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, Alex
- Registered addresses and corresponding companies
Lee, Alex
- British born in March 1992
Lee, Alex
Resident in United Kingdom
Registered addresses and corresponding companiesDja Racing Payw Limited, Portland House, Belmont Business Park, Durham, DH1 1TW, United Kingdom
IIF 4Portland House, Belmont Business Park, Durham, DH1 1TW, United Kingdom
IIF 510, Barkworth Way, Hessle, HU13 0FF, United Kingdom
IIF 629, Mulberry Lane, Hull, HU4 7ED, United Kingdom
IIF 7 IIF 8Unit 45, St Stephens Shopping Centre, Hull, East Yorkshire, HU2 8LN, England
IIF 93rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 1071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11
- British born in March 1992
Lee, Alexander Ryan
Resident in England
Registered addresses and corresponding companiesFloor 2, 10 Wellington Place, Leeds, LS1 4AP
IIF 12
- British born in March 1992
Mr Alex Lee
Resident in United Kingdom
Registered addresses and corresponding companies10, Barkworth Way, Hessle, HU13 0FF, United Kingdom
IIF 13147, Eastfield Road, Hull, HU4 6DU, United Kingdom
IIF 1429, Mulberry Lane, Hull, HU4 7ED, United Kingdom
IIF 15 IIF 163rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 1771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 18
- British born in March 1992
Lee, Alexander Ryan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1992
Mr Alexander Ryan Lee
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
147 SOCIAL LIMITED
12441648147 Eastfield Road, Hull, EnglandActive Corporate (1 parent)Officer2020-02-04 ~ nowIIF 7 - Director → MEPerson with significant control2020-02-04 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2
DJA RACING PAYW LIMITED
12428634Dja Racing Payw Limited Portland House, Belmont Business Park, Durham, United KingdomDissolved Corporate (3 parents)Officer2020-01-28 ~ dissolvedIIF 4 - Director → ME - 3
DJA RACING SERVICES LIMITED
12428975Portland House, Belmont Business Park, Durham, United KingdomDissolved Corporate (3 parents)Officer2020-01-28 ~ dissolvedIIF 5 - Director → ME - 4
FROZEN BROTHERS UK RETAIL TWO LIMITED
12323827Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-01 during the appointment or period of control
Dissolved on 2024-07-24 during the appointment or period of controlFloor 2 10 Wellington Place, LeedsDissolved Corporate (9 parents)Officer2019-11-20 ~ dissolvedIIF 12 - Director → ME - 5
INVEST SA LTD
161532533rd Floor, 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2024-12-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-12-27 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 6
LA UK SERVICES LTD
162051734385, 16205173 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2025-01-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control2025-01-24 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
PITTA AND SHAKE LTD
13012472Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-08 during the appointment or period of control
Dissolved on 2024-02-08 during the appointment or period of controlUnit 5 Little Reed Street, HullDissolved Corporate (3 parents)Officer2020-11-11 ~ dissolvedIIF 9 - Director → ME2020-11-11 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2020-11-11 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
RACEWATCH LTD
1705247871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-02-24 ~ nowIIF 11 - Director → ME2026-02-24 ~ nowIIF 3 - Secretary → MEPerson with significant control2026-02-24 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE - 9
RACING ADVERTISING LTD
158127923rd Floor, 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2024-07-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-07-01 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 10
RACING NEWS LIMITED
1383677110 Barkworth Way, Hessle, United KingdomDissolved Corporate (2 parents)Officer2022-01-10 ~ dissolvedIIF 6 - Director → ME2022-01-10 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2022-01-10 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
THESLUSHCO LTD
1200979010 Barkworth Way, Hessle, East Riding Of YorshireDissolved Corporate (3 parents)Officer2019-05-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-05-21 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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