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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Lee Alan Kurek

    Related profiles found in government register
  • Mr Lee Alan Kurek
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • 36-38, Westbourne Grove, London, W2 5SH, United Kingdom

      IIF 1

    • 49 Queen Victoria Street, London, EC4N 4SA, United Kingdom

      IIF 2

    • 51, Eastcheap, London, EC3M 1DT, England

      IIF 3
  • Mr Lee Kurek
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • 36-38, Westbourne Grove, Newton Road, London, W2 5SH, England

      IIF 4
  • Kurek, Lee Alan
    British company director born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • 49 Queen Victoria Street, London, EC4N 4SA, United Kingdom

      IIF 5
  • Kurek, Lee Alan
    British director born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • 51, Eastcheap, London, EC3M 1DT, England

      IIF 6
  • Mr Lee Kurek
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 King William Street, London, EC4N 7BP, United Kingdom

      IIF 7

    • 51, Eastcheap, London, EC3M 1DT, England

      IIF 8
  • Kurek, Lee
    British business development manager born in October 1981

    Registered addresses and corresponding companies

    • 10 Rotterdam Drive, Isle Of Dogs, London, E14 3JA

      IIF 9
  • Kurek, Lee Alan
    British company director born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 10
  • Kurek, Lee Alan
    British director born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 King William Street, London, EC4N 7BP, United Kingdom

      IIF 11

    • 36-38 Westbourne Grove, Newton Road, London, W2 5SH, United Kingdom

      IIF 12 IIF 13

    • 45, Ann Moss Way, London, SE16 2TJ

      IIF 14

    • 51, Eastcheap, London, EC3M 1DT, England

      IIF 15

    • Sloane House, 36-38 Westbourne Grove, Newton Road, London, W2 5SH, England

      IIF 16

    • 118, Collier Row Road, Romford, Essex, RM5 2BB, United Kingdom

      IIF 17
  • Kurek, Lee
    British director born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36-38, C/o Sloane & Co, Newton Road, 36-38 Westbourne Grove, London, W2 5sh, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    118 Collier Row Road, Romford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 17 - director → ME
  • 2
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    117,090 GBP2023-08-31
    Officer
    2014-08-28 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    346,753 GBP2024-03-31
    Officer
    2019-06-24 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-06-24 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    PSD2 DOCS LTD - 2018-09-27
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    70,698 GBP2024-01-31
    Officer
    2018-01-22 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-01-22 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    36-38 Westbourne Grove, Newton Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2018-01-24 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2018-01-24 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    32,788 GBP2023-06-30
    Officer
    2014-02-21 ~ 2015-08-08
    IIF 16 - director → ME
  • 2
    SENIT REMITTANCE LIMITED - 2019-01-28
    C/o Rrs Department, S&w Partners Llp, 45 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,632,508 GBP2023-12-31
    Officer
    2016-02-24 ~ 2017-06-30
    IIF 10 - director → ME
  • 3
    REAL SECURITY MANAGEMENT LTD - 2021-09-22
    11 Upper Grosvenor Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -435 GBP2021-01-31
    Person with significant control
    2020-09-18 ~ 2021-06-21
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    35 Oxford Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-14 ~ 2007-04-10
    IIF 9 - director → ME
  • 5
    Building 3 566 Chiswick High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -322,525 GBP2023-10-31
    Officer
    2018-10-18 ~ 2022-01-31
    IIF 5 - director → ME
    Person with significant control
    2018-10-18 ~ 2022-01-31
    IIF 2 - Has significant influence or control → OE
  • 6
    Office 8, Merrion Business Centre, 58, Howard Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,562 GBP2023-12-31
    Officer
    2009-07-22 ~ 2015-09-18
    IIF 14 - director → ME
  • 7
    PAYMENT RAILS LTD - 2022-05-19
    8 Devonshire Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,209,959 GBP2023-12-31
    Officer
    2016-10-20 ~ 2017-06-28
    IIF 12 - director → ME
  • 8
    ICAN ECOMMERCE UK LIMITED - 2018-03-13
    36-38 Westbourne Grove, Newton Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-08-31
    Officer
    2016-11-01 ~ 2018-08-15
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.