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.
Lee, Robert
Lee, Robert
English mining engineer born in October 1989Resident in England
Registered addresses and corresponding companies
IIF 1
57, Church Road, St. Leonards-on-sea, TN37 6HJ, England
Lee, Robert
British health and fitness born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 25, Ballards Way, South Croydon, Surrey, CR2 7JP, United Kingdom
Anderson, Robert
British mining engineerRegistered addresses and corresponding companies
IIF 3 20 The Avenue, Mansfield, Nottinghamshire, NG18 4PN
Hill, Alexander Robert Anderson
British consultant born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 4 34, Treverbyn Road, Falmouth, England, TR11 5BS, United Kingdom
Hill, Alexander Robert Anderson
British mining engineer born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 5 Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE
Mr Alexander Robert Anderson Hill
British born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 6 Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE
- 1 Francis Clark Llp Ground Floor Vantage Point, Woodwater Park, Pynes Hill, ExeterDissolved Corporate (1 parent)Officer
2009-02-11 ~ dissolvedIIF 4 - Director → ME - 2 Centenary House Peninsula Park, Rydon Lane, ExeterDissolved Corporate (1 parent)Equity (Company account)314,368 GBP2023-07-31Officer 2021-07-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-07-22 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 25 Ballards Way, South Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2011-06-20 ~ dissolvedIIF 2 - Director → ME
- 1 57 Church Road, St. Leonards-on-sea, EnglandActive Corporate (3 parents)Equity (Company account)9 GBP2024-12-31Officer 2017-03-13 ~ 2024-03-16IIF 1 - Director → ME
- 2CALEDONIAN MODULAR LIMITED - 2022-05-11CALEDONIAN BUILDING SYSTEMS LIMITED - 2013-04-25 C/o Alvarez & Marsal Europe Llp, Sutherland House, 149 St Vincent Street, Glasgow, ScotlandIn Administration Corporate (4 parents)Officer ~ 1991-01-22IIF 3 - Director → ME
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