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.
Mr Lee Roy Amis
Mr Lee Roy Amis
English born in September 1972Resident in United Kingdom
Registered addresses and corresponding companiesAmis, Lee Roy
English director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companiesAmis, Lee Roy
English estate agent born in September 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Lee Amis
English born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 11
55, Loudoun Road, London, NW8 0DL
Amis, Lee
English consultant born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 12 55, Loudoun Road, London, NW8 0DL
Amis, Lee Roy
English estate agentRegistered addresses and corresponding companies
IIF 13 12 Gourock Road, Eltham, London, SE9 1JG
- 1 Alva House, Valley Drive, Gravesend, Kent, United KingdomCorporate (2 parents)Equity (Company account)-1,871 GBP2019-03-31Person with significant control
2017-11-20 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 55 Loudoun Road, LondonCorporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2023-04-26 ~ nowIIF 12 - director → MEPerson with significant control 2023-04-26 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved corporate (2 parents)Officer 1997-06-17 ~ dissolvedIIF 7 - director → ME
- 4 1066 London Road, Leigh On Sea, EssexCorporate (1 parent)Officer 2020-01-14 ~ nowIIF 4 - director → MEPerson with significant control 2020-01-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5 55 Loudoun Road, London, United KingdomDissolved corporate (3 parents)Equity (Company account)100 GBP2022-05-31Officer 2021-05-03 ~ dissolvedIIF 6 - director → MEPerson with significant control 2021-05-03 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 First Floor Flat, 2 Chevening Road, Greenwich LondonDissolved corporate (2 parents)Officer 2003-02-03 ~ 2003-08-11IIF 9 - director → ME
- 2 Unit 2 Tanners Court Tanners Lane, East Wellow, Romsey, Hampshire, EnglandCorporate (5 parents)Equity (Company account)4 GBP2023-12-31Officer 2003-12-01 ~ 2010-08-01IIF 5 - director → ME
- 3 89 Blackheath Hill, London, EnglandCorporate (2 parents)Equity (Company account)5,645 GBP2023-08-31Officer 2004-08-25 ~ 2007-08-15IIF 10 - director → ME
- 4 4 Prince Albert Road, LondonDissolved corporate (3 parents)Officer 2006-08-14 ~ 2008-10-03IIF 8 - director → ME 2006-08-14 ~ 2008-10-03IIF 13 - secretary → ME
