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.
Lea, David Gordon
- United Kingdom Registered addresses and corresponding companies
Lea, David Gordon
15 Plas Y Coed, Lake Road East Roath Park, Cardiff, South Glamorgan, CF23 5PA
IIF 1
- United Kingdom accountantRegistered addresses and corresponding companies
Lea, David Gordon
15 Plas Y Coed, Lake Road East Roath Park, Cardiff, South Glamorgan, CF23 5PA
IIF 2
- United Kingdom accountantsRegistered addresses and corresponding companies
Lea, David Gordon
15 Plas Y Coed, Lake Road East Roath Park, Cardiff, South Glamorgan, CF23 5PA
IIF 3
- United Kingdom born in September 1956
Lea, David Gordon
Resident in Wales
Registered addresses and corresponding companies15, Plas-y-coed, Lake Road East, Cardiff, CF23 5PA, Wales
IIF 4
- United Kingdom accountant born in September 1956
Lea, David Gordon
Resident in Wales
Registered addresses and corresponding companies15 Plas Y Coed, Lake Road East Roath Park, Cardiff, South Glamorgan, CF23 5PA
IIF 5
- United Kingdom accountants born in September 1956
Lea, David Gordon
Resident in Wales
Registered addresses and corresponding companies15 Plas Y Coed, Lake Road East Roath Park, Cardiff, South Glamorgan, CF23 5PA
IIF 6
- United Kingdom director and company secretary born in September 1956
Lea, David Gordon
Resident in Wales
Registered addresses and corresponding companies15, Plas-y-coed, Lake Road East, Cardiff, CF23 5PA, Wales
IIF 7
- British Registered addresses and corresponding companies
Lea, David Gordon
15 Plas Y Coed, Lake Road East, Roath Park, Cardiff, CF23 5PA, United Kingdom
IIF 815 Plas-y-coed, Lake Road East, Cardiff, CF23 5PA
IIF 9 IIF 1015, Plas-y-coed, Lake Road East, Cardiff, CF23 5PA, Wales
IIF 1115, Plas-y-coed, Lake Road East, Cardiff, South Glamorgan, CF23 5PA
IIF 1245 Mountbatten Close, Roath Park, Cardiff, South Glamorgan, CF2 5QG
IIF 13
- British accountantRegistered addresses and corresponding companies
Lea, David Gordon
- British accountant born in September 1956Registered addresses and corresponding companies
Lea, David Gordon
17 Gwent, Northcliffe, Penarth, South Glamorgan, CF64 1DY
IIF 16
- Registered addresses and corresponding companies
Lea, David Gordon
2a Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA
IIF 17
- born in September 1956
Lea, David Gordon
Resident in Wales
Registered addresses and corresponding companies2a, Alexandra Gate, Fford Pengan, Cardiff, CF24 2SA
IIF 18
- 1
C.M.S. INVESTIGATIONS LIMITED
04224465Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-09-24 during the appointment or period of control
Commencement of winding up on 2007-02-01 during the appointment or period of control
Conclusion of winding up on 2012-02-21 during the appointment or period of control
Dissolved on 2012-05-27 during the appointment or period of controlCoptic House, 4-5 Mount Stuart Square, Cardiff BayDissolved Corporate (8 parents)Officer2003-05-15 ~ dissolvedIIF 1 - Secretary → ME - 2Avon House, 19 Stanwell Road, Penarth, Vale Of Glam, WalesActive Corporate (56 parents)Officer2000-02-09 ~ 2001-11-20IIF 16 - Director → ME
- 3
KJS MAINTENANCE LIMITED
- 2011-01-25 07081571KJS RETAIL LIMITED - 2010-08-25Unit 10 Palmerston Workshops, Palmerston Road, Barry, South GlamorganDissolved Corporate (4 parents)Officer2011-01-01 ~ 2011-08-03IIF 12 - Secretary → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-20
Dissolved on 2014-07-09KJ'S GARDEN BUILDINGS LIMITED - 2010-08-25Mazars Llp, Clifton Down House Beaufort Buildings Clifton, BristolDissolved Corporate (5 parents)Officer2011-01-01 ~ 2011-08-03IIF 10 - Secretary → ME - 5
LAKE PARK PROPERTIES LIMITED
015848368 Cathedral Road, Cardiff, South Glamorgan, WalesActive Corporate (24 parents)Officer2005-08-05 ~ 2007-02-01IIF 5 - Director → ME2007-02-01 ~ 2011-12-22IIF 2 - Secretary → ME - 6
MAILING WALES LIMITED
02981877Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-09
Dissolved on 2017-02-17Bailams & Co, Ty Antur, Navigation Park, AbercynonDissolved Corporate (9 parents)Officer1996-08-16 ~ 1996-11-18IIF 13 - Secretary → ME - 7
MULTIJET (CARDIFF) LIMITED
03108967Block A Waterside Drive, Langley, Slough, EnglandDissolved Corporate (9 parents)Officer2000-01-18 ~ 2001-11-19IIF 15 - Secretary → ME - 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-10-08 during the appointment or period of control
Commencement of winding up on 2005-01-19 during the appointment or period of control
Conclusion of winding up on 2006-08-25 during the appointment or period of controlPULSE TELEMARKETING LIMITED
- 2004-08-02 04022154Royal Buildings, Talbot Road, Port Talbot, West GlamorganDissolved Corporate (10 parents)Officer2003-04-01 ~ dissolvedIIF 6 - Director → ME2002-11-30 ~ dissolvedIIF 3 - Secretary → ME - 9
SKADO LIMITED
046629013000a Parkway, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (7 parents)Officer2014-12-31 ~ 2016-08-12IIF 7 - Director → ME2012-10-01 ~ 2017-10-31IIF 11 - Secretary → ME - 10
SWS COMMERCIAL SERVICING LIMITED
05573173Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-22
Dissolved on 2012-12-105th Floor Riverside House 31 Cathedral Road, Cardiff, South GlamorganDissolved Corporate (7 parents)Officer2008-12-01 ~ 2010-03-08IIF 14 - Secretary → ME - 11
SWS VANS & TRUCKS LIMITED
04493296Unit B17 Treforest Industrial Estate, Treforest, Pontypridd, Rhondda Cynon TaffDissolved Corporate (6 parents)Officer2008-12-01 ~ 2010-03-08IIF 9 - Secretary → ME - 12T1155 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2022-05-15TECH UNIVERSAL (UK) LIMITED
- 2018-06-22 02526243Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-03Suite 1 Goldfields House, 18a Gold Tops, Newport, South WalesLiquidation Corporate (9 parents, 2 offsprings)Officer2014-04-01 ~ 2016-08-12IIF 4 - Director → ME2012-10-01 ~ 2017-03-22IIF 8 - Secretary → ME2017-03-23 ~ 2017-09-30IIF 17 - Secretary → ME - 13
THE 5E PARTNERSHIP LLP
OC3850102a Alexandra Gate, Fford Pengan, CardiffDissolved Corporate (3 parents)Officer2015-01-01 ~ dissolvedIIF 18 - LLP Designated Member → ME
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