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.
Ms Lorraine Rachelle Lee
- British born in August 1965
Ms Lorraine Rachelle Lee
Resident in England
Registered addresses and corresponding companies - British born in August 1965
Lee, Lorraine Rachelle
Resident in England
Registered addresses and corresponding companies - British advertising director born in August 1965
Lee, Lorraine Rachelle
Resident in England
Registered addresses and corresponding companiesGarden Flat, 3 Lyndhurst Road, London, NW3 5PX
IIF 6
- British born in August 1965
Ms Lorraine Rachelle Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British accounts director born in August 1965Registered addresses and corresponding companies
Lee, Lorraine Rachelle
Flat 5, 8 Frognal, London, NW3 6AT
IIF 12
- British company director born in August 1965Registered addresses and corresponding companies
Lee, Lorraine Rachelle
Flat 2, 3 Lyndhurst Terrace, London, NW3 5QA
IIF 13
- British director advertising agency born in August 1965Registered addresses and corresponding companies
Lee, Lorraine Rachelle
Flat 2, 3 Lyndhurst Terrace, London, NW3 5QA
IIF 14
- British born in August 1965
Lee, Lorraine Rachelle
Resident in United Kingdom
Registered addresses and corresponding companies - British 2619020208 born in August 1965
Lee, Lorraine Rachelle
Resident in United Kingdom
Registered addresses and corresponding companies26, York Street, London, W1U 6PZ
IIF 18
- British company director born in August 1965
Lee, Lorraine Rachelle
Resident in United Kingdom
Registered addresses and corresponding companies32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY
IIF 19
- British director born in August 1965
Lee, Lorraine Rachelle
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in August 1965
Lee, Lorraine Rachelle
Resident in United Kingdom
Registered addresses and corresponding companiesC12, Marquis Court, Marquisway Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU, England
IIF 2226, York Street, London, W1U 6PZ
IIF 23 IIF 2426, York Street, London, W1U 6PZ, United Kingdom
IIF 25Evans, House, 107 Marsh Road, Pinner, Middlesex, HA5 5PA, England
IIF 26Evans House, 107 Marsh Road, Pinner, Middlesex, HA5 5PA, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)49a, High Street, Ruislip, Middlesex, HA4 7BD, United Kingdom
IIF 31
- British born in August 1965
Mrs Lorraine Rachelle Lee-benson
Resident in United Kingdom
Registered addresses and corresponding companiesC/o A-spire Business Partners, 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, England
IIF 32
- British advertising directorRegistered addresses and corresponding companies
Lee, Lorraine Rachelle
Garden Flat, 3 Lyndhurst Road, London, NW3 5PX
IIF 33
- British advertising managerRegistered addresses and corresponding companies
Lee, Lorraine Rachelle
Flat 2, 3 Lyndhurst Terrace, London, NW3 5QA
IIF 34
- Registered addresses and corresponding companies
Lee-benson, Lorraine Rachelle
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3 LYNDHURST TERRACE LIMITED
03896420C/o Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (17 parents)Officer2002-02-06 ~ 2006-07-20IIF 14 - Director → ME2004-01-01 ~ 2006-07-20IIF 34 - Secretary → ME - 3
BOURNE LOGISTICS LTD
10003860249 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2016-02-15 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 4
CENTRAL MEDIA SERVICES LIMITED
05380835249 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Officer2005-03-02 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
EIGHT FROGNAL (MANAGEMENT) LIMITED
01535413C/o Oakhill Management, 108 Fortune Green Road, London, EnglandActive Corporate (31 parents)Officer1998-01-22 ~ 1999-01-23IIF 12 - Director → ME - 6
LEE GOLDING ADVERTISING AND COMMUNICATIONS LTD
0345502232 Byron Hill Road, Harrow On The Hill, MiddlesexDissolved Corporate (5 parents)Officer1997-10-24 ~ 2005-04-29IIF 13 - Director → ME2005-05-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 7
MERLIN RETAIL EUROPE LIMITED
08066520Insolvency (Case 1) In administration
Administration started on 2013-05-01 during the appointment or period of control
Administration ended on 2014-04-24 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-24 during the appointment or period of control
Dissolved on 2015-04-02 during the appointment or period of controlC12 Marquis Court, Marquisway Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandDissolved Corporate (4 parents)Officer2012-10-25 ~ 2013-03-21IIF 31 - Director → MEIIF 29 - Director → MEIIF 28 - Director → MEIIF 30 - Director → MEIIF 26 - Director → MEIIF 18 - Director → MEIIF 23 - Director → ME2012-10-25 ~ dissolvedIIF 22 - Director → ME2012-08-29 ~ 2013-03-21IIF 21 - Director → ME2012-10-25 ~ 2013-03-21IIF 27 - Director → MEIIF 25 - Director → MEIIF 24 - Director → ME2012-07-01 ~ 2013-03-21IIF 36 - Secretary → ME2012-07-05 ~ dissolvedIIF 35 - Secretary → ME - 8
TREADSTONE HEALTHCARE LIMITED
11290444249 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2018-04-04 ~ nowIIF 16 - Director → MEPerson with significant control2018-04-04 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 932 Byron Hill Road, Harrow-on-the-hill, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2018-02-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-02-02 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 10
TREADSTONE LIMITED
10155224249 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Officer2017-03-31 ~ nowIIF 4 - Director → MEPerson with significant control2017-03-31 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 11249 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2018-02-08 ~ nowIIF 17 - Director → MEPerson with significant control2018-02-08 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 12
TREADSTONE MEDICAL LIMITED
11184298249 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2018-02-02 ~ nowIIF 15 - Director → MEPerson with significant control2018-02-02 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
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