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.
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Gonzalez-lee, Carlos Adrian
Gonzalez-lee, Carlos Adrian
British born in March 1973Resident in United Kingdom
Registered addresses and corresponding companiesGonzalez-lee, Carlos Adrian
British director born in March 1973Resident in United Kingdom
Registered addresses and corresponding companiesGonzalez-lee, Carlos Adrian
British engineer born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Christopher House, 94b London Road, Leicester, LE2 0QS, United Kingdom
Gonzalez Lee, Carlos Adrian
British engineer born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Woodlands, Brownsover Lane, Rugby, Warwickshire, CV21 1HY
Gonzalez-lee, Carlos Adrian
born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 4, Clews Road, Redditch, Worcestershire, B98 7ST, England
Gonzalez-lee, Carlos Adrian
British born in March 1973Resident in England
Registered addresses and corresponding companiesGonzalez-lee, Carlos Adrian
British director born in March 1973Resident in England
Registered addresses and corresponding companiesGonzalez Lee, Carlos Adrian
British born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 17 Christopher House, 94b London Road, Leicester, LE2 0QS, United Kingdom
Gonzales-lee, Carlos Adrian
born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 18 St Philip's House, 4 St Philip's Place, Birmingham, B3 2PP, United Kingdom
Gonzalez Lee, Carlos Adrian
British engineerRegistered addresses and corresponding companies
IIF 19 7 Furrow Close, Rugby, Warwickshire, CV21 3FF
Carlos Adrian Gonzalez-lee
British born in March 1973Resident in United Kingdom
Registered addresses and corresponding companiesGonzalez Lee, Carlos Adrian
Registered addresses and corresponding companies
IIF 22 Christopher House, 94b London Road, Leicester, LE2 0QS, United Kingdom
Mr Carlos Adrian Gonzalez-lee
British born in March 1973Resident in England
Registered addresses and corresponding companies
- 1 Christopher House, 94b London Road, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)3,317,846 GBP2024-12-31Officer
2009-09-18 ~ nowIIF 10 - Director → ME - 2 Christopher House, 94b London Road, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)4,999,485 GBP2024-12-31Officer 2019-02-07 ~ nowIIF 1 - Director → MEPerson with significant control 2019-02-07 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Christopher House, 94b London Road, Leicester, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)732,684 GBP2024-12-31Officer 2020-01-27 ~ nowIIF 9 - Director → MEPerson with significant control 2020-01-27 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Christopher House, 94b London Road, Leicester, United KingdomActive Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)4,485,457 GBP2024-12-31Officer 2023-09-11 ~ nowIIF 11 - Director → MEPerson with significant control 2023-09-11 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 5 Christopher House, 94b London Road, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer 2010-06-16 ~ dissolvedIIF 4 - Director → ME
- 6MSS GROUP INTERNATIONAL LTD - 2023-07-21MSS GROUP INTERNATIONAL HOLDINGS LIMITED - 2025-03-21 Christopher House, 94b London Road, Leicester, Leicestershire, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)4,498,500 GBP2024-12-31Officer 2023-01-16 ~ nowIIF 12 - Director → MEPerson with significant control 2023-01-16 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 7HELIGAN CAPITAL PARTNERS LLP - 2024-03-20 St Philip's House, 4 St Philip's Place, Birmingham, United KingdomActive Corporate (16 parents)Total Assets Less Current Liabilities (Company account)807,661 GBP2019-04-30Officer 2018-10-01 ~ nowIIF 18 - LLP Member → ME
- 8 Christopher House, 94b London Road, Leicester, United KingdomDissolved Corporate (2 parents)Equity (Company account)50,986 GBP2023-12-31Officer 2012-10-02 ~ dissolvedIIF 15 - Director → ME
- 9 Units 9-10 Allerton Road Central Park, Rugby, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer 2010-09-29 ~ dissolvedIIF 3 - Director → ME
- 10MSS GROUP INTERNATIONAL HOLDINGS LIMITED - 2023-07-21 Christopher House, 94b London Road, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Cash at bank and in hand (Company account)1 GBP2023-12-31Officer 2019-09-12 ~ dissolvedIIF 5 - Director → ME
- 11 Christopher House, 94b London Road, Leicester, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2010-09-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 12 Christopher House, 94b London Road, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)-3,025 GBP2024-03-31Officer 2020-05-01 ~ nowIIF 2 - Director → MEPerson with significant control 2020-05-01 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 13 Units 9-10 Allerton Road, Rugby, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer 2005-11-01 ~ dissolvedIIF 7 - Director → ME
- 14 Christopher House, 94b London Road, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer 2018-06-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-06-14 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 15 Christopher House, 94b London Road, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)79,737 GBP2024-12-31Officer 2020-08-19 ~ nowIIF 17 - Director → ME 2020-08-19 ~ nowIIF 22 - Secretary → ME
- 1 Christopher House, 94b London Road, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)3,317,846 GBP2024-12-31Person with significant control 2016-04-06 ~ 2024-04-11IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 2HELIGAN CAPITAL PARTNERS LLP - 2024-03-20 St Philip's House, 4 St Philip's Place, Birmingham, United KingdomActive Corporate (16 parents)Total Assets Less Current Liabilities (Company account)807,661 GBP2019-04-30Officer 2018-01-01 ~ 2018-01-01IIF 8 - LLP Member → ME
- 3 Technology House, Hempstead Industrial Estate, Hemel Hempstead, Herts, EnglandActive Corporate (3 parents)Equity (Company account)5,541,238 GBP2024-12-31Officer 2003-04-28 ~ 2025-03-20IIF 6 - Director → ME
- 4 Technology House, Hempstead Industrial Estate, Hemel Hempstead, Herts, EnglandActive Corporate (3 parents)Equity (Company account)1,936,613 GBP2024-12-31Officer 2010-09-20 ~ 2025-03-20IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2025-03-20IIF 24 - Has significant influence or control → OE
- 5 Units 9-10 Allerton Road, Rugby, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-12-15IIF 19 - Secretary → ME
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