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.
Reed, Dennis Lee
Reed, Dennis Lee
British company director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesReed, Dennis Lee
British director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesReed, Dennis Lee
British financial advisor born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesReed, Dennis Lee
British sales director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Dennis Lee Reed
British born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17
3, Corbiere Close, Sunderland, SR3 2SP, United Kingdom
Reed, Dennis Lee
British directorRegistered addresses and corresponding companies
IIF 18 3 Corbiere Close, Sunderland, Tyne & Wear, SR3 2SP
- 1 3 Corbiere Close, Sunderland, Tyne And Wear, United KingdomActive Corporate (6 parents, 1 offspring)Officer
2024-11-18 ~ nowIIF 5 - Director → MEPerson with significant control 2024-11-18 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & WearDissolved Corporate (2 parents)Officer 2008-10-07 ~ dissolvedIIF 14 - Director → ME
- 3BEACON ASSET MANAGEMENT LIMITED - 2010-07-19PEP PLAN MANAGEMENT LIMITED - 1994-12-16FLEET PEP CLUB LIMITED - 1989-07-24ROSEMEX LIMITED - 1986-11-21 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & WearDissolved Corporate (4 parents)Officer 2010-06-11 ~ dissolvedIIF 11 - Director → ME
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer 2024-11-27 ~ nowIIF 4 - Director → ME
- 1
ADVESTRA LIMITED
- nowRHC MANAGEMENT SERVICES LIMITED - 2012-07-06GATEMEN LIMITED - 2010-10-11 2 Burdon Close, Cleadon, SunderlandDissolved Corporate (1 parent)Equity (Company account)10,503 GBP2016-12-31Officer 2010-10-08 ~ 2013-01-01IIF 3 - Director → ME - 2
BUILDFIRST LIMITED
- nowCLEARBUILD UK LIMITED - 2008-01-16 2 Burdon Close, Cleadon, SunderlandDissolved Corporate (1 parent)Officer 2011-08-17 ~ 2013-01-01IIF 2 - Director → ME 2007-10-31 ~ 2011-04-16IIF 16 - Director → ME - 3
CLEARWORKS LIMITED
- nowMONEYGATE OUTSOURCING LIMITED - 2012-12-21 8 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (4 parents)Officer 2008-10-07 ~ 2014-11-12IIF 13 - Director → ME - 4DIRECTIF FINANCIAL SOLUTIONS LIMITED - 2014-08-07MONEYGATE SOLUTIONS LIMITED - 2012-08-09 8 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomDissolved Corporate (4 parents)Officer 2008-10-07 ~ 2014-11-12IIF 9 - Director → ME
- 5MONEYGATE FINANCIAL SERVICES LIMITED - 2013-07-08DERWENT FINANCIAL SOLUTIONS LTD - 2010-03-30 8 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (6 parents)Officer 2010-02-23 ~ 2014-11-12IIF 10 - Director → ME
- 6
FAIRSTONE GROUP LIMITED
- nowMONEYGATE GROUP LIMITED - 2015-04-02 8 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2008-05-21 ~ 2011-12-13IIF 7 - Director → ME - 7MONEYGATE HOLDINGS LIMITED - 2015-05-08MONEYGATE DIRECT LIMITED - 2014-12-11 8 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (4 parents, 73 offsprings)Officer 2008-10-07 ~ 2020-06-01IIF 15 - Director → ME
- 8MONEYGATE NETWORK LIMITED - 2014-11-06 8 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomDissolved Corporate (4 parents)Officer 2008-10-07 ~ 2014-11-12IIF 12 - Director → ME
- 9
RESTRUCTURE 2023 LIMITED
- nowACUITY PROFESSIONAL LIMITED - 2024-01-18FPSS LIMITED - 2015-11-18 C12 Marquis Court Marquisway, Tvte, GatesheadDissolved Corporate (3 parents, 6 offsprings)Profit/Loss (Company account)11,255 GBP2021-01-01 ~ 2021-12-31Officer 2006-05-04 ~ 2007-12-01IIF 6 - Director → ME - 10
TRUEFIELD LIMITED
- nowMONEYWAVE LIMITED - 2013-01-30 2 Burdon Close, Cleadon, SunderlandDissolved Corporate (1 parent)Officer 2011-09-01 ~ 2013-01-01IIF 1 - Director → ME 2008-06-25 ~ 2011-04-16IIF 8 - Director → ME - 11
VERTICAP GROUP LIMITED
- nowVERTICAP LTD - 2011-05-27NEW MARKET ENTERPRISES LIMITED - 2011-02-04LOCHPROPS LIMITED - 2009-04-09 2 Burdon Close, Cleadon, SunderlandDissolved Corporate (1 parent)Officer 2009-04-04 ~ 2013-01-01IIF 18 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.