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, Dominic
Lee, Dominic
English consultant born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 1
Woodcote House, Hascombe Road, Godalming, Surrey, GU8 4AB, United Kingdom
Lee, Dominic
English employee benefit adviser born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 2 Woodcote House, Hascombe Road, South Munstead, Godalming, Surrey, GU8 4AB
Lee, Dominic
British director born in November 1966Resident in England
Registered addresses and corresponding companiesLee, Dominic
British financial advisor born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 5 A1, Golf Driving Range, Rowley Lane, Barnet, EN5 3HW, England
Lee, Dominic
born in November 1966Resident in England
Registered addresses and corresponding companiesMr Dominic Lee
English born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 8 A1 Golf Driving Range, Rowley Lane, Arkley, Hertfordshire, EN5 3HW
Mr Dominic Lee
British born in November 1966Resident in England
Registered addresses and corresponding companiesLee, Dominic
Registered addresses and corresponding companies
IIF 11 A1, Golf Driving Range, Rowley Lane, Barnet, EN5 3HW, England
- 1
06526177
- nowDAC REAL ESTATE LIMITED - 2008-06-02 Woodcote House Hascombe Road, South Munstead, Godalming, SurreyDissolved corporate (2 parents)Officer
2008-03-06 ~ dissolvedIIF 2 - director → ME - 2 30 Finsbury Square, LondonDissolved corporate (163 parents)Officer 2014-03-06 ~ dissolvedIIF 7 - llp-member → ME
- 3 Suite 19010 Chynoweth House, Trevissome Park, Truro, EnglandDissolved corporate (3 parents)Officer 2017-09-20 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-09-20 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 4I INVEST CAP LIMITED - 2013-10-10 A1 Golf Driving Range, Rowley Lane, BarnetDissolved corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-8,779 GBP2017-07-31Officer 2013-07-10 ~ dissolvedIIF 5 - director → ME 2013-07-10 ~ dissolvedIIF 11 - secretary → ME
- 5 A1 Golf Driving Range, Rowley Lane, Arkley, HertfordshireDissolved corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Suite 19010, Chynoweth House Trevissome Park, Truro, EnglandDissolved corporate (2 parents)Officer 2017-04-27 ~ dissolvedIIF 4 - director → MEPerson with significant control 2017-04-27 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 A1 Golf Driving Range, Rowley Lane, Arkley, HertfordshireDissolved corporate (3 parents)Officer 2013-10-10 ~ 2013-12-01IIF 6 - llp-designated-member → ME
- 2 Amesbury Yard, Claverhambury Road, Waltham Abbey, Essex, EnglandDissolved corporate (1 parent)Officer 2014-05-15 ~ 2015-03-13IIF 1 - director → ME
