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
Individuals in focus
Sharkey, Lee Henry
Sharkey, Lee Henry
British born in March 1966Resident in England
Registered addresses and corresponding companiesSharkey, Lee Henry
British director born in March 1966Resident in England
Registered addresses and corresponding companiesSharkey, Lee Henry
British director born in March 1966Registered addresses and corresponding companies
IIF 9
210 Upper Richmond Road, London, SW15 6NP
Lee Henry
British born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 10 5, Beveren Close, Fleet, GU51 2UB, United Kingdom
Henry, Lee
British director born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 11 5, Beveren Close, Fleet, GU51 2UB, United Kingdom
Sharkey, Lee Henry
British director born in September 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 119, Victoria Road, Farnborough, Hampshire, GU14 7PP, United Kingdom
Lee Henry Sharkey
British born in March 1966Resident in England
Registered addresses and corresponding companiesMr Lee Henry Sharkey
British born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 18 62, Imperial Road, Feltham, TW14 8AZ, England
Hathaway, John
British director born in September 1995Resident in England
Registered addresses and corresponding companiesJohn Hathaway
British born in September 1995Resident in England
Registered addresses and corresponding companiesMr John Hathaway
British born in September 1995Resident in England
Registered addresses and corresponding companies
IIF 33 62, Imperial Road, Feltham, TW14 8AZ, England
Mr Lee Henry
United Kingdom born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 34 Hill House, 210 Upper Richmond Road, London, SW15 6NP, England
Hathaway, John
English building contractor born in September 1995Resident in England
Registered addresses and corresponding companies
IIF 35 35, Firs Avenue, London, N11 3NE, England
Henry, Lee
British civil engineer born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 210 Upper Richmond Road, London, SW15 6NP
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1 62 Imperial Road, Feltham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer
2022-03-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2022-03-01 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 2HEATHBRIDGE PLANT & MACHINERY HIRE LIMITED - 2024-10-24HEATHBRIDGE ESTATE MANAGEMENT LIMITED - 2020-03-19HEATHBRIDGE PLANT & MACHINERY HIRE LIMITED - 2019-05-07 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 2025-10-01 ~ nowIIF 1 - Director → MEPerson with significant control 2025-10-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 210 Upper Richmond Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-04-30Officer 2020-10-19 ~ dissolvedIIF 21 - Director → ME 2018-05-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-05-23 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 4
LHS AND SONS LIMITED
- nowLHS AND SONS LIMITED - 2012-05-24FREDERICK HEINZ LIMITED - 2014-05-06 Hill House, 210 Upper Richmond Road, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)-1,021 GBP2018-12-31Officer 2014-01-01 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 5 6 Churchill Close, Eastbourne, East SussexLiquidation Corporate (2 parents)Officer 2007-03-28 ~ nowIIF 9 - Director → ME
- 6MASTER BUILDER PROJECTS LIMITED - 2025-11-04MASTER BUILDER DRIVEWAYS LIMITED - 2025-08-28 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-10-01 ~ nowIIF 2 - Director → MEPerson with significant control 2025-10-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 7
RUBEN GOLD LIMITED
- nowREUBEN GOLD LIMITED - 2019-11-04 39 Dukes Park, Aldershot, EnglandDissolved Corporate (1 parent)Officer 2020-04-27 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-04-27 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
Ceased
8
- 1 62 Imperial Road, Feltham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2018-10-01 ~ 2021-03-01IIF 25 - Director → ME 2015-05-12 ~ 2019-12-01IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2021-03-01IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
- 2 The Farmhouse, Rowhill Lane, Balcombe, Haywards Heath, EnglandDissolved Corporate (1 parent)Officer 2022-01-18 ~ 2022-03-01IIF 23 - Director → MEPerson with significant control 2022-01-18 ~ 2022-03-01IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 3LHS AND SONS ESTATE MANAGEMENT LIMITED - 2020-06-11 21 Romney Road, Polegate, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-05-31Officer 2020-07-01 ~ 2020-10-07IIF 20 - Director → ME 2020-10-19 ~ 2021-02-20IIF 19 - Director → ME 2019-05-15 ~ 2020-07-01IIF 7 - Director → MEPerson with significant control 2019-05-15 ~ 2020-07-01IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE 2020-10-19 ~ 2021-02-20IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE 2020-07-01 ~ 2020-10-07IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 4 35 Firs Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-11-30Officer 2023-02-28 ~ 2023-05-18IIF 35 - Director → ME
- 5
LHS AND SONS LIMITED
- nowLHS AND SONS LIMITED - 2012-05-24FREDERICK HEINZ LIMITED - 2014-05-06 Hill House, 210 Upper Richmond Road, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)-1,021 GBP2018-12-31Officer 2005-12-05 ~ 2012-05-23IIF 36 - Director → ME - 6 133 Chremma House 14 London Road, Guildford, EnglandDissolved Corporate (1 parent)Officer 2023-08-01 ~ 2023-08-21IIF 26 - Director → MEPerson with significant control 2023-08-01 ~ 2023-08-21IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE
- 7
NEW FANS LTD
- nowFIBREGLASS POOLS LTD - 2020-07-23CASTLE INTERNATIONAL LIMITED - 2020-04-29GREEN PROPERTY GRANTS LTD - 2021-09-01L. LOVEJOY LIMITED - 2018-04-19 15 Museum Street, Colchester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-04-30Officer 2018-04-04 ~ 2018-04-04IIF 11 - Director → MEPerson with significant control 2018-04-04 ~ 2018-04-04IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 8 Ostend Berry Lane, Worplesdon, Guildford, EnglandDissolved Corporate (1 parent)Officer 2019-11-04 ~ 2020-06-22IIF 3 - Director → ME 2020-08-01 ~ 2020-09-25IIF 5 - Director → ME 2020-09-25 ~ 2020-10-11IIF 4 - Director → MEPerson with significant control 2020-08-01 ~ 2020-09-25IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE 2019-11-04 ~ 2020-06-22IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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