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 Ryan Connor Lee
- English born in January 2000
Mr Ryan Connor Lee
Resident in England
Registered addresses and corresponding companies - English banker born in January 2000
Lee, Ryan Connor
Resident in England
Registered addresses and corresponding companies - English executive born in January 2000
Lee, Ryan Connor
Resident in England
Registered addresses and corresponding companies22 Elm Park Close, Houghton Regis, Dunstable, LU5 5PN, England
IIF 14
- English investor born in January 2000
Lee, Ryan Connor
Resident in England
Registered addresses and corresponding companies - British born in January 2000
Mr Ryan Connor Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 2000
Lee, Ryan Connor
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lee, Ryan Connor
Apartment 503, 254 Edgbaston Road, Birmingham, B5 7QX, United Kingdom
IIF 27
- 1
AUREON INTELLIGENCE LTD
1682718171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 26 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 2
CLUB FOREX GLOBAL LIMITED
1279280822 Elm Park Close, Houghton Regis, Dunstable, EnglandDissolved Corporate (1 parent)Officer2020-08-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-08-05 ~ dissolvedIIF 7 - Has significant influence or control → OE - 3
CLUB FOREX UK LIMITED
1268654922 Elm Park Close, Houghton Regis, Dunstable, EnglandDissolved Corporate (3 parents)Officer2020-06-20 ~ 2020-09-16IIF 19 - Director → MEPerson with significant control2020-06-20 ~ 2020-09-16IIF 5 - Has significant influence or control → OE - 4
DELICIAE AUREUS LIMITED
1275555322 Elm Park Close, Houghton Regis, Dunstable, EnglandDissolved Corporate (1 parent)Officer2020-07-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-07-20 ~ dissolvedIIF 8 - Has significant influence or control → OE - 5
FONDS DE DIVERSIFICATION SUISSE LIMITED
13068418130 Old Street, London, EnglandDissolved Corporate (4 parents)Officer2020-12-07 ~ 2021-10-06IIF 22 - Director → MEPerson with significant control2020-12-07 ~ 2021-10-07IIF 11 - Has significant influence or control → OE - 6
HOGGLEE LIMITED
13257848Hall Farm, Dunstable, EnglandDissolved Corporate (2 parents)Officer2021-03-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-03-10 ~ dissolvedIIF 10 - Has significant influence or control → OE - 7
HOUSE OF HAVOC LIMITED
1184100136 Badgers Gate, Dunstable, EnglandDissolved Corporate (3 parents)Officer2019-02-22 ~ 2020-03-14IIF 12 - Director → MEPerson with significant control2019-02-22 ~ 2020-03-14IIF 2 - Has significant influence or control → OE - 8
LEE CARTER LIMITED
1362033922 Elm Park Close, Houghton Regis, Dunstable, EnglandDissolved Corporate (2 parents)Officer2021-09-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 4 - Has significant influence or control → OE - 9
LEE DEVELOPMENT GROUP LIMITED
1204127422 Elm Park Close, Houghton Regis, Dunstable, EnglandDissolved Corporate (5 parents)Officer2019-06-10 ~ 2020-07-05IIF 13 - Director → MEPerson with significant control2019-06-10 ~ 2020-07-05IIF 9 - Has significant influence or control → OE - 10
MILEAGE CAPITAL LIMITED
1267677022 Elm Park Close, Houghton Regis, Dunstable, EnglandDissolved Corporate (3 parents)Officer2020-06-17 ~ 2020-09-16IIF 16 - Director → MEPerson with significant control2020-06-17 ~ 2020-09-16IIF 3 - Has significant influence or control → OE - 11
MILEAGE INVESTMENT GROUP LIMITED
1234700322 Elm Park Close, Dunstable, EnglandDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)0 GBP2021-12-31Officer2019-12-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-12-03 ~ dissolvedIIF 1 - Has significant influence or control → OE - 12
MILEAGE LOGISTICS LTD
16253680Apartment 503 254 Edgbaston Road, Birmingham, United KingdomActive Corporate (1 parent)Officer2025-02-14 ~ nowIIF 25 - Director → ME2025-02-14 ~ nowIIF 27 - Secretary → MEPerson with significant control2025-02-14 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 13
MILEAGE PROPERTY GROUP LIMITED
1238139222 Elm Park Close, Houghton Regis, Dunstable, EnglandDissolved Corporate (3 parents)Officer2019-12-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-12-31 ~ dissolvedIIF 6 - Has significant influence or control → OE
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