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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lee, Andrew Shore

    Related profiles found in government register
  • Lee, Andrew Shore
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Corner House, High Street, Aylesford, Kent, ME20 7BG, England

      IIF 1

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2

    • 9, St John's Place, Newport, Isle Of Wight, PO30 1LH, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Lee, Andrew Shore
    British accountant born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Andrew Shore
    British company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Andrew Shore
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Elmwood Avenue, Bognor Regis, West Sussex, PO22 8DE

      IIF 26 IIF 27 IIF 28

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 29
  • Mr Andrew Shore Lee
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 30
  • Andrew Shore Lee
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 31
  • Lee, Andrew Shore
    British company director

    Registered addresses and corresponding companies
  • Lee, Andrew Shore

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 35

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 8
  • 1
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2015-01-29 ~ dissolved
    IIF 29 - Director → ME
    2015-01-29 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 2
    9 St Johns Place, Newport, Isle Of Wight
    Active Corporate (3 parents)
    Equity (Company account)
    275,810 GBP2024-03-31
    Officer
    2025-09-03 ~ now
    IIF 4 - Director → ME
  • 3
    PERPETUUS ADVANCED MATERIALS PLC - 2022-08-25
    PERPETUUS ADVANCED MATERIALS LIMITED - 2015-06-04
    PERPETUUS CARBON GROUP LIMITED - 2015-02-16
    The Corner House, High Street, Aylesford, Kent, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    626,638 GBP2024-03-31
    Officer
    2022-05-31 ~ now
    IIF 1 - Director → ME
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-04 ~ now
    IIF 2 - Director → ME
    2024-03-04 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2024-03-04 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 5
    9 St John's Place, Newport, Isle Of Wight, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-03 ~ now
    IIF 7 - Director → ME
  • 6
    9 St Johns Place, Newport, Isle Of Wight
    Active Corporate (4 parents)
    Equity (Company account)
    -3,839,880 GBP2024-03-31
    Officer
    2025-09-03 ~ now
    IIF 5 - Director → ME
  • 7
    9 St Johns Place, Newport, Isle Of Wight
    Active Corporate (3 parents)
    Equity (Company account)
    206,447 GBP2024-03-31
    Officer
    2025-09-03 ~ now
    IIF 6 - Director → ME
  • 8
    9 St Johns Place, Newport, Isle Of Wight
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,772,292 GBP2024-03-31
    Officer
    2025-09-03 ~ now
    IIF 3 - Director → ME
Ceased 21
  • 1
    VIRGIN BRIDE LIMITED - 2008-12-19
    VIRGIN BRIDES LIMITED - 1996-10-24
    The Old Church Quick's Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    2003-11-27 ~ 2008-10-01
    IIF 11 - Director → ME
  • 2
    VICTORY CLOTHING COMPANY LIMITED - 2009-09-07
    THE VIRGIN CLOTHING COMPANY LIMITED - 2009-02-13
    CLASSBOSS LIMITED - 1997-10-27
    601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-28 ~ 2008-10-01
    IIF 21 - Director → ME
  • 3
    VIE COSMETICS (RETAIL) LIMITED - 2009-09-02
    VIRGIN VIE AT HOME LIMITED - 2009-02-06
    THE VIRGIN COSMETICS COMPANY LIMITED - 2006-09-15
    VIRGIN VIE LIMITED - 1999-04-12
    THE PROJECT CONSULTANCY LIMITED - 1997-06-17
    ENGINEAGENT LIMITED - 1996-09-04
    601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-28 ~ 2008-10-01
    IIF 13 - Director → ME
  • 4
    XYNERGY PRODUCTS LIMITED - 2012-12-12
    The Corner House, 2 High Street, Aylesford, Kent, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    196,865 GBP2024-12-31
    Officer
    2016-08-18 ~ 2024-03-22
    IIF 22 - Director → ME
  • 5
    19-21 Nile Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-01 ~ 2009-10-16
    IIF 26 - Director → ME
  • 6
    REVILO RETAIL LIMITED - 2008-06-19
    Benwell House, 15-21 Benwell Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,498,269 GBP2024-12-31
    Officer
    2009-01-01 ~ 2009-10-16
    IIF 27 - Director → ME
  • 7
    19/21 Nile Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-01 ~ 2009-10-16
    IIF 28 - Director → ME
  • 8
    SOUND AND MEDIA LIMITED - 2008-08-13
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,206,805 GBP2022-03-31
    Officer
    2003-10-23 ~ 2008-10-01
    IIF 12 - Director → ME
  • 9
    CAROLINE 2 LIMITED - 2003-01-24
    LOADCOVE LIMITED - 1999-04-06
    The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-23 ~ 2008-10-01
    IIF 20 - Director → ME
  • 10
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-06-09 ~ 2009-02-02
    IIF 25 - Director → ME
    2008-06-09 ~ 2009-02-02
    IIF 34 - Secretary → ME
  • 11
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-06-09 ~ 2009-02-02
    IIF 24 - Director → ME
    2008-06-09 ~ 2009-02-02
    IIF 32 - Secretary → ME
  • 12
    NOT4 LIMITED - 2022-03-17
    THE PEOPLE'S LOTTERY LIMITED - 2020-01-14
    SPEED 5596 LIMITED - 1996-06-28
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-06-09 ~ 2009-02-02
    IIF 23 - Director → ME
    2008-06-09 ~ 2009-02-02
    IIF 33 - Secretary → ME
  • 13
    THE VIRGIN COLA COMPANY LIMITED - 2000-03-07
    SPEED 4484 LIMITED - 1994-10-10
    The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-24 ~ 2008-10-01
    IIF 8 - Director → ME
  • 14
    THE VIRGIN TRADING COMPANY LIMITED - 2002-07-18
    VIRGIN BEVERAGES (HOLDINGS) LIMITED - 1997-09-23
    THE VIRGIN TRADING COMPANY LIMITED - 1997-06-16
    VIRGIN RETAIL BRANDS LIMITED - 1994-09-23
    VIRGIN REALITY LIMITED - 1994-09-15
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-24 ~ 2008-10-01
    IIF 18 - Director → ME
  • 15
    THE VIRGIN TRADING COMPANY LIMITED - 1997-09-23
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-24 ~ 2008-10-01
    IIF 10 - Director → ME
  • 16
    VICTORY CORPORATION PLC - 2007-11-20
    ISSUETIMED PUBLIC LIMITED COMPANY - 1996-10-07
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-03-28 ~ 2008-10-01
    IIF 14 - Director → ME
  • 17
    VIRGIN VIE AT HOME (MARKETING) LIMITED - 2009-02-06
    THE VIRGIN COSMETICS (MARKETING) COMPANY LIMITED - 2006-09-15
    NOTSALLOW 140 LIMITED - 2001-05-31
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2008-03-28 ~ 2008-10-01
    IIF 16 - Director → ME
  • 18
    VIRGIN VIE AT HOME (PURCHASING) LIMITED - 2009-02-06
    THE VIRGIN COSMETICS (PURCHASING) COMPANY LIMITED - 2006-09-15
    NOTSALLOW 141 LIMITED - 2001-05-31
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2008-04-06 ~ 2008-10-01
    IIF 9 - Director → ME
  • 19
    The School House 50, Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-26 ~ 2009-01-16
    IIF 19 - Director → ME
  • 20
    FIRBALL LIMITED - 2002-03-20
    The School House 50, Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-22 ~ 2008-10-01
    IIF 15 - Director → ME
  • 21
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-23 ~ 2008-10-01
    IIF 17 - Director → ME

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