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.
Daniel Lee
- British born in May 1966
Daniel Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1966
Mr Daniel Lee
Resident in United Kingdom
Registered addresses and corresponding companies2, 14 Weller Street, London, SE1 1QU, England
IIF 4
- British ceo born in May 1966
Lee, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companiesFloor, Landmark House, Hammersmith Bridge Road, London, W6 9EJ, United Kingdom
IIF 5
- British company director born in May 1966
Lee, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companies - British engineer born in May 1966
Lee, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1966
Mr Daniel James Lee
Resident in United Kingdom
Registered addresses and corresponding companiesPraxis, 1 Poultry, London, EC2R 8EJ, United Kingdom
IIF 11
- British ceo born in May 1966
Lee, Daniel James, Dr
Resident in United Kingdom
Registered addresses and corresponding companies2 14, Weller Street, London, SE1 1QU
IIF 12
- British company director born in May 1966
Lee, Daniel James, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesChiswick Park, 566 Chiswick High Road, London, W4 5TS
IIF 13
- British engineer born in May 1966
Lee, Daniel James, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1966
Lee, Daniel James, Dr
Resident in United Kingdom
Registered addresses and corresponding companies2 14, Weller Street, London, SE1 1QU
IIF 17
- British born in May 1966
Lee, Daniel James
Resident in England
Registered addresses and corresponding companies - British born in May 1966
Mr Daniel James Lee
Resident in England
Registered addresses and corresponding companies - born in May 1966
Lee, Daniel James
Resident in England
Registered addresses and corresponding companies
- 1
GLOBANE LIMITED
- 2010-05-26 071114681 Fore Street Avenue, C/o Praxis, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2009-12-22 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 2
CIRCUIT HOLDINGS LTD
096990571 Fore Street Avenue, C/o Praxis, London, EnglandActive Corporate (1 parent)Officer2015-07-23 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Has significant influence or control → OE - 3
CLASSICAPS LIMITED
07972747Unit 2 14 Weller Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2012-03-01 ~ dissolvedIIF 12 - Director → ME - 4
EFFEKTIV LIVING LIMITED
1251781241 Oldfields Road, Sutton, EnglandDissolved Corporate (5 parents)Officer2020-03-16 ~ 2020-07-20IIF 9 - Director → ME - 5
FLIGHT SPORTS AVIATION DEANLAND LIMITED
- 2015-06-15 0961139330-34 North Street, Hailsham, East SussexDissolved Corporate (3 parents)Officer2015-05-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
FLIGHT SPORT AVIATION LTD
- 2015-04-30 0953292830-34 North Street, Hailsham, East SussexDissolved Corporate (3 parents)Officer2015-04-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
FLIGHT SPORT AVIATION MANAGEMENT LTD
0953292930-34 North Street, Hailsham, East SussexDissolved Corporate (3 parents)Officer2015-04-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
FOREST HOUSE LLP
OC4027811 Fore Street Avenue, C/o Praxis, London, EnglandActive Corporate (2 parents)Officer2015-11-09 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
GLOBRIX LIMITED
057402262nd Floor Union House 182-194 Union Street, LondonDissolved Corporate (22 parents)Officer2010-11-01 ~ 2012-07-13IIF 16 - Director → ME2006-03-13 ~ 2010-01-19IIF 15 - Director → ME - 10
HESPER CONSULTING LIMITED
12478126Unit 2 14 Weller Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-02-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-02-24 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 11MAIL FINANCE SERVICES LIMITED - nowEX TTH LIMITED - 2018-12-14
TELETEXT HOLDINGS LIMITED
- 2014-05-15 04282263EX LOOT.COM LIMITED
- 2012-02-28 04282263LOOT.COM LTD - 2010-09-21FREELEAF LIMITED - 2001-10-09Northcliffe House, 9 Derry Street, London, United KingdomActive Corporate (22 parents)Officer2012-02-01 ~ 2014-05-12IIF 13 - Director → ME - 12
OCEAN HISTORICS LLP
OC4463401 Fore Street Avenue, C/o Praxis, London, EnglandActive Corporate (3 parents)Officer2023-03-16 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2023-03-16 ~ nowIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
PLANDEK LIMITED
108579181 Fore Street Avenue, C/o Praxis, London, EnglandActive Corporate (6 parents)Officer2017-07-10 ~ nowIIF 18 - Director → MEPerson with significant control2017-07-10 ~ 2022-10-14IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
SIMPLIFY DIGITAL LIMITED
060955631 Portal Way, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2010-08-31 ~ 2016-03-31IIF 5 - Director → ME - 15
STUDIO ORE LIMITED
098074281 Fore Street Avenue, C/o Praxis, London, EnglandActive Corporate (1 parent)Officer2015-10-03 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 16FIND A PROPERTY LIMITED - 2008-05-01HALLMARK PROJECTS LIMITED - 2004-06-022nd Floor Union House, 182-194 Union Street, LondonDissolved Corporate (26 parents)Officer2010-01-19 ~ 2012-05-31IIF 14 - Director → ME
- 17
TRACK HISTORICS LLP
OC373074Unit 2 14 Weller Street, LondonDissolved Corporate (5 parents)Officer2012-03-05 ~ dissolvedIIF 17 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.