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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Irvine, Lee James

    Related profiles found in government register
  • Irvine, Lee James
    British company director born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • Ashford House, Queens Park, Aylesbury, HP21 7RS, England

      IIF 1
    • 20, Wellington Business Park, Dukes Ride, Crowthorne, RG45 6LS, England

      IIF 2
    • 11, Old Forge Road, Fendown Industrial Estate, Wimborne, BH21 7RR, United Kingdom

      IIF 3
    • 11, Old Forge Road, Wimborne, Dorset, BH21 7RR

      IIF 4
  • Irvine, Lee James
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 20, Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, RG45 6LS, England

      IIF 5
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 6
  • Irvine, Lee James
    British managing director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Hurst Warne Commercial Property Management Ltd, Atlantic House, 96a Clarence Road, Fleet, Hampshire, GU51 3XU, United Kingdom

      IIF 7
    • Sunbury Manor School, Nursery Road, Sunbury On Thames, Middlesex, TW16 6LF

      IIF 8
  • Mr Lee James Irvine
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7, Oades Industrial Estate, Crabtree Road, Thorpe Industrial Estate, Egham, Surrey, TW20 8RN, England

      IIF 9
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    11 Old Forge Road, Fendown Industrial Estate, Wimborne, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2016-12-08 ~ dissolved
    IIF 3 - Director → ME
  • 2
    IRVINE UTILITIES LTD - 2014-01-02
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,510,047 GBP2023-12-31
    Officer
    2006-12-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 3
    OADES TRAFFIC MANAGEMENT LTD - 2021-03-29
    IRVINE GRENSON CONSTRUCTION LIMITED - 2017-07-12
    IRVINE GRENSON LTD - 2014-01-02
    GRENSON CONSTRUCTION LIMITED - 2012-05-18
    GRENSON MAINTENANCE LIMITED - 1989-01-24
    KAYMAR (THAMES VALLEY) LIMITED - 1986-06-25
    Unit 7, Oades Industrial Estate Crabtree Road, Thorpe Industrial Estate, Egham, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    50,027 GBP2021-12-31
    Officer
    2012-04-20 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-05-04 ~ dissolved
    IIF 9 - Has significant influence or controlOE
  • 4
    Ashford House, Queens Park, Aylesbury, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -27,573 GBP2021-12-31
    Officer
    2016-08-31 ~ dissolved
    IIF 1 - Director → ME
Ceased 4
  • 1
    11 Old Forge Road, Wimborne, Dorset
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    658,967 GBP2023-12-31
    Officer
    2016-08-31 ~ 2019-09-06
    IIF 2 - Director → ME
  • 2
    Sunbury Manor School, Nursery Road, Sunbury On Thames, Middlesex
    Active Corporate (14 parents)
    Officer
    2012-03-27 ~ 2016-09-20
    IIF 8 - Director → ME
  • 3
    Andrew James House, Bridge Road, Ashford, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,145 GBP2019-01-31
    Officer
    2018-06-21 ~ 2019-04-29
    IIF 4 - Director → ME
  • 4
    C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    32,557 GBP2023-12-31
    Officer
    2014-02-10 ~ 2021-09-21
    IIF 7 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.