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.
Lee, Daniel Stephen
Lee, Daniel Stephen
English sales born in November 1986Resident in England
Registered addresses and corresponding companiesLee, Daniel Stephen
English sales director born in November 1986Resident in England
Registered addresses and corresponding companiesMr Daniel Stephen Lee
English born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 5
The Legacy Centre, Hanworth Trading Estate, Hampton Road West, Feltham, Middlesex, TW13 6DH
Lee, Daniel Stephen
British director born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 4-6, East Street, Havant, PO9 1AQ, England
Lee, Daniel Stephen
British company director born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 45, Home Close, Wolvercote, Oxford, OX2 8PS, England
Mr Daniel Stephen Lee
British born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England
Mr Daniel Stephen Lee
British born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 45, Home Close, Wolvercote, Oxford, Oxfordshire, OX2 8PS, England
Lee, Daniel
Registered addresses and corresponding companies
IIF 10 175, Bedfont Lane, Feltham, Middlesex, TW14 9NH, England
- 1 45 Home Close, Wolvercote, Oxford, Oxfordshire, EnglandDissolved Corporate (1 parent)Officer
2022-01-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-01-06 ~ dissolvedIIF 9 - Has significant influence or control → OE - 2 Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandActive Corporate (2 parents)Officer 2024-07-26 ~ nowIIF 6 - Director → MEPerson with significant control 2024-07-26 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Legacy House, Hampton Road West, Feltham, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-05-31Officer 2018-05-11 ~ dissolvedIIF 2 - Director → ME
- 4 175 Bedfont Lane, Feltham, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2014-06-05 ~ dissolvedIIF 4 - Director → ME 2014-06-05 ~ dissolvedIIF 10 - Secretary → ME
- 1 Suite 402 Legacy Centre Hanworth Trading Estate, Hampton Road West, Feltham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)5,001 GBP2024-12-31Officer 2014-06-30 ~ 2021-12-10IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2021-12-10IIF 5 - Ownership of shares – 75% or more → OE
- 2 Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (1 parent)Equity (Company account)-77,968 GBP2022-12-31Officer 2021-11-22 ~ 2023-01-19IIF 3 - Director → ME
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