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.
Lee, Andrew Simon
Lee, Andrew Simon
British accountant born in February 1963Registered addresses and corresponding companies
IIF 1
87 Tudor Drive, Kingston Upon Thames, Surrey, KT2 5NP
Lee, Andrew Simon
British chartered accountant born in February 1963Registered addresses and corresponding companies
IIF 2 87 Tudor Drive, Kingston Upon Thames, Surrey, KT2 5NP
Lee, Andrew Simon
British finance director born in February 1963Registered addresses and corresponding companiesLee, Andrew Simon
British Registered addresses and corresponding companies
IIF 7 3 Hunt Close, Cardiff, CF14 5AT
Lee, Andrew Simon
British company secretaryRegistered addresses and corresponding companies
IIF 8 3 Hunt Close, Cardiff, CF14 5AT
Lee, Andrew Simon
British accountant born in February 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Court House, Court Road, Bridgend, Mid Glamorgan, CF31 1BE
- 1 5 Ash Tree Court Woodsy Close, Cardiff Gate Business Park, CardiffDissolved corporate (2 parents)Officer
1994-11-01 ~ dissolvedIIF 8 - secretary → ME - 2 5 Ash Tree Court Woodsy Close, Cardiff Gate Business Park, CardiffDissolved corporate (2 parents)Officer 1994-11-01 ~ dissolvedIIF 7 - secretary → ME
- 1 74 Shepherds Bush Green, LondonCorporate (3 parents)Officer 1998-01-21 ~ 2001-01-18IIF 4 - director → ME
- 2
EDI REALISATIONS LIMITED
- nowMARSHALL EDITIONS LIMITED - 2002-02-22 St Nicholas House, Park Row, NottinghamDissolved corporate (3 parents)Officer 1998-01-21 ~ 2001-01-18IIF 5 - director → ME - 3CEVAS CONSULTING LTD - 2007-03-19 5 New Street Square, LondonDissolved corporate (4 parents)Officer 2002-05-15 ~ 2003-03-31IIF 1 - director → ME
- 4
GLOBALEXPENSE LTD
- nowCEVAS DATA SYSTEMS LIMITED - 2002-11-11STRATEGIS DATA LTD - 2000-03-29 5 New Street Square, LondonDissolved corporate (5 parents)Officer 2000-04-11 ~ 2002-09-23IIF 2 - director → ME - 5
GRAHAM PAUL LIMITED
- nowGRAHAM PAUL & CO. LIMITED - 2005-03-01 Court House, Court Road, Bridgend, Mid GlamorganCorporate (6 parents, 4 offsprings)Equity (Company account)1,000,356 GBP2021-03-31Officer 2005-04-08 ~ 2022-10-04IIF 9 - director → ME - 6SIGHTSTATE LIMITED - 1997-04-29 C/o Kpmg Llp, 100 Temple Street, BristolDissolved corporate (1 parent)Officer 1998-01-21 ~ 2001-01-18IIF 6 - director → ME
- 7
PBL REALISATIONS LIMITED
- nowMARSHALL PUBLISHING LIMITED - 2002-02-22TAPEOUT LIMITED - 1997-04-29 C/o Kpmg Llp, 100 Temple Street, BristolDissolved corporate (2 parents)Officer 1998-01-21 ~ 2001-01-18IIF 3 - director → ME
