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

Seet, Joe Lip Poh

    Related profiles found in government register
  • Seet, Joe Lip Poh
    British accountant born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 The Lexington, 40-56 City Road, London, EC1Y 2AN

      IIF 1 IIF 2
  • Seet, Joe Lip Poh
    British chartered accountant born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rya House, Ensign Way, Hamble, Hants, SO31 4YA, United Kingdom

      IIF 3

    • 53, The Lexington, 40 City Road, London, EC1Y 2AN, England

      IIF 4

    • Ringley House, 349 Royal College Street, London, Camden Town, NW1 9QS

      IIF 5

    • Sigma Partnership, First Floor, 45-47 Cornhill, London, EC3V 3PF, United Kingdom

      IIF 6

    • The Lexington, C/o 53 The Lexington, 40 City Road, London, England

      IIF 7
  • Seet, Joe Lip Poh
    British company director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Cheapside, London, EC2V 6EE, England

      IIF 8
  • Seet, Joe Lip Poh
    British director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 The Lexington, 40-56 City Road, London, EC1Y 2AN

      IIF 9

    • 80, Cheapside, London, EC2V 6EE, United Kingdom

      IIF 10

    • C/o Sigma Partnership, 45-47 Cornhill, First Floor, London, EC3V 3PF, United Kingdom

      IIF 11
  • Seet, Joe Lip Poh
    British non-executive director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Seet, Joe Lip Poh
    British none born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Seet, Joe Lip Poh
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor Marble Arch Tower (dig), 55 Bryanston Street, London, W1H 7AJ

      IIF 17
  • Seet, Joe Lip Poh
    born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Seet, Joe
    British chartered accountant born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Old Forge Way, Sidcup, Kent, DA14 4QL, England

      IIF 27
  • Mr Joe Lip Poh Seet
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Old Forge Way, Sidcup, DA14 4QL, England

      IIF 28

    • 1, Old Forge Way, Sidcup, Kent, DA14 4QL

      IIF 29
  • Seet, Joe Lip Poh
    British accountant born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1, Old Forge Way, Sidcup, DA14 4QL, England

      IIF 30
  • Seet, Joe Lip Poh
    British chartered accountant born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 33 Queen Street, London, EC4R 1AP

      IIF 31

    • 1, Old Forge Way, Sidcup, DA14 4QL, England

      IIF 32

    • 1, Old Forge Way, Sidcup, Kent, DA14 4QL, England

      IIF 33
  • Seet, Joe Lip Poh
    British investment advisor born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 33, Queen Street, London, EC4R 1AP

      IIF 34
  • Seet, Joe Lip Poh
    British retired born in September 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joe Seet
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom

      IIF 37
  • Joe Seet
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Old Forge Way, Sidcup, Kent, DA14 4QL, United Kingdom

      IIF 38
  • Seet, Joe Lip Poh
    British aacountant born in September 1952

    Registered addresses and corresponding companies

    • 6 Padbrook, Oxted, Surrey, RH8 0DW

      IIF 39
  • Seet, Joe Lip Poh
    British accountant born in September 1952

    Registered addresses and corresponding companies
  • Seet, Joe Lip Poh
    British chartered accountant born in September 1952

    Registered addresses and corresponding companies

    • 6 Padbrook, Oxted, Surrey, RH8 0DW

      IIF 43
  • Seet, Joe Lip Poh
    British company director born in September 1952

    Registered addresses and corresponding companies
  • Seet, Joe Lip Poh

    Registered addresses and corresponding companies

    • 111 Florence Road, London, SW19 8TL, England

      IIF 47
child relation
Offspring entities and appointments
Active 14
  • 1
    Preston Park House, South Road, Brighton, East Sussex, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    43,109 GBP2021-12-31
    Person with significant control
    2017-07-10 ~ dissolved
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Preston Park House, South Road, Brighton, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,912 GBP2023-12-31
    Officer
    2024-05-30 ~ now
    IIF 33 - director → ME
  • 3
    BKM TRAINING AND CONSULTANCY LTD - 2023-01-30
    BETKNOWMORE UK - 2020-03-09
    200a Pentonville Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    31,815 GBP2023-12-31
    Officer
    2023-07-27 ~ now
    IIF 36 - director → ME
  • 4
    Joe Seet (flat 14), Joe Seet (eventide Tower S), Flat 14 114 St Mildred's Road, Westgate-on-sea, Kent
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-03-07 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 5
    1 Old Forge Way, Sidcup, Kent, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-07 ~ now
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    1 Old Forge Way, Sidcup, Kent, England
    Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 27 - director → ME
  • 7
    1 Old Forge Way, Sidcup, Kent
    Dissolved corporate (2 parents)
    Officer
    2016-02-24 ~ dissolved
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 8
    J Seet, 53 The Lexington, 40 City Road, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-31 ~ dissolved
    IIF 24 - llp-designated-member → ME
  • 9
    J Seet, 53 The Lexington, 40 City Road, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2004-11-09 ~ dissolved
    IIF 9 - director → ME
  • 10
    J Seet, 53 The Lexington, 40 City Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 21 - llp-designated-member → ME
  • 11
    C/o Joe Seet Flat 14, 114 St Mildred's Road, Westgate-on-sea, Kent
    Corporate (2 parents)
    Equity (Company account)
    17 GBP2024-04-30
    Officer
    2011-05-01 ~ now
    IIF 32 - director → ME
  • 12
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    53 GBP2023-12-31
    Officer
    2013-04-26 ~ now
    IIF 6 - director → ME
  • 13
    ASPEN CAPITAL LLP - 2009-12-08
    Joe Seet, 53 53 The Lexington, 40 City Road, London, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 19 - llp-designated-member → ME
  • 14
    C/o Joe Seet, The Lexington C/o 53 The Lexington, 40 City Road, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-02-09 ~ dissolved
    IIF 7 - director → ME
Ceased 30
  • 1
    Preston Park House, South Road, Brighton, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,912 GBP2023-12-31
    Officer
    2018-08-02 ~ 2024-05-30
    IIF 47 - secretary → ME
  • 2
    COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30
    EDEN FINANCIAL LIMITED - 2012-10-01
    EDEN GROUP LIMITED - 2005-06-07
    EDEN GROUP PLC - 2005-03-30
    KIRKENWELL TRADING LIMITED - 1999-09-23
    88 Wood Street, London, England
    Corporate (8 parents, 6 offsprings)
    Officer
    2002-02-20 ~ 2004-07-20
    IIF 40 - director → ME
  • 3
    Henri Songeur (orchid Partners), Office 39, 2 Lansdowne Row, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-05 ~ 2014-11-30
    IIF 17 - director → ME
  • 4
    DLJ GROUP
    - now
    DLJ PHOENIX GROUP LIMITED - 2001-04-18
    PHOENIX GROUP LIMITED - 1997-04-11
    PSH LIMITED - 1995-02-13
    PLOYBLOCK LIMITED - 1990-05-11
    5 Broadgate, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1997-03-26 ~ 2000-12-14
    IIF 42 - director → ME
  • 5
    DLJ UK GROUP LIMITED - 1997-10-16
    5 Broadgate, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-07-18 ~ 1997-09-24
    IIF 39 - director → ME
  • 6
    DLJ PHOENIX GENERAL PARTNER II LIMITED - 2001-04-02
    PHOENIX GENERAL PARTNER II LIMITED - 1997-04-15
    WJB (421) LIMITED - 1996-07-10
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1997-03-26 ~ 2000-12-14
    IIF 44 - director → ME
  • 7
    5 Broadgate, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1997-07-18 ~ 2000-12-14
    IIF 41 - director → ME
  • 8
    1 Global Market Index Ltd, Poultry, London, England
    Corporate (4 parents)
    Officer
    2011-08-10 ~ 2012-03-28
    IIF 11 - director → ME
  • 9
    GREENWICH SQUARE MANAGEMENT LIMITED - 2012-09-21
    155 Moorgate, London, England
    Corporate (4 parents)
    Officer
    2015-10-13 ~ 2016-08-23
    IIF 5 - director → ME
  • 10
    Thomas House, 84 Eccleston Square, London, England
    Corporate (3 parents)
    Officer
    2005-03-30 ~ 2006-01-17
    IIF 23 - llp-designated-member → ME
  • 11
    1 Queen Annes Gate, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-07 ~ 2005-12-30
    IIF 20 - llp-designated-member → ME
  • 12
    Avs Consulting, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    92 GBP2023-12-31
    Officer
    2013-10-15 ~ 2018-07-08
    IIF 4 - director → ME
  • 13
    105 Piccadilly, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2005-08-25 ~ 2006-06-07
    IIF 2 - director → ME
  • 14
    105 Piccadilly, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2005-08-25 ~ 2006-06-07
    IIF 1 - director → ME
  • 15
    LONDON MANAGEMENT GROUP LLP - 2016-01-15
    105 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-02 ~ 2006-06-05
    IIF 25 - llp-designated-member → ME
  • 16
    33 Queen Street, London
    Corporate (13 parents, 13 offsprings)
    Officer
    2020-02-03 ~ 2024-04-26
    IIF 31 - director → ME
  • 17
    33 Queen Street, London
    Corporate (13 parents)
    Officer
    2023-04-24 ~ 2024-04-29
    IIF 34 - director → ME
  • 18
    DLJ EUROPEAN PRIVATE EQUITY LIMITED - 2001-03-27
    DLJ PHOENIX PRIVATE EQUITY LIMITED - 2000-05-04
    PHOENIX FUND MANAGERS LIMITED - 1997-04-14
    PHOENIX SECURITIES INVESTMENTS LIMITED - 1990-11-01
    10th Floor, 123 Victoria Street, London, England
    Corporate (9 parents)
    Officer
    1997-03-26 ~ 2000-12-14
    IIF 45 - director → ME
  • 19
    DLJ PHOENIX FUND TRUSTEE LIMITED - 2001-05-02
    PHOENIX FUND TRUSTEE LIMITED - 1997-04-11
    GRADEMEDIUM LIMITED - 1991-06-04
    10th Floor, 123 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Officer
    1997-03-26 ~ 2000-12-14
    IIF 46 - director → ME
  • 20
    305 Gray's Inn Road, London, England
    Corporate (8 parents)
    Officer
    2017-02-22 ~ 2017-09-30
    IIF 10 - director → ME
  • 21
    THE NORTH BRITISH HOUSING GROUP LIMITED - 2000-06-01
    305 Gray's Inn Road, London, England
    Corporate (13 parents, 83 offsprings)
    Officer
    2011-04-01 ~ 2017-09-30
    IIF 16 - director → ME
  • 22
    PLACES FOR PEOPLE TREASURY LIMITED - 2015-11-13
    305 Gray's Inn Road, London, England
    Corporate (8 parents)
    Officer
    2014-10-20 ~ 2017-09-30
    IIF 13 - director → ME
  • 23
    PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED - 2015-12-30
    305 Gray's Inn Road, London, England
    Corporate (14 parents, 4 offsprings)
    Officer
    2015-12-21 ~ 2017-09-30
    IIF 14 - director → ME
  • 24
    PLACES FOR PEOPLE VENTURES LIMITED - 2015-12-30
    305 Gray's Inn Road, London, England
    Corporate (15 parents, 83 offsprings)
    Officer
    2013-11-01 ~ 2017-09-30
    IIF 8 - director → ME
  • 25
    50 St Mildreds Road, Westgate On Sea, Kent
    Corporate (3 parents)
    Equity (Company account)
    9,612 GBP2024-03-25
    Officer
    2019-09-21 ~ 2020-09-19
    IIF 35 - director → ME
  • 26
    Rya House, Ensign Way, Hamble, Hants, United Kingdom
    Corporate (11 parents)
    Officer
    2015-11-20 ~ 2019-11-22
    IIF 3 - director → ME
  • 27
    MCLEOD YOUNG WEIR LIMITED - 1988-07-18
    40 King Street West, 6th Floor, Scotia Plaza, Toronto M5w 2x6, Ontario, Canada
    Corporate (9 parents)
    Officer
    1992-12-10 ~ 1996-05-31
    IIF 43 - director → ME
  • 28
    TEMPORIS CAPITAL LLP - 2017-04-11
    CINNAMON CAPITAL MANAGEMENT LLP - 2010-07-28
    SEA BASS CAPITAL LLP - 2005-10-12
    Harrisons Business Recovery & Insolvency, Suite 2.04 2nd Floor 20 Midtown 20 Procter Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-07 ~ 2006-05-09
    IIF 22 - llp-designated-member → ME
  • 29
    PLACES IMPACT - 2019-07-02
    PLACES FOR PEOPLE NEIGHBOURHOODS - 2017-12-04
    PFP REGENERATION - 2006-05-24
    NORTH BRITISH HOUSING TRUST(THE) - 2003-12-15
    305 Gray's Inn Road, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2017-09-30
    IIF 15 - director → ME
  • 30
    PFP CAPITAL LIMITED - 2023-10-02
    305 Gray's Inn Road, London, England
    Corporate (12 parents, 11 offsprings)
    Equity (Company account)
    7,401 GBP2024-03-31
    Officer
    2016-02-24 ~ 2017-09-30
    IIF 12 - director → ME

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