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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lee, Jonathan Neville Hastings

    Related profiles found in government register
  • Lee, Jonathan Neville Hastings

    Registered addresses and corresponding companies
    • West End House, The Row, Elham, Canterbury, Kent, CT4 6UP

      IIF 1
  • Lee, Jonathan Neville Hastings
    British

    Registered addresses and corresponding companies
  • Lee, Jonathan Neville Hastings
    British financial director

    Registered addresses and corresponding companies
  • Lee, Jonathan Neville Hastings
    British accountant born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • West End House, The Row, Elham, Canterbury, Kent, CT4 6UP

      IIF 19
  • Lee, Jonathan Neville Hastings
    British chief financial officer born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • West End House, The Row, Elham, Canterbury, Kent, CT4 6UP

      IIF 20
  • Lee, Jonathan Neville Hastings
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 3 Upper Ensign Farm Cottages, Selling Road, Old Wives Lees, Canterbury, CT4 8BB, England

      IIF 21
    • West End House, The Row, Elham, Canterbury, Kent, CT4 6UP

      IIF 22 IIF 23 IIF 24
  • Lee, Jonathan Neville Hastings
    British financial director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Jonathan
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Whitworth Road, Frome, BA11 4BY, England

      IIF 38
    • 2 Tyndale View, Kingswood, Wotton Under Edge, GL12 8RY, England

      IIF 39
  • Lee, Jonathan
    United Kingdom finance director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Tyndale View, Tyndale View, Kingswood, Wotton-under-edge, GL12 8RY, England

      IIF 40
  • Mr Jonathan Lee
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Whitworth Road, Frome, BA11 4BY, England

      IIF 41
    • 2 Tyndale View, Kingswood, Wotton Under Edge, GL12 8RY, England

      IIF 42
  • Mr Jonathan Neville Hastings Lee
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 3 Upper Ensign Farm Cottages, Selling Road, Old Wives Lees, Canterbury, CT4 8BB, England

      IIF 43
    • 2 Tyndale View, Tyndale View, Kingswood, Wotton-under-edge, GL12 8RY, England

      IIF 44
child relation
Offspring entities and appointments
Active 3
  • 1
    2 Tyndale View Tyndale View, Kingswood, Wotton-under-edge, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    44,101 GBP2016-11-30
    Officer
    2014-11-13 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or moreOE
  • 2
    2 Tyndale View, Kingswood, Wotton Under Edge, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-16 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2021-02-16 ~ dissolved
    IIF 42 - Has significant influence or controlOE
  • 3
    5-6 Wood Street, Bath, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    836,590 GBP2023-12-31
    Officer
    2017-06-30 ~ now
    IIF 38 - director → ME
Ceased 21
  • 1
    PLANIT INTERNATIONAL LIMITED - 2008-08-19
    ICADS (UK) LIMITED - 1997-04-17
    ICADS (KENT) LIMITED - 1990-01-16
    Hallett & Co, 11 Bank Street, Ashford, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-01-12 ~ 2008-01-29
    IIF 29 - director → ME
    2006-01-12 ~ 2008-01-29
    IIF 10 - secretary → ME
  • 2
    ICADS HOLDINGS LIMITED - 2010-08-13
    INCA HOLDINGS LIMITED - 1998-02-26
    Ash Tree House, Norman Court, Ashby-de-la-zouch, England
    Corporate (2 parents)
    Equity (Company account)
    8,458,972 GBP2019-10-31
    Officer
    2003-06-19 ~ 2008-01-29
    IIF 33 - director → ME
    2006-01-12 ~ 2008-01-29
    IIF 8 - secretary → ME
  • 3
    HALDONCROWN LIMITED - 1984-02-29
    Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-02-14 ~ 2011-09-30
    IIF 25 - director → ME
    2001-07-20 ~ 2011-09-30
    IIF 4 - secretary → ME
  • 4
    MASTERFORM SALES D.S.K. LIMITED - 1995-10-26
    MASTERFORM SALES LIMITED - 1990-04-10
    Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-02-14 ~ 2011-09-30
    IIF 34 - director → ME
    2001-07-20 ~ 2011-09-30
    IIF 9 - secretary → ME
  • 5
    3 Upper Ensign Farm Cottages Selling Road, Old Wives Lees, Canterbury, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2016-03-21 ~ 2017-08-23
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-23
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    BROOMCO (721) LIMITED - 1994-02-02
    Hadley House, Bayshill Road, Cheltenham, Gloucestershire, England
    Dissolved corporate (2 parents)
    Officer
    2006-01-17 ~ 2011-09-30
    IIF 30 - director → ME
    2006-01-17 ~ 2011-09-30
    IIF 5 - secretary → ME
  • 7
    Hadley House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2003-07-21 ~ 2011-09-30
    IIF 32 - director → ME
    2005-03-04 ~ 2011-09-30
    IIF 17 - secretary → ME
  • 8
    Hallett & Co, 11 Bank Street, Ashford, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-14 ~ 2008-01-29
    IIF 31 - director → ME
    2007-02-14 ~ 2008-01-29
    IIF 11 - secretary → ME
  • 9
    Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-02-03 ~ 2011-09-30
    IIF 27 - director → ME
    2003-02-03 ~ 2011-09-30
    IIF 16 - secretary → ME
  • 10
    DUALVIEW LIMITED - 2006-03-22
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved corporate (2 parents)
    Officer
    2007-08-15 ~ 2011-02-28
    IIF 35 - director → ME
  • 11
    PATHTRACE PLC - 2006-01-16
    TRULINE TECHNOLOGY LIMITED - 1998-11-17
    SIDEMART LIMITED - 1990-07-20
    Hadley House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2006-01-17 ~ 2011-09-30
    IIF 26 - director → ME
    2006-01-17 ~ 2011-09-30
    IIF 13 - secretary → ME
  • 12
    Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-04-22 ~ 2011-09-30
    IIF 28 - director → ME
    2003-04-22 ~ 2011-09-30
    IIF 15 - secretary → ME
  • 13
    PLANIT HOLDINGS PLC - 2006-12-01
    BRITISH THORNTON HOLDINGS PLC - 1998-10-30
    TELFORD GROUP PLC - 1991-03-04
    MEMCOM INTERNATIONAL HOLDINGS PLC - 1989-03-08
    1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved corporate (4 parents)
    Officer
    2001-07-31 ~ 2011-09-30
    IIF 20 - director → ME
    2001-07-20 ~ 2011-09-30
    IIF 3 - secretary → ME
  • 14
    LICOM SYSTEMS LIMITED - 2008-08-21
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-08-30 ~ 2011-09-30
    IIF 19 - director → ME
    2001-08-30 ~ 2011-09-30
    IIF 1 - secretary → ME
  • 15
    BRITISH THORNTON PACKAGING LIMITED - 2000-03-02
    MEMCOM INTERNATIONAL LTD - 1994-03-29
    MEMCOM INTERNATIONAL (U.K) LIMITED - 1987-09-09
    BIGGLEPORT LIMITED - 1983-01-27
    Hadley House, Bayshill Road, Cheltenham, Gloucestershire, England
    Dissolved corporate (2 parents)
    Officer
    2007-02-14 ~ 2011-09-30
    IIF 37 - director → ME
    2001-07-20 ~ 2011-09-30
    IIF 12 - secretary → ME
  • 16
    Hadley House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2003-04-16 ~ 2011-09-30
    IIF 36 - director → ME
    2003-04-16 ~ 2011-09-30
    IIF 18 - secretary → ME
  • 17
    1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2011-09-30
    IIF 22 - director → ME
    2006-12-01 ~ 2011-09-30
    IIF 14 - secretary → ME
  • 18
    1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2011-09-30
    IIF 23 - director → ME
    2006-12-01 ~ 2011-09-30
    IIF 7 - secretary → ME
  • 19
    1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-12-04 ~ 2011-09-30
    IIF 24 - director → ME
    2006-12-04 ~ 2011-09-30
    IIF 6 - secretary → ME
  • 20
    R.J.BARWICK & SONS LIMITED - 2011-09-15
    2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2000-05-25 ~ 2001-04-26
    IIF 2 - secretary → ME
  • 21
    5-6 Wood Street, Bath, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    836,590 GBP2023-12-31
    Person with significant control
    2017-06-30 ~ 2019-02-12
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.