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.
Lee, Jonathan
Lee, Jonathan
British Registered addresses and corresponding companies
IIF 1
Clayton Wood Close, West Park Ring Road, Leeds, LS16 6QE
Lee, Jonathan
Registered addresses and corresponding companiesLee, Jonathan
British born in April 1974Resident in England
Registered addresses and corresponding companiesLee, Jonathan
British computer consultant born in June 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 8 4 Elcho Terrace, Aberlady, East Lothian, EH32 0RH
Mr Jonathan Lee
British born in April 1974Resident in England
Registered addresses and corresponding companiesJonathan Lee (as Trustee Of The Ws Family Trust)
British born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 13 Unit 1a, Phoenix Avenue, Featherstone, Pontefract, WF7 6EP, United Kingdom
- 1
HIDEAWAY FALL LIMITED
- nowWILDFIRE CREEK LIMITED - 2016-11-04 Barnsley Business And Innovation Centre Innovation Way, Wilthorpe, Barnsley, EnglandActive Corporate (1 parent)Equity (Company account)-66,266 GBP2024-03-31Officer
2016-05-11 ~ nowIIF 6 - Director → ME 2016-05-11 ~ nowIIF 4 - Secretary → MEPerson with significant control 2016-06-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 2 Accountsnet, Alba Innovation Centre Alba Campus, Livingston, West LothianDissolved Corporate (2 parents)Officer 1997-07-23 ~ dissolvedIIF 8 - Director → ME
- 3ROBIN LEE ASSOCIATES LIMITED - 2009-10-23JONATHAN LEE CONSULTANCY LIMITED - 2016-02-10MFEO LIMITED - 2010-07-13 Omega Court, 360 Cemetery Road, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)146,810 GBP2024-03-31Officer 2009-10-29 ~ nowIIF 5 - Director → ME 2010-07-06 ~ nowIIF 3 - Secretary → MEPerson with significant control 2016-06-30 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Omega Court, 360 Cemetery Road, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)34,037 GBP2024-03-31Officer 2016-02-02 ~ nowIIF 7 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 1a Phoenix Avenue, Featherstone, Pontefract, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control 2024-10-09 ~ nowIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 1 Trevor Billard And Co, Barnsley Business And Innovation Centre, Innovation Way, Barnsley, South YorkshireActive Corporate (4 parents)Equity (Company account)1,489,401 GBP2024-09-30Officer 2010-05-06 ~ 2018-06-01IIF 2 - Secretary → ME
- 2
ONWARD HOLDINGS LIMITED
- nowJOHN HINCHCLIFF & SON, LIMITED - 1989-01-30 1st Floor Offices, Unit 1a Onward Park Phoenix Avenue, Featherstone, Pontefract, West YorkshireActive Corporate (7 parents)Person with significant control 2022-05-17 ~ 2024-10-29IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 3PEARSON, JONES & COMPANY (TRUSTEES) LIMITED - 2005-05-11 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer 2006-02-09 ~ 2016-04-08IIF 1 - Secretary → ME
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