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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Seet, Joe Lip Poh

    Related profiles found in government register
  • Seet, Joe Lip Poh
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Cheapside, London, EC2V 6EE, England

      IIF 1 IIF 2

    • Ringley House, 349 Royal College Street, London, Camden Town, NW1 9QS

      IIF 3

    • Sigma Partnership, First Floor, 45-47 Cornhill, London, EC3V 3PF, United Kingdom

      IIF 4
  • Seet, Joe Lip Poh
    British accountant born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 The Lexington, 40-56 City Road, London, EC1Y 2AN

      IIF 5 IIF 6
  • Seet, Joe Lip Poh
    British chartered accountant born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rya House, Ensign Way, Hamble, Hants, SO31 4YA, United Kingdom

      IIF 7

    • 53, The Lexington, 40 City Road, London, EC1Y 2AN, England

      IIF 8

    • The Lexington, C/o 53 The Lexington, 40 City Road, London, England

      IIF 9
  • Seet, Joe Lip Poh
    British company director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Cheapside, London, EC2V 6EE, England

      IIF 10
  • Seet, Joe Lip Poh
    British director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 The Lexington, 40-56 City Road, London, EC1Y 2AN

      IIF 11

    • 80, Cheapside, London, EC2V 6EE, United Kingdom

      IIF 12

    • C/o Sigma Partnership, 45-47 Cornhill, First Floor, London, EC3V 3PF, United Kingdom

      IIF 13
  • Seet, Joe Lip Poh
    British non-executive director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Seet, Joe Lip Poh
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor Marble Arch Tower (dig), 55 Bryanston Street, London, W1H 7AJ

      IIF 17
  • Seet, Joe Lip Poh
    born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Seet, Joe
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Old Forge Way, Sidcup, Kent, DA14 4QL, England

      IIF 27
  • Mr Joe Lip Poh Seet
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Old Forge Way, Sidcup, DA14 4QL, England

      IIF 28

    • 1, Old Forge Way, Sidcup, Kent, DA14 4QL

      IIF 29
  • Seet, Joe Lip Poh
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1, Old Forge Way, Sidcup, DA14 4QL, England

      IIF 30 IIF 31 IIF 32

    • 1, Old Forge Way, Sidcup, Kent, DA14 4QL, England

      IIF 33
  • Seet, Joe Lip Poh
    British chartered accountant born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 33 Queen Street, London, EC4R 1AP

      IIF 34
  • Seet, Joe Lip Poh
    British investment advisor born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 33, Queen Street, London, EC4R 1AP

      IIF 35
  • Seet, Joe Lip Poh
    British retired born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1, Old Forge Way, Sidcup, DA14 4QL, England

      IIF 36
  • Mr Joe Seet
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom

      IIF 37
  • Joe Seet
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Old Forge Way, Sidcup, Kent, DA14 4QL, United Kingdom

      IIF 38
  • Seet, Joe Lip Poh
    British aacountant born in September 1952

    Registered addresses and corresponding companies

    • 6 Padbrook, Oxted, Surrey, RH8 0DW

      IIF 39
  • Seet, Joe Lip Poh
    British accountant born in September 1952

    Registered addresses and corresponding companies
  • Seet, Joe Lip Poh
    British chartered accountant born in September 1952

    Registered addresses and corresponding companies

    • 6 Padbrook, Oxted, Surrey, RH8 0DW

      IIF 43
  • Seet, Joe Lip Poh
    British company director born in September 1952

    Registered addresses and corresponding companies
  • Seet, Joe Lip Poh

    Registered addresses and corresponding companies

    • 111 Florence Road, London, SW19 8TL, England

      IIF 47
child relation
Offspring entities and appointments 43
  • 1
    ANZEN DATA LIMITED
    10276036
    Preston Park House, South Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    43,109 GBP2021-12-31
    Person with significant control
    2017-07-10 ~ dissolved
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ANZEN TECHNOLOGY SYSTEMS LIMITED
    11497119
    Preston Park House, South Road, Brighton, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    81,157 GBP2024-12-31
    Officer
    2024-05-30 ~ now
    IIF 33 - Director → ME
    2018-08-02 ~ 2024-05-30
    IIF 47 - Secretary → ME
  • 3
    BETKNOWMORE GLOBAL LTD
    - now 08822099
    BKM TRAINING AND CONSULTANCY LTD - 2023-01-30
    BETKNOWMORE UK - 2020-03-09
    200a Pentonville Road, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    31,815 GBP2023-12-31
    Officer
    2023-07-27 ~ now
    IIF 32 - Director → ME
  • 4
    CANACCORD GENUITY WEALTH LIMITED - now
    COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30
    EDEN FINANCIAL LIMITED - 2012-10-01
    EDEN GROUP LIMITED - 2005-06-07
    EDEN GROUP PLC
    - 2005-03-30 03739694 05346642
    KIRKENWELL TRADING LIMITED - 1999-09-23
    88 Wood Street, London, England
    Active Corporate (44 parents, 10 offsprings)
    Officer
    2002-02-20 ~ 2004-07-20
    IIF 40 - Director → ME
  • 5
    CBBN HOLDINGS LIMITED
    08638565
    Henri Songeur (orchid Partners), Office 39, 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-05 ~ 2014-11-30
    IIF 17 - Director → ME
  • 6
    DLJ GROUP - now
    DLJ PHOENIX GROUP LIMITED
    - 2001-04-18 02479336
    PHOENIX GROUP LIMITED
    - 1997-04-11 02479336
    PSH LIMITED - 1995-02-13
    PLOYBLOCK LIMITED - 1990-05-11
    5 Broadgate, London, England
    Active Corporate (31 parents, 8 offsprings)
    Officer
    1997-03-26 ~ 2000-12-14
    IIF 42 - Director → ME
  • 7
    DLJ INTERNATIONAL GROUP LIMITED - now
    DLJ UK GROUP LIMITED
    - 1997-10-16 03408009
    5 Broadgate, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    1997-07-18 ~ 1997-09-24
    IIF 39 - Director → ME
  • 8
    DLJ INVESTMENT PARTNER II LIMITED - now
    DLJ PHOENIX GENERAL PARTNER II LIMITED
    - 2001-04-02 SC165186
    PHOENIX GENERAL PARTNER II LIMITED
    - 1997-04-15 SC165186
    WJB (421) LIMITED - 1996-07-10
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    1997-03-26 ~ 2000-12-14
    IIF 44 - Director → ME
  • 9
    DLJ UK HOLDING
    03407994
    5 Broadgate, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    1997-07-18 ~ 2000-12-14
    IIF 41 - Director → ME
  • 10
    EVENTIDE TOWERS MANAGEMENT CO. LIMITED
    07554472
    Joe Seet (flat 14), Joe Seet (eventide Tower S), Flat 14 114 St Mildred's Road, Westgate-on-sea, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-03-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 11
    GLOBAL MARKET INDEX LIMITED
    07736428
    1 Fore Street Avenue, London, England
    Active Corporate (14 parents)
    Officer
    2011-08-10 ~ 2012-03-28
    IIF 13 - Director → ME
  • 12
    GLOBAL OPUS LLP
    OC454012
    1 Old Forge Way, Sidcup, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-07 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    GLOBALVERSE UK LIMITED
    16045042
    1 Old Forge Way, Sidcup, Kent, England
    Active Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 27 - Director → ME
  • 14
    GREENWICH SQUARE LIMITED
    - now 08220809 08036590
    GREENWICH SQUARE MANAGEMENT LIMITED - 2012-09-21
    155 Moorgate, London, England
    Active Corporate (15 parents)
    Officer
    2015-10-13 ~ 2016-08-23
    IIF 3 - Director → ME
  • 15
    HAWKWOOD CAPITAL LLP
    OC312456 07471474
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (15 parents)
    Officer
    2005-03-30 ~ 2006-01-17
    IIF 23 - LLP Designated Member → ME
  • 16
    INNOVEN PARTNERS LLP
    OC311361
    1 Queen Annes Gate, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-07 ~ 2005-12-30
    IIF 20 - LLP Designated Member → ME
  • 17
    LEXINGTON APARTMENTS MANAGEMENT LIMITED
    03315727
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (43 parents)
    Equity (Company account)
    92 GBP2024-12-31
    Officer
    2013-10-15 ~ 2018-07-08
    IIF 8 - Director → ME
  • 18
    LM ADVISORS LIMITED
    05546664
    105 Piccadilly, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    2005-08-25 ~ 2006-06-07
    IIF 6 - Director → ME
  • 19
    LM FINANCE LIMITED
    05546663
    105 Piccadilly, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    2005-08-25 ~ 2006-06-07
    IIF 5 - Director → ME
  • 20
    LMG (PICCADILLY) LLP - now
    LONDON MANAGEMENT GROUP LLP
    - 2016-01-15 OC315011 09609607
    105 Piccadilly, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2005-09-02 ~ 2006-06-05
    IIF 25 - LLP Designated Member → ME
  • 21
    LONDON CHAMBER OF COMMERCE AND INDUSTRY (THE)
    00015993
    33 Queen Street, London
    Active Corporate (81 parents, 13 offsprings)
    Officer
    2020-02-03 ~ 2024-04-26
    IIF 34 - Director → ME
  • 22
    LONDON CHAMBER OF COMMERCE AND INDUSTRY COMMERCIAL EDUCATION TRUST
    02419257
    33 Queen Street, London
    Active Corporate (44 parents)
    Officer
    2023-04-24 ~ 2024-04-29
    IIF 35 - Director → ME
  • 23
    PHOENIX EQUITY PARTNERS LIMITED - now
    DLJ EUROPEAN PRIVATE EQUITY LIMITED
    - 2001-03-27 01786523
    DLJ PHOENIX PRIVATE EQUITY LIMITED
    - 2000-05-04 01786523
    PHOENIX FUND MANAGERS LIMITED
    - 1997-04-14 01786523 03678967
    PHOENIX SECURITIES INVESTMENTS LIMITED - 1990-11-01
    10th Floor, 123 Victoria Street, London, England
    Active Corporate (36 parents, 5 offsprings)
    Officer
    1997-03-26 ~ 2000-12-14
    IIF 45 - Director → ME
  • 24
    PHOENIX FUND TRUSTEE LIMITED - now
    DLJ PHOENIX FUND TRUSTEE LIMITED
    - 2001-05-02 02596861
    PHOENIX FUND TRUSTEE LIMITED
    - 1997-04-11 02596861
    GRADEMEDIUM LIMITED - 1991-06-04
    10th Floor, 123 Victoria Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    1997-03-26 ~ 2000-12-14
    IIF 46 - Director → ME
  • 25
    PLACES FOR PEOPLE FINANCE PLC
    10451754
    305 Gray's Inn Road, London, England
    Active Corporate (15 parents)
    Officer
    2017-02-22 ~ 2017-09-30
    IIF 12 - Director → ME
  • 26
    PLACES FOR PEOPLE GROUP LIMITED
    - now 03777037
    THE NORTH BRITISH HOUSING GROUP LIMITED - 2000-06-01
    305 Gray's Inn Road, London, England
    Active Corporate (76 parents, 69 offsprings)
    Officer
    2011-04-01 ~ 2017-09-30
    IIF 2 - Director → ME
  • 27
    PLACES FOR PEOPLE TREASURY PLC
    - now 09272235 09288796
    PLACES FOR PEOPLE TREASURY LIMITED
    - 2015-11-13 09272235 09288796
    305 Gray's Inn Road, London, England
    Active Corporate (18 parents)
    Officer
    2014-10-20 ~ 2017-09-30
    IIF 15 - Director → ME
  • 28
    PLACES FOR PEOPLE VENTURES LIMITED
    - now 09925149 08740397
    PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED
    - 2015-12-30 09925149 08740397
    305 Gray's Inn Road, London, England
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2015-12-21 ~ 2017-09-30
    IIF 16 - Director → ME
  • 29
    PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED
    - now 08740397 09925149
    PLACES FOR PEOPLE VENTURES LIMITED
    - 2015-12-30 08740397 09925149
    305 Gray's Inn Road, London, England
    Active Corporate (47 parents, 39 offsprings)
    Officer
    2013-11-01 ~ 2017-09-30
    IIF 10 - Director → ME
  • 30
    ROWENA COURT RESIDENTS CO. LIMITED
    01439363
    50 St Mildreds Road, Westgate On Sea, Kent
    Active Corporate (18 parents)
    Equity (Company account)
    9,612 GBP2025-03-25
    Officer
    2019-09-21 ~ 2020-09-19
    IIF 36 - Director → ME
  • 31
    ROYAL YACHTING ASSOCIATION
    00878357
    Rya House, Ensign Way, Hamble, Hants, United Kingdom
    Active Corporate (216 parents)
    Officer
    2015-11-20 ~ 2019-11-22
    IIF 7 - Director → ME
  • 32
    SCOTIA CAPITAL INC
    - now FC006277
    MCLEOD YOUNG WEIR LIMITED - 1988-07-18
    40 King Street West, 6th Floor, Scotia Plaza, Toronto M5w 2x6, Ontario, Canada
    Converted / Closed Corporate (184 parents)
    Officer
    1992-12-10 ~ 1996-05-31
    IIF 43 - Director → ME
  • 33
    SGS CAPITAL LLP
    OC404518
    1 Old Forge Way, Sidcup, Kent
    Dissolved Corporate (2 parents)
    Officer
    2016-02-24 ~ dissolved
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 34
    SIGMA 2002 LLP
    OC300910 OC378777... (more)
    J Seet, 53 The Lexington, 40 City Road, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2001-10-31 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 35
    SIGMA BUSINESS SERVICES LIMITED
    05280871
    J Seet, 53 The Lexington, 40 City Road, London
    Dissolved Corporate (4 parents, 11 offsprings)
    Officer
    2004-11-09 ~ dissolved
    IIF 11 - Director → ME
  • 36
    SIGMA INVESTOR SERVICES LLP
    OC344619
    J Seet, 53 The Lexington, 40 City Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-05-01 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 37
    ST MILDREDS (BLOCK A) MANAGEMENT COMPANY LIMITED
    07068684 06113500
    C/o Joe Seet Flat 14, 114 St Mildred's Road, Westgate-on-sea, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    17 GBP2024-04-30
    Officer
    2011-05-01 ~ now
    IIF 30 - Director → ME
  • 38
    ST. ANDREWS MANAGEMENT COMPANY (STAMFORD HILL) LIMITED
    03693211
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    53 GBP2024-12-31
    Officer
    2013-04-26 ~ now
    IIF 4 - Director → ME
  • 39
    SUNNINGDALE CAPITAL LLP
    - now OC344621
    ASPEN CAPITAL LLP
    - 2009-12-08 OC344621
    Joe Seet, 53 53 The Lexington, 40 City Road, London, London
    Dissolved Corporate (14 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 40
    SUNNINGDALE PARTNERS LIMITED
    07152158
    C/o Joe Seet, The Lexington C/o 53 The Lexington, 40 City Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-02-09 ~ dissolved
    IIF 9 - Director → ME
  • 41
    TEMPORIS PARTNERS LLP - now
    TEMPORIS CAPITAL LLP - 2017-04-11
    CINNAMON CAPITAL MANAGEMENT LLP
    - 2010-07-28 OC315077
    SEA BASS CAPITAL LLP
    - 2005-10-12 OC315077
    Harrisons Business Recovery & Insolvency, Suite 2.04 2nd Floor 20 Midtown 20 Procter Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2005-09-07 ~ 2006-05-09
    IIF 22 - LLP Designated Member → ME
  • 42
    THE PLACES FOUNDATION - now
    PLACES IMPACT - 2019-07-02
    PLACES FOR PEOPLE NEIGHBOURHOODS
    - 2017-12-04 01284754 05665017
    PFP REGENERATION - 2006-05-24
    NORTH BRITISH HOUSING TRUST(THE) - 2003-12-15
    305 Gray's Inn Road, London, England
    Active Corporate (74 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2017-09-30
    IIF 1 - Director → ME
  • 43
    THRIVING INVESTMENTS LIMITED - now
    PFP CAPITAL LIMITED
    - 2023-10-02 09571845 09595888
    305 Gray's Inn Road, London, England
    Active Corporate (23 parents, 13 offsprings)
    Equity (Company account)
    7,401 GBP2024-03-31
    Officer
    2016-02-24 ~ 2017-09-30
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.