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.
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Lee, Denzil
Lee, Denzil
British director born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesLee, Denzil
British managing director born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
31 Manley James Close, Odiham, Hampshire, RG29 1AP
Mr Denzil Lee
British born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 69a, The Street, Old Basing, Basingstoke, RG24 7BY, United Kingdom
IIF 8 Power House 69a, The Street, Old Basing, Basingstoke, RG24 7BY, United Kingdom
IIF 9 Winton House, Winton Square, Basingstoke, Hampshire, RG21 8EN, United Kingdom
IIF 10 31, Manley James Close, Odiham, Hook, RG29 1AP, United Kingdom
Mr Denzil Lee
British born in May 1957Resident in Great Britain
Registered addresses and corresponding companies
IIF 11 Winton House, Winton Square, Basingstoke, Hampshire, RG21 8EN
- 1 Unit 30 Unit 30 Glenmore Business Park, Holton Heath, Poole, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)17,333 GBP2024-03-31Officer
2017-05-30 ~ nowIIF 5 - director → MEPerson with significant control 2017-05-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 2 Unit 1 Upton Grey, New Barn, Manor Farm Yard, Basingstoke, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)-1,904 GBP2024-03-31Officer 2018-07-24 ~ nowIIF 2 - director → MEPerson with significant control 2018-07-24 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Cranleys Chartered Accountants, Winton House, Winton Square, Basingstoke, HampshireDissolved corporate (2 parents)Equity (Company account)-81,765 GBP2016-12-31Officer 2000-08-22 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control over the trustees of a trust → OE
- 4 Winton House, Winton Square, BasingstokeDissolved corporate (2 parents)Equity (Company account)1 GBP2023-01-31Officer 2014-01-17 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 1SOUTHBANK MUSEUM OF ART LIMITED - 2000-02-15POTENT INVESTMENTS LIMITED - 1999-10-08 C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United KingdomDissolved corporate (3 parents)Officer 2000-05-03 ~ 2000-07-31IIF 6 - director → ME
- 2 Unit 5 Babdown Industrial Estate, Babdown, Tetbury, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)19,302 GBP2024-03-31Officer 2007-03-06 ~ 2024-10-28IIF 3 - director → MEPerson with significant control 2016-06-30 ~ 2024-10-28IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
