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.
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Lee, Karen Veronica
Lee, Karen Veronica
British consultantRegistered addresses and corresponding companiesLee, Karen Veronica
Registered addresses and corresponding companies
IIF 4
Warkworth House, 1 Warkworth Terrace, Tynemouth, Newcastle Upon Tyne, NE30 4ES
Ms Karen Lee
British born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 5 19, Warkworth Terrace, North Shields, NE30 4ES, England
Lee, Karen Veronica
British company director born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesLee, Karen Veronica
British consultant born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesMs Karen Veronica Lee
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Blackswan House, 1 Prudhoe Terrace, Tynemouth, Tyne And WearDissolved corporate (2 parents)Equity (Company account)2 GBP2018-04-30Officer
2010-04-16 ~ dissolvedIIF 7 - director → ME - 2SWAN CITY LIMITED - 2013-08-08 Blackswan House, 1 Prudhoe Terrace, Tynemouth, Tyne And WearDissolved corporate (2 parents)Officer 2009-08-27 ~ dissolvedIIF 11 - director → ME
- 3 Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved corporate (3 parents)Officer 2010-10-28 ~ dissolvedIIF 6 - director → ME
- 4 Blackswan House, 1 Prudhoe Terrace, Tynemouth, Tyne And WearDissolved corporate (2 parents)Equity (Company account)2 GBP2017-12-31Officer 2009-12-01 ~ dissolvedIIF 8 - director → ME
- 5 2 Eslington Terrace, Jesmond, Newcastle Upon TyneDissolved corporate (2 parents)Equity (Company account)65,844 GBP2018-03-31Officer 2003-03-04 ~ dissolvedIIF 3 - secretary → ME
- 6 1, Prudhoe Terrace, Tynemouth, North Shields, United KingdomDissolved corporate (1 parent)Officer 2018-04-30 ~ dissolvedIIF 12 - director → MEPerson with significant control 2018-04-30 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 7 Blackswan House, 1 Prudhoe Terrace, Tynemouth, Tyne And WearDissolved corporate (3 parents)Equity (Company account)2 GBP2018-10-31Officer 2010-10-27 ~ dissolvedIIF 9 - director → ME
- 8 2 Eslington Terrace, Jesmond, Newcastle Upon TyneDissolved corporate (2 parents)Equity (Company account)0 GBP2018-10-31Officer 2004-10-06 ~ dissolvedIIF 16 - director → ME 2004-10-06 ~ dissolvedIIF 2 - secretary → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Bulman House, Regent Centre, Newcastle Upon Tyne, United KingdomDissolved corporate (2 parents)Officer 2009-08-27 ~ dissolvedIIF 10 - director → ME
- 10 1, Prudhoe Terrace, Tynemouth, North Shields, United KingdomDissolved corporate (1 parent)Officer 2018-05-18 ~ dissolvedIIF 13 - director → MEPerson with significant control 2018-05-18 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 11
TYNE CONSULTING LIMITED
- nowBLACKSWAN MANAGEMENT (UK) LIMITED - 2011-04-12 50 Grey Street, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)Officer 2008-05-20 ~ dissolvedIIF 14 - director → ME 2008-05-20 ~ dissolvedIIF 1 - secretary → ME
- 1 2 Eslington Terrace, Jesmond, Newcastle Upon TyneDissolved corporate (2 parents)Equity (Company account)65,844 GBP2018-03-31Officer 2003-03-04 ~ 2019-06-18IIF 15 - director → MEPerson with significant control 2016-06-01 ~ 2019-05-18IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2INTERNATIONAL RIO COACHING LIMITED - 2018-09-17GFI BLACKSWAN LIMITED - 2018-05-11GFI (HR CONSULTING) INTERNATIONAL LIMITED - 2010-03-05EXSPRIINET LIMITED - 2007-01-25EXSPRINET LIMITED - 2004-11-17 C/o Suite 5 Bulman House Regent Avenue, Gosforth, Newcastle Upon TyneCorporate (1 parent)Equity (Company account)105,884 GBP2018-01-31Officer 2004-11-17 ~ 2012-04-19IIF 17 - director → ME 2004-11-17 ~ 2012-04-19IIF 4 - secretary → ME
