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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

Farbrace, Lee

    Related profiles found in government register
  • Farbrace, Lee
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farbrace, Lee
    British director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farbrace, Lee
    born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farbrace, Lee
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies
  • Farbrace, Lee
    British born in February 1978

    Registered addresses and corresponding companies
  • Mr Lee Farbrace
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farbrace, Lee

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    EMERGING MARKET INVESTMENTS TRADING LIMITED
    - now 07610267 08319821
    EMI TRADING LIMITED
    - 2012-01-05 07610267
    Dissolved Corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 2 - Director → ME
    2011-04-20 ~ dissolved
    IIF 19 - Secretary → ME
  • 2
    EMERGING MARKET INVESTMENTS TRADING LIMITED
    08319821 07610267
    Dissolved Corporate (2 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 4 - Director → ME
  • 3
    EMERGING MARKETS INVESTMENT LIMITED
    07027058
    Dissolved Corporate (1 parent)
    Officer
    2009-09-23 ~ dissolved
    IIF 13 - Director → ME
  • 4
    EMI WEALTH LTD
    07030894
    Dissolved Corporate (1 parent)
    Officer
    2009-09-26 ~ dissolved
    IIF 12 - Director → ME
  • 5
    INVICTA UK DEVELOPMENTS LIMITED
    08595648
    Dissolved Corporate (2 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 11 - Director → ME
  • 6
    LEVEL37 LIMITED
    07214921 14859129... (more)
    Dissolved Corporate (1 parent)
    Officer
    2010-04-07 ~ dissolved
    IIF 1 - Director → ME
    2010-04-07 ~ dissolved
    IIF 18 - Secretary → ME
  • 7
    NEW ENERGY CAPITAL LIMITED
    07911533
    Dissolved Corporate (2 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 3 - Director → ME
  • 8
    ORANGE RIVER CAPITAL LIMITED
    12792623
    Active Corporate (4 parents)
    Officer
    2020-08-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-08-05 ~ 2020-08-27
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ORANGE RIVER WEALTH LLP
    OC432894
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-08-07 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2020-08-07 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to surplus assets - 75% or more → OE
    IIF 17 - Right to appoint or remove members → OE
  • 10
    PHOENIX CAPITAL INVESTMENTS LTD
    10892856
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-08-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 11
    ROCK SOLID TRADING CAPITAL LTD
    12469397
    Active Corporate (2 parents)
    Officer
    2020-02-18 ~ now
    IIF 7 - Director → ME
  • 12
    ROCK SOLID TRADING LTD
    12427997
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-01-28 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-01-28 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 13
    SENQU VALLEY LTD
    13480421
    Dissolved Corporate (2 parents)
    Officer
    2021-06-28 ~ dissolved
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.