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.
Bandoni, Lee James
Bandoni, Lee James
Scottish company director born in November 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
19, Tweedsmuir Road, Glasgow, G52 2RX, Scotland
IIF 4 IIF 5 IIF 6 2129, Paisley Road West, Glasgow, G52 3JL, United Kingdom
IIF 7 36 Washington Street, Glasgow, G3 8AZ, Scotland
IIF 8 27, Old Gloucester Street, London, WC1N 3AX, England
IIF 9 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Bandoni, Lee James
Scottish director born in November 1977Resident in Scotland
Registered addresses and corresponding companiesBandoni, Lee, Lord
British company director born in November 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 12 2129, Paisley Road West, Glasgow, Glasgow, G52 3JL, Scotland
Mr Lee James Bandoni
Scottish born in November 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 13 19, Tweedsmuir Road, Glasgow, G52 2RX, Scotland
Lord Lee Bandoni
British born in November 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 14 2129, Paisley Road West, Glasgow, Glasgow, G52 3JL, Scotland
Mr Lee Bandoni
British born in October 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 15 2129, Paisley Road West, Glasgow, G52 3JL, Scotland
Bandoni, Lee, Lord
British commercial director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 2129, Paisley Road West, Glasgow, G52 3JL, Scotland
Bandoni, Lee, Lord
British company director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 12650562 - Companies House Default Address, Cardiff, CF14 8LH
IIF 18 IIF 19 113, Barfillan Drive, Glasgow, G52 1BD, United Kingdom
IIF 20 2129, Paisley Road West, Glasgow, G52 3JL, Scotland
IIF 21 IIF 22 128, City Road, London, EC1V 2NX, United Kingdom
IIF 23 IIF 24 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 25 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 26 IIF 27 IIF 28 (more) Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 38 IIF 39 IIF 40 International House, 61 Mosley Street, Manchester, M2 3HZ, United Kingdom
Bandoni, Lee, Lord
British director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesBandoni, Lee, Lord
Registered addresses and corresponding companies
IIF 43 2129, Paisley Road West, Glasgow, Glasgow, G52 3JL, Scotland
Bandoni, Lee
Registered addresses and corresponding companies
IIF 44 113, Barfillan Drive, Glasgow, G52 1BD, United Kingdom
IIF 45 19, Tweedsmuir Road, Glasgow, G52 2RX, Scotland
IIF 46 19, Tweedsmuir Road, Glasgow, G52 2RX, United Kingdom
IIF 47 IIF 48 IIF 49 2129, Paisley Road West, Glasgow, G52 3JL, United Kingdom
IIF 50 36 Washington Street, Glasgow, G3 8AZ, Scotland
Lord Lee Bandoni
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 IIF 52 IIF 53 (more) 113, Barfillan Drive, Glasgow, G52 1BD, United Kingdom
IIF 55 113 Barfullin Drive, Uk, Glasgow, G52 1BD, United Kingdom
IIF 56 22, Milnpark Street, Glasgow, Glasgow City, G41 1BB, United Kingdom
IIF 57 IIF 58 128, City Road, London, EC1V 2NX, United Kingdom
IIF 59 IIF 60 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 61 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 62 IIF 63 IIF 64 (more) Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 73 IIF 74 IIF 75 International House, 61 Mosley Street, Manchester, M2 3HZ, United Kingdom
- 1 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer
2023-12-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2023-12-18 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 2 4385, 10936404: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2017-08-29 ~ dissolvedIIF 34 - Director → ME
- 3 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer 2021-07-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2021-07-05 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 4 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-12-30 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2020-12-30 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 5 2129 Paisley Road West, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2012-04-24 ~ dissolvedIIF 11 - Director → ME 2012-04-24 ~ dissolvedIIF 46 - Secretary → ME
- 6 19 Tweedsmuir Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2011-04-21 ~ dissolvedIIF 10 - Director → ME
- 7 2129 Paisley Road West, Glasgow, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2021-03-09 ~ dissolvedIIF 12 - Director → ME 2021-03-09 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control 2021-03-09 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 8 36 Washington Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2014-07-10 ~ dissolvedIIF 7 - Director → ME 2014-07-10 ~ dissolvedIIF 50 - Secretary → ME
- 9 2129 Paisley Road West, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2013-02-26 ~ dissolvedIIF 6 - Director → ME 2013-02-26 ~ dissolvedIIF 47 - Secretary → ME
- 10 4385, 11957205: Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2019-04-23 ~ nowIIF 39 - Director → MEPerson with significant control 2019-04-23 ~ nowIIF 73 - Has significant influence or control → OE
- 11 4385, 12835221: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2020-08-25 ~ dissolvedIIF 20 - Director → ME 2020-08-25 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control 2020-08-25 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 12 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2016-01-22 ~ dissolvedIIF 1 - Director → ME 2016-01-22 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 13 4385, 12434453: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2020-01-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-01-30 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 128 City Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-02-26 ~ nowIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 55 - Ownership of shares – More than 50% but less than 75% → OE
- 15 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer 2023-01-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2023-01-05 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 16 4385, 11090818: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2017-11-30 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2017-11-30 ~ dissolvedIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE
- 17 124 City Road, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2020-06-08 ~ nowIIF 17 - Director → MEPerson with significant control 2020-06-08 ~ nowIIF 67 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 67 - Ownership of shares – More than 50% but less than 75% → OEIIF 67 - Right to appoint or remove directors → OE
- 18 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2020-12-07 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2020-12-07 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 71 - Ownership of shares – More than 50% but less than 75% → OE
- 19 4385, 11126543: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2017-12-28 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2017-12-28 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 20 International House, 61 Mosley Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2018-09-25 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2018-09-25 ~ dissolvedIIF 75 - Has significant influence or control → OE
- 21 2129 Paisley Road West, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2012-09-18 ~ dissolvedIIF 5 - Director → ME 2012-09-18 ~ dissolvedIIF 48 - Secretary → ME
- 22 19 Tweedsmuir Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2013-12-31 ~ dissolvedIIF 2 - Director → ME
- 23 International House, 61 Mosley Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2019-02-21 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2019-02-21 ~ dissolvedIIF 74 - Has significant influence or control → OE
- 24 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer 2020-12-30 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2020-12-30 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 25 4385, 11125206: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2017-12-27 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2017-12-27 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 26 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-05-10 ~ dissolvedIIF 35 - Director → ME
- 27 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2020-05-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-05-20 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 28 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-24Officer 2023-07-21 ~ nowIIF 21 - Director → MEPerson with significant control 2023-07-21 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 29 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-08-10 ~ dissolvedIIF 8 - Director → ME
- 30 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-05-25 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2018-05-25 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE
- 31 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2016-03-11 ~ dissolvedIIF 9 - Director → ME
- 32 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-12-30 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2020-12-30 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE
- 33 2129 Paisley Road West, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2012-09-18 ~ dissolvedIIF 4 - Director → ME 2012-09-18 ~ dissolvedIIF 49 - Secretary → ME
- 34 2129 Paisley Road West, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2019-07-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2019-10-05 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 35 19 Tweedsmuir Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2013-12-31 ~ dissolvedIIF 3 - Director → ME
- 36 22 Milnpark Street, Glasgow, Glasgow City, United KingdomActive Corporate (1 parent)Officer 2024-06-11 ~ nowIIF 42 - Director → MEPerson with significant control 2024-06-11 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 37 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2021-06-21 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2021-06-21 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2023-11-06 ~ 2023-11-08IIF 25 - Director → MEPerson with significant control 2023-11-06 ~ 2023-11-08IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 2 4385, 11098360: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2017-12-06 ~ 2018-01-02IIF 27 - Director → MEPerson with significant control 2017-12-06 ~ 2018-01-02IIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 3 4385, 10768809: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2017-05-12 ~ 2017-06-01IIF 26 - Director → MEPerson with significant control 2017-05-12 ~ 2017-06-01IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 64 - Ownership of shares – More than 50% but less than 75% → OEIIF 64 - Right to appoint or remove directors → OE
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