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 Peter Richard Lee

    Related profiles found in government register
  • Mr Peter Richard Lee
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Carolina, Cleveley Bank Lane, Forton, PR3 1BY

      IIF 1

    • Suite 17 Milton House, Milton Road, Haywards Heath, West Sussex, RH16 1AG, England

      IIF 2

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England

      IIF 3

    • C/o Begbies Traynor, 340 Deansgate, Manchester, M3 4LY

      IIF 4

    • 55, Dukes Avenue, New Malden, KT3 4HW, England

      IIF 5

    • 77 Charter Court, Linden Grove, New Malden, Surrey, KT3 3BW, England

      IIF 6

    • Targeting House, Gadbrook Park, Rudheath, Northwich, CW9 7RA, United Kingdom

      IIF 7

    • 11, Croft Way, Sevenoaks, TN13 2JU, United Kingdom

      IIF 8
  • Lee, Peter Richard
    British accountant born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Holly Trees, Epsom Road, Epsom, Surrey, KT17 1LJ, England

      IIF 9

    • G05, Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England

      IIF 10

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England

      IIF 11

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England

      IIF 12 IIF 13

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, United Kingdom

      IIF 14 IIF 15

    • 77 Charter Court, Linden Grove, New Malden, Surrey, KT3 3BW, England

      IIF 16

    • Targeting House, Gadbrook Park, Rudheath, Northwich, CW9 7RA, United Kingdom

      IIF 17

    • 11, Croft Way, Sevenoaks, Kent, TN13 2JU, United Kingdom

      IIF 18

    • 11, Croft Way, Sevenoaks, TN13 2JU, United Kingdom

      IIF 19
  • Lee, Peter Richard
    British company director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 25, Horsell Road, London, N5 1XL, England

      IIF 20
  • Lee, Peter Richard
    British director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Carolina, Cleveley Bank Lane, Forton, PR3 1BY

      IIF 21

    • 55, Dukes Avenue, New Malden, KT3 4HW, England

      IIF 22
child relation
Offspring entities and appointments
Active 9
  • 1
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Dissolved corporate (3 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    Carolina, Cleveley Bank Lane, Forton
    Dissolved corporate (3 parents)
    Equity (Company account)
    40,829 GBP2021-01-31
    Officer
    2016-07-04 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    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
  • 3
    11 Croft Way, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-05 ~ dissolved
    IIF 18 - director → ME
  • 4
    55 Dukes Avenue, New Malden, England
    Corporate (1 parent)
    Equity (Company account)
    154,674 GBP2023-12-31
    Officer
    2020-12-14 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-12-14 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    25 Horsell Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -325,334 GBP2023-12-31
    Officer
    2024-01-09 ~ now
    IIF 20 - director → ME
  • 6
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Corporate (3 parents)
    Equity (Company account)
    25,100 GBP2023-12-31
    Person with significant control
    2023-07-31 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    11 Croft Way, Sevenoaks, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-06 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    77 Charter Court Linden Grove, New Malden, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Targeting House Gadbrook Park, Rudheath, Northwich, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    180 GBP2020-01-31
    Officer
    2019-01-22 ~ dissolved
    IIF 17 - director → ME
Ceased 7
  • 1
    SHOO 596 LIMITED - 2014-08-06
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Corporate (2 parents)
    Equity (Company account)
    341,925 GBP2022-05-31
    Officer
    2014-08-12 ~ 2018-02-26
    IIF 13 - director → ME
  • 2
    VARSITY HALLS (SWANSEA) LIMITED - 2019-04-03
    8 Hanover Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    47,451 GBP2021-08-31
    Officer
    2014-09-11 ~ 2015-01-05
    IIF 10 - director → ME
  • 3
    Suite 17 Milton House, Milton Road, Haywards Heath, England
    Corporate (1 parent, 1 offspring)
    Officer
    2015-01-12 ~ 2015-03-23
    IIF 14 - director → ME
  • 4
    Suite 17 Milton House, Milton Road, Haywards Heath, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2015-03-11 ~ 2015-03-23
    IIF 15 - director → ME
  • 5
    HOME SAFE LONDON - 2015-10-03
    HOME SAFE LONDON LIMITED - 2009-06-18
    KINGSTON STUDENT VILLAGES LIMITED - 2009-03-23
    DUNDEE STUDENT VILLAGES LIMITED - 2003-03-17
    Suite 17 Milton House, Milton Road, Haywards Heath, West Sussex, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -253 GBP2024-01-31
    Officer
    2015-09-02 ~ 2017-04-24
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-24
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BEETAMAX PROFESSIONAL SERVICES LIMITED - 2021-10-05
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved corporate (4 parents)
    Equity (Company account)
    817,513 GBP2021-11-30
    Officer
    2014-11-13 ~ 2015-01-05
    IIF 12 - director → ME
  • 7
    Targeting House Gadbrook Park, Rudheath, Northwich, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    180 GBP2020-01-31
    Person with significant control
    2019-01-22 ~ 2019-05-10
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE

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