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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr John David Lee
- British born in March 1956
Mr John David Lee
Resident in United Kingdom
Registered addresses and corresponding companies27, Hill Rise, Rickmansworth, WD3 7NY, United Kingdom
IIF 1
- British born in March 1956
John David Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1956
Lee, John David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1956
Mr John David Lee
Resident in England
Registered addresses and corresponding companies - British born in March 1956
Mr Johnb David Lee
Resident in England
Registered addresses and corresponding companies26, High Street, Rickmansworth, Hertfordshire, WD3 1ER, United Kingdom
IIF 21
- British born in March 1956
Lee, John David
Resident in England
Registered addresses and corresponding companies8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom
IIF 22 IIF 23 IIF 24Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
IIF 2536, Queens Road, Newbury, RG14 7NE, England
IIF 2626, High Street, Rickmansworth, Hertfordshire, WD3 1ER
IIF 27 IIF 28 IIF 2926, High Street, Rickmansworth, Hertfordshire, WD3 1ER, England
IIF 30 IIF 3126, High Street, Rickmansworth, Hertfordshire, WD3 1ER, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)26, High Street, Rickmansworth, Herts, WD3 1ER
IIF 40 IIF 41 IIF 4226, High Street, Rickmansworth, WD3 1ER, England
IIF 4327 Hill Rise, Rickmansworth, Hertfordshire, WD3 7NY
IIF 44 IIF 45 IIF 4627, Hill Rise, Rickmansworth, WD3 7NY, England
IIF 47 IIF 48Lee & Co. Accounting Services, 26 High Street, Rickmansworth, Hertfordshire, WD3 1ER, United Kingdom
IIF 49 IIF 508 Freetrade House, Lowther Road, Stanmore, Middlesex, HA7 1EP, England
IIF 51Suite 13 Leavesden Park, 5 Hercules Way, Leavesden, Watford, Hertfordshire, WD25 7GS, England
IIF 52
- British Registered addresses and corresponding companies
Lee, John David
- Registered addresses and corresponding companies
Lee, John David
Related profiles found in government register
Offspring entities and appointments
34
- 1
26 LANGLEY ROAD MANAGEMENT LTD
0933269926 High Street, Rickmansworth, HertfordshireDissolved Corporate (3 parents)Officer2015-11-28 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 2
2INSPIRE GROUP LIMITED
1198769426 High Street, Rickmansworth, Herts, EnglandDissolved Corporate (4 parents)Officer2020-01-09 ~ 2023-08-23IIF 50 - Director → ME2019-07-29 ~ 2019-09-05IIF 49 - Director → ME - 3
- 4
- 5
CARDELL FARM LIMITED
1133373926 High Street, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2018-04-27 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-04-27 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 6
CHHAYA HARE WILSON CML LIMITED
11267657Suite 13 Leavesden Park 5 Hercules Way, Leavesden, Watford, Hertfordshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-07-25 ~ 2024-01-03IIF 30 - Director → ME - 7
DIGITAL RESOURCE MANAGEMENT LIMITED
0694688326 High Street, Rickmansworth, HertfordshireDissolved Corporate (3 parents)Officer2009-06-29 ~ dissolvedIIF 5 - Director → ME - 8
DJM ACCOUNTANTS BLJ LIMITED
1126615033-35 Daws Lane, London, EnglandActive Corporate (7 parents)Officer2022-07-25 ~ 2024-01-05IIF 43 - Director → ME - 9
JETS 1 AVIATION LIMITED
0636042926 High Street, Rickmansworth, HertsDissolved Corporate (3 parents)Officer2007-09-04 ~ 2007-09-04IIF 46 - Director → ME - 10
LEE & CO ACCOUNTANCY LIMITED
0480505426 High Street, Rickmansworth, HertsDissolved Corporate (4 parents, 3 offsprings)Officer2003-06-20 ~ dissolvedIIF 40 - Director → ME2003-06-20 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 11
LEE & CO COMPANY SECRETARIES LIMITED
0522699726 High Street, Rickmansworth, HertsDissolved Corporate (3 parents, 1 offspring)Officer2011-12-16 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 12
LEE & CO FINANCIAL SERVICES LIMITED
0571368426 High Street, Rickmansworth, HertfordshireDissolved Corporate (2 parents)Officer2006-02-17 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 13
LEE & CO NOMINEES LIMITED
0522584726 High Street, Rickmansworth, HertfordshireDissolved Corporate (3 parents, 7 offsprings)Officer2011-12-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 14
LEE & CO PENSION ADMINISTRATORS LIMITED
0583222626 High Street, Rickmansworth, HertfordshireDissolved Corporate (2 parents)Officer2006-05-30 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
LEE & CO PENSION TRUSTEES LIMITED
0583226626 High Street, Rickmansworth, HertfordshireDissolved Corporate (2 parents)Officer2006-05-30 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 1626 High Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer2009-05-11 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1727 Hill Rise, Rickmansworth, United KingdomActive Corporate (2 parents)Officer2026-06-25 ~ nowIIF 9 - Director → MEPerson with significant control2026-06-25 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 18Suite 13 Leavesden Park 5 Hercules Way, Leavesden, Watford, Hertfordshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-03-08 ~ 2024-01-03IIF 31 - Director → ME2024-01-03 ~ nowIIF 52 - Director → MEPerson with significant control2018-03-08 ~ 2022-05-20IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 1927 Hill Rise, Rickmansworth, EnglandActive Corporate (4 parents)Officer2001-08-18 ~ nowIIF 47 - Director → ME2001-08-18 ~ nowIIF 55 - Secretary → MEPerson with significant control2016-08-02 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 20
- 21
MONEY HILL DEVELOPMENTS LTD
1141104026 High Street, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2019-06-10 ~ dissolvedIIF 37 - Director → ME - 22
ON LINE TAX SERVICES LIMITED
0491127026 High Street, Rickmansworth, HertsDissolved Corporate (2 parents, 3 offsprings)Officer2003-09-25 ~ dissolvedIIF 41 - Director → ME2003-09-25 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 23PAUL & CO OXM LIMITED - 2018-10-19Suite 13 Leavesden Park 5 Hercules Way, Leavesden, Watford, Hertfordshire, EnglandActive Corporate (7 parents)Officer2023-01-19 ~ 2024-01-03IIF 51 - Director → ME
- 24
PLATFORM ASSOCIATES LIMITED
07247210The Acre, 90 Long Acre, London, United KingdomActive Corporate (5 parents)Officer2010-05-10 ~ 2010-10-04IIF 8 - Director → ME - 25
PODSYNERGY LIMITED
0601605427 St Cuthberts Street, Bedford, BedsDissolved Corporate (6 parents)Officer2006-12-01 ~ 2006-12-12IIF 45 - Director → ME - 26SCOTT & WILKINSON (LANCASTER) LIMITED - now
XEINADIN UK PARTNERSHIPS LIMITED
- 2022-02-01 11358224XEINADIN IRELAND PROFESSIONAL SERVICES LIMITED
- 2019-04-20 11358224Dalton House, 9 Dalton Square, Lancaster, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-05-12 ~ 2022-01-18IIF 22 - Director → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-14FISHTRAK LIMITED
- 2013-10-03 0826771413 Ensign Business Centre, Westwood Way, Coventry, West MidlandsLiquidation Corporate (5 parents)Officer2012-10-25 ~ 2014-10-25IIF 6 - Director → ME - 28
THREE RIVERS CHAMBER OF TRADE & COMMERCE CIC
1050158027 Hill Rise, Rickmansworth, EnglandActive Corporate (3 parents)Officer2016-11-29 ~ nowIIF 48 - Director → ME2016-11-29 ~ 2026-06-10IIF 57 - Secretary → ME - 29
XEINADIN AUDIT LIMITED
11364541Level 5a, Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2018-05-16 ~ 2026-06-02IIF 25 - Director → MEPerson with significant control2018-05-16 ~ 2021-12-10IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 30
XEINADIN GROUP LIMITED
11354408Level 5a, Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (20 parents, 136 offsprings)Officer2018-05-10 ~ 2022-03-09IIF 23 - Director → ME2020-06-30 ~ 2022-03-09IIF 56 - Secretary → MEPerson with significant control2018-05-10 ~ 2019-06-01IIF 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 - 31
XEINADIN PROBATE SERVICES LIMITED
13506244Level 5a, Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (7 parents)Officer2021-07-12 ~ 2025-11-10IIF 39 - Director → MEPerson with significant control2021-07-12 ~ 2022-07-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 32
XEINADIN UK PROFESSIONAL SERVICES LIMITED
11358213Level 5a, Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (19 parents, 108 offsprings)Officer2018-05-12 ~ 2022-03-09IIF 24 - Director → ME - 33
XGL LIMITED
1190455626 High Street, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2019-03-26 ~ dissolvedIIF 35 - Director → ME - 34
YEIGO COMMUNICATIONS UK LIMITED
0635286326 High Street, Rickmansworth, HertsDissolved Corporate (2 parents)Officer2007-08-28 ~ dissolvedIIF 44 - Director → ME
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