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.
Wells, Lee Edward
- born in October 1973
Wells, Lee Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1973
Wells, Lee Edward
Resident in United Kingdom
Registered addresses and corresponding companiesAdmirals Offices, Main Gate Road, The Historic Dockyard, Chatham, Kent, ME4 4TZ, England
IIF 4
- British company director born in October 1973
Wells, Lee Edward
Resident in United Kingdom
Registered addresses and corresponding companies67, Clerkenwell Road, London, EC1R 5BL, United Kingdom
IIF 5
- British director born in October 1973
Wells, Lee Edward
Resident in United Kingdom
Registered addresses and corresponding companies41, Fourth Avenue, Garston, Watford, Herts, WD25 9QB, England
IIF 6
- British financial intermediatory born in October 1973
Wells, Lee Edward
Resident in United Kingdom
Registered addresses and corresponding companies18, Bercta Road, London, SE9 3TZ, England
IIF 7
- British born in October 1973
Wells, Lee Edward
Resident in England
Registered addresses and corresponding companies - British director born in October 1973
Wells, Lee Edward
Resident in England
Registered addresses and corresponding companies - British born in October 1983
Wells, Lee Edward
Resident in England
Registered addresses and corresponding companiesAdmirals Offices, Main Gate Road, The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom
IIF 17
- British born in October 1973
Mr Lee Edward Wells
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1973
Mr Lee Edward Wells
Resident in England
Registered addresses and corresponding companiesAdmirals Offices, Main Gate Road, The Historic Dockyard, Chatham, Kent, ME4 4TZ
IIF 20 IIF 21Admirals Offices, Main Gate Road, The Historic Dockyard, Chatham, Kent, ME4 4TZ, England
IIF 22 IIF 23 IIF 24 (more)Admirals Offices, Main Gate Road, The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom
IIF 27 IIF 28
- 1
CLERKENWELL WEALTH MANAGEMENT LIMITED
- 2018-04-05 07558846Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, Kent, EnglandActive Corporate (3 parents)Officer2011-03-10 ~ nowIIF 9 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 2
ABLESTOKE FINANCIAL PLANNING LLP
OC367708Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, KentActive Corporate (13 parents)Officer2011-09-01 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ nowIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to surplus assets - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove members → OE - 3
ABLESTOKE GROUP LIMITED
12271597Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, Kent, EnglandActive Corporate (2 parents)Officer2019-10-21 ~ nowIIF 8 - Director → MEPerson with significant control2019-10-21 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
ABLESTOKE LIMITED
06770509Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, Kent, EnglandActive Corporate (5 parents)Officer2008-12-19 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
ABLESTOKE POWER LIMITED
0721938867 Clerkenwell Road, London, United KingdomDissolved Corporate (4 parents)Officer2010-04-11 ~ 2011-02-24IIF 5 - Director → ME - 6
PULLTOWN LIMITED
- 2012-10-31 06770628Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, KentActive Corporate (5 parents)Officer2008-12-19 ~ nowIIF 4 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE - 7
ADVISE ABLE LTD
10962779Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, United KingdomActive Corporate (2 parents)Officer2017-09-14 ~ nowIIF 13 - Director → MEPerson with significant control2017-09-14 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ENRICH MACHINE LEARNING LTD
11054599Admirals Offices, The Historic Dockyard, Chatham, Kent, United KingdomActive Corporate (3 parents)Officer2017-11-08 ~ nowIIF 14 - Director → MEPerson with significant control2017-11-08 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
FIND AN EXPERT LIMITED
10068398Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, Kent, United KingdomActive Corporate (3 parents)Officer2016-03-17 ~ nowIIF 17 - Director → ME2016-03-17 ~ 2016-03-17IIF 16 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE2016-07-01 ~ 2016-07-01IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 10
SAFE-DOCS LIMITED
- 2015-10-22 09392791Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, Kent, EnglandDissolved Corporate (2 parents)Officer2015-01-16 ~ dissolvedIIF 15 - Director → ME - 11
LSW SOLUTIONS LIMITED
07999927Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-03-21 ~ 2014-03-26IIF 7 - Director → ME - 12
ABLESTOKE MORTGAGES LIMITED
- 2013-05-13 08495073Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, Kent, EnglandActive Corporate (1 parent)Officer2013-04-18 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 13
MOSAIC FINANCIAL SOLUTIONS LLP
OC329594C/o Avant-garde Business Consult, Admirals Offices Main Gate Road, The Historic Dockyardchatham, KentDissolved Corporate (4 parents)Officer2007-07-05 ~ dissolvedIIF 2 - LLP Designated Member → ME - 14
ON TARGET MONEY LLP
OC367182Lower Ground Signet House, 49-51 Farringdon Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-08-09 ~ dissolvedIIF 3 - LLP Designated Member → ME - 15
ABLESTOKE PROTECTION LIMITED
- 2013-06-07 08495077Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, Kent, EnglandActive Corporate (2 parents)Officer2013-04-18 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 16
Q & A PEOPLE MATTER LIMITED
07233555Solo House The Courtyard, London Road, Horsham, West Sussex, EnglandActive Corporate (5 parents)Officer2010-04-23 ~ 2021-05-20IIF 6 - Director → ME
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