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.
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Lee, Kevin Michael
Lee, Kevin Michael
British company director born in April 1958Resident in England
Registered addresses and corresponding companiesLee, Kevin Michael
English company director born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 3
42, Bargrove Road, Maidstone, Kent, ME14 5RT, England
Lee, Kevin Michael
English manager born in April 1958Resident in England
Registered addresses and corresponding companiesLee, Kevin Michael
English none born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 6 14, Princes Street, Mansfield, Nottinghamshire, NG18 5SN, England
Lee, Kevin Michael
English self employed director born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 7 7, St. John Street, Mansfield, Nottinghamshire, NG18 1QH, England
Mr Kevin Michael Lee
English born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 8 40a, Princes Street, Mansfield, Nottinghamshire, NG18 5SN, United Kingdom
- 1 7 St. John Street, Mansfield, Nottinghamshire, EnglandDissolved Corporate (1 parent)Officer
2010-08-13 ~ dissolvedIIF 7 - Director → ME - 2 Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)631,161 GBP2023-03-31Officer 2022-08-01 ~ nowIIF 1 - Director → ME
- 3 14 Princes Street, Mansfield, United KingdomDissolved Corporate (2 parents)Officer 2015-08-12 ~ dissolvedIIF 6 - Director → ME
- 4 297 Hawes Side Lane, Blackpool, LancsDissolved Corporate (1 parent)Officer 2017-11-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-11-07 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 1BASURA LTD - 2022-06-24 20-22 Hawley Street, Pennine 5 Block 2, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-06-12Officer 2018-09-25 ~ 2019-07-19IIF 5 - Director → ME
- 2 Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)631,161 GBP2023-03-31Officer 2019-01-01 ~ 2022-04-01IIF 2 - Director → ME
- 3NSR MANAGEMENT SERICES LIMITED - 2013-06-05 19 Spa Well Grove, Brierley, S Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-11,440 GBP2023-09-30Officer 2013-05-21 ~ 2015-02-28IIF 3 - Director → ME
