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 Anthony James Lee

    Related profiles found in government register
  • Mr Anthony James Lee
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • 167, Turners Hill, Cheshunt, Herts, EN8 9BH

      IIF 1
    • 7 Laureate Paddocks, Newmarket, Suffolk, CB8 0AP, England

      IIF 2
  • Lee, Anthony James
    British director born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • 7 Laureate Paddocks, Newmarket, Suffolk, CB8 0AP, England

      IIF 3
    • Meadow Lodge, Epping Road, Nazeing, Waltham Abbey, Essex, EN9 2DH, England

      IIF 4
  • Lee, Anthony James
    British director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45 Eagle Close, Waltham Abbey, Essex, EN9 3NA

      IIF 5
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    7 Laureate Paddocks, Newmarket, Suffolk, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    195,306 GBP2020-11-30
    Officer
    2014-10-02 ~ 2019-11-29
    IIF 3 - director → ME
    Person with significant control
    2016-06-30 ~ 2019-11-30
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    Allen House 1, Westmead House, Sutton, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -514,785 GBP2020-11-30
    Officer
    2010-07-12 ~ 2019-11-29
    IIF 4 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-07-28
    IIF 1 - Has significant influence or control OE
    IIF 1 - Has significant influence or control as a member of a firm OE
  • 3
    TLS SCAFFOLDING LIMITED - 2005-02-08
    Meridian House 62 Station Road, North Chingford, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-14 ~ 2010-11-01
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.