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.
Mr Sean Lee
Mr Sean Lee
British born in November 1971Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
17, Hartswood, County Antrim, BT29 4FY, Northern Ireland
Lee, Sean
British director born in November 1971Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 2 17, Hartswood, Crumlin, County Antrim, BT29 4FY, Northern Ireland
Mr Sean Lee
Northern Irish born in November 1971Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3 22, Manse Road, Crumlin, BT29 4AN, Northern Ireland
Mr Sean Lee
British born in November 1971Resident in United Kingdom
Registered addresses and corresponding companiesLee, Sean
Northern Irish director born in November 1971Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 22, Manse Road, Crumlin, County Antrim, BT29 4AN, Northern Ireland
Lee, Sean
British director born in November 1971Resident in United Kingdom
Registered addresses and corresponding companiesLee, Sean
British operations director born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 17 Hartswood, Crumlin, BT29 4FY
Lee, Sean
British sales director born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 17 Hartswood, Crumlin
Lee, Sean
Registered addresses and corresponding companies
IIF 12 22, Manse Road, Crumlin, County Antrim, BT29 4AN, Northern Ireland
- 1 Unit 6 Smokehall Lane, Winsford, United KingdomDissolved Corporate (1 parent)Equity (Company account)3,524 GBP2019-01-31Officer
2017-08-01 ~ dissolvedIIF 9 - Director → ME - 2 22 Manse Road, Crumlin, County Antrim, Northern IrelandActive Corporate (2 parents)Equity (Company account)11,954 GBP2024-01-31Officer 2021-01-26 ~ nowIIF 6 - Director → ME 2021-01-26 ~ nowIIF 12 - Secretary → MEPerson with significant control 2021-01-26 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 6 Stockton Road, Wilmslow, EnglandDissolved Corporate (3 parents)Equity (Company account)3,000 GBP2018-07-31Officer 2017-07-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-07-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 4 Bank Chambers, 3 Churchyardside, Nantwich, CheshireDissolved Corporate (3 parents)Officer 2011-05-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1OLDMILL ENTERPRISES LIMITED - 2004-09-08 Insurance Chambers, 403 Lisburn Road, Belfast, AntrimDissolved Corporate (1 parent)Officer 2005-03-01 ~ 2008-05-30IIF 11 - Director → ME
- 2
RSE SANDBACH LIMITED
- nowROAD & SEA EXPRESS LTD - 2005-05-03 Victoria Road, Larne, Co AntrimConverted / Closed Corporate (4 parents)Officer 2003-11-27 ~ 2004-08-31IIF 10 - Director → ME - 3 Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (2 parents)Equity (Company account)2,580,639 GBP2022-12-31Officer 2010-01-01 ~ 2019-09-17IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2019-09-12IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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