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.
Bandoni, Lee, Lord
Bandoni, Lee, Lord
British commercial director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2129, Paisley Road West, Glasgow, G52 3JL, Scotland
Bandoni, Lee, Lord
British company director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 12650562 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3 IIF 4 113, Barfillan Drive, Glasgow, G52 1BD, United Kingdom
IIF 5 2129, Paisley Road West, Glasgow, G52 3JL, Scotland
IIF 6 IIF 7 128, City Road, London, EC1V 2NX, United Kingdom
IIF 8 IIF 9 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 10 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11 IIF 12 IIF 13 (more) Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 23 IIF 24 IIF 25 International House, 61 Mosley Street, Manchester, M2 3HZ, United Kingdom
Bandoni, Lee, Lord
British director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesBandoni, Lee, Lord
British company director born in November 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 28 2129, Paisley Road West, Glasgow, Glasgow, G52 3JL, Scotland
Lord Lee Bandoni
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 IIF 30 IIF 31 (more) 113, Barfillan Drive, Glasgow, G52 1BD, United Kingdom
IIF 33 113 Barfullin Drive, Uk, Glasgow, G52 1BD, United Kingdom
IIF 34 22, Milnpark Street, Glasgow, Glasgow City, G41 1BB, United Kingdom
IIF 35 IIF 36 128, City Road, London, EC1V 2NX, United Kingdom
IIF 37 IIF 38 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 39 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 40 IIF 41 IIF 42 (more) Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 51 IIF 52 IIF 53 International House, 61 Mosley Street, Manchester, M2 3HZ, United Kingdom
Bandoni, Lee James
Scottish company director born in November 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 54 IIF 55 IIF 56 19, Tweedsmuir Road, Glasgow, G52 2RX, Scotland
IIF 57 IIF 58 IIF 59 2129, Paisley Road West, Glasgow, G52 3JL, United Kingdom
IIF 60 36 Washington Street, Glasgow, G3 8AZ, Scotland
IIF 61 27, Old Gloucester Street, London, WC1N 3AX, England
IIF 62 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Bandoni, Lee James
Scottish director born in November 1977Resident in Scotland
Registered addresses and corresponding companiesLord Lee Bandoni
British born in November 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 65 2129, Paisley Road West, Glasgow, Glasgow, G52 3JL, Scotland
Bandoni, Lee, Lord
Registered addresses and corresponding companies
IIF 66 2129, Paisley Road West, Glasgow, Glasgow, G52 3JL, Scotland
Mr Lee Bandoni
British born in October 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 67 2129, Paisley Road West, Glasgow, G52 3JL, Scotland
Bandoni, Lee
Registered addresses and corresponding companies
IIF 68 113, Barfillan Drive, Glasgow, G52 1BD, United Kingdom
IIF 69 19, Tweedsmuir Road, Glasgow, G52 2RX, Scotland
IIF 70 19, Tweedsmuir Road, Glasgow, G52 2RX, United Kingdom
IIF 71 IIF 72 IIF 73 2129, Paisley Road West, Glasgow, G52 3JL, United Kingdom
IIF 74 36 Washington Street, Glasgow, G3 8AZ, Scotland
Mr Lee James Bandoni
Scottish born in November 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 75 19, Tweedsmuir Road, Glasgow, G52 2RX, Scotland
- 1 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer
2023-12-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-12-18 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 2 4385, 10936404: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2017-08-29 ~ dissolvedIIF 19 - Director → ME
- 3 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer 2021-07-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-07-05 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 4 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-12-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-12-30 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 5 2129 Paisley Road West, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2012-04-24 ~ dissolvedIIF 64 - Director → ME 2012-04-24 ~ dissolvedIIF 70 - Secretary → ME
- 6 19 Tweedsmuir Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2011-04-21 ~ dissolvedIIF 63 - Director → ME
- 7 2129 Paisley Road West, Glasgow, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2021-03-09 ~ dissolvedIIF 28 - Director → ME 2021-03-09 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control 2021-03-09 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 8 36 Washington Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2014-07-10 ~ dissolvedIIF 60 - Director → ME 2014-07-10 ~ dissolvedIIF 74 - Secretary → ME
- 9 2129 Paisley Road West, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2013-02-26 ~ dissolvedIIF 59 - Director → ME 2013-02-26 ~ dissolvedIIF 71 - Secretary → ME
- 10 4385, 11957205: Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2019-04-23 ~ nowIIF 24 - Director → MEPerson with significant control 2019-04-23 ~ nowIIF 51 - Has significant influence or control → OE
- 11 4385, 12835221: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2020-08-25 ~ dissolvedIIF 5 - Director → ME 2020-08-25 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control 2020-08-25 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 12 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2016-01-22 ~ dissolvedIIF 54 - Director → ME 2016-01-22 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
- 13 4385, 12434453: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2020-01-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-01-30 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 128 City Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-02-26 ~ nowIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
- 15 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer 2023-01-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-01-05 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 16 4385, 11090818: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2017-11-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-11-30 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE
- 17 124 City Road, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2020-06-08 ~ nowIIF 2 - Director → MEPerson with significant control 2020-06-08 ~ nowIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 45 - Ownership of shares – More than 50% but less than 75% → OEIIF 45 - Right to appoint or remove directors → OE
- 18 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2020-12-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-12-07 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
- 19 4385, 11126543: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2017-12-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-12-28 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 20 International House, 61 Mosley Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2018-09-25 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2018-09-25 ~ dissolvedIIF 53 - Has significant influence or control → OE
- 21 2129 Paisley Road West, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2012-09-18 ~ dissolvedIIF 58 - Director → ME 2012-09-18 ~ dissolvedIIF 72 - Secretary → ME
- 22 19 Tweedsmuir Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2013-12-31 ~ dissolvedIIF 55 - Director → ME
- 23 International House, 61 Mosley Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2019-02-21 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2019-02-21 ~ dissolvedIIF 52 - Has significant influence or control → OE
- 24 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer 2020-12-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-12-30 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 25 4385, 11125206: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2017-12-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-12-27 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 26 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-05-10 ~ dissolvedIIF 20 - Director → ME
- 27 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2020-05-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-05-20 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 28 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-24Officer 2023-07-21 ~ nowIIF 6 - Director → MEPerson with significant control 2023-07-21 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 29 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-08-10 ~ dissolvedIIF 61 - Director → ME
- 30 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-05-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-05-25 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE
- 31 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2016-03-11 ~ dissolvedIIF 62 - Director → ME
- 32 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-12-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-12-30 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE
- 33 2129 Paisley Road West, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2012-09-18 ~ dissolvedIIF 57 - Director → ME 2012-09-18 ~ dissolvedIIF 73 - Secretary → ME
- 34 2129 Paisley Road West, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2019-07-02 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-10-05 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE
- 35 19 Tweedsmuir Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2013-12-31 ~ dissolvedIIF 56 - Director → ME
- 36 22 Milnpark Street, Glasgow, Glasgow City, United KingdomActive Corporate (1 parent)Officer 2024-06-11 ~ nowIIF 27 - Director → MEPerson with significant control 2024-06-11 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 37 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2021-06-21 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2021-06-21 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2023-11-06 ~ 2023-11-08IIF 10 - Director → MEPerson with significant control 2023-11-06 ~ 2023-11-08IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 2 4385, 11098360: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2017-12-06 ~ 2018-01-02IIF 12 - Director → MEPerson with significant control 2017-12-06 ~ 2018-01-02IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 3 4385, 10768809: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2017-05-12 ~ 2017-06-01IIF 11 - Director → MEPerson with significant control 2017-05-12 ~ 2017-06-01IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - Ownership of shares – More than 50% but less than 75% → OEIIF 42 - Right to appoint or remove directors → OE
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