logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lee, Malcolm John

    Related profiles found in government register
  • Lee, Malcolm John
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 1
  • Lee, Malcolm John
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 2
  • Mr Malcolm John Lee
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 3
    • 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 4
  • Lee, Malcolm John
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Flat 5, 14, Martello Street, London, E8 3PE

      IIF 5
  • Lee, Malcolm John
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Orchard House, Downside, Epsom, Surrey, KT18 5ET, England

      IIF 6
    • 66, Chiltern Street, London, W1U 4JT, England

      IIF 7
  • Lee, Malcolm John
    British none born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Flat 7 Hillview, 97 Doods Road, Reigate, Surrey, RH2 0NT, England

      IIF 8
  • Lee, Malcolm John
    British airconditioning engineer born in May 1967

    Registered addresses and corresponding companies
    • 7 Harpers, Tadworth Park, Tadworth, Surrey, KT20 5UD

      IIF 9
  • Lee, Malcolm John
    British company director born in May 1967

    Registered addresses and corresponding companies
    • 9 Hamilton Place, Kingswood, Surrey, KT20 6PU

      IIF 10
  • Mr Malcolm John Lee
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Flat 7 Hillview, 97 Doods Road, Reigate, Surrey, RH2 0NT, England

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    97 DOODS ROAD LIMITED
    07631022
    Greenfield Estate Agents 55, High Street, Ewell, Surrey
    Active Corporate (4 parents)
    Officer
    2011-05-11 ~ 2017-04-24
    IIF 8 - Director → ME
  • 2
    AIRCONDITIONING & ASSOCIATED SERVICES LIMITED
    - now 01243115
    ACSIM AIREDALE SALES LIMITED
    - 1992-12-10 01243115
    Four Seasons House Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    ~ 2007-05-08
    IIF 10 - Director → ME
  • 3
    HAMILTON BUILDING SERVICES (REIGATE) LIMITED
    07932793
    87-89 Bell Street, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 6 - Director → ME
  • 4
    HILLVIEW (REIGATE) MANAGEMENT COMPANY LIMITED
    05624544
    Nightingale House, 46-48 East Street, Epsom, Surrey
    Active Corporate (7 parents)
    Officer
    2013-02-28 ~ 2017-04-24
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-24
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    LEECH BUILDING SERVICES LIMITED
    01884734
    City House, 9 Cranbrook Road, Ilford,essex
    Dissolved Corporate (4 parents)
    Officer
    1992-04-01 ~ dissolved
    IIF 9 - Director → ME
  • 6
    THE CORNER HOUSE MANAGEMENT COMPANY (EPSOM) LIMITED
    09511448
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-03-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-04-16 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 7
    VOLCANIQUE RECORDS LIMITED
    08378024
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 2 - Director → ME
    2013-01-28 ~ 2013-03-04
    IIF 7 - Director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.