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 And Felstead
Mr Lee And Felstead
British born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Lee Felstead
British born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Brook House, Church Road, Ramsden Bellhouse, CM11 1RH, United Kingdom
Felstead, Lee
British director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Brook House, Church Road, Ramsden Bellhouse, CM11 1RH, United Kingdom
Felstead, Lee And
British company director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 130, Old Street, London, EC1V 9BD, England
Felstead, Lee And
British director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesFelstead, Lee
British company director born in September 1970Resident in England
Registered addresses and corresponding companiesFelstead, Lee
British contracts director born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 15 Baddow Park Farmhouse, The Chase, Brook Lane, Great Baddow, Chelmsford, Essex, CM2 7SX
Felstead, Lee
British scaffolder born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 16 Baddow Park Farmhouse, The Chase, Brook Lane, Great Baddow, Chelmsford, Essex, CM2 7SX
Felstead, Lee
British contracts director born in September 1970Registered addresses and corresponding companies
IIF 17 8 Dovedale Close, Ramsden Heath, Essex, CM11 1QZ
Felstead, Lee
British Registered addresses and corresponding companies
IIF 18 Baddow Park Farmhouse, The Chase, Brook Lane, Great Baddow, Chelmsford, Essex, CM2 7SX
Felstead, Lee
Registered addresses and corresponding companies
IIF 19 Baddow Park Farmhouse, The Chase, Brook Lane, Great Baddow, Chelmsford, Essex, CM2 7SX
- 1 Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)65,200 GBP2024-06-30Officer
2017-06-05 ~ nowIIF 9 - director → MEPerson with significant control 2017-06-05 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Harmile House, 54 St Marys Lane, Upminster, EssexDissolved corporate (1 parent)Officer 2009-06-10 ~ dissolvedIIF 13 - director → ME 2007-06-01 ~ dissolvedIIF 18 - secretary → ME
- 3 54 St. Marys Lane, Upminster, EssexDissolved corporate (2 parents)Equity (Company account)1,365 GBP2017-12-31Officer 2014-12-12 ~ dissolvedIIF 14 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EnglandCorporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2022-03-28 ~ nowIIF 12 - director → MEPerson with significant control 2022-03-28 ~ nowIIF 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
- 5 Brook House, Church Road, Ramsden Bellhouse, EnglandCorporate (1 parent)Equity (Company account)-2,772 GBP2023-09-30Officer 2020-09-29 ~ nowIIF 7 - director → MEPerson with significant control 2020-09-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 6 Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)-2,704 GBP2024-07-31Officer 2022-07-12 ~ nowIIF 11 - director → MEPerson with significant control 2022-07-12 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 72 Great Suffolk Street, London, EnglandDissolved corporate (2 parents)Officer 2019-12-10 ~ dissolvedIIF 10 - director → MEPerson with significant control 2019-12-10 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved corporate (3 parents)Officer 2005-02-01 ~ dissolvedIIF 16 - director → ME
- 9
TOPVAN365 LTD
- nowTHE LOGISTICS AND COURIER COMPANY LTD - 2020-05-11NATIONAL SAMEDAY COURIER LTD - 2019-06-06 130 Old Street, London, EnglandDissolved corporate (2 parents)Officer 2019-04-01 ~ dissolvedIIF 8 - director → ME
- 1 The Old Hanger, Little Bassetts Farm Magpie Lane, Little Warley, Brentwood, Essex, EnglandCorporate (5 parents, 2 offsprings)Equity (Company account)10,537,444 GBP2023-12-31Officer 2002-11-05 ~ 2005-11-16IIF 17 - director → ME
- 2 Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EnglandDissolved corporate (1 parent)Equity (Company account)52,023 GBP2023-05-31Officer 2002-05-01 ~ 2013-11-05IIF 15 - director → ME 2002-05-01 ~ 2013-11-05IIF 19 - secretary → ME
