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.
Davies, Lee Alan
- Registered addresses and corresponding companies
Davies, Lee Alan
Unit 10, Barns Court, Turners Hill Road, Crawley Down, Crawley, RH10 4HQ, England
IIF 1
- Registered addresses and corresponding companies
Davies, Lee
64, New Cavendish Street, London, W1G 8TB
IIF 2
- British Registered addresses and corresponding companies
Davies, Lee
Unit 10, Turners Hill Road, Crawley Down, Crawley, RH10 4HQ, England
IIF 3
- British company director born in March 1970
Davies, Lee
Resident in England
Registered addresses and corresponding companies - British director born in March 1970
Davies, Lee
Resident in England
Registered addresses and corresponding companies4 Highlands Road, Leatherhead, Surrey, KT22 8ND
IIF 6
- British born in March 1970
Davies, Lee Alan
Resident in England
Registered addresses and corresponding companies - British director born in March 1970
Davies, Lee Alan
Resident in England
Registered addresses and corresponding companiesFelbridge Copse, London Road, Felbridge, East Grinstead, RH19 2RA, England
IIF 9
- British born in March 1970
Davies, Lee
Resident in United Kingdom
Registered addresses and corresponding companies15, Leatherhead Road, Ashtead, Surrey, KT21 2TW
IIF 10
- British company director born in March 1970
Davies, Lee
Resident in United Kingdom
Registered addresses and corresponding companies15, Leatherhead Road, Ashtead, Surrey, KT21 2TW
IIF 11
- British director born in March 1970
Davies, Lee
Resident in United Kingdom
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 12
- British trader born in March 1970
Davies, Lee
Resident in United Kingdom
Registered addresses and corresponding companies15, Leatherhead Road, Ashtead, Surrey, KT21 2TW
IIF 13
- British born in March 1970
Davies, Lee Alan
Resident in United Kingdom
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 14
- British company director born in March 1970
Davies, Lee Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1970
Davies, Lee Alan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 10 Barns Court, Turners Hill Road, Crawley Down, Crawley, RH10 4HQ, England
IIF 19
- British born in March 1970
Mr Lee Davies
Resident in England
Registered addresses and corresponding companiesUnit 10, Turners Hill Road, Crawley Down, Crawley, RH10 4HQ, England
IIF 20
- British born in March 1970
Mr Lee Alan Davies
Resident in England
Registered addresses and corresponding companies - British born in March 1970
Mr Lee Alan Davies
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 10 Barns Court, Turners Hill Road, Crawley Down, Crawley, RH10 4HQ, England
IIF 26
- 1
ANY OLD GOLD LTD
12202822Unit 10 Barns Court Turners Hill Road, Crawley Down, Crawley, United KingdomDissolved Corporate (1 parent)Officer2019-09-12 ~ dissolvedIIF 19 - Director → ME2019-09-12 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2019-09-12 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 2
COPTHORNE CLASSIC GARAGE LTD
10452025Ansty Barn Deaks Lane, Ansty, Haywards Heath, EnglandActive Corporate (2 parents)Officer2016-10-29 ~ nowIIF 14 - Director → MEPerson with significant control2016-10-29 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 3
COPTHORNE CLASSIC HOLDINGS LTD
15996585Ansty Barn Deakes Lane, Ansty, Haywards Heath, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2024-10-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-10-03 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 4
COPTHORNE CLASSIC INVESTMENTS LTD
12875687Felbridge Copse London Road, Felbridge, East Grinstead, EnglandDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-09-13 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 5
COPTHORNE CLASSIC VEHICLE STORAGE LTD
15996676Ansty Barn Deaks Lane, Ansty, Haywards Heath, United KingdomDissolved Corporate (2 parents)Officer2024-10-03 ~ dissolvedIIF 8 - Director → ME - 6
ELITE MEDIC RESPONSE AND TRAINING LIMITED
09400120Sovereign House, Graham Road, Harrow, EnglandDissolved Corporate (5 parents)Officer2015-01-21 ~ 2015-09-01IIF 18 - Director → ME - 7
GOLDENDECIDE INVESTMENTS LIMITED
0811414664 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2012-06-21 ~ dissolvedIIF 5 - Director → ME2014-06-21 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GOLDENDECIDE LIMITED
03210099Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-19 during the appointment or period of control
Dissolved on 2014-06-06 during the appointment or period of controlValentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, Finchley Central, LondonDissolved Corporate (7 parents)Officer2006-12-22 ~ dissolvedIIF 13 - Director → ME - 9
GOLDENDECIDE PROPERTIES LIMITED
0811543064 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2012-06-22 ~ dissolvedIIF 4 - Director → ME - 10
THE PAWNBROKING COMPANY LTD
- 2012-10-19 066202415 The Avenue, Cheam, SurreyDissolved Corporate (6 parents)Officer2009-02-19 ~ dissolvedIIF 11 - Director → ME - 11
LLOYDS FIRST LIMITED
0366264465 New Cavendish Street, LondonDissolved Corporate (6 parents)Officer2002-09-01 ~ dissolvedIIF 10 - Director → ME - 12DOWELL LLOYD & CO. LIMITED - 1995-03-1364 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Officer2002-09-01 ~ dissolvedIIF 12 - Director → ME
- 13
LOOKSGREAT LIMITED
09217049Unit 10 Turners Hill Road, Crawley Down, Crawley, EnglandDissolved Corporate (3 parents)Officer2014-09-15 ~ dissolvedIIF 15 - Director → ME2014-09-15 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 14OLD ENGLISH PAWNBROKING COMPANY LIMITED - 1998-08-17Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (31 parents)Officer2002-09-01 ~ 2012-08-24IIF 6 - Director → ME
- 15
THE REAL AUTOMOBILE COMPANY LIMITED
0830520364 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer2012-11-23 ~ dissolvedIIF 17 - Director → ME - 16
THE REAL PAWNBROKING COMPANY LIMITED
0830504764 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2012-11-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
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