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.
Small, Lee Martin
Small, Lee Martin
British car dealer born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 1
50 Heaton Close, Romford, Essex, RM3 7HP, England
Small, Lee Martin
British director born in November 1985Resident in England
Registered addresses and corresponding companiesSmall, Lee Martin
British manager born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 5 17, Apollo Close, Hornchurch, RM12 4JU, England
Mr Lee Martin Small
British born in November 1985Resident in England
Registered addresses and corresponding companiesLee Martin Small
British born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Honeycombe House, 167-169 High Road, Loughton, Essex, IG10 4LF, England
- 1 Honeycombe House, 167-169 High Road, Loughton, Essex, United KingdomCorporate (1 parent)Officer
2023-08-01 ~ nowIIF 5 - director → MEPerson with significant control 2023-08-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 Honeycombe House, 167-169 High Road, Loughton, Essex, EnglandDissolved corporate (1 parent)Officer 2021-03-19 ~ dissolvedIIF 4 - director → MEPerson with significant control 2021-03-19 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 3 Suites 17-18 Riverside House Lower Southend Road, Wickford, Essex, United KingdomDissolved corporate (2 parents)Officer 2014-04-24 ~ dissolvedIIF 1 - director → ME
- 4 Honeycombe House, 167-169 High Road, Loughton, Essex, EnglandCorporate (1 parent)Equity (Company account)122 GBP2022-07-31Officer 2016-07-15 ~ nowIIF 2 - director → MEPerson with significant control 2016-07-15 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 1 31 Grange Court Upper Park, Loughton, Essex, EnglandDissolved corporate (1 parent)Officer 2015-03-25 ~ 2016-07-01IIF 3 - director → ME
