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.
Lee, Benjamin Rhys
Lee, Benjamin Rhys
British accountant born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
Lee, Benjamin Rhys
British chartered accountant born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 8, Ark Royal Avenue, Exeter, Devon, EX2 7GP, United Kingdom
Lee, Benjamin Rhys
British property tax director born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Flat 3, 23 Thames Street, Hampton, Middlesex, TW12 2EW, England
Mr Benjamin Rhys Lee
British born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 8, Ark Royal Avenue, Exeter, Devon, EX2 7GP, United Kingdom
Luff-lee, Benjamin Rhys
born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Sigma House, Oak View Close, Edginswell Park, Torquay, TQ2 7FF, United Kingdom
Luff-lee, Benjamin Rhys
British accountant born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 6 The Nook, Simmonds Place, Saunders Way, Cullompton, Devon, EX15 1BS, England
Luff-lee, Benjamin Rhys
born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 7 20 Gracechurch Street, 11th Floor, London, EC3V 0BG, England
Mr Benjamin Rhys Luff-lee
British born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 8 The Nook, Simmonds Place, Saunders Way, Cullompton, Devon, EX15 1BS, England
- 1
ANDERSEN LLP
- nowANDERSEN TAX LLP - 2021-03-10 20 Gracechurch Street 11th Floor, London, EnglandActive Corporate (13 parents, 1 offspring)Officer
2023-05-09 ~ nowIIF 7 - LLP Member → ME - 2 8 Ark Royal Avenue, Exeter, Devon, United KingdomDissolved Corporate (2 parents)Officer 2021-09-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-09-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3SWBC LIMITED - 2024-05-24 The Nook Simmonds Place, Saunders Way, Cullompton, Devon, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-09-30Officer 2023-09-29 ~ nowIIF 6 - Director → MEPerson with significant control 2023-09-29 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 1 Flat 2 23 Thames Street, Hampton, MiddlesexActive Corporate (3 parents)Equity (Company account)0 GBP2024-02-28Officer 2015-02-19 ~ 2017-02-19IIF 3 - Director → ME
- 2
FRANCIS CLARK LLP
- nowBURNETT RICHARDS LLP - 2010-02-01 Sigma House Oak View Close, Edginswell Park, Torquay, DevonActive Corporate (58 parents, 5 offsprings)Officer 2022-04-01 ~ 2023-05-05IIF 5 - LLP Member → ME - 3 Connect House 133-137 Alexandra Road, Wimbledon, LondonActive Corporate (9 parents, 1 offspring)Equity (Company account)2,372,379 GBP2024-03-31Officer 2014-07-01 ~ 2015-12-04IIF 1 - Director → ME
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