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
Individuals in focus
Henry, Lee
- British director born in March 1966
Henry, Lee
Resident in England
Registered addresses and corresponding companies5, Beveren Close, Fleet, GU51 2UB, United Kingdom
IIF 1
- British born in March 1966
Lee Henry
Resident in England
Registered addresses and corresponding companies5, Beveren Close, Fleet, GU51 2UB, United Kingdom
IIF 2
- British civil engineer born in March 1966
Henry, Lee
Resident in United Kingdom
Registered addresses and corresponding companies210 Upper Richmond Road, London, SW15 6NP
IIF 3
- British born in March 1966
Sharkey, Lee Henry
Resident in England
Registered addresses and corresponding companies - British director born in March 1966
Sharkey, Lee Henry
Resident in England
Registered addresses and corresponding companies - British director born in September 1995
Hathaway, John
Resident in England
Registered addresses and corresponding companies - British born in March 1966
Lee Henry Sharkey
Resident in England
Registered addresses and corresponding companies - British born in September 1995
John Hathaway
Resident in England
Registered addresses and corresponding companies - English building contractor born in September 1995
Hathaway, John
Resident in England
Registered addresses and corresponding companies35, Firs Avenue, London, N11 3NE, England
IIF 31
- British born in March 1966
Mr Lee Henry Sharkey
Resident in England
Registered addresses and corresponding companies62, Imperial Road, Feltham, TW14 8AZ, England
IIF 32
- British born in September 1995
Mr John Hathaway
Resident in England
Registered addresses and corresponding companies62, Imperial Road, Feltham, TW14 8AZ, England
IIF 33
- British director born in March 1966Registered addresses and corresponding companies
Sharkey, Lee Henry
210 Upper Richmond Road, London, SW15 6NP
IIF 34
- United Kingdom born in March 1966
Mr Lee Henry
Resident in England
Registered addresses and corresponding companiesHill House, 210 Upper Richmond Road, London, SW15 6NP, England
IIF 35
- British director born in September 1995
Sharkey, Lee Henry
Resident in United Kingdom
Registered addresses and corresponding companies119, Victoria Road, Farnborough, Hampshire, GU14 7PP, United Kingdom
IIF 36
Related profiles found in government register
Offspring entities and appointments
13
- 1
HATHAWAY AND LOVEJOY LIMITED
0958669962 Imperial Road, Feltham, EnglandDissolved Corporate (3 parents)Officer2018-10-01 ~ 2021-03-01IIF 18 - Director → ME2015-05-12 ~ 2019-12-01IIF 36 - Director → ME2022-03-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-03-01 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2021-03-01IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 2HEATHBRIDGE PLANT & MACHINERY HIRE LIMITED - 2024-10-24HEATHBRIDGE ESTATE MANAGEMENT LIMITED - 2020-03-19HEATHBRIDGE PLANT & MACHINERY HIRE LIMITED - 2019-05-0735 Firs Avenue, London, EnglandActive Corporate (7 parents)Officer2025-10-01 ~ nowIIF 4 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 3
JOHN HATHAWAY LIMITED
13856179The Farmhouse, Rowhill Lane, Balcombe, Haywards Heath, EnglandDissolved Corporate (2 parents)Officer2022-01-18 ~ 2022-03-01IIF 16 - Director → MEPerson with significant control2022-01-18 ~ 2022-03-01IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 4
LHS AND SONS ESTATE MANAGEMENT LIMITED
- 2020-06-11 1199602321 Romney Road, Polegate, EnglandDissolved Corporate (3 parents)Officer2020-07-01 ~ 2020-10-07IIF 13 - Director → ME2020-10-19 ~ 2021-02-20IIF 12 - Director → ME2019-05-15 ~ 2020-07-01IIF 10 - Director → MEPerson with significant control2019-05-15 ~ 2020-07-01IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE2020-07-01 ~ 2020-10-07IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE2020-10-19 ~ 2021-02-20IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 5
KMS HOME IMPROVEMENTS LIMITED
1229522035 Firs Avenue, London, EnglandDissolved Corporate (5 parents)Officer2023-02-28 ~ 2023-05-18IIF 31 - Director → ME - 6
LEYTON LOVEJOY LIMITED
11307654210 Upper Richmond Road, London, EnglandDissolved Corporate (2 parents)Officer2018-05-23 ~ dissolvedIIF 11 - Director → ME2020-10-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-05-23 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 7
FREDERICK HEINZ LIMITED
- 2014-05-06 05643949LHS AND SONS LIMITED
- 2012-05-24 05643949Hill House, 210 Upper Richmond Road, London, EnglandLiquidation Corporate (6 parents)Officer2005-12-05 ~ 2012-05-23IIF 3 - Director → ME2014-01-01 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 8
LHS AND SONS RESURFACING LIMITED
061882966 Churchill Close, Eastbourne, East SussexLiquidation Corporate (4 parents)Officer2007-03-28 ~ nowIIF 34 - Director → ME - 9
MASTER BUILDER PROJECTS LIMITED
- 2025-11-04 16175431MASTER BUILDER DRIVEWAYS LIMITED - 2025-08-2835 Firs Avenue, London, EnglandActive Corporate (2 parents)Officer2025-10-01 ~ nowIIF 5 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 10
MATHEW ATTFIELD LIMITED
14911149133 Chremma House 14 London Road, Guildford, EnglandDissolved Corporate (2 parents)Officer2023-08-01 ~ 2023-08-21IIF 19 - Director → MEPerson with significant control2023-08-01 ~ 2023-08-21IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 11NEW FANS LTD - nowGREEN PROPERTY GRANTS LTD - 2021-09-01FIBREGLASS POOLS LTD - 2020-07-23CASTLE INTERNATIONAL LIMITED - 2020-04-29
L. LOVEJOY LIMITED
- 2018-04-19 1128913515 Museum Street, Colchester, EnglandDissolved Corporate (7 parents)Officer2018-04-04 ~ 2018-04-04IIF 1 - Director → MEPerson with significant control2018-04-04 ~ 2018-04-04IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 12
R GOLD CONSTRUCTION LIMITED
12295108Ostend Berry Lane, Worplesdon, Guildford, EnglandDissolved Corporate (3 parents)Officer2020-09-25 ~ 2020-10-11IIF 7 - Director → ME2020-08-01 ~ 2020-09-25IIF 8 - Director → ME2019-11-04 ~ 2020-06-22IIF 6 - Director → MEPerson with significant control2020-08-01 ~ 2020-09-25IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE2019-11-04 ~ 2020-06-22IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 13REUBEN GOLD LIMITED - 2019-11-0439 Dukes Park, Aldershot, EnglandDissolved Corporate (2 parents)Officer2020-04-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-04-27 ~ dissolvedIIF 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
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Contains public sector information retrieved at 5 April 2026 and
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