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 Peter Alan Lee
- British born in October 1944
Mr Peter Alan Lee
Resident in United Kingdom
Registered addresses and corresponding companies209, Crescent Road, Barnet, EN4 8SB, England
IIF 1Cmb Partners Uk Ltd, 49 Tabernacle Street, London, EC2A 4AA
IIF 2 IIF 3Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
IIF 4 IIF 52nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
IIF 6 IIF 7 IIF 8Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH, United Kingdom
IIF 9
- British born in October 1944
Lee, Peter Alan
Resident in United Kingdom
Registered addresses and corresponding companies209, Crescent Road, Barnet, EN4 8SB, England
IIF 10Cmb Partners Uk Ltd 49, Tabernacle Street, London, EC2A 4AA
IIF 11 IIF 12Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
IIF 13 IIF 1418 Woodgate Avenue, Coopers Lane Road, Northaw, Hertfordshire, EN6 4EW
IIF 15 IIF 1618, Woodgate Avenue, Coopers Lane Road, Northaw, Hertfordshire, EN6 4EW, United Kingdom
IIF 172nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
IIF 18Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH, United Kingdom
IIF 19 IIF 20
- British company director born in October 1944
Lee, Peter Alan
Resident in United Kingdom
Registered addresses and corresponding companies209, Crescent Road, Barnet, EN4 8SB, England
IIF 21
- 1
EVER READY HEALTHCARE LIMITED
02798923Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-24 during the appointment or period of control
Dissolved on 2017-11-02 during the appointment or period of control37 Sun Street, LondonDissolved Corporate (6 parents)Officer1993-03-12 ~ dissolvedIIF 16 - Director → ME - 2
JJ CONFECTIONERY LTD
12203788Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-12 during the appointment or period of control
Due to be dissolved on 2026-02-17 during the appointment or period of controlCmb Partners Uk Ltd, 49 Tabernacle Street, LondonDissolved Corporate (5 parents)Officer2023-10-11 ~ dissolvedIIF 12 - Director → ME2021-10-05 ~ 2022-01-05IIF 18 - Director → MEPerson with significant control2021-10-05 ~ 2022-01-05IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-01-01 ~ 2021-01-01IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2022-02-11 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 3
PJD GLOBAL LIMITED
144557572nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2022-11-01 ~ 2023-10-11IIF 21 - Director → MEPerson with significant control2022-11-01 ~ 2023-10-11IIF 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% → OEIIF 1 - Right to appoint or remove directors → OE - 4
RAZORSHARP CONSUMER PRODUCTS LTD
074698092nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2010-12-14 ~ 2010-12-14IIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5
RDC (UK) LIMITED
02317176Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-24 during the appointment or period of control
Dissolved on 2023-01-27 during the appointment or period of controlCraftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (7 parents)Officer2020-08-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-07-31 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-10 during the appointment or period of controlREXALL PRODUCTS LTD
- 2015-02-02 09243688Cmb Partners Uk Ltd 49, Tabernacle Street, LondonLiquidation Corporate (4 parents)Officer2025-03-19 ~ nowIIF 11 - Director → ME2014-10-01 ~ 2015-09-30IIF 20 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
THE CHOCOLATE SHOP BARNET LTD
11359870Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-12 during the appointment or period of control
Dissolved on 2021-03-10 during the appointment or period of controlCraftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (3 parents)Officer2019-06-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-06-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8
THE CHOCOLATE SHOP COCKFOSTERS LTD
11359482Turnberry House, 1404-1410 High Road, Whetstone, London, EnglandDissolved Corporate (1 parent)Officer2018-05-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-05-14 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 9
VITAPOINTE INTERNATIONAL LTD
15053138209 Crescent Road, Barnet, EnglandActive Corporate (4 parents)Officer2023-08-07 ~ nowIIF 10 - Director → ME - 10
YAKETY YAK LIMITED
04032441Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-17 during the appointment or period of control
Dissolved on 2011-07-07 during the appointment or period of controlTurnberry House, 1404-1410 High Road, Whetstone, LondonDissolved Corporate (8 parents)Officer2000-07-12 ~ dissolvedIIF 15 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.