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 Sullivan
- British born in May 1968
Mr Lee Sullivan
Resident in United Kingdom
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, London, E11 1GA, United Kingdom
IIF 1
- British born in May 1968
Lee Sullivan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1968
Mr Lee Sullivan
Resident in England
Registered addresses and corresponding companies - British born in May 1968
Lee Sullivan
Resident in England
Registered addresses and corresponding companies - British born in May 1968
Sullivan, Lee
Resident in United Kingdom
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 920, Wenlock Road, London, N1 7GU, England
IIF 10Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 11Leytonstone House, 3 Hanbury Drive, Leytonstone, London, London, E11 1GA, United Kingdom
IIF 12 IIF 13 IIF 14Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 15
- British director born in May 1968
Sullivan, Lee
Resident in United Kingdom
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 16
- born in May 1968
Sullivan, Lee
Resident in United Kingdom
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 17
- British born in May 1968
Sullivan, Lee
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sullivan, Lee
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, London, E11 1GA, United Kingdom
IIF 20
- 1
BENFERRI DEVELOPMENTS LIMITED
10517417Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (4 parents)Officer2016-12-08 ~ nowIIF 9 - Director → ME - 2CAT TRADING GROUP LIMITED - now
LEE'S LABELS LIMITED
- 2019-04-11 09329604Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (5 parents, 16 offsprings)Officer2014-11-26 ~ 2019-02-28IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-28IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE - 3
CATS LANE MANAGEMENT COMPANY LIMITED
14997261Leytonstone House 3 Hanbury Drive, Leytonstone, London, London, United KingdomActive Corporate (2 parents)Officer2023-07-12 ~ nowIIF 19 - Director → MEPerson with significant control2023-07-12 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4CLAY HALL CRESCENT MANAGEMENT COMPANY LIMITED - now
CLACTON NORTH ROAD MANAGEMENT COMPANY LIMITED
- 2026-03-19 118152357 Clay Hall Crescent, Clacton-on-sea, Essex, EnglandActive Corporate (5 parents)Officer2019-02-08 ~ 2025-10-10IIF 13 - Director → ME2019-02-08 ~ 2025-10-10IIF 20 - Secretary → ME - 5
CONNAUGHT GARDENS MANAGEMENT COMPANY LIMITED
14997203Leytonstone House 3 Hanbury Drive, Leytonstone, London, London, United KingdomActive Corporate (2 parents)Officer2023-07-12 ~ nowIIF 18 - Director → MEPerson with significant control2023-07-12 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CROWNLEA CENTRAL SERVICES LLP
OC439432Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (11 parents)Officer2022-03-14 ~ nowIIF 17 - LLP Member → ME - 7
ERNEST LUFF COURT MANAGEMENT COMPANY LIMITED
12318608Leytonstone House 3 Hanbury Drive, Leytonstone, London, London, United KingdomActive Corporate (2 parents)Officer2019-11-18 ~ nowIIF 14 - Director → MEPerson with significant control2019-11-18 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
GLEBE MEADOW (SOUTHMINSTER) MANAGEMENT COMPANY LIMITED
13130134Leytonstone House 3 Hanbury Drive, Leytonstone, London, London, United KingdomActive Corporate (2 parents)Officer2021-01-13 ~ nowIIF 12 - Director → MEPerson with significant control2021-01-13 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
LEE'S COMPUTERS LIMITED
11114850Leytonstone House Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (1 parent)Officer2017-12-18 ~ nowIIF 15 - Director → MEPerson with significant control2017-12-18 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 10
RECYCLE TECH HUB LTD
1598235113 Saddlers Drive, Watton, Thetford, EnglandActive Corporate (3 parents)Officer2024-09-27 ~ nowIIF 10 - Director → MEPerson with significant control2025-06-30 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE - 11
SULLIVAN DIRECT IMPORTS LIMITED
09415656Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (1 parent)Officer2015-02-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
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