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

Mr Phillip Michael Lee

    Related profiles found in government register
  • Mr Phillip Michael Lee
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 32-36, Chorley New Road, Bolton, BL1 4AP, England

      IIF 1

    • 10, Spinney Close, Whittle-le-woods, Chorley, Lancashire, PR6 7PW, England

      IIF 2 IIF 3

    • 6, Spinney Close, Whittle-le-woods, Chorley, Lancashire, PR6 7PW

      IIF 4
  • Phillip Michael Lee
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 32-36, Chorley New Road, Bolton, BL1 4AP, England

      IIF 5

    • 32-36, Chorley New Road, Bolton, Lancashire, BL1 4AP

      IIF 6

    • Pendle View, Bolton Road, Withnell, Chorley, PR6 8BP, England

      IIF 7
  • Lee, Phillip Michael
    British accountant born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 32-36, Chorley New Road, Bolton, Lancashire, BL1 4AP, England

      IIF 8
  • Lee, Phillip Michael
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 32-36, Chorley New Road, Bolton, Lancashire, BL1 4AP

      IIF 9
  • Lee, Phillip Michael
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Regent House, Folds Road, Bolton, BL1 2RZ, England

      IIF 10

    • 10, Spinney Close, Whittle-le-woods, Chorley, Lancashire, PR6 7PW, England

      IIF 11
  • Mr Phillip Michael Lee
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regent House, Folds Road, Bolton, BL1 2RZ, England

      IIF 12
  • Lee, Phillip Michael
    British accountant born in May 1960

    Registered addresses and corresponding companies

    • The Rigs 85 Blackburn Road, Egerton, Bolton, Lancashire, BL7 9RZ

      IIF 13
  • Lee, Phillip Michael
    British accountant born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pendle View, Bolton Road, Withnell, Chorley, PR6 8BP, England

      IIF 14

    • West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG

      IIF 15
  • Lee, Phillip Michael
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32-36, Chorley New Road, Bolton, Lancashire, BL1 4AP, United Kingdom

      IIF 16 IIF 17

    • Pendle View, Bolton Road, Withnell, Chorley, PR6 8BP, England

      IIF 18
  • Mr Phillip Lee
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C L C Accountants, 32-36 Chorley New Road, Bolton, BL1 4AP, United Kingdom

      IIF 19
  • Lee, Phillip
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C L C Accountants, 32-36 Chorley New Road, Bolton, Lancashire, BL1 4AP, United Kingdom

      IIF 20
  • Lee, Phillip Michael

    Registered addresses and corresponding companies

    • The Rigs 85 Blackburn Road, Egerton, Bolton, Lancashire, BL7 9RZ

      IIF 21
child relation
Offspring entities and appointments
Active 6
  • 1
    Regent House, Folds Road, Bolton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,482 GBP2019-02-28
    Officer
    2020-05-13 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-06-02 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    25 Dalton Close, Ramsbottom, Bury, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Refresh Recovery Limited, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2012-01-09 ~ dissolved
    IIF 15 - director → ME
  • 4
    10 Spinney Close, Whittle-le-woods, Chorley, Lancashire, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -13,781 GBP2023-03-31
    Officer
    2019-03-29 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-03-29 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    Regent House, Folds Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,817 GBP2021-03-31
    Officer
    2020-03-20 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2020-03-20 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Mr Paul Evans, 6 Spinney Close, Whittle-le-woods, Chorley, Lancashire
    Corporate (5 parents)
    Equity (Company account)
    1,968 GBP2024-09-30
    Person with significant control
    2023-10-13 ~ now
    IIF 4 - Has significant influence or control → OE
Ceased 7
  • 1
    Regent House, Folds Road, Bolton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,482 GBP2019-02-28
    Officer
    2015-02-24 ~ 2021-04-07
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-07
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    32-36 Chorley New Road, Bolton, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2012-10-08 ~ 2017-10-17
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-17
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    PENTLAND LIMITED - 2017-08-08
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2001-12-01 ~ 2005-05-31
    IIF 13 - director → ME
    2002-06-30 ~ 2005-09-29
    IIF 21 - secretary → ME
  • 4
    CLC ACCOUNTANTS & BUSINESS ADVISORS LTD - 2020-08-18
    CLC SEDULO LIMITED - 2012-09-20
    COWGILL HOLLOWAY SBU LIMITED - 2012-03-15
    1066 London Road, Leigh-on-sea, Essex
    Corporate (1 parent)
    Equity (Company account)
    -635,239 GBP2020-12-31
    Officer
    2011-03-23 ~ 2020-10-14
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-14
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SEDULO BUSINESS SERVICES LIMITED - 2014-04-01
    Queens Court, Queen Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-01 ~ 2012-06-01
    IIF 8 - director → ME
  • 6
    Longridge View Bolton Road, Withnell, Chorley, England
    Corporate (4 parents)
    Equity (Company account)
    2,193 GBP2023-10-31
    Officer
    2017-03-17 ~ 2017-03-17
    IIF 18 - director → ME
  • 7
    Regent House, Folds Road, Bolton, England
    Corporate (2 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    3,154 GBP2023-05-31
    Officer
    2013-06-12 ~ 2018-11-28
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.