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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lee, Elizabeth Anne

    Related profiles found in government register
  • Lee, Elizabeth Anne

    Registered addresses and corresponding companies
    • Flat 4, 18 Tedworth Square, London, SW3

      IIF 1 IIF 2
  • Lee, Elizabeth Anne
    British

    Registered addresses and corresponding companies
  • Lee, Elizabeth Anne
    British solicitor

    Registered addresses and corresponding companies
    • Flat 4, 18 Tedworth Square, London, SW3

      IIF 17
  • Lee, Elizabeth Anne
    British company secretary born in May 1961

    Registered addresses and corresponding companies
    • Flat 4, 18 Tedworth Square, London, SW3

      IIF 18
  • Lee, Elizabeth Anne
    British solicitor born in May 1961

    Registered addresses and corresponding companies
  • Lee, Elizabeth Anne
    British solicitor born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Elizabeth Anne
    British united kingdom born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    A N LOANS LIMITED - now
    SANTANDER UK LOANS LIMITED - 2012-10-11
    GE UK LOANS LIMITED - 2009-05-27
    FIRST PERSONAL INSURANCE AGENCIES LIMITED
    - 2004-02-02 01739079
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
    WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
    DOTEPOWER LIMITED - 1983-10-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (38 parents)
    Officer
    1995-12-18 ~ 1998-02-06
    IIF 16 - Secretary → ME
  • 2
    BG HOLDINGS LIMITED
    01869147
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    1995-12-18 ~ 1998-02-06
    IIF 14 - Secretary → ME
  • 3
    BURTON FINANCIAL SERVICES LIMITED
    - now 01776839
    BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
    B. F. LEASING LIMITED - 1984-08-28
    B.G. LEASING LIMITED - 1984-05-02
    LEGIBUS 397 LIMITED - 1984-03-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (46 parents)
    Officer
    1995-12-18 ~ 1998-02-06
    IIF 8 - Secretary → ME
  • 4
    CLOSE BROTHERS FINANCE PLC
    04322721
    10 Crown Place, London
    Active Corporate (22 parents)
    Officer
    2009-10-30 ~ 2013-12-11
    IIF 4 - Secretary → ME
  • 5
    CLOSE BROTHERS GROUP PLC
    - now 00520241
    SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-30
    10 Crown Place, London
    Active Corporate (55 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2019-07-31
    IIF 27 - Director → ME
    2009-10-30 ~ 2013-01-23
    IIF 3 - Secretary → ME
  • 6
    CLOSE BROTHERS HOLDINGS LIMITED
    06582618
    10 Crown Place, London
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2010-09-28 ~ 2019-07-29
    IIF 22 - Director → ME
  • 7
    CLOSE BROTHERS LIMITED
    00195626
    10 Crown Place, London
    Active Corporate (61 parents, 25 offsprings)
    Officer
    2017-03-13 ~ 2019-07-31
    IIF 28 - Director → ME
    2009-10-30 ~ 2013-01-18
    IIF 6 - Secretary → ME
  • 8
    CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED
    - now 02584152
    BUSINESS ADVISORY SERVICES (HOLDINGS) LIMITED - 1996-08-01
    MATAHARI 388 LIMITED - 1991-07-11
    10 Crown Place, London
    Active Corporate (28 parents)
    Officer
    2011-08-02 ~ 2019-07-31
    IIF 7 - Secretary → ME
  • 9
    CLOSE DERIVATIVES LIMITED
    06332298
    10 Crown Place, London
    Dissolved Corporate (7 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 29 - Director → ME
  • 10
    CLOSE MORTGAGES LIMITED
    - now 00640320
    LOMOND MANAGEMENT LIMITED - 2005-10-06
    LOMOND ASSET MANAGEMENT LIMITED - 2004-11-10
    WHIZWISE LIMITED - 2002-11-14
    CLOSE MORTGAGES LIMITED - 2000-02-07
    CLEARBROOK TRUST LIMITED - 1997-08-11
    CLOSE BROTHERS(NORTHERN)LIMITED - 1987-02-16
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (12 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 25 - Director → ME
  • 11
    CLOSE SECURITIES (GERMANY) LIMITED
    - now 05263545
    CLOSE MULTI MANAGER LIMITED - 2005-03-03
    WESTMINSTER NOMINEES LIMITED - 2004-12-16
    10 Crown Place, London
    Dissolved Corporate (14 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 23 - Director → ME
    2009-10-30 ~ dissolved
    IIF 5 - Secretary → ME
  • 12
    CLOSE SECURITIES HOLDINGS LIMITED
    - now 01199458
    CLOSE TRUST LIMITED - 2004-10-11
    CLOSE BROTHERS TRUST LIMITED - 2000-04-25
    10 Crown Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-09-28 ~ dissolved
    IIF 24 - Director → ME
  • 13
    CLOSE TRUST NOMINEES LIMITED
    - now 02003174
    GRANVILLE TRUST NOMINEES LIMITED - 2000-05-12
    ALTOLEASE LIMITED - 1987-02-16
    10 Crown Place, London
    Dissolved Corporate (17 parents)
    Officer
    2012-10-22 ~ 2019-06-27
    IIF 26 - Director → ME
  • 14
    FIRST PERSONAL INSURANCE SERVICES LIMITED
    - now 01812541
    FIRST PERSONAL INSURANCE BROKERS LIMITED
    - 1996-08-07 01812541
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
    BURTON INSURANCE SERVICES LIMITED - 1990-04-01
    NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
    B.A. PROPERTY SERVICES LIMITED - 1984-09-20
    1 More London Place, London
    Dissolved Corporate (47 parents)
    Officer
    1995-12-18 ~ 1998-02-06
    IIF 9 - Secretary → ME
  • 15
    GE CAPITAL SERVICES - now
    GE CAPITAL SERVICES LIMITED - 2009-12-09
    HOOK DOCUMENTATION LIMITED
    - 1998-06-05 03343181
    GE CAPITAL BANK LIMITED
    - 1997-07-28 03343181
    VALUELOYAL LIMITED
    - 1997-04-24 03343181
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (60 parents)
    Officer
    1997-04-11 ~ 1998-02-06
    IIF 20 - Director → ME
    1997-04-11 ~ 1998-02-06
    IIF 17 - Secretary → ME
  • 16
    GE MAIL SERVICES LIMITED
    - now 02513842
    MOTORING CARD LIMITED
    - 1996-10-28 02513842
    SCENEPART LIMITED - 1990-07-12
    30 Finsbury Square, London
    Dissolved Corporate (48 parents)
    Officer
    1996-05-23 ~ 1996-10-07
    IIF 19 - Director → ME
    1995-12-18 ~ 1999-01-13
    IIF 13 - Secretary → ME
  • 17
    IGE USA GROUP - now
    IGE USA GROUP LIMITED
    - 2010-11-17 03053570
    TRUSHELFCO (N0.2084) LIMITED - 1995-12-28
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (29 parents)
    Officer
    1995-12-29 ~ 1996-05-01
    IIF 15 - Secretary → ME
  • 18
    NATIONWIDE CREDIT CORPORATION LIMITED
    - now 01845692
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved Corporate (54 parents)
    Officer
    1995-12-18 ~ 1998-02-06
    IIF 12 - Secretary → ME
  • 19
    SAFEGUARD INVESTMENTS LIMITED
    - now 01785678
    SAFEGUARD INVESTMENTS PLC - 2007-06-28
    INTERCEDE 190 LIMITED - 1984-11-30
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (14 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 30 - Director → ME
  • 20
    SANTANDER CARDS UK LIMITED - now
    GE CAPITAL BANK LIMITED
    - 2009-05-27 01456283
    THE FIRST PERSONAL BANK PLC
    - 1997-07-28 01456283
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    2 Triton Square, Regent's Place, London
    Active Corporate (84 parents, 4 offsprings)
    Officer
    1995-10-30 ~ 1998-03-24
    IIF 1 - Secretary → ME
  • 21
    SANTANDER GLOBAL CONSUMER FINANCE LIMITED - now
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED
    - 2009-05-27 00048468
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    WELBECK SERVICES LIMITED - 1980-12-31
    PLUMMER RODDIS LIMITED - 1980-12-31
    2 Triton Square, Regents Place, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    1996-02-12 ~ 1998-11-30
    IIF 18 - Director → ME
    1995-12-18 ~ 1998-02-06
    IIF 2 - Secretary → ME
  • 22
    TUTTLE AND SON LIMITED
    - now 00007420
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (43 parents)
    Officer
    1996-05-23 ~ 1998-02-06
    IIF 21 - Director → ME
    1995-12-18 ~ 1998-02-06
    IIF 10 - Secretary → ME
  • 23
    VIKING COLLECTION SERVICES LIMITED
    - now 00508834
    BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
    READYCREDIT LIMITED - 1984-03-26
    BURTON CREDIT LIMITED - 1979-12-31
    Griffin Tavistock House South, Tavistock Square, London
    Dissolved Corporate (40 parents)
    Officer
    1995-12-18 ~ 1998-02-06
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.