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.
Smith, Lee Nicholas
- British born in June 1978
Smith, Lee Nicholas
Resident in England
Registered addresses and corresponding companies133, Ellingham Industrial Centre, Ashford, Kent, TN23 6LZ, United Kingdom
IIF 186, Sir Bernard Paget Avenue, Ashford, Kent, TN23 3RY, England
IIF 2The Barn, Mersham, Ashford, TN25 7HE, England
IIF 3 IIF 4 IIF 5Unit 8, Axiom, Orbital Park, Hall Avenue, Ashford, Kent, TN24 0AA, England
IIF 6 IIF 7 IIF 8 (more)(less)Unit 8, Orbital Park, Sevington, Ashford, TN24 0AA, England
IIF 10
- British born in June 1978
Smith, Lee Wayne
Resident in England
Registered addresses and corresponding companies10 Halstead Street, Worsthorne, Burnley, Lancashire, BB10 3LS
IIF 11
- British born in June 1978
Smith, Lee
Resident in England
Registered addresses and corresponding companies48 Brunshaw Avenue, Burnley, BB10 4LQ, England
IIF 12
- British born in June 1978
Mr Lee Nicholas Smith
Resident in England
Registered addresses and corresponding companies - British born in June 1978
Smith, Lee Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesThe Barn, Flood Street, Mersham, Ashford, Kent, TN25 7HE, United Kingdom
IIF 17 IIF 18Unit 5, Javelin Enterprise Park, Javelin Way, Ashford, Kent, TN24 8DE, United Kingdom
IIF 19 IIF 20Unit 8, Axiom, Orbital Park, Hall Avenue, Ashford, Kent, TN24 0AA, England
IIF 21 IIF 22 IIF 23 (more)(less)17, Barleycorn Drive, Gillingham, ME8 9NA, England
IIF 25
- British born in June 1978
Mr Lee Smith
Resident in England
Registered addresses and corresponding companies - English born in June 1978
Mr Lee Nicholas Smith
Resident in England
Registered addresses and corresponding companies86, Sir Bernard Paget Avenue, Ashford, Kent, TN23 3RY, England
IIF 30
- British born in June 1978
Smith, Lee Wayne
Resident in United Kingdom
Registered addresses and corresponding companies18, Athletic Street, Burnley, Lancashire, BB10 4LP
IIF 31
- British born in June 1978
Mr Lee Nicholas Smith
Resident in United Kingdom
Registered addresses and corresponding companies133, Ellingham Industrial Centre, Ashford, Kent, TN23 6LZ, United Kingdom
IIF 32The Barn, Flood Street, Mersham, Ashford, Kent, TN25 7HE, United Kingdom
IIF 33 IIF 34Unit 5, Javelin Enterprise Park, Javelin Way, Ashford, Kent, TN24 8DE
IIF 35 IIF 36Unit 8, Axiom, Orbital Park, Hall Avenue, Ashford, Kent, TN24 0AA, England
IIF 37 IIF 38C/o Kreston Reeves Llp, Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom
IIF 39
- English born in June 1978
Smith, Lee Wayne
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 2000
Mr Connor Lee Wayne Smith
Resident in England
Registered addresses and corresponding companies48, Brunshaw Avenue, Burnley, BB10 4LQ, England
IIF 43
- English born in June 1978
Mr Lee Wayne Smith
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AMERIVITA LTD
15980365Unit 8, Axiom Orbital Park, Hall Avenue, Ashford, Kent, EnglandActive Corporate (4 parents)Officer2025-10-31 ~ nowIIF 9 - Director → ME - 2
NOOPHARMA LTD
- 2023-12-09 07627394SMITH & PAGE LTD
- 2016-03-21 07627394FORZA SUPPLEMENTS LTD - 2014-12-22PROGRESSING MATTERS LIMITED - 2012-05-11Unit 8, Axiom Orbital Park, Hall Avenue, Ashford, Kent, EnglandDissolved Corporate (7 parents)Officer2016-03-18 ~ 2023-11-28IIF 25 - Director → MEPerson with significant control2023-11-28 ~ 2025-11-10IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ANIVATIO PETS LTD
16792664Unit 8 Orbital Park, Sevington, Ashford, EnglandActive Corporate (2 parents)Officer2025-10-17 ~ nowIIF 10 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BARN AT MERSHAM LTD
15937974The Barn, Mersham, Ashford, EnglandDissolved Corporate (2 parents)Officer2024-09-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-09-05 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5CATRIANA UK LTD - now
MARINA LORENZO LIMITED
- 2021-04-15 0870388514 Noel Coward Gardens, Aldington, Ashford, EnglandDissolved Corporate (3 parents)Officer2013-09-24 ~ 2021-04-07IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-07IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CONTRACT LABOUR SOLUTIONS NW LTD
12522207529 Brunshaw Road, Burnley, EnglandDissolved Corporate (1 parent)Officer2020-03-17 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-03-17 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 7
EQUIPLEX (GB) LTD
15322093Unit 8, Axiom Orbital Park, Hall Avenue, Ashford, Kent, EnglandDissolved Corporate (4 parents)Person with significant control2023-12-01 ~ 2025-11-10IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 8
REPIZZA LTD
- 2026-02-03 13894066Unit 8, Axiom Orbital Park, Hall Avenue, Ashford, Kent, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-02-04 ~ nowIIF 3 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 9
FOLEY FORMWORK LTD
095095112 Nettlecliff Walk, Top Valley, Nottingham, EnglandActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 10
FORZA CREATIVE LTD
13952018Unit 8, Axiom Orbital Park, Hall Avenue, Ashford, Kent, EnglandActive Corporate (2 parents)Officer2022-03-03 ~ nowIIF 17 - Director → MEPerson with significant control2022-03-03 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 11
NO 1 BOOT CAMP (UK) LIMITED
- 2015-03-19 07894739ID BOOT CAMP LTD
- 2013-10-16 07894739SCREAM DISTRIBUTION LTD
- 2013-09-26 07894739PINK BIKINI LTD - 2012-08-29Unit 5 Javelin Enterprise Park, Javelin Way, Ashford, KentActive Corporate (2 parents)Officer2013-09-24 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Has significant influence or control → OE - 12Unit 8, Axiom Orbital Park, Hall Avenue, Ashford, Kent, EnglandActive Corporate (3 parents)Officer2022-02-04 ~ nowIIF 5 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 13
SUPPLEMENT FACTORY HOLDINGS LIMITED
- 2018-09-08 08925297Unit 8, Axiom Orbital Park, Hall Avenue, Ashford, Kent, EnglandActive Corporate (5 parents, 5 offsprings)Officer2014-03-06 ~ nowIIF 23 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 14
FUSE VENTURE CAPITAL LTD
12087350133 Ellingham Industrial Centre, Ashford, Kent, United KingdomDissolved Corporate (2 parents)Officer2019-07-05 ~ 2019-08-13IIF 1 - Director → MEPerson with significant control2019-07-05 ~ 2021-08-01IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 15
HARRIET’S BRAND LIMITED
1202532486 Sir Bernard Paget Avenue, Ashford, Kent, EnglandDissolved Corporate (2 parents)Officer2019-05-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-05-30 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1618 Athletic Street, Burnley, LancashireDissolved Corporate (2 parents)Officer2010-11-05 ~ dissolvedIIF 31 - Director → ME
- 17529 Brunshaw Road, Burnley, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2021-10-29 ~ dissolvedIIF 42 - Director → MEPerson with significant control2021-10-29 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
- 18
LWS CONTRACTORS LTD
0648892036 Keighley Avenue, Broadstone, Dorset, United KingdomDissolved Corporate (2 parents)Officer2008-01-30 ~ dissolvedIIF 11 - Director → ME - 19529 Brunshaw Road, Burnley, Lancashire, EnglandDissolved Corporate (2 parents)Officer2014-06-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 20
FORZA INDUSTRIAL LTD
- 2023-03-31 13955680Unit 8, Axiom Orbital Park, Hall Avenue, Ashford, Kent, EnglandActive Corporate (4 parents, 2 offsprings)Officer2022-03-04 ~ nowIIF 18 - Director → MEPerson with significant control2022-03-04 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OE - 21
DOUGH ASHFORD 1 LTD
- 2025-09-05 13897053Unit 8, Axiom Orbital Park, Hall Avenue, Ashford, Kent, EnglandActive Corporate (3 parents)Officer2025-10-30 ~ nowIIF 6 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 22
- 23AUDIMA LTD - 2025-08-15GMP GLOBAL NUTRITION LTD - 2025-04-15Unit 8, Axiom Orbital Park, Hall Avenue, Ashford, Kent, EnglandActive Corporate (3 parents)Officer2026-01-31 ~ nowIIF 7 - Director → ME
- 24SF RECRUITMENT LAB LTD - 2025-05-02BODY POW LIMITED - 2023-12-04Unit 8, Axiom Orbital Park, Hall Avenue, Ashford, Kent, EnglandActive Corporate (4 parents)Officer2025-10-30 ~ nowIIF 8 - Director → ME
- 25
SF CREATIVE LTD
- 2025-01-15 11148216FORZA WHOLESALE LTD
- 2023-11-30 11148216WINDMILL DISTRIBUTION LTD
- 2019-10-29 11148216Unit 8, Axiom Orbital Park, Hall Avenue, Ashford, Kent, EnglandActive Corporate (6 parents)Officer2018-01-15 ~ nowIIF 21 - Director → MEPerson with significant control2018-01-15 ~ 2019-01-15IIF 39 - Has significant influence or control → OE - 26
- 27
TB STEAM ROTARY SERVICES LTD
0698872824 Beachcroft, Hadston, Morpeth, United KingdomActive Corporate (2 parents, 1 offspring)Officer2015-06-19 ~ 2020-03-04IIF 41 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.