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

Lee, Kevin

    Related profiles found in government register
  • Lee, Kevin

    Registered addresses and corresponding companies

    • 2 Shannon Court, Kirtle Road, Chesham, Buckinghamshire, HP5 1AE

      IIF 1
  • Lee, Kevin
    British managing director

    Registered addresses and corresponding companies

    • Little Paddocks, 113 Coxie Green Road Pilgrims Hatch, Brentwood, Essex, CM14 5PS

      IIF 2
  • Lee, Kevin
    British driver/removals born in June 1963

    Registered addresses and corresponding companies

    • 2 Shannon Court, Kirtle Road, Chesham, Buckinghamshire, HP5 1AE

      IIF 3
  • Lee, Kevin
    British business consultant born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 113, Coxtie Green Road, Pilgrims Hatch, Brentwood, CM14 5PT, England

      IIF 4 IIF 5
  • Lee, Kevin
    British co founder of calastone born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • King's House, 36 - 37 King Street, London, EC2V 8BB, United Kingdom

      IIF 6
  • Lee, Kevin
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Little Paddocks, 113 Coxie Green Road Pilgrims Hatch, Brentwood, Essex, CM14 5PS

      IIF 7
  • Lee, Kevin
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 8

    • King's House, 36 - 37 King Street, London, EC2V 8BB, United Kingdom

      IIF 9
  • Lee, Kevin
    British it born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Little Paddocks, 113 Coxie Green Road Pilgrims Hatch, Brentwood, Essex, CM14 5PS

      IIF 10
  • Lee, Kevin
    British managing director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 11
  • Mr Kevin Lee
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 113, Coxtie Green Road, Pilgrims Hatch, Brentwood, CM14 5PT, England

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    113 Coxtie Green Road, Pilgrims Hatch, Brentwood, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    3,280 GBP2024-02-28
    Officer
    2014-02-19 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-02-19 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    113 Coxtie Green Road, Pilgrims Hatch, Brentwood, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2014-02-21 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-02-21 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    2 Shannon Court, Kirtle Road, Chesham, Buckinghamshire
    Corporate (8 parents)
    Officer
    2003-03-01 ~ now
    IIF 1 - secretary → ME
  • 4
    XILO TECHNOLOGY LIMITED - 2021-12-09
    WITH QUIN LIMITED - 2020-10-16
    5 Fleet Place, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -4,159,752 GBP2023-12-31
    Officer
    2022-04-01 ~ now
    IIF 8 - director → ME
Ceased 5
  • 1
    FUNDWORKS TRANSACTION NETWORK LIMITED - 2008-06-17
    Birchin Court, 20 Birchin Lane, London
    Corporate (4 parents, 1 offspring)
    Officer
    2012-11-02 ~ 2013-07-11
    IIF 6 - director → ME
    2007-07-02 ~ 2011-06-16
    IIF 9 - director → ME
  • 2
    Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (3 parents)
    Officer
    2013-06-18 ~ 2020-12-30
    IIF 11 - director → ME
  • 3
    2 Shannon Court, Kirtle Road, Chesham, Buckinghamshire
    Corporate (8 parents)
    Officer
    ~ 2003-03-18
    IIF 3 - director → ME
  • 4
    SOLUTIONFORGE LIMITED - 2011-04-01
    100 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-01 ~ 2005-09-20
    IIF 7 - director → ME
  • 5
    TRINITY CHURCH - 2010-08-25
    PENIEL CHURCH - 2010-06-25
    MICHAEL REID MINISTRIES - 2008-05-06
    10 Queen Street Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-12-01 ~ 2009-04-01
    IIF 10 - director → ME
    2007-04-14 ~ 2009-04-01
    IIF 2 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.