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.
Mr John Lee
Mr John Lee
British born in January 1979Resident in England
Registered addresses and corresponding companiesLee, John
British born in January 1979Resident in England
Registered addresses and corresponding companiesLee, John
British company director born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 9
5-8, Charmwood Farm, Charmwood Lane, Orpington, BR6 7SA, England
Lee, John
British director born in January 1979Resident in England
Registered addresses and corresponding companiesLee, John
British engineer born in January 1979Resident in England
Registered addresses and corresponding companiesLee, John
British managing director born in January 1979Resident in England
Registered addresses and corresponding companiesLee, John
British none born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 19 111, Buckingham Palace Road, Victoria, Westminster, London, SW1W 0SR
Lee, John
British director born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 20 1, Serviden Drive, Bromley, BR1 2UB, England
Mr John Lee
British born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA
John Lee
British born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 119, Dartford Road, Dartford, DA1 3EN, United Kingdom
Lee, John
born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 23 1, Serviden Drive, Bromley, Kent, BR1 2UB, United Kingdom
Lee, John
British born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 119, Dartford Road, Dartford, DA1 3EN, United Kingdom
Lee, John
British project engineer born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA
Lee, John
British Registered addresses and corresponding companies
IIF 26 Flat 4, St Helens Court, 6 Sanderson Square, Bickley, Kent, BR1 2FT
- 1 117 Dartford Road, Dartford, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-05-31Officer
2021-05-16 ~ dissolvedIIF 13 - Director → ME - 2 117 Dartford Road, Dartford, EnglandActive Corporate (3 parents)Equity (Company account)137,917 GBP2024-02-26Officer 2022-02-22 ~ nowIIF 7 - Director → MEPerson with significant control 2022-02-22 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-12-21 ~ dissolvedIIF 15 - Director → ME
- 4 4385, 11126565: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2017-12-28 ~ dissolvedIIF 14 - Director → ME
- 5 117 Dartford Road, Dartford, EnglandActive Corporate (1 parent)Equity (Company account)4,070 GBP2024-03-30Officer 2023-07-25 ~ nowIIF 6 - Director → MEPerson with significant control 2020-11-05 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 Airport House, Suite 43-45, Purley Way, Croydon, SurreyDissolved Corporate (1 parent)Officer 2012-02-02 ~ dissolvedIIF 18 - Director → ME
- 7 Airport House, Suite 43-45 Purley Way, Croydon, SurreyDissolved Corporate (2 parents)Officer 2007-04-12 ~ dissolvedIIF 26 - Secretary → ME
- 8ORACLE DATA SOLUTIONS LTD - 2014-08-15 Airport House Suite 43 To 45, Purley Way, Croydon, Surrey, EnglandDissolved Corporate (1 parent)Officer 2014-05-07 ~ dissolvedIIF 10 - Director → ME
- 9 119 Dartford Road, Dartford, United KingdomActive Corporate (1 parent)Officer 2025-04-02 ~ nowIIF 24 - Director → MEPerson with significant control 2025-04-02 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 10 117 Dartford Road, Dartford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)672,944 GBP2024-04-29Officer 2024-10-24 ~ nowIIF 8 - Director → ME
- 11 Centre Block, 4th Floor, Central Court, Knoll Rise, OrpingtonLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)-186,231 GBP2017-03-31Officer 2006-07-13 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 Bridge House, London Bridge, LondonDissolved Corporate (1 parent)Officer 2011-06-14 ~ 2012-04-27IIF 17 - Director → ME
- 2 117 Dartford Road, Dartford, EnglandActive Corporate (1 parent)Equity (Company account)4,070 GBP2024-03-30Officer 2016-12-14 ~ 2017-06-01IIF 11 - Director → ME 2020-11-05 ~ 2023-07-25IIF 20 - Director → ME
- 3 117 Dartford Road, Dartford, EnglandActive Corporate (2 parents)Equity (Company account)-28,781 GBP2024-08-31Officer 2021-08-20 ~ 2024-10-25IIF 12 - Director → MEPerson with significant control 2021-08-20 ~ 2024-10-25IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Unit 5-8 Charmwood Farm Charmwood Lane, Pratts Bottom, Orpington, Kent, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)855,528 GBP2024-07-31Officer 2019-07-15 ~ 2019-09-01IIF 16 - Director → MEPerson with significant control 2019-07-15 ~ 2019-09-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (2 parents)Officer 2013-11-25 ~ 2015-01-08IIF 23 - LLP Designated Member → ME
- 6 117 Dartford Road, Dartford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)672,944 GBP2024-04-29Officer 2018-04-27 ~ 2018-05-08IIF 9 - Director → MEPerson with significant control 2018-04-27 ~ 2018-05-08IIF 5 - Ownership of shares – 75% or more → OE
- 7
VCL VINTNERS LIMITED
- nowVINE CAPITAL LTD - 2016-07-16VINE INVESTMENTS LTD - 2010-11-17 2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,598,395 GBP2024-02-28Officer 2010-11-19 ~ 2012-08-31IIF 19 - Director → ME
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