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.
Sim, Lee
Sim, Lee
Malaysian businesswoman born in July 1952Resident in England
Registered addresses and corresponding companies
IIF 1
9, Carlisle Grove, Buxton, SK17 6XP
Lee Sim
Malaysian born in July 1952Resident in England
Registered addresses and corresponding companies
IIF 2 9 Carlisle Grove, Buxton, Derbyshire, SK17 6XP
Sim, Lee
Malaysian manager born in January 1970Registered addresses and corresponding companies
IIF 3 9 Carlisle Grove, Buxton, SK17 6XP
Sim, Lee
Malaysian Registered addresses and corresponding companies
IIF 4 9 Carlisle Grove, Buxton, SK17 6XP
Sim, Lee
Malaysian managerRegistered addresses and corresponding companiesClaessens, Giel
British Registered addresses and corresponding companies
IIF 7 Flat 3 Moorcroft, Lismore Road, Buxton, SK17 9GA
Claessens, Geraldus Leonardus Wilhelmus Maria
Dutch Registered addresses and corresponding companies
IIF 8 Apartment 3 Moorcroft, Lismore Road, Buxton, SK17 9GA
Claessens, Geraldus Leonardus Wilhelmus Maria
Dutch antique dealerRegistered addresses and corresponding companies
IIF 9 Apartment 3 Moorcroft, Lismore Road, Buxton, SK17 9GA
Claessens, Geraldus Leonardus Wilhelmus Maria
Dutch managerRegistered addresses and corresponding companies
IIF 10 Apartment 3 Moorcroft, Lismore Road, Buxton, SK17 9GA
Claessens, Geraldus Leonardus Wilhelmus Maria
Dutch antique dealer born in May 1939Resident in England
Registered addresses and corresponding companies
IIF 11 Apartment 3 Moorcroft, Lismore Road, Buxton, SK17 9GA
Claessens, Geraldus Leonardus Wilhelmus Maria
Dutch manager born in May 1939Resident in England
Registered addresses and corresponding companies
IIF 12 3, Moorcroft, Lismore Road, Buxton, Derbyshire, SK179GA
- Not found in our database.
- 1FEIGLING (U.K.) LIMITED - 2005-12-05 Suite 6 Chestnut House, 46 Halliwell Street, Chorley, LancashireDissolved corporate (1 parent)Officer
2009-06-04 ~ 2011-06-04IIF 12 - director → ME 1996-06-03 ~ 2007-04-02IIF 11 - director → ME 2007-04-02 ~ 2008-06-04IIF 10 - secretary → ME - 2 Suite 6 Chestnut House, 46 Halliwell Street, ChorleyDissolved corporate (1 parent)Officer 2003-07-31 ~ 2008-08-28IIF 9 - secretary → ME 2001-04-06 ~ 2003-07-31IIF 7 - secretary → ME
- 3EUROTRONICS SERVICE LIMITED - 2005-06-20 Kay Johnson Gee Griffin Court, 201 Chapel Street, Manchester, LancsDissolved corporate (1 parent)Officer 2006-09-27 ~ 2009-12-28IIF 4 - secretary → ME
- 4L & A BOOTH LIMITED - 2009-11-25 Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, ManchesterDissolved corporate (2 parents)Equity (Company account)833,131 GBP2020-03-31Officer 2009-08-01 ~ 2009-10-02IIF 1 - director → ME
- 5 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandDissolved corporate (1 parent)Equity (Company account)13,056 GBP2017-03-31Officer 2003-10-07 ~ 2009-10-08IIF 8 - secretary → ME
- 6 9 Carlisle Grove, Buxton, DerbyshireCorporate (1 parent)Equity (Company account)113,434 GBP2024-03-31Officer 2003-01-02 ~ 2005-05-31IIF 3 - director → ME 2005-05-31 ~ 2010-11-25IIF 6 - secretary → ME 2005-05-31 ~ 2005-05-31IIF 5 - secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-31IIF 2 - Ownership of shares – 75% or more → OE
