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.
Holland, Lee Anthony
Holland, Lee Anthony
British directorRegistered addresses and corresponding companies
IIF 1
26, Hazel Heights, Ashford, Kent, TN25 4GF
Holland, Lee Anthony
British financial advisorRegistered addresses and corresponding companies
IIF 2 Maidstone Innovation Centre, Weavering, Maidstone, ME14 5FY, England
Holland, Lee Anthony
British director born in July 1966Resident in England
Registered addresses and corresponding companiesHolland, Lee Anthony
British financial advisor born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 5 Maidstone Innovation Centre, Weavering, Maidstone, ME14 5FY, England
Holland, Lee
Registered addresses and corresponding companiesHolland, Lee Anthony
British director born in July 1966Resident in United Kingdom
Registered addresses and corresponding companiesHolland, Lee Anthony
British director of financial services company born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Suite F35, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD, England
Mr Lee Anthony Holland
British born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 11 Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom
IIF 12 Suite F35, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD
IIF 13 Suite 1, First Floor, 3 Jubilee Way, Faversham, ME13 8GD, England
IIF 14 2, Horwood Way, Harrietsham, Maidstone, ME17 1FH, England
IIF 15 Maidstone Innovation Centre, Weavering, Maidstone, ME14 5FY, England
- 1 Suite F35 Innovation Centre Medway, Maidstone Road, Chatham, KentDissolved Corporate (1 parent)Officer
2012-03-01 ~ dissolvedIIF 10 - Director → ME 2012-03-01 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 2 Suite 1, First Floor, 3 Jubilee Way, Faversham, EnglandActive Corporate (4 parents)Equity (Company account)247 GBP2024-03-31Officer 2019-03-19 ~ nowIIF 3 - Director → MEPerson with significant control 2019-03-19 ~ nowIIF 11 - Has significant influence or control → OE
- 3 Maidstone Innovation Centre, Weavering, Maidstone, EnglandActive Corporate (1 parent)Equity (Company account)-134,762 GBP2024-09-30Officer 2006-10-06 ~ nowIIF 5 - Director → ME 2006-10-06 ~ nowIIF 2 - Secretary → MEPerson with significant control 2016-06-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 4 Suite 1, First Floor, 3 Jubilee Way, Faversham, EnglandActive Corporate (1 parent)Equity (Company account)10,092 GBP2024-01-31Officer 2020-01-15 ~ nowIIF 4 - Director → MEPerson with significant control 2020-01-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5 Suite 1, First Floor, 3 Jubilee Way, Faversham, EnglandActive Corporate (1 parent)Equity (Company account)-32,133 GBP2024-07-31Officer 2012-07-11 ~ nowIIF 9 - Director → ME 2012-07-11 ~ nowIIF 6 - Secretary → MEPerson with significant control 2016-05-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 1 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)101,587 GBP2024-03-31Officer 2002-07-16 ~ 2012-06-01IIF 8 - Director → ME 2005-04-06 ~ 2012-06-01IIF 1 - Secretary → ME
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