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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Lee Robert Raife

    Related profiles found in government register
  • Mr Lee Robert Raife
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 29, Kelvedon Green, Kelvedon Hatch, Brentwood, CM15 0XG, United Kingdom

      IIF 1

    • Eweland House, Main Road, Margaretting, Ingatestone, CM4 9HU, England

      IIF 2 IIF 3 IIF 4

    • Serv House, 36, Hornsby Square, Southfields Business Park, Laindon, SS15 6SD, United Kingdom

      IIF 6

    • Serv House, Unit 36, Hornsby Square, Southfields Business Park, Laindon, Essex, SS15 6SD

      IIF 7
  • Mr Lee Raife
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 36, Hornsby Square, Southfields Business Park, Laindon, Essex, SS15 6SD

      IIF 8
  • Raife, Lee Robert
    British consultant born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 29 Kelvedon Green, Kelvedon Hatch, Brentwood, Essex, CM15 0XG

      IIF 9
  • Raife, Lee Robert
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 29, Kelvedon Green, Brentwood, CM15 0XG, United Kingdom

      IIF 10 IIF 11

    • 29, Kelvedon Green, Kelvedon Hatch, Brentwood, CM15 0XG, United Kingdom

      IIF 12

    • 29, Kelvedon Green, Kelvedon Hatch, Brentwood, CM15 OXG, United Kingdom

      IIF 13

    • 29 Kelvedon Green, Kelvedon Hatch, Brentwood, Essex, CM15 0XG

      IIF 14
  • Raife, Lee Robert
    British electronic security born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 29 Kelvedon Green, Kelvedon Hatch, Brentwood, Essex, CM15 0XG

      IIF 15
  • Raife, Lee Robert
    British none born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 36, Hornsby Square, Southfields Business Park, Laindon, Essex, SS15 6SD, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 8
  • 1
    Eweland House Main Road, Margaretting, Ingatestone, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    99,441 GBP2023-06-30
    Officer
    2012-03-21 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Eweland House Main Road, Margaretting, Ingatestone, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,628 GBP2023-06-30
    Officer
    2014-06-04 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-05-24 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Eweland House Main Road, Margaretting, Ingatestone, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,495 GBP2021-06-30
    Officer
    2016-05-31 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-05-31 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 4
    Serv House, 36 Hornsby Square, Southfields Business Park, Laindon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    226,709 GBP2023-06-30
    Officer
    2016-05-31 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-05-31 ~ now
    IIF 6 - Has significant influence or control → OE
  • 5
    Unit 36 Hornsby Square, Southfields Business Park, Laindon, Essex
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    423,599 GBP2023-06-30
    Officer
    2007-11-08 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-05-24 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Serv House, Unit 36 Hornsby Square, Southfields Business Park, Laindon, Essex
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,221,195 GBP2023-06-30
    Officer
    2009-09-02 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 7
    Unit 36 Hornsby Square, Southfields Business Park, Laindon, Essex
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    263,364 GBP2023-06-30
    Officer
    2000-06-25 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Eweland House Main Road, Margaretting, Ingatestone, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
Ceased 1
  • 1
    Eweland House Main Road, Margaretting, Ingatestone, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2023-06-30
    Officer
    2014-06-04 ~ 2021-04-06
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.