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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Joe Seet
- British born in September 1952
Mr Joe Seet
Resident in United Kingdom
Registered addresses and corresponding companiesPreston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom
IIF 1
- British born in September 1952
Joe Seet
Resident in United Kingdom
Registered addresses and corresponding companies1, Old Forge Way, Sidcup, Kent, DA14 4QL, United Kingdom
IIF 2
- British born in September 1952
Mr Joe Lip Poh Seet
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1952
Seet, Joe
Resident in United Kingdom
Registered addresses and corresponding companies1 Old Forge Way, Sidcup, Kent, DA14 4QL, England
IIF 5
- British born in September 1952
Seet, Joe Lip Poh
Resident in United Kingdom
Registered addresses and corresponding companiesRya House, Ensign Way, Hamble, Hants, SO31 4YA, United Kingdom
IIF 653, The Lexington, 40 City Road, London, EC1Y 2AN, England
IIF 753 The Lexington, 40-56 City Road, London, EC1Y 2AN
IIF 8 IIF 9 IIF 1080, Cheapside, London, EC2V 6EE, England
IIF 11 IIF 12 IIF 1380, Cheapside, London, EC2V 6EE, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)C/o Sigma Partnership, 45-47 Cornhill, First Floor, London, EC3V 3PF, United Kingdom
IIF 18Ringley House, 349 Royal College Street, London, Camden Town, NW1 9QS
IIF 19Sigma Partnership, First Floor, 45-47 Cornhill, London, EC3V 3PF, United Kingdom
IIF 20The Lexington, C/o 53 The Lexington, 40 City Road, London, England
IIF 21
- British born in September 1957
Seet, Joe Lip Poh
Resident in United Kingdom
Registered addresses and corresponding companies10th Floor Marble Arch Tower (dig), 55 Bryanston Street, London, W1H 7AJ
IIF 22
- born in September 1952
Seet, Joe Lip Poh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1952
Seet, Joe Lip Poh
Resident in England
Registered addresses and corresponding companies1, Old Forge Way, Sidcup, DA14 4QL, England
IIF 34 IIF 35 IIF 36 (more)(less)1, Old Forge Way, Sidcup, Kent, DA14 4QL, England
IIF 38
- British chartered accountant born in September 1952
Seet, Joe Lip Poh
Resident in England
Registered addresses and corresponding companies33 Queen Street, London, EC4R 1AP
IIF 39
- British investment advisor born in September 1952
Seet, Joe Lip Poh
Resident in England
Registered addresses and corresponding companies33, Queen Street, London, EC4R 1AP
IIF 40
- British born in September 1952Registered addresses and corresponding companies
Seet, Joe Lip Poh
6 Padbrook, Oxted, Surrey, RH8 0DW
IIF 41 IIF 42 IIF 43 (more)(less)
- Registered addresses and corresponding companies
Seet, Joe Lip Poh
111 Florence Road, London, SW19 8TL, England
IIF 51
Related profiles found in government register
Offspring entities and appointments
47
- 1
ANZEN DATA LIMITED
10276036Preston Park House, South Road, Brighton, East Sussex, United KingdomDissolved Corporate (9 parents)Person with significant control2017-07-10 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 2
ANZEN TECHNOLOGY SYSTEMS LIMITED
11497119Preston Park House, South Road, Brighton, East Sussex, United KingdomActive Corporate (3 parents)Officer2024-05-30 ~ nowIIF 38 - Director → ME2018-08-02 ~ 2024-05-30IIF 51 - Secretary → ME - 3BKM TRAINING AND CONSULTANCY LTD - 2023-01-30BETKNOWMORE UK - 2020-03-09200a Pentonville Road, London, EnglandActive Corporate (12 parents)Officer2023-07-27 ~ nowIIF 37 - Director → ME
- 4CANACCORD GENUITY WEALTH LIMITED - nowCOLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30EDEN FINANCIAL LIMITED - 2012-10-01EDEN GROUP LIMITED - 2005-06-07KIRKENWELL TRADING LIMITED - 1999-09-2388 Wood Street, London, EnglandActive Corporate (44 parents, 10 offsprings)Officer2002-02-20 ~ 2004-07-20IIF 47 - Director → ME
- 5
CBBN HOLDINGS LIMITED
08638565Henri Songeur (orchid Partners), Office 39, 2 Lansdowne Row, LondonDissolved Corporate (2 parents)Officer2013-08-05 ~ 2014-11-30IIF 22 - Director → ME - 6
- 7DLJ INTERNATIONAL GROUP LIMITED - now
DLJ UK GROUP LIMITED
- 1997-10-16 034080095 Broadgate, London, EnglandActive Corporate (24 parents, 2 offsprings)Officer1997-07-18 ~ 1997-09-24IIF 48 - Director → ME - 8DLJ INVESTMENT PARTNER II LIMITED - now
DLJ PHOENIX GENERAL PARTNER II LIMITED
- 2001-04-02 SC165186PHOENIX GENERAL PARTNER II LIMITED
- 1997-04-15 SC165186WJB (421) LIMITED - 1996-07-1050 Lothian Road, Festival Square, EdinburghDissolved Corporate (29 parents)Officer1997-03-26 ~ 2000-12-14IIF 41 - Director → ME - 9
DLJ UK HOLDING
034079945 Broadgate, London, EnglandActive Corporate (21 parents, 1 offspring)Officer1997-07-18 ~ 2000-12-14IIF 49 - Director → ME - 10DLJ (UK) LIMITED - 1995-12-01HACKREMCO (NO.575) LIMITED - 1990-07-09One Cabot Square, LondonDissolved Corporate (31 parents)Officer1996-06-03 ~ 2000-12-14IIF 46 - Director → ME
- 11
EVENTIDE TOWERS MANAGEMENT CO. LIMITED
07554472Joe Seet (flat 14), Joe Seet (eventide Tower S), Flat 14 114 St Mildred's Road, Westgate-on-sea, KentActive Corporate (5 parents)Officer2011-03-07 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 12
GLOBAL MARKET INDEX LIMITED
0773642830 Old Bailey, London, United KingdomActive Corporate (14 parents)Officer2011-08-10 ~ 2012-03-28IIF 18 - Director → ME - 13
GLOBAL OPUS LLP
OC4540121 Old Forge Way, Sidcup, Kent, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-10-07 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control2024-10-07 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE - 14
GLOBALVERSE UK LIMITED
160450421 Old Forge Way, Sidcup, Kent, EnglandActive Corporate (2 parents)Officer2024-10-28 ~ nowIIF 5 - Director → ME - 15
- 16
- 17
INNOVEN PARTNERS LLP
OC3113611 Queen Annes Gate, LondonDissolved Corporate (8 parents)Officer2005-02-07 ~ 2005-12-30IIF 25 - LLP Designated Member → ME - 18
LEXINGTON APARTMENTS MANAGEMENT LIMITED
03315727C/o James Andrew Residential Ltd, 20 Bedford Square, London, EnglandActive Corporate (44 parents)Officer2013-10-15 ~ 2018-07-08IIF 7 - Director → ME - 19
LM ADVISORS LIMITED
05546664105 Piccadilly, LondonActive Corporate (6 parents)Officer2005-08-25 ~ 2006-06-07IIF 9 - Director → ME - 20
LM FINANCE LIMITED
05546663105 Piccadilly, LondonActive Corporate (6 parents)Officer2005-08-25 ~ 2006-06-07IIF 8 - Director → ME - 21LMG (PICCADILLY) LLP - now105 Piccadilly, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2005-09-02 ~ 2006-06-05IIF 31 - LLP Designated Member → ME
- 22
LONDON CHAMBER OF COMMERCE AND INDUSTRY (THE)
0001599333 Queen Street, LondonActive Corporate (82 parents, 13 offsprings)Officer2020-02-03 ~ 2024-04-26IIF 39 - Director → ME - 23
LONDON CHAMBER OF COMMERCE AND INDUSTRY COMMERCIAL EDUCATION TRUST
0241925733 Queen Street, LondonActive Corporate (44 parents)Officer2023-04-24 ~ 2024-04-29IIF 40 - Director → ME - 24MODAL CAPITAL PARTNERS - now
DLJ PHOENIX SECURITIES LIMITED
- 2001-01-04 01595222PHOENIX SECURITIES LIMITED
- 1997-04-14 01595222PHOENIX SECURITIES LONDON AND BERMUDA LIMITED - 1984-01-10OUNCEGLEN LIMITED - 1982-04-08One Cabot Square, LondonDissolved Corporate (34 parents)Officer1997-03-26 ~ 2000-12-14IIF 45 - Director → ME - 25PHOENIX EQUITY PARTNERS LIMITED - now
DLJ EUROPEAN PRIVATE EQUITY LIMITED
- 2001-03-27 01786523PHOENIX SECURITIES INVESTMENTS LIMITED - 1990-11-0110th Floor, 123 Victoria Street, London, EnglandActive Corporate (36 parents, 5 offsprings)Officer1997-03-26 ~ 2000-12-14IIF 42 - Director → ME - 26PHOENIX FUND TRUSTEE LIMITED - now
DLJ PHOENIX FUND TRUSTEE LIMITED
- 2001-05-02 02596861PHOENIX FUND TRUSTEE LIMITED
- 1997-04-11 02596861GRADEMEDIUM LIMITED - 1991-06-0410th Floor, 123 Victoria Street, London, EnglandDissolved Corporate (21 parents)Officer1997-03-26 ~ 2000-12-14IIF 43 - Director → ME - 27
PLACES FOR PEOPLE FINANCE PLC
10451754305 Gray's Inn Road, London, EnglandActive Corporate (15 parents)Officer2017-02-22 ~ 2017-09-30IIF 14 - Director → ME - 28THE NORTH BRITISH HOUSING GROUP LIMITED - 2000-06-01305 Gray's Inn Road, London, EnglandActive Corporate (76 parents, 71 offsprings)Officer2011-04-01 ~ 2017-09-30IIF 13 - Director → ME
- 29
- 30305 Gray's Inn Road, London, EnglandActive Corporate (36 parents, 5 offsprings)Officer2015-12-21 ~ 2017-09-30IIF 17 - Director → ME
- 31305 Gray's Inn Road, London, EnglandActive Corporate (47 parents, 39 offsprings)Officer2013-11-01 ~ 2017-09-30IIF 11 - Director → ME
- 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-04-27 during the appointment or period of control
Dissolved on 2010-11-10 during the appointment or period of controlRADLEY CAPITAL INVESTMENT LLP
- 2005-06-25 OC312792First Floor Sigma, 45-47 Cornhill, LondonDissolved Corporate (4 parents)Officer2005-04-18 ~ dissolvedIIF 26 - LLP Designated Member → ME - 33
ROWENA COURT RESIDENTS CO. LIMITED
0143936350 St Mildreds Road, Westgate On Sea, KentActive Corporate (18 parents)Officer2019-09-21 ~ 2020-09-19IIF 36 - Director → ME - 34
ROYAL YACHTING ASSOCIATION
00878357Rya House, Ensign Way, Hamble, Hants, United KingdomActive Corporate (216 parents)Officer2015-11-20 ~ 2019-11-22IIF 6 - Director → ME - 35MCLEOD YOUNG WEIR LIMITED - 1988-07-1840 King Street West, 6th Floor, Scotia Plaza, Toronto M5w 2x6, Ontario, CanadaConverted / Closed Corporate (184 parents)Officer1992-12-10 ~ 1996-05-31IIF 44 - Director → ME
- 36
SGS CAPITAL LLP
OC4045181 Old Forge Way, Sidcup, KentDissolved Corporate (2 parents)Officer2016-02-24 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ dissolvedIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OE - 37J Seet, 53 The Lexington, 40 City Road, LondonDissolved Corporate (7 parents, 3 offsprings)Officer2001-10-31 ~ dissolvedIIF 30 - LLP Designated Member → ME
- 38
SIGMA BUSINESS SERVICES LIMITED
05280871J Seet, 53 The Lexington, 40 City Road, LondonDissolved Corporate (4 parents, 14 offsprings)Officer2004-11-09 ~ dissolvedIIF 10 - Director → ME - 39
SIGMA CAREERS LLP
OC30092245-47 Cornhill, LondonDissolved Corporate (5 parents)Officer2001-11-02 ~ dissolvedIIF 32 - LLP Designated Member → ME - 40
SIGMA INVESTOR SERVICES LLP
OC344619J Seet, 53 The Lexington, 40 City Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2009-05-01 ~ dissolvedIIF 27 - LLP Designated Member → ME - 41
- 42
ST. ANDREWS MANAGEMENT COMPANY (STAMFORD HILL) LIMITED
03693211C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United KingdomActive Corporate (27 parents)Officer2013-04-26 ~ nowIIF 20 - Director → ME - 43
- 44
SUNNINGDALE PARTNERS LIMITED
07152158C/o Joe Seet, The Lexington C/o 53 The Lexington, 40 City Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer2010-02-09 ~ dissolvedIIF 21 - Director → ME - 45TEMPORIS PARTNERS LLP - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-25
Dissolved on 2019-04-30TEMPORIS CAPITAL LLP - 2017-04-11CINNAMON CAPITAL MANAGEMENT LLP
- 2010-07-28 OC315077SEA BASS CAPITAL LLP
- 2005-10-12 OC315077Harrisons Business Recovery & Insolvency, Suite 2.04 2nd Floor 20 Midtown 20 Procter Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2005-09-07 ~ 2006-05-09IIF 28 - LLP Designated Member → ME - 46THE PLACES FOUNDATION - nowPLACES IMPACT - 2019-07-02PFP REGENERATION - 2006-05-24NORTH BRITISH HOUSING TRUST(THE) - 2003-12-15305 Gray's Inn Road, London, EnglandActive Corporate (74 parents, 1 offspring)Officer2011-04-01 ~ 2017-09-30IIF 12 - Director → ME
- 47
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Contains public sector information retrieved at 14 July 2026 and
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