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 Gary Lee
Mr Gary Lee
British born in June 1952Resident in England
Registered addresses and corresponding companiesLee, Gary
British accountant born in June 1952Resident in England
Registered addresses and corresponding companiesLee, Gary
British director born in June 1952Resident in England
Registered addresses and corresponding companiesLee, Gary
British taxi owner self employed born in December 1961Registered addresses and corresponding companies
IIF 13
7 Awelon, Towyn, Abergele, Conwy, LL22 9NS
Lee, Gary
British accountantRegistered addresses and corresponding companies
IIF 14 93 Lincoln Road, London, E7 8RN
- 1 6th Floor, New Baltic House, 65 Fenchurch Street, LondonDissolved Corporate (2 parents)Officer
2006-11-01 ~ dissolvedIIF 5 - Director → ME - 2 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer 2012-04-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1
A B GALLOWAY LTD
- nowGRAMVIL LTD - 2013-11-11LOVEBIRDS SOLUTIONS LTD - 2012-11-29 Cornerstone House Midland Way, Thornbury, Bristol, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,730 GBP2022-03-31Officer 2012-10-09 ~ 2013-10-18IIF 12 - Director → ME - 2 17 Skelton Close, Lawford, Manningtree, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)10 GBP2018-03-31Officer 2012-03-01 ~ 2012-03-01IIF 10 - Director → ME
- 3
BROOKSCITY LTD
- nowHORIZONTAL SOLUTIONS LTD - 2010-01-28 New Broad Street House, 35 New Broad Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)164,975 GBP2024-04-30Officer 2009-11-01 ~ 2020-09-08IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2020-09-08IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE - 4
MEDEX FACTORS LTD
- nowMEDEX UNDERWRITING AGENCY LIMITED - 2011-11-11 17 Skelton Close, Lawford, Manningtree, Essex, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)30,502 GBP2021-03-31Officer 2012-04-01 ~ 2012-04-01IIF 9 - Director → ME 2012-03-01 ~ 2012-03-01IIF 11 - Director → ME - 5
PRINTMAN LTD
- nowL & G PRINT LIMITED - 2007-07-23 32 High Street, Swinderby, LincolnshireDissolved Corporate (3 parents)Officer 2007-06-28 ~ 2007-07-17IIF 4 - Director → ME - 6 50 Roseview Crescent, Kinmel Bay, Rhyl, WalesActive Corporate (3 parents)Officer 2006-03-05 ~ 2006-11-01IIF 13 - Director → ME
- 7 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer 2012-03-01 ~ 2012-03-01IIF 8 - Director → ME 2007-04-01 ~ 2007-04-01IIF 6 - Director → ME 2006-08-01 ~ 2007-03-31IIF 14 - Secretary → ME
