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 Hallett
Mr Lee Hallett
British born in June 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Lee Hallett
British born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
72-74, St. Mary Street, Newport, NP11 6GQ, United Kingdom
Hallett, Lee
British comapany director born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 33, St. Johns Avenue, Harlow, Essex, CM17 0BA, United Kingdom
Hallett, Lee
British director born in June 1988Resident in United Kingdom
Registered addresses and corresponding companiesHallett, Lee
British director born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 72-74, St. Mary Street, Newport, NP11 6GQ, United Kingdom
Mr Lee David Hallett
British born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 8 127, Squires Lane, London, N3 2AE, England
Hallett, Lee
Registered addresses and corresponding companies
- 1 35 Grafton Way, London, EnglandCorporate (2 parents)Equity (Company account)50,870 GBP2024-03-31Officer
2018-03-09 ~ nowIIF 6 - director → MEPerson with significant control 2018-03-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 4 Masons Acountants London Road, Hadleigh, Benfleet, EnglandDissolved corporate (1 parent)Equity (Company account)123 GBP2017-09-30Officer 2015-09-02 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 3 33 St. Johns Avenue, Harlow, Essex, United KingdomDissolved corporate (1 parent)Officer 2024-04-18 ~ dissolvedIIF 4 - director → ME 2024-04-18 ~ dissolvedIIF 9 - secretary → MEPerson with significant control 2024-04-18 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 Unit H Usk Vale Park, Cwmoody, Pontypool, WalesCorporate (1 parent)Equity (Company account)-57,356 GBP2024-03-31Officer 2017-03-07 ~ 2024-05-08IIF 7 - director → ME 2017-03-07 ~ 2024-05-08IIF 10 - secretary → MEPerson with significant control 2017-03-07 ~ 2024-05-08IIF 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
