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 Lee Simon Scowen
- British born in April 1971
Mr Lee Simon Scowen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1971
Mr Lee Simon Scowen
Resident in England
Registered addresses and corresponding companies12, 1st Floor, Commerce Road, Peterborough, Cambridgeshire, PE2 6LR, United Kingdom
IIF 412, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England
IIF 56 The Forum, Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire, PE2 6FT
IIF 6 IIF 7Sacrewell Lodge, Great North Road, Thornhaugh, Peterborough, PE8 6HJ, England
IIF 8Sacrewell Lodge, Sacrewell Lodge, Great North Road, Peterborough, PE8 6HJ, England
IIF 9
- British born in April 1971
Scowen, Lee Simon
Resident in United Kingdom
Registered addresses and corresponding companies6 The Forum, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England
IIF 10
- British business owner born in April 1971
Scowen, Lee Simon
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3&4, Alpha Park, Bretton Way, Peterborough, Cambridgeshire, PE3 8YG, England
IIF 11
- British director born in April 1971
Scowen, Lee Simon
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 12
- British born in April 1971
Scowen, Lee Simon
Resident in England
Registered addresses and corresponding companies2 Winchester House, New Farm Road, Alresford, SO24 9QH, England
IIF 13
- British company director born in April 1971
Scowen, Lee Simon
Resident in England
Registered addresses and corresponding companies - British director born in April 1971
Scowen, Lee Simon
Resident in England
Registered addresses and corresponding companies
- 1
BULLION MINER LIMITED
138820571st Floor 12 Commerce Road, Lynch Wood, Peterborough, Cambridgeshire, EnglandDissolved Corporate (4 parents)Person with significant control2022-01-31 ~ 2022-03-25IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 212 1st Floor, Commerce Road, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer2021-06-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-06-10 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 312 Commerce Road, Lynch Wood, Peterborough, EnglandDissolved Corporate (1 parent)Officer2021-06-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-06-18 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 46 The Forum Minerva Business Park, Lynchwood, Peterborough, CambridgeshireDissolved Corporate (1 parent)Officer2021-11-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-11-23 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 56 The Forum Minerva Business Park, Lynchwood, Peterborough, CambridgeshireDissolved Corporate (1 parent)Officer2021-11-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-11-23 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6
F.I.T. STUDIO LTD
10401699Unit 3&4 Alpha Park, Bretton Way, Peterborough, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer2016-09-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 7
JOHN ALEXANDER DEVELOPMENTS LTD
11753875Unit 24 Gander Lane, Barlborough, Chesterfield, EnglandDissolved Corporate (7 parents)Officer2020-01-21 ~ 2020-12-05IIF 17 - Director → ME - 8
LONDON FRACTIONS LIMITED
094829536 The Forum Minerva Business Park, Lynch Wood, Peterborough, EnglandDissolved Corporate (3 parents)Officer2015-03-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 9
LUNDATEC UK LTD
130138316 The Forum Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (2 parents)Officer2020-11-12 ~ nowIIF 13 - Director → MEPerson with significant control2020-11-12 ~ 2022-04-21IIF 9 - Ownership of shares – 75% or more → OE - 10
UVSA LTD
1127480220-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2018-03-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 1 - Has significant influence or control → OE
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