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 Robert Mesnick

    Related profiles found in government register
  • Mr Lee Robert Mesnick
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mesnick, Lee Robert
    British accountant born in January 1968

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,200 GBP2016-03-31
    Officer
    2016-06-14 ~ dissolved
    IIF 13 - director → ME
  • 2
    Russell House, 140 High Street, Edgware, Middlesex
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2016-06-14 ~ now
    IIF 11 - director → ME
  • 3
    Russell House, 140 High Street, Edgware, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    68,971,883 GBP2024-03-31
    Officer
    2015-05-26 ~ now
    IIF 15 - director → ME
  • 4
    Russell House 140 High Street, Edgware, Middlesex
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2016-06-14 ~ now
    IIF 18 - director → ME
  • 5
    Gable House, 239 Regents Park Road, London
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    52,919,666 GBP2021-03-31
    Officer
    2015-05-26 ~ now
    IIF 17 - director → ME
  • 6
    C/o Expedium Limited, Gable House 239 Regents Park Road, London
    Dissolved corporate (4 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2020-12-08 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 7
    EXPERT NOMINEES LIMITED - 2011-03-11
    Russell House, 140 High Street, Edgware, Middlesex
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2016-06-14 ~ now
    IIF 8 - director → ME
  • 8
    Russell House, 140 High Street, Edgware, Middlesex
    Corporate (3 parents, 25 offsprings)
    Equity (Company account)
    2,792,013 GBP2024-03-31
    Officer
    2007-04-25 ~ now
    IIF 14 - director → ME
  • 9
    Russell House, 140 High Street, Edgware, Middlesex
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,200 GBP2016-03-31
    Officer
    2016-06-14 ~ now
    IIF 10 - director → ME
  • 10
    Russell House, 140 High Street, Edgware, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    942,022 GBP2021-03-31
    Officer
    2015-05-26 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,200 GBP2021-03-31
    Officer
    2015-05-26 ~ dissolved
    IIF 12 - director → ME
Ceased 5
  • 1
    Russell House, 140 High Street, Edgware, Middlesex
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,520 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,200 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    Russell House, 140 High Street, Edgware, Middlesex
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    18,550 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    EXPERT NOMINEES LIMITED - 2011-03-11
    Russell House, 140 High Street, Edgware, Middlesex
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    Russell House, 140 High Street, Edgware, Middlesex
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,200 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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