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 Jeffrey Richard John Gee
Mr Jeffrey Richard John Gee
British born in September 1949Resident in England
Registered addresses and corresponding companiesGee, Jeffrey Richard John
British born in September 1949Resident in United Kingdom
Registered addresses and corresponding companiesGee, Jeffrey Richard John
British chartered surveyor born in September 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
Swarthbeck Barn, Capernwray Road, Capernwray, Lancashire, LA6 1AD, United Kingdom
Gee, Jeffrey Richard John
British property developer born in September 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Swarthbeck Barn, Capernwray Road, Capernwray, Lancashire, LA6 1AD
- 1CASTLEFIELD ESTATES LIMITED - 1994-03-29LUCKYAUTO LIMITED - 1988-04-14 78 Chorley New Road, Bolton, LancashireActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer
~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2GLENVITAL LIMITED - 1985-01-31 Carlyle House, 78 Chorley New Road, Bolton LancashireVoluntary Arrangement Corporate (2 parents)Equity (Company account)52,330 GBP2024-08-31Officer ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
RICHMAR INVESTMENTS LTD
- nowPANDA DEVELOPMENTS LIMITED - 1985-01-31HAMILTON GEE LIMITED - 1982-08-09 Carlyle House, 78 Chorley New Road, Bolton, LancashireDissolved Corporate (2 parents)Equity (Company account)25,402 GBP2021-08-31Officer ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4CROSSCO (530) LIMITED - 2001-02-12 78 Chorley New Road, Bolton, LancashireActive Corporate (4 parents)Equity (Company account)329 GBP2025-01-31Officer 2001-11-30 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
- 5PHASELUCKY LIMITED - 1993-10-15 78 Chorley New Road, Bolton, LancsDissolved Corporate (2 parents)Officer ~ dissolvedIIF 9 - Director → ME
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