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, Geoffrey Roland

    Related profiles found in government register
  • Lee, Geoffrey Roland
    British

    Registered addresses and corresponding companies
  • Lee, Geoffrey Roland
    British chartered accountant

    Registered addresses and corresponding companies
    • Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England

      IIF 8
  • Lee, Geoffrey Roland

    Registered addresses and corresponding companies
    • Whitefields, Daisy Lane, Mill Hill, Edenbridge, Kent, TN8 5DB, England

      IIF 9
    • Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent, TN8 5DB, United Kingdom

      IIF 10 IIF 11
    • Whitefields, Daisy Lane, Mill Hill, Edenbridge, TN8 5DB, United Kingdom

      IIF 12
    • Whitefields, Mill Hill, Edenbridge, TN8 5DB, United Kingdom

      IIF 13 IIF 14
    • Whitefields, Whitefields, Daisy Lane, Mill Hill, Edenbridge, Kent, TN8 5DB, United Kingdom

      IIF 15
  • Lee, Geoffrey Roland
    British chartered accountant born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • Whitefields, Daisy Lane, Mill Hill, Edenbridge, Kent, TN8 5DB, England

      IIF 16
    • 4, Royal Chase, Dringhouses, York, YO24 1LN, England

      IIF 17
  • Lee, Geoffrey Roland
    British company secretary/director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • Whitefields, Whitefields, Daisy Lane, Mill Hill, Edenbridge, Kent, TN8 5DB, United Kingdom

      IIF 18
  • Lee, Geoffrey Roland
    British retired born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • Whitefields, Daisy Lane, Mill Hill, Edenbridge, TN8 5DB, United Kingdom

      IIF 19
    • Whitefields, Mill Hill, Edenbridge, TN8 5DB, United Kingdom

      IIF 20 IIF 21
  • Lee, Geoffrey Roland
    British retired chartered accountant born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • Whitefields, Daisy Lane, Mill Hill, Edenbridge, Kent, TN8 5DB, England

      IIF 22
    • Whitefields, Daisy Lane, Mill Hill, Edenbridge, Kent, TN8 5DB, United Kingdom

      IIF 23 IIF 24
  • Mr Geoffrey Roland Lee
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • Whitefields, Daisy Lane, Mill Hill, Edenbridge, Kent, TN8 5DB, England

      IIF 25 IIF 26 IIF 27
    • Whitefields, Daisy Lane, Mill Hill, Edenbridge, TN8 5DB, United Kingdom

      IIF 29
    • Whitefields, Whitefields, Daisy Lane, Mill Hill, Edenbridge, Kent, TN8 5DB, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 8
  • 1
    4 Royal Chase, Dringhouses, York, England
    Corporate (5 parents)
    Equity (Company account)
    500 GBP2024-03-31
    Officer
    2023-12-02 ~ now
    IIF 17 - director → ME
  • 2
    Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    7,652 GBP2023-12-31
    Officer
    2015-07-22 ~ now
    IIF 21 - director → ME
    2015-07-22 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Has significant influence or controlOE
  • 3
    Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    2020-01-22 ~ dissolved
    IIF 23 - director → ME
    2020-01-22 ~ dissolved
    IIF 11 - secretary → ME
  • 4
    THREESTEPS55 LTD - 2020-01-21
    Whitefields Daisy Lane, Mill Hill, Edenbridge, England
    Corporate (2 parents)
    Equity (Company account)
    273 GBP2023-12-31
    Officer
    2019-02-27 ~ now
    IIF 24 - director → ME
    2019-02-27 ~ now
    IIF 10 - secretary → ME
  • 5
    Whitefields Daisy Lane, Mill Hill, Edenbridge, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,907 GBP2023-12-31
    Officer
    2016-08-02 ~ now
    IIF 19 - director → ME
    2016-08-02 ~ now
    IIF 12 - secretary → ME
  • 6
    Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    59,470 GBP2022-12-31
    Officer
    2017-09-20 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-09-20 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 7
    Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    42,502 GBP2023-12-31
    Officer
    2015-07-23 ~ now
    IIF 22 - director → ME
    2015-07-23 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
  • 8
    Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    1,727 GBP2022-12-31
    Officer
    2015-07-22 ~ now
    IIF 20 - director → ME
    2015-07-22 ~ now
    IIF 13 - secretary → ME
Ceased 11
  • 1
    RIBPOST LIMITED - 1990-03-14
    25 West Gate, Plumpton Green, Lewes, East Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2005-07-18 ~ 2014-05-30
    IIF 6 - secretary → ME
  • 2
    4 Royal Chase, Dringhouses, York, England
    Corporate (5 parents)
    Equity (Company account)
    500 GBP2024-03-31
    Officer
    2018-12-10 ~ 2022-05-05
    IIF 18 - director → ME
    2018-12-10 ~ 2022-05-05
    IIF 15 - secretary → ME
    Person with significant control
    2018-12-10 ~ 2019-04-11
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Right to appoint or remove directors OE
  • 3
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2001-01-26 ~ 2010-01-08
    IIF 3 - secretary → ME
  • 4
    TORCH DEDICATED CORPORATE MEMBER LIMITED - 2011-12-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1996-11-18 ~ 1999-12-09
    IIF 1 - secretary → ME
  • 5
    GOLDENBOLD LIMITED - 1992-05-12
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2001-01-01 ~ 2004-04-21
    IIF 2 - secretary → ME
  • 6
    GAINCHAIN LIMITED - 1991-05-28
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-04-30
    Officer
    2000-10-30 ~ 2014-05-30
    IIF 8 - secretary → ME
  • 7
    GLOWCASH LIMITED - 1991-04-23
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2001-01-01 ~ 2004-04-21
    IIF 4 - secretary → ME
  • 8
    ASSISTSOLVE LIMITED - 1992-07-27
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-01-26 ~ 2005-07-18
    IIF 5 - secretary → ME
  • 9
    LONDON EXECUTIVE CLUB LIMITED(THE) - 1991-09-03
    Maxars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-01-26 ~ 2014-05-30
    IIF 7 - secretary → ME
  • 10
    Whitefields Daisy Lane, Mill Hill, Edenbridge, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,907 GBP2023-12-31
    Person with significant control
    2017-04-18 ~ 2019-08-10
    IIF 29 - Ownership of shares – More than 50% but less than 75% OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm OE
  • 11
    Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    1,727 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2021-03-09
    IIF 26 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.