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.
Lee, Peter
- Registered addresses and corresponding companies
Lee, Peter
Lumb Old Hall, Lumb, Ramsbottom, Bury, BL0 0QR, England
IIF 1
- British Registered addresses and corresponding companies
Lee, Peter Francis
- British cfoRegistered addresses and corresponding companies
Lee, Peter Francis
Lumb Old Hall, Lumb, Ramsbottom, Bury, Lancashire, BL0 0QR
IIF 5
- British born in March 1971
Lee, Peter Francis
Resident in England
Registered addresses and corresponding companiesFarraday House, Bridge Road, Bury, Lancashire, BL9 0HG
IIF 6 IIF 7Lumb Old Hall, Lumb, Ramsbottom, Bury, BL0 0QR, England
IIF 8Lumb Old Hall, Lumb, Ramsbottom, Bury, Lancashire, BL0 0QR
IIF 9Annie Kenney Mill, Hudson Street, Chadderton, Oldham, OL9 7FQ, England
IIF 10 IIF 11 IIF 12 (more)(less)6 Fulwood Park Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ
IIF 15 IIF 166 Fulwood Park, Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ, United Kingdom
IIF 17 IIF 18
- British cfo born in March 1971
Lee, Peter Francis
Resident in England
Registered addresses and corresponding companiesLumb Old Hall, Lumb, Ramsbottom, Bury, Lancashire, BL0 0QR
IIF 19
- British director born in March 1971
Lee, Peter Francis
Resident in England
Registered addresses and corresponding companies6 Fulwood Park, Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ
IIF 20
- British finance director born in March 1971
Lee, Peter Francis
Resident in England
Registered addresses and corresponding companies6, Fulwood Park, Caxton Road, Fulwood, Preston, PR2 9NZ
IIF 216 Fulwood Park, Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ
IIF 22 IIF 23 IIF 24 (more)(less)6, Fulwood Park, Caxton Road Fulwood, Preston, Lancashire, PR2 9NZ, United Kingdom
IIF 346 Fulwood Park, Caxton Road, Fulwood, Preston, PR2 9NZ
IIF 35
- British born in March 1971
Mr Peter Lee
Resident in England
Registered addresses and corresponding companiesAnnie Kenney Mill, Hudson Street, Chadderton, Oldham, OL9 7FQ, England
IIF 36
- British born in March 1971
Mr Peter Francis Lee
Resident in England
Registered addresses and corresponding companiesLumb Old Hall, Lumb, Ramsbottom, Bury, BL0 0QR
IIF 37
- 1CHEM-DRY CHARLIE LIMITED - 1999-01-294th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (22 parents)Officer2013-05-24 ~ 2014-07-24IIF 27 - Director → ME
- 24th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (17 parents, 3 offsprings)Officer2013-05-24 ~ 2014-07-24IIF 20 - Director → ME
- 3INDEPENDENT DRAINAGE ASSOCIATES LTD. - 2002-02-26Homeserve, Cable Drive, Walsall, West Midlands, EnglandActive Corporate (32 parents)Officer2013-05-24 ~ 2014-07-24IIF 23 - Director → ME
- 4
- 5CASTLEGATE 792 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2026-05-27INDEPENDENT INSPECTIONS LIMITED
- 2022-04-22 028321924th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (28 parents)Officer2013-05-24 ~ 2014-07-24IIF 15 - Director → ME - 6CASTLEGATE 795 LIMITED - now
INDEPENDENT INSPECTIONS HOLDINGS LIMITED
- 2022-04-22 04575239SRW HOLDINGS LIMITED - 2006-05-23JOKASTDA LIMITED - 2004-01-064th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (21 parents, 1 offspring)Officer2013-05-24 ~ 2014-07-24IIF 28 - Director → ME - 7CASTLEGATE 796 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2026-05-27ANSA UTILITIES LIMITED
- 2022-06-10 03792812ACTIVE SERVICES GROUP LIMITED - 2006-06-234th Floor Abbey House, 32 Booth Street, ManchesterDissolved Corporate (25 parents, 2 offsprings)Officer2013-05-24 ~ 2014-07-24IIF 18 - Director → ME - 8CASTLEGATE 797 LIMITED - now
ANSA SURVEYING LIMITED
- 2022-06-13 03792572OSS TECHNICAL SERVICES LIMITED - 2002-02-204th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (26 parents)Officer2013-05-24 ~ 2014-07-24IIF 34 - Director → ME - 9Insolvency (Case 1) In administration
Administration started on 2022-12-06
Administration ended on 2023-11-14CHEM-DRY NORTHERN & SOUTHERN LIMITED - 2006-03-31CHEM-DRY NORTHERN LIMITED - 1996-02-22TANSLING LIMITED - 1988-02-01C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, ManchesterDissolved Corporate (33 parents)Officer2013-05-24 ~ 2014-07-24IIF 33 - Director → ME - 10INNOVATIVE FRANCHISING LIMITED - 1998-07-304th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (28 parents)Officer2013-05-24 ~ 2014-07-24IIF 26 - Director → ME
- 11
CITY SHIELDS INCIDENT MANAGEMENT LIMITED
036705494th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (24 parents)Officer2013-05-24 ~ 2014-07-24IIF 25 - Director → ME - 12A S G MIDLANDS LIMITED - 2001-02-264th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (25 parents)Officer2013-05-24 ~ 2014-07-24IIF 24 - Director → ME
- 13DRAINAGE SOLUTIONS UK LIMITED - 2003-07-244th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (26 parents)Officer2013-05-24 ~ 2014-07-24IIF 32 - Director → ME
- 14
FELIX ADVISORY LIMITED
09112654Lumb Old Hall Lumb, Ramsbottom, BuryActive Corporate (2 parents)Officer2014-07-02 ~ nowIIF 8 - Director → ME2014-07-02 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-07-07 ~ 2020-07-12IIF 37 - Has significant influence or control over the trustees of a trust → OEIIF 37 - Has significant influence or control → OEIIF 37 - Has significant influence or control as a member of a firm → OE - 15
- 16HOME AND COMFORTS LIMITED - 2012-01-26SHELFCO (NO. 3513) LIMITED - 2008-02-044th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer2013-05-24 ~ 2014-07-24IIF 35 - Director → ME
- 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2026-05-27AGHOCO 1066 LIMITED - 2012-01-264th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (16 parents)Officer2013-05-24 ~ 2014-07-24IIF 17 - Director → ME - 18ANSA EBT TRUSTEES LIMITED - 2011-10-21ANSA TRAINING LIMITED - 2011-09-26PINCO 2072 LIMITED - 2004-02-114th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (22 parents)Officer2013-05-24 ~ 2014-07-24IIF 29 - Director → ME
- 19ANSA HOLDINGS LIMITED - 2011-10-21INHOCO 3061 LIMITED - 2004-07-164th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (28 parents, 2 offsprings)Officer2013-05-24 ~ 2014-07-24IIF 22 - Director → ME
- 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-13ANSA GROUP LIMITED - 2011-10-21ENVIRONMENTAL SOLUTIONS HOLDINGS LIMITED - 2002-02-28ENVIRONMENTAL SOLUTIONS HOLDING LIMITED - 2001-08-312nd Floor Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (28 parents, 4 offsprings)Officer2013-05-24 ~ 2014-07-24IIF 21 - Director → ME - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-12
Dissolved on 2026-05-27INHOCO 3504 LIMITED - 2011-04-124th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (32 parents, 9 offsprings)Officer2013-05-24 ~ 2014-07-24IIF 16 - Director → ME - 22
MANAGEMENT FACILITIES (NORTHERN) LIMITED
037364674th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (24 parents)Officer2013-05-24 ~ 2014-07-24IIF 30 - Director → ME - 23
ORMIT SOLUTIONS LTD.
07892585Annie Kenney Mill Hudson Street, Chadderton, Oldham, EnglandActive Corporate (5 parents)Officer2025-10-07 ~ nowIIF 13 - Director → ME - 2424 MEDIA GROUP LTD - 2013-10-30Annie Kenney Mill Hudson Street, Chadderton, Oldham, EnglandActive Corporate (6 parents)Officer2016-04-27 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-27 ~ nowIIF 36 - Has significant influence or control → OE
- 25IMS24 LIMITED - 2012-10-19PROMOTIONS 24 LTD - 2009-03-26Annie Kenney Mill Hudson Street, Chadderton, Oldham, EnglandActive Corporate (9 parents)Officer2016-04-27 ~ nowIIF 14 - Director → ME
- 26RELEX SOLUTIONS UK LIMITED - now
GALLERIA RETAIL TECHNOLOGY SOLUTIONS LIMITED
- 2017-02-01 03522094GALLERIA HOLDINGS LIMITED - 2002-06-18GRINDCO 169 LIMITED - 1998-07-24Denise Coates Foundation Building Home Farm Drive, Keele, Newcastle, EnglandActive Corporate (15 parents)Officer2003-03-17 ~ 2013-01-27IIF 9 - Director → ME2007-10-24 ~ 2013-01-27IIF 4 - Secretary → ME - 27REVIVAL BLUE LIMITED - now
CHEM-DRY U.K. LIMITED
- 2022-11-02 02788087GAGELINE LIMITED - 1993-02-2366 High Street, Aylesbury, EnglandActive Corporate (44 parents, 3 offsprings)Officer2013-05-24 ~ 2014-07-24IIF 31 - Director → ME - 28SO PURPLE LIMITED - 2012-09-18Annie Kenney Mill Hudson Street, Chadderton, Oldham, EnglandActive Corporate (20 parents, 3 offsprings)Officer2016-04-27 ~ nowIIF 12 - Director → ME
- 29PLAN I.T. SOFTWARE SOLUTIONS LIMITED - 1999-01-29Brundrett House, 19 Sandbach Road South, Alsager, CheshireDissolved Corporate (9 parents)Officer2007-10-24 ~ dissolvedIIF 3 - Secretary → ME
- 30
- 31DEVONTRADE LIMITED - 1997-01-24Apv House Speedwell Road, Parkhouse Industrial Estate East, Newcastle, Staffordshire, EnglandDissolved Corporate (9 parents)Officer2007-10-24 ~ 2013-01-27IIF 2 - Secretary → ME
- 32SO PURPLE TECH LIMITED - 2014-09-15ADSL24 INTERNET LIMITED - 2012-10-09Annie Kenney Mill Hudson Street, Chadderton, Oldham, EnglandActive Corporate (11 parents)Officer2016-04-27 ~ nowIIF 10 - Director → ME
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