officer 2005-03-20 ~ 2017-12-15IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2017-12-15IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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