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.
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Mr Colin Richard Lee
Mr Colin Richard Lee
British born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesLee, Colin Richard
British director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesLee, Colin Richard
British project management born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesLee, Colin Richard
British project manager born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
3a Irene Road, Orpington, Kent, BR6 0HA, England
Lee, Colin Richard
British surveyor born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
Lee, Colin Richard
British chartered accountant born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 45a Eversleigh Road, London, N3 1HY
Lee, Colin Richard
Registered addresses and corresponding companies
IIF 12 45a Eversleigh Road, London, N3 1HY
- 1 3a Irene Road, Orpington, Kent, EnglandActive Corporate (1 parent)Equity (Company account)-55,969 GBP2020-12-31Officer
2013-12-05 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 C/o Quantuma Advisory Limited, 20 St. Andrew Street 7th Floor, LondonInsolvency Proceedings Corporate (2 parents)Total liabilities (Company account)4,311,980 GBP2022-01-31Officer 2018-01-19 ~ nowIIF 7 - Director → ME
- 3 Centenary House, Palliser Road, Baron's Court, London, EnglandDissolved Corporate (2 parents)Officer 2016-04-21 ~ dissolvedIIF 4 - Director → ME
- 4 Office 4 219 Kensington High Street, Kensington, LondonDissolved Corporate (1 parent)Officer 2014-07-23 ~ dissolvedIIF 10 - Director → ME
- 1 45 Eversleigh Road, LondonActive Corporate (2 parents)Equity (Company account)7 GBP2024-03-31Officer 1999-10-15 ~ 2014-08-04IIF 11 - Director → ME 1999-10-15 ~ 2014-08-04IIF 12 - Secretary → ME
- 2 Griffins Tavistock House North, Tavistock Square, LondonLiquidation Corporate (2 parents, 10 offsprings)Total liabilities (Company account)2,703,709 GBP2021-03-31Officer 2018-03-16 ~ 2022-11-04IIF 8 - Director → MEPerson with significant control 2018-03-16 ~ 2023-03-15IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 C/o Quantuma Advisory Limited, 20 St. Andrew Street 7th Floor, LondonInsolvency Proceedings Corporate (2 parents)Total liabilities (Company account)4,311,980 GBP2022-01-31Person with significant control 2018-01-19 ~ 2018-08-21IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4
SPICERCONSULT LIMITED
- nowSALTRESS 65 LIMITED - 1998-10-13 Live Recoveries Limited, Eaton House Station Road, Guiseley, LeedsDissolved Corporate (2 parents)Officer 1999-01-06 ~ 2010-01-31IIF 5 - Director → ME - 5
TROPUS & SPICER LIMITED
- nowMCBAINS LTD - 2000-09-04TROPUS LIMITED - 2007-12-12 128 Buckingham Palace Road, LondonActive Corporate (5 parents)Equity (Company account)-166,279 GBP2024-09-30Officer 2007-10-01 ~ 2010-02-21IIF 6 - Director → ME
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