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.
Parent entities and officers
Inapplicable
Individuals in focus
Lee, Andrew Shore
Lee, Andrew Shore
British accountant born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesLee, Andrew Shore
British company director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesLee, Andrew Shore
British director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Shore Lee
British born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24
71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Andrew Shore Lee
British born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Lee, Andrew Shore
British director born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 26 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Lee, Andrew Shore
British company directorRegistered addresses and corresponding companiesLee, Andrew Shore
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 71-75 Shelton Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)3 GBP2024-01-31Officer
2015-01-29 ~ dissolvedIIF 23 - Director → ME 2015-01-29 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 2PERPETUUS ADVANCED MATERIALS PLC - 2022-08-25PERPETUUS ADVANCED MATERIALS LIMITED - 2015-06-04PERPETUUS CARBON GROUP LIMITED - 2015-02-16 The Corner House, High Street, Aylesford, Kent, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)626,638 GBP2024-03-31Officer 2022-05-31 ~ nowIIF 1 - Director → ME
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-03-04 ~ nowIIF 26 - Director → ME 2024-03-04 ~ nowIIF 30 - Secretary → MEPerson with significant control 2024-03-04 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
Ceased
21
- 1
DRESSCO LIMITED
- nowVIRGIN BRIDE LIMITED - 2008-12-19VIRGIN BRIDES LIMITED - 1996-10-24 The Old Church Quick's Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer 2003-11-27 ~ 2008-10-01IIF 5 - Director → ME - 2VICTORY CLOTHING COMPANY LIMITED - 2009-09-07THE VIRGIN CLOTHING COMPANY LIMITED - 2009-02-13CLASSBOSS LIMITED - 1997-10-27 601 High Road Leytonstone, LondonDissolved Corporate (2 parents)Officer 2008-03-28 ~ 2008-10-01IIF 15 - Director → ME
- 3VIE COSMETICS (RETAIL) LIMITED - 2009-09-02VIRGIN VIE AT HOME LIMITED - 2009-02-06THE VIRGIN COSMETICS COMPANY LIMITED - 2006-09-15VIRGIN VIE LIMITED - 1999-04-12THE PROJECT CONSULTANCY LIMITED - 1997-06-17ENGINEAGENT LIMITED - 1996-09-04 601 High Road Leytonstone, LondonDissolved Corporate (2 parents)Officer 2008-03-28 ~ 2008-10-01IIF 7 - Director → ME
- 4
GLOBAL BY NATURE LIMITED
- nowXYNERGY PRODUCTS LIMITED - 2012-12-12 The Corner House, 2 High Street, Aylesford, Kent, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)196,865 GBP2024-12-31Officer 2016-08-18 ~ 2024-03-22IIF 16 - Director → ME - 5 19-21 Nile Street, LondonDissolved Corporate (4 parents)Officer 2009-01-01 ~ 2009-10-16IIF 20 - Director → ME
- 6
JME GROUP LIMITED
- nowREVILO RETAIL LIMITED - 2008-06-19 Benwell House, 15-21 Benwell Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-15,498,269 GBP2024-12-31Officer 2009-01-01 ~ 2009-10-16IIF 21 - Director → ME - 7 19/21 Nile Street, LondonDissolved Corporate (3 parents)Officer 2009-01-01 ~ 2009-10-16IIF 22 - Director → ME
- 8SOUND AND MEDIA LIMITED - 2008-08-13 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents, 3 offsprings)Equity (Company account)4,206,805 GBP2022-03-31Officer 2003-10-23 ~ 2008-10-01IIF 6 - Director → ME
- 9
SOUNDSUB LIMITED
- nowCAROLINE 2 LIMITED - 2003-01-24LOADCOVE LIMITED - 1999-04-06 The School House, 50 Brook Green, LondonDissolved Corporate (2 parents)Officer 2003-10-23 ~ 2008-10-01IIF 14 - Director → ME - 10 Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (2 parents)Officer 2008-06-09 ~ 2009-02-02IIF 19 - Director → ME 2008-06-09 ~ 2009-02-02IIF 29 - Secretary → ME
- 11 Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2008-06-09 ~ 2009-02-02IIF 18 - Director → ME 2008-06-09 ~ 2009-02-02IIF 27 - Secretary → ME
- 12THE PEOPLE'S LOTTERY LIMITED - 2020-01-14SPEED 5596 LIMITED - 1996-06-28NOT4 LIMITED - 2022-03-17 Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (3 parents)Officer 2008-06-09 ~ 2009-02-02IIF 17 - Director → ME 2008-06-09 ~ 2009-02-02IIF 28 - Secretary → ME
- 13THE VIRGIN COLA COMPANY LIMITED - 2000-03-07SPEED 4484 LIMITED - 1994-10-10 The School House, 50 Brook Green, LondonDissolved Corporate (2 parents)Officer 2001-08-24 ~ 2008-10-01IIF 2 - Director → ME
- 14THE VIRGIN TRADING COMPANY LIMITED - 2002-07-18VIRGIN BEVERAGES (HOLDINGS) LIMITED - 1997-09-23THE VIRGIN TRADING COMPANY LIMITED - 1997-06-16VIRGIN RETAIL BRANDS LIMITED - 1994-09-23VIRGIN REALITY LIMITED - 1994-09-15 9th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2001-08-24 ~ 2008-10-01IIF 12 - Director → ME
- 15THE VIRGIN TRADING COMPANY LIMITED - 1997-09-23 The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer 2001-08-24 ~ 2008-10-01IIF 4 - Director → ME
- 16VICTORY CORPORATION PLC - 2007-11-20ISSUETIMED PUBLIC LIMITED COMPANY - 1996-10-07 Cantium House, Railway Approach, Wallington, SurreyDissolved Corporate (2 parents)Officer 2008-03-28 ~ 2008-10-01IIF 8 - Director → ME
- 17VIRGIN VIE AT HOME (MARKETING) LIMITED - 2009-02-06THE VIRGIN COSMETICS (MARKETING) COMPANY LIMITED - 2006-09-15NOTSALLOW 140 LIMITED - 2001-05-31 1640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (1 parent)Officer 2008-03-28 ~ 2008-10-01IIF 10 - Director → ME
- 18VIRGIN VIE AT HOME (PURCHASING) LIMITED - 2009-02-06THE VIRGIN COSMETICS (PURCHASING) COMPANY LIMITED - 2006-09-15NOTSALLOW 141 LIMITED - 2001-05-31 1640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (1 parent)Officer 2008-04-06 ~ 2008-10-01IIF 3 - Director → ME
- 19 The School House 50, Brook Green, LondonDissolved Corporate (2 parents)Officer 2004-02-26 ~ 2009-01-16IIF 13 - Director → ME
- 20
XS COSMETICS LIMITED
- nowFIRBALL LIMITED - 2002-03-20 The School House 50, Brook Green, LondonDissolved Corporate (3 parents)Officer 2004-01-22 ~ 2008-10-01IIF 9 - Director → ME - 21 9th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2003-10-23 ~ 2008-10-01IIF 11 - Director → ME
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