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.
Pepperell, Steven Alfred
Pepperell, Steven Alfred
British business owner born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Armoury House, Armoury Road, West Bergholt, Colchester, Essex, CO6 3JP, United Kingdom
Pepperell, Steven Alfred
British shipping manager born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 59, Clacton Road, St Osyth, Essex, CO16 8PD, United Kingdom
Lee, Steve
British director born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 6, Haxey Road, Misterton, Doncaster, South Yorkshire, DN10 4AA, England
Lee, Steven
British salvage born in September 1952Resident in England
Registered addresses and corresponding companies
IIF 4 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS
Lee, Steven
British shipping manager born in September 1952Resident in England
Registered addresses and corresponding companies
IIF 5 6, Haxey Road, Misterton, Doncaster, DN104AA, United Kingdom
Lee, Steven James
British company director born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 3, Fox Covert Lane, Misterton, Doncaster, DN10 4EJ, England
Lee, Steven James
British director born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 7 C/o Abc Accounting Services, 1 Willoughton Place, Wharton Close, Gainsborough, Lincs, DN21 1EB, United Kingdom
Lee, Steven James
British mechanic born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 8 111, Fox Covert Lane, Misterton, Doncaster, DN10 4ER, United Kingdom
Lee, Steven James
British workshop manager born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 9 111, Fox Covet Lane, Misterton, Doncaster, DN10 4ER, United Kingdom
Mr Steven Lee
British born in September 1952Resident in England
Registered addresses and corresponding companiesMr Steven James Lee
British born in February 1981Resident in England
Registered addresses and corresponding companiesLee, Steven James
Registered addresses and corresponding companies
IIF 15 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS
Lee, Steven
Registered addresses and corresponding companies
IIF 16 6, Haxey Road, Haxey Road, Doncaster, DN104AA, United Kingdom
Lee, Steve
Registered addresses and corresponding companies
IIF 17 Unit 3, Fox Covert Lane, Misterton, Doncaster, DN10 4EJ, England
- 1 Armoury House, Armoury Road, West Bergholt, Colchester, Essex, United KingdomCorporate (4 parents)Officer
2024-07-18 ~ nowIIF 1 - director → ME - 2 Colvin Memorial Temple, 7 Holland Road, Clacton On SeaCorporate (23 parents)Equity (Company account)348,840 GBP2023-06-30Officer 2010-07-17 ~ nowIIF 2 - director → ME
- 3 111 Fox Covert Lane, Misterton, Doncaster, United KingdomDissolved corporate (1 parent)Equity (Company account)1,712 GBP2021-07-31Officer 2018-07-10 ~ dissolvedIIF 8 - director → MEPerson with significant control 2018-07-10 ~ 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
- 4 C/o Abc Accounting Services 1 Willoughton Place, Wharton Close, Gainsborough, Lincs, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-07-14 ~ nowIIF 7 - director → MEPerson with significant control 2023-07-14 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 5 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved corporate (1 parent)Officer 2016-04-27 ~ dissolvedIIF 4 - director → ME 2016-04-27 ~ dissolvedIIF 15 - secretary → MEPerson with significant control 2016-07-04 ~ dissolvedIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OE
- 1 Finn Associates, Tong Hall, Tong, West YorkshireDissolved corporate (1 parent)Equity (Company account)-48,746 GBP2017-11-30Officer 2015-06-02 ~ 2016-08-12IIF 3 - director → ME 2016-08-12 ~ 2018-07-11IIF 6 - director → ME 2011-11-22 ~ 2015-06-01IIF 5 - director → MEIIF 9 - director → ME 2016-08-12 ~ 2018-07-10IIF 17 - secretary → ME 2011-11-22 ~ 2016-08-12IIF 16 - secretary → MEPerson with significant control 2016-04-06 ~ 2018-07-10IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE 2016-04-06 ~ 2018-07-11IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
