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.
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Marshall, Lee James
Marshall, Lee James
British company director born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 1
609, London Road, Grays, Essex, RM20 3BJ, England
IIF 2 IIF 3 North 4, Channel Close, Stanford-le-hope, Essex, SS17 9FJ, England
IIF 4 Ziegler Uk Ltd, North 2, North Sea Crossing, Stanford-le-hope, SS17 9ER, England
IIF 5 Ziegler Uk, North 4, Channel Close, Stanford-le-hope, Essex, SS17 9FJ, England
IIF 6 609, London Road, West Thurrock, Essex, RM20 3BJ, England
Marshall, Lee James
British director born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 7 Whalebone Woodham Ltd, Old Wickford Road, South Woodham Ferrers, CM3 5QU, United Kingdom
Marshall, Lee James
British freight forwarder born in June 1969Resident in England
Registered addresses and corresponding companiesMr Lee James Marshall
British born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 10 Whalebone Woodham Ltd, Old Wickford Road, South Woodham Ferrers, CM3 5QU, United Kingdom
- 1 North 4 Channel Close, Stanford-le-hope, Essex, EnglandCorporate (3 parents)Equity (Company account)679,843 GBP2022-11-30Officer
2023-04-06 ~ nowIIF 4 - director → ME - 2
EAGLETS LIMITED
- nowDORNACK INTERNATIONAL LIMITED - 2009-04-06 North 4 Channel Close, Stanford-le-hope, Essex, EnglandCorporate (6 parents, 1 offspring)Profit/Loss (Company account)-93,849 GBP2023-01-01 ~ 2023-12-31Officer 2012-08-28 ~ nowIIF 2 - director → ME - 3 Ziegler Uk Limited North 2, North Sea Crossing, Stanford-le-hope, Essex, EnglandDissolved corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2022-12-31Officer 2018-08-07 ~ dissolvedIIF 8 - director → ME
- 4
I C T EXPRESS LIMITED
- nowBELLENDALE ASSOCIATES LIMITED - 1997-04-01 North 4 Channel Close, Stanford-le-hope, Essex, EnglandCorporate (3 parents)Equity (Company account)10,994 GBP2024-03-31Officer 2024-10-21 ~ nowIIF 5 - director → ME - 5
LEMAN LIMITED
- nowC.C.S.L. LIMITED - 1980-12-31 North 4 Channel Close, Stanford-le-hope, Essex, EnglandCorporate (4 parents)Equity (Company account)923,872 GBP2023-12-31Officer 2010-03-31 ~ nowIIF 6 - director → ME - 6LORRFORD EUROSPAN LIMITED - 1988-01-25LORRFORD LIMITED - 1983-06-07 Ziegler Uk Limited North 2, North Sea Crossing, Stanford-le-hope, Essex, EnglandDissolved corporate (3 parents)Equity (Company account)0 GBP2022-12-31Officer 2018-08-07 ~ dissolvedIIF 9 - director → ME
- 7BETA TRANSPORT INTERNATIONAL LIMITED - 1987-10-19BRINKPRESS LIMITED - 1986-09-01 Ziegler Uk Limited North 2, North Sea Crossing, Stanford-le-hope, Essex, EnglandDissolved corporate (4 parents)Equity (Company account)0 GBP2022-12-31Officer 2015-10-01 ~ dissolvedIIF 1 - director → ME
- 8 Whalebone Woodham Ltd, Old Wickford Road, South Woodham Ferrers, United KingdomCorporate (2 parents)Officer 2025-04-02 ~ nowIIF 7 - director → MEPerson with significant control 2025-04-02 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 9
ZIEGLER UK LIMITED
- nowZIEGLER PROPERTIES LIMITED - 2009-02-13 North 4 Channel Close, Stanford-le-hope, Essex, EnglandCorporate (5 parents, 4 offsprings)Equity (Company account)20,985,447 GBP2023-12-31Officer 2009-07-01 ~ nowIIF 3 - director → ME
