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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard John Lee

    Related profiles found in government register
  • Mr Richard John Lee
    English born in September 1989

    Resident in Wales

    Registered addresses and corresponding companies
    • 4th Floor, 14 Museum Place, Museum Place, City Centre, Cardiff, CF10 3BH, Wales

      IIF 1
    • Hawkins Wealth Management, Cas-gwent Chambers, Chepstow, NP16 5XG, Wales

      IIF 2
  • Mr Richard John Lee
    British born in September 1989

    Resident in Wales

    Registered addresses and corresponding companies
    • 11, Fair Meadow Close, Herbrandston, Milford Haven, SA73 3TF, Wales

      IIF 3
  • Lee, Richard John
    English born in September 1989

    Resident in Wales

    Registered addresses and corresponding companies
    • 4th Floor, 14 Museum Place, Museum Place, City Centre, Cardiff, CF10 3BH, Wales

      IIF 4
  • Lee, Richard John
    English ifa born in September 1989

    Resident in Wales

    Registered addresses and corresponding companies
    • Hawkins Wealth Management, Cas-gwent Chambers, Chepstow, NP16 5XG, Wales

      IIF 5
  • Lee, Richard John
    British director born in September 1989

    Resident in Wales

    Registered addresses and corresponding companies
    • 11, Fair Meadow Close, Herbrandston, Milford Haven, SA73 3TF, Wales

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    PABLO ESTATES LIMITED
    12310663
    11 Fair Meadow Close, Herbrandston, Milford Haven, Wales
    Dissolved Corporate (1 parent)
    Officer
    2019-11-12 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-11-12 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    THE PENSION TRANSFER BUREAU LTD
    11800396
    Hawkins Wealth Management, Cas-gwent Chambers, Chepstow, Wales
    Dissolved Corporate (2 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-01-31 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 3
    WINDSOR FINANCIAL PLANNING LIMITED
    11070527
    4th Floor, 14 Museum Place Museum Place, City Centre, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2017-11-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-11-17 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.