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, Scott Andrew
Lee, Scott Andrew
British company director born in March 1966Resident in England
Registered addresses and corresponding companiesLee, Scott Andrew
British contracts manager born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 4
Woodpecker Hollow, Canterbury Road Swingfield, Dover, CT17 7HN
Lee, Scott Andrew
British director born in March 1966Resident in England
Registered addresses and corresponding companiesMr Scott Andrew Lee
British born in March 1966Resident in England
Registered addresses and corresponding companies
- 1 Mansell Lane, Selsted, Dover, Kent, EnglandCorporate (3 parents)Profit/Loss (Company account)518,779 GBP2023-04-01 ~ 2024-03-31Officer
2013-06-26 ~ nowIIF 5 - director → MEPerson with significant control 2021-07-09 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2LEE @ LEE DEVELOPMENTS LTD - 2018-11-29 Mansell Lane, Selsted, Dover, Kent, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)210,010 GBP2023-06-30Officer 2018-06-20 ~ nowIIF 3 - director → MEPerson with significant control 2018-06-20 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Lee & Lee Developments Ltd, Mansell Lane, Dover, Kent, United KingdomCorporate (3 parents)Officer 2024-02-06 ~ nowIIF 1 - director → ME
- 4 20 Cliffe House Radnor Cliff, Folkestone, Kent, EnglandCorporate (4 parents)Equity (Company account)6,487 GBP2024-03-31Officer 2017-04-06 ~ nowIIF 2 - director → ME
- 1 151 Sandgate Road, Folkestone, Kent, EnglandCorporate (4 parents)Equity (Company account)2,079 GBP2024-05-31Officer 2020-05-07 ~ 2021-07-16IIF 6 - director → MEPerson with significant control 2020-05-07 ~ 2021-07-16IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 2 20 Cliffe House Radnor Cliff, Folkestone, Kent, EnglandCorporate (4 parents)Equity (Company account)6,487 GBP2024-03-31Person with significant control 2017-04-06 ~ 2021-01-20IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
VERINI TAVERNS LIMITED
- nowVERINI LIMITED - 2000-08-23 The Fleur De Lis, 6-8 Delft Street, Sandwich, KentDissolved corporate (1 parent)Officer 2000-08-11 ~ 2004-12-01IIF 4 - director → ME
