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 Benjamin James Lee
- British born in December 2003
Mr Benjamin James Lee
Resident in United Kingdom
Registered addresses and corresponding companiesHoneycombe House, 167-169 High Road, Loughton, Essex, IG10 4LF, England
IIF 1
- British born in December 2003
Lee, Benjamin James
Resident in United Kingdom
Registered addresses and corresponding companiesHoneycombe House, 167-169 High Road, Loughton, Essex, IG10 4LF, England
IIF 2
- British born in November 1977
Benjamin Lee
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6, Bassett Business Units, Hurricane Way, North Weald, Epping, Essex, CM16 6AA, United Kingdom
IIF 3
- British born in April 1979
Mr Lee James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1979
James Lee
Resident in United Kingdom
Registered addresses and corresponding companiesPembroke Lodge, 3 Pembroke Road, Ruislip, HA4 8NQ, United Kingdom
IIF 6
- British born in November 1977
Lee, Benjamin
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6, Bassett Business Units, Hurricane Way, North Weald, Epping, Essex, CM16 6AA, United Kingdom
IIF 7
- British born in April 1979
Lee, James
Resident in United Kingdom
Registered addresses and corresponding companiesPembroke Lodge, 3 Pembroke Road, Ruislip, HA4 8NQ, United Kingdom
IIF 8
- British born in April 1979
Mr Lee Female Robertson
Resident in United Kingdom
Registered addresses and corresponding companies18, Paddock Close, Belton, Great Yarmouth, NR31 9NT, United Kingdom
IIF 9
- British company director born in April 1979
James, Lee
Resident in United Kingdom
Registered addresses and corresponding companies25, Parkside Road, Exeter, Devon, EX1 3TN, England
IIF 10
- British it consultant born in April 1979
James, Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1952
Mr Benjamin Lee
Resident in England
Registered addresses and corresponding companies - British born in April 1979
James Lee
Resident in England
Registered addresses and corresponding companiesUnit 6, Bassett Business Units, Hurricane Way, North Weald, Epping, Essex, CM16 6AA, United Kingdom
IIF 15
- British born in July 1952
Lee, Benjamin
Resident in England
Registered addresses and corresponding companiesBassett Business Units, North Weald Airfield, North Weald, Epping, CM16 6AA, United Kingdom
IIF 16
- British none born in July 1952
Lee, Benjamin
Resident in England
Registered addresses and corresponding companiesOaklee Farm, Manor Road, Abridge, Essex, RM4 1NB
IIF 17
- British roofer born in April 1979
Lee, James
Resident in England
Registered addresses and corresponding companiesUnit 6, Bassett Business Units, Hurricane Way, North Weald, Epping, Essex, CM16 6AA, United Kingdom
IIF 18
- British born in April 1979
Robertson, Lee
Resident in England
Registered addresses and corresponding companies18, Paddock Close, Belton, Great Yarmouth, NR31 9NT, England
IIF 19
- British director born in April 1979
James, Lee
Resident in England
Registered addresses and corresponding companies338, Topsham Road, Exeter, EX2 6HF, England
IIF 20
- British it consultant born in April 1979
James, Lee
Resident in England
Registered addresses and corresponding companies
- 118 Paddock Close, Belton, Great Yarmouth, EnglandActive Corporate (1 parent)Officer2024-05-16 ~ nowIIF 19 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 2Cm16 6aa, Bassett Business Units North Weald Airfield, North Weald, Epping, United KingdomActive Corporate (1 parent)Equity (Company account)2,372 GBP2025-01-31Officer2019-01-31 ~ nowIIF 16 - Director → MEPerson with significant control2019-01-31 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 3Bassett Business Centre Hurricane Way, North Weald Airfield, North Weald, Epping, EssexDissolved Corporate (1 parent)Equity (Company account)-2 GBP2017-08-31Officer2010-01-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-08-06 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 4Honeycombe House, 167-169 High Road, Loughton, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)19,217 GBP2024-07-31Officer2016-07-27 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 5Honeycombe House, 167-169 High Road, Loughton, Essex, EnglandActive Corporate (1 parent)Equity (Company account)17,670 GBP2024-12-31Officer2020-12-09 ~ nowIIF 2 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6338 Topsham Road, Exeter, EnglandDissolved Corporate (2 parents)Officer2012-08-01 ~ dissolvedIIF 20 - Director → ME
- 7Unit 6, Bassett Business Units, Hurricane Way, North Weald, Epping, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-173 GBP2024-10-31Officer2017-10-25 ~ nowIIF 18 - Director → MEPerson with significant control2017-10-25 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 8Honeycombe House, 167-169 High Road, Loughton, Essex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)14,624 GBP2024-12-31Officer2020-12-09 ~ nowIIF 8 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 925 Parkside Road, Exeter, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,306 GBP2018-08-31Officer2016-08-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-08-15 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 101 Grove Court, Teignmouth, DevonDissolved Corporate (1 parent)Officer2013-09-23 ~ dissolvedIIF 21 - Director → ME
- 1144 Gourney Grove, Grays, EnglandDissolved Corporate (1 parent)Officer2011-09-21 ~ dissolvedIIF 12 - Director → ME
- 12
WOOZU LIMITED
- nowWUZU LTD - 2019-02-0118 Paddock Close, Belton, Great Yarmouth, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-01-31Officer2019-01-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-01-23 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 131 Grove Court, Teignmouth, Devon, United KingdomDissolved Corporate (1 parent)Officer2011-03-23 ~ dissolvedIIF 22 - Director → ME
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