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.
Mr Andrew Lee
- British born in January 1961
Mr Andrew Lee
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Mr Andrew Alan Lee
Resident in England
Registered addresses and corresponding companiesBlossom Hill, Jermyns Lane, Ampfield, Romsey, SO51 0QA, England
IIF 5
- British born in January 1961
Lee, Andrew
Resident in England
Registered addresses and corresponding companies - British licensed conveyancer born in January 1961
Lee, Andrew
Resident in England
Registered addresses and corresponding companiesFenit Lodge, Pear Tree Lane, Hempstead, Gillingham, Kent, ME7 3PU
IIF 10
- British born in January 1961
Lee, Andrew Alan
Resident in England
Registered addresses and corresponding companies - British company director born in January 1961
Lee, Andrew Alan
Resident in England
Registered addresses and corresponding companiesHarvest Cottage, Muss Lane Kings Somborne, Stockbridge, Hampshire, SO20 6PE
IIF 13
- British director born in January 1961
Lee, Andrew Alan
Resident in England
Registered addresses and corresponding companies - British marketing manager born in January 1961Registered addresses and corresponding companies
Lee, Andrew Alan
5 Browning House 21 Formosa Street, London, W9 2JS
IIF 16
- British directorRegistered addresses and corresponding companies
Lee, Andrew Alan
Harvest Cottage, Muss Lane Kings Somborne, Stockbridge, Hampshire, SO20 6PE
IIF 17
- British secretaryRegistered addresses and corresponding companies
Lee, Andrew Alan
Harvest Cottage, Muss Lane Kings Somborne, Stockbridge, Hampshire, SO20 6PE
IIF 18
- British licensed conveyancerRegistered addresses and corresponding companies
Lee, Andrew
Fenit Lodge, Pear Tree Lane, Hempstead, Gillingham, Kent, ME7 3PU
IIF 19
- 1
ABLE BROKERS LIMITED
04665037Prospect House Trentham Lakes, North, Gordon Banks Drive, Stoke On TrentDissolved Corporate (10 parents, 1 offspring)Officer2003-02-12 ~ 2008-01-31IIF 15 - Director → ME2003-02-12 ~ 2005-09-12IIF 18 - Secretary → ME - 2
ANDREW LEE & CO LIMITED
092880491-3 Manor Road, Chatham, KentActive Corporate (4 parents)Officer2014-10-30 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
BELLSHAUGH LIMITED
089727313 Beaumore Place, South Park View, Gerrards Cross, EnglandActive Corporate (2 parents)Officer2019-03-06 ~ 2026-03-26IIF 11 - Director → MEPerson with significant control2019-03-04 ~ 2026-03-26IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4HACKREMCO (NO.800) LIMITED - 1993-02-19C/o Elizabeth Virgo, 4 Browning House, Formosa Street, LondonActive Corporate (22 parents)Officer1995-10-16 ~ 1998-02-27IIF 16 - Director → ME
- 5
INSURETECH LIMITED
- 2007-06-13 05791612Kpmg, One Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (8 parents)Officer2006-12-22 ~ dissolvedIIF 12 - Director → ME - 6
KENT REALTY LIMITED
057027491-3 Manor Road, Chatham, KentActive Corporate (4 parents)Officer2007-02-08 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 7
ONE STOP CONVEYANCING SERVICES LIMITED
034696551-3 Manor Road, Chatham, KentActive Corporate (4 parents)Officer1997-11-21 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 8
ONE STOP TURKISH PROPERTY SHOP LIMITED
057526301-3 Manor Road, Chatham, KentDissolved Corporate (2 parents)Officer2006-03-23 ~ dissolvedIIF 10 - Director → ME2006-03-23 ~ dissolvedIIF 19 - Secretary → ME - 9
RAPID CONVEYANCING LIMITED
057581751-3 Manor Road, Chatham, KentActive Corporate (2 parents)Officer2006-03-27 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10UKAIS LIMITED - nowUKFIS LIMITED - 2010-10-01
THE OUTRIGHT COMPANY UK LIMITED
- 2008-10-01 02613429HSBC SELECT (UK) LIMITED
- 2003-03-31 02613429HSBC GIBBS PERSONAL INSURANCES LIMITED - 1999-06-01HEXAGON INSURANCE SERVICES LIMITED - 1996-03-18ADVISECHANGE LIMITED - 1991-06-21Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On TrentDissolved Corporate (38 parents, 1 offspring)Officer2002-06-24 ~ 2007-11-23IIF 13 - Director → ME2007-11-23 ~ 2008-01-31IIF 14 - Director → ME2003-03-31 ~ 2005-09-12IIF 17 - Secretary → ME
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