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.
Denny, Lee Edward
Denny, Lee Edward
British director born in September 1987Resident in England
Registered addresses and corresponding companiesDenny, Lee Edward
British manager born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 4
5a The Gardens, Broadcut, Fareham, Hampshire, PO16 8SS, United Kingdom
Denny, Lee Edward
British none born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 5 2, Hawksbrook Lane, Beckenham, Kent, BR3 3SR
Denny, Lee Edward
British director born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 5 Funtley Court, Funtley Hill, Fareham, Hampshire, PO16 7UY, United Kingdom
Mr Lee Edward Denny
British born in September 1987Resident in England
Registered addresses and corresponding companies
- 1 5a The Gardens, Broadcut, Fareham, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)-54,538 GBP2023-09-30Officer
2015-03-03 ~ nowIIF 4 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 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% → OEIIF 8 - Right to appoint or remove directors → OE - 2 2 Hawksbrook Lane, Beckenham, Kent, United KingdomDissolved Corporate (4 parents)Officer 2012-11-15 ~ dissolvedIIF 1 - Director → ME
- 3 Club Langley, 2 Hawksbrook Lane, Beckenham, KentDissolved Corporate (1 parent)Officer 2011-07-07 ~ dissolvedIIF 2 - Director → ME
- 4 2 Hawksbrook Lane, Beckenham, KentDissolved Corporate (5 parents)Officer 2011-07-20 ~ dissolvedIIF 5 - Director → ME
- 5 446 Wickwood Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,407,231 GBP2018-10-31Officer 2016-01-19 ~ dissolvedIIF 3 - Director → ME
- 1 5a The Gardens, Broadcut, Fareham, Hampshire, United KingdomActive Corporate (1 parent)Total liabilities (Company account)79,900 GBP2023-08-31Officer 2020-11-19 ~ 2020-12-15IIF 6 - Director → ME
- 2 446 Wickwood Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,407,231 GBP2018-10-31Person with significant control 2016-04-06 ~ 2018-07-28IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
