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.
Mr Michael James Lee
- British born in July 1994
Mr Michael James Lee
Resident in England
Registered addresses and corresponding companiesThe Regent Suite, 1 Old Court Mews, 311a Chase Road, London, N14 6JS, United Kingdom
IIF 1Fairhavens Mussenden Lane Fawkham Kent, Mussenden Lane, Fawkham, Longfield, DA3 8NX, England
IIF 2Fairhavens, Mussenden Lane, Fawkham, Longfield, DA3 8NX, England
IIF 3 IIF 4 IIF 5 (more)Fairhavens, Mussenden Lane, Longfield, DA3 8NX, England
IIF 9Fairhavens, Mussenden Lane, Longfield, DA3 8NX, United Kingdom
IIF 10
- British born in July 1994
Lee, Michael James
Resident in England
Registered addresses and corresponding companies - British carpet fitter born in July 1994
Lee, Michael James
Resident in England
Registered addresses and corresponding companiesFairhavens, Mussenden Lane, Fawkham, Longfield, DA3 8NX, England
IIF 15
- British company director born in July 1994
Lee, Michael James
Resident in England
Registered addresses and corresponding companies - British director born in July 1994
Lee, Michael James
Resident in England
Registered addresses and corresponding companies - British born in July 1994
Mr Michael James Lee
Resident in United Kingdom
Registered addresses and corresponding companiesFairhavens, Mussenden Lane, Fawkham, Kent, DA3 8NX, United Kingdom
IIF 22
- British born in July 1994
Lee, Michael James
Resident in United Kingdom
Registered addresses and corresponding companiesFairhavens, Mussenden Lane, Fawkham, Kent, DA3 8NX, United Kingdom
IIF 23
- 1
BLUE MAGIC LIMITED
10389415Fairhavens, Mussenden Lane, Longfield, United KingdomDissolved Corporate (2 parents)Officer2016-09-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-09-22 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
DREAMPETS LTD
14233118The Regent Suite, 1 Old Court Mews, 311a Chase Road, London, United KingdomActive Corporate (3 parents)Officer2022-07-13 ~ nowIIF 12 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3EASTWOOD RECYCLING LIMITED - 2017-01-27Recovery House, Hainault Business Park Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexLiquidation Corporate (6 parents)Officer2021-08-25 ~ 2023-05-31IIF 20 - Director → MEPerson with significant control2021-08-25 ~ 2023-06-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control as a member of a firm → OE
- 4
FAWKHAM FLOORING LTD
14607782Fairhavens Mussenden Lane, Fawkham, Longfield, EnglandDissolved Corporate (2 parents)Officer2023-01-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-01-20 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LEE FLOORING LTD
12204131Fairhavens Mussenden Lane Fawkham Kent Mussenden Lane, Fawkham, Longfield, EnglandDissolved Corporate (2 parents)Officer2019-09-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-09-12 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 6LEE METAL AND WASTE RECYCLING LTD - now
LEEMETALANDWASTERECYCLING LTD
- 2024-10-21 14694413152 Hythe Street, Dartford, Kent, EnglandActive Corporate (4 parents)Officer2023-02-28 ~ 2023-11-23IIF 17 - Director → MEPerson with significant control2023-02-28 ~ 2023-11-24IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
LONDON AND KENT STORAGE LIMITED
12686285Fairhavens, Mussenden Lane, Longfield, EnglandDissolved Corporate (4 parents)Officer2020-06-20 ~ 2021-07-15IIF 18 - Director → MEPerson with significant control2020-06-20 ~ 2021-07-15IIF 9 - Ownership of shares – 75% or more → OE - 8
MIKE LEE CINEMA LTD
14840898Fairhavens Mussenden Lane, Fawkham, Longfield, EnglandDissolved Corporate (1 parent)Officer2023-05-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-05-02 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 9
OAKWOOD TOILET HIRE LTD
16262164Fairhavens, Mussenden Lane, Fawkham, Kent, United KingdomActive Corporate (2 parents)Officer2025-02-19 ~ nowIIF 23 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SD LEE CONTRACTORS LTD
- 2024-03-22 15164665Fairhavens Mussenden Lane, Fawkham, Longfield, EnglandActive Corporate (1 parent)Officer2023-09-26 ~ nowIIF 14 - Director → MEPerson with significant control2023-09-26 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 11
SEVENOAKS GR LTD
14980135Squirrels Mead West Street, Wrotham, Sevenoaks, EnglandDissolved Corporate (2 parents)Officer2023-07-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-07-04 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
WASTE AND WATER LTD
1463406216-18 Woodford Road, London, EnglandActive Corporate (4 parents)Officer2023-02-02 ~ nowIIF 11 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.