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 Andrew Keith Lee
- British born in September 1958
Mr Andrew Keith Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1958
Lee, Andrew Keith
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in September 1958
Lee, Andrew Keith
Resident in United Kingdom
Registered addresses and corresponding companies5, Brackenwood Drive, Cheadle, Cheshire, SK8 1JX
IIF 9
- British director born in September 1958
Lee, Andrew Keith
Resident in United Kingdom
Registered addresses and corresponding companies - British marketing consultant born in September 1958
Lee, Andrew Keith
Resident in United Kingdom
Registered addresses and corresponding companies5, Brackenwood Drive, Cheadle, Cheshire, SK8 1JX, United Kingdom
IIF 13
- British marketing director born in September 1958
Lee, Andrew Keith
Resident in United Kingdom
Registered addresses and corresponding companies5, Brackenwood Drive, Cheadle, Cheshire, SK8 1JX
IIF 145, Brackenwood Drive, Cheadle, Cheshire, SK8 1JX, England
IIF 15 IIF 16 IIF 175, Brackenwood Drive, Cheadle, Cheshire, SK8 1JX, United Kingdom
IIF 18 IIF 19 IIF 204th Floor, Exchange House, Athol Street, Douglas, Isle Of Man, Isle Of Man, IM1 1JD, Isle Of Man
IIF 21
- British marketing director born in July 1952
Lee, Andrew
Resident in England
Registered addresses and corresponding companies5, Brackenwood Drive, Cheadle, Cheshire, SK8 1JX, England
IIF 22
- Singaporean born in July 1952
Lee, Kok Keng Andrew
Resident in Singapore
Registered addresses and corresponding companies - Singaporean director born in July 1952
Lee, Kok Keng Andrew
Resident in Singapore
Registered addresses and corresponding companies
- 1
ALHAZEN LIMITED
083110627 Blundell Drive, Southport, MerseysideDissolved Corporate (3 parents)Officer2014-04-04 ~ 2014-12-11IIF 15 - Director → ME - 2
BANK OF SINGAPORE LIMITED
OE03421063 Chulia Street #10-00, Chulia Street, Singapore, SingaporeRegistered Corporate (5 parents)OfficerResponsible for director of the entity2025-08-15 ~ nowIIF 26 - Managing Officer → ME - 3
BANK OF SINGAPORE LIMITED, UK BRANCH
FC042547#10-00 63 Chulia Street, Singapore, Singapore 049514, SingaporeActive Corporate (8 parents, 1 offspring)Officer2025-07-03 ~ nowIIF 24 - Director → ME - 4
BESTVIEW PROPERTIES LIMITED
077471807 Bell Yard, London, EnglandActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-48,672 GBP2024-12-31Person with significant control2016-06-27 ~ 2020-12-11IIF 5 - Has significant influence or control → OE - 5
CARLOMAN LIMITED
0827107513 Apsley Road, Bristol, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-10-31Officer2013-09-12 ~ 2015-06-05IIF 11 - Director → ME - 6
CHILDEBERT LIMITED
082710807 Blundell Drive, Birkdale, Southport, MerseysideDissolved Corporate (3 parents)Officer2014-04-08 ~ 2014-11-02IIF 16 - Director → ME - 7
FORTRESS TAX SERVICES LIMITED
- 2018-07-09 098769066 Wareham Drive, Leighton, Crewe, EnglandDissolved Corporate (8 parents)Equity (Company account)250 GBP2021-10-31Officer2016-05-09 ~ 2022-10-26IIF 12 - Director → ME - 831 Cooperfields, Luddendenfoot, Halifax, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)35,061 GBP2023-10-31Officer2014-10-22 ~ 2020-02-10IIF 21 - Director → ME
- 9
GODOMAR LIMITED
08271113Priory House, 45-51 High Street, Reigate, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-10-31Officer2013-07-01 ~ 2014-11-10IIF 19 - Director → ME - 10
GUNDERIC LIMITED
08271100Palmeira Avenue Mansions, 19 Church Road, Hove, East Sussex, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-10-31Officer2014-05-01 ~ 2014-10-20IIF 17 - Director → ME - 11
HABERMAS LIMITED
08311095The Croft 18 Church Lane, Bardsey, LeedsActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer2014-02-24 ~ 2014-11-10IIF 22 - Director → ME - 12
LSG TAX SERVICES LTD
0815877677 School Lane, Manchester, EnglandDissolved Corporate (3 parents)Officer2012-09-20 ~ dissolvedIIF 20 - Director → ME - 13
MARGOLIS LIMITED
08311131284 Outwood Common Road, Billericay, Essex, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-11-30Officer2014-09-23 ~ 2014-12-08IIF 10 - Director → ME - 14
MAXIMINUS LIMITED
082214402nd Floor, 109 Uxbridge Road, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-09-30Officer2013-04-22 ~ 2014-11-10IIF 18 - Director → ME - 15#10-00 Ocbc Centre East, 65 Chulia Street, Singapore, 049514Active Corporate (46 parents, 1 offspring)Officer2022-02-18 ~ nowIIF 23 - Director → ME
- 1663 Chulia Street, #10-00, Singapore, SingaporeRegistered Corporate (12 parents, 1 offspring)OfficerResponsible for director of the entity2025-01-03 ~ nowIIF 25 - Managing Officer → ME
- 17
RALSTAN FORD LIMITED
15950038179 Park Lane, Poynton, United KingdomActive Corporate (3 parents)Officer2024-09-11 ~ nowIIF 8 - Director → MEPerson with significant control2024-09-11 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 185 Brackenwood Drive, CheadleDissolved Corporate (1 parent)Officer2006-04-24 ~ dissolvedIIF 14 - Director → ME
- 195 Brackenwood Drive, Cheadle, CheshireDissolved Corporate (1 parent)Officer2012-03-02 ~ dissolvedIIF 13 - Director → ME
- 20
ROSEMARK INVESTMENTS LIMITED
078091967 Bell Yard, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-45,181 GBP2024-12-31Person with significant control2020-09-18 ~ 2020-12-11IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 21
SG TRUSTEE LIMITED
1653974825 Upper Mulgrave Road, Cheam, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-06-24 ~ nowIIF 7 - Director → MEPerson with significant control2025-06-24 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2220 Branksome Drive, Heald Green, Cheadle, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)54,461 GBP2023-10-31Officer2020-03-10 ~ nowIIF 6 - Director → MEPerson with significant control2020-03-01 ~ nowIIF 1 - Has significant influence or control → OE
- 23
TOWNFIELD LIMITED
0332349998 Kirkstall Road, LeedsDissolved Corporate (14 parents)Officer1997-07-22 ~ 1999-01-01IIF 9 - Director → ME
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