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, Edward James Rothwell
- British born in August 1983
Lee, Edward James Rothwell
Resident in United Kingdom
Registered addresses and corresponding companiesUnit R1 Havenside, Fishtoft Road, Boston, PE21 0AH, England
IIF 135 Portman Square, Level 4, London, W1H 6LR, England
IIF 290 Main Yard, Wallis Road, London, E9 5LN, United Kingdom
IIF 3Eighth Floor, 6 New Street Square, London, EC4A 3AQ
IIF 4Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ
IIF 5Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England
IIF 6 IIF 7Unit 10, 69 St Marks Road, London, W10 6JG, United Kingdom
IIF 8C/o Buchanan & Associates, Suite 2, Mayden House, Main Road, Long Bennington, Notts, NG23 5DJ, England
IIF 9
- British company director born in August 1983
Lee, Edward James Rothwell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1983
Edward James Rothwell Lee
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Buchanan & Associates, Suite 2, Mayden House, Main Road, Long Bennington, Notts, NG23 5DJ, England
IIF 13
- British born in August 1983
Lee, Edward James Rothwell
Resident in England
Registered addresses and corresponding companiesSuite 2, Mayden House, Main Road, Long Bennington, Notts, NG23 5DJ, England
IIF 14
- British born in August 1983
Mr Edward James Rothwell Lee
Resident in England
Registered addresses and corresponding companiesSuite 2, Mayden House, Main Road, Long Bennington, Notts, NG23 5DJ, England
IIF 15
- 1Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)1,541,036 GBP2024-01-01 ~ 2024-12-31Officer2018-10-16 ~ nowIIF 6 - Director → ME
- 2C/o Buchanan & Associates, Suite 2, Mayden House Main Road, Long Bennington, Notts, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)196,149 GBP2024-12-31Officer2018-12-04 ~ nowIIF 9 - Director → MEPerson with significant control2018-12-04 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 3Suite 2, Mayden House, Main Road, Long Bennington, Notts, EnglandActive Corporate (4 parents)Officer2024-05-20 ~ nowIIF 14 - Director → MEPerson with significant control2024-05-20 ~ nowIIF 15 - Has significant influence or control → OE
- 435 Portman Square Level 4, London, EnglandActive Corporate (8 parents)Equity (Company account)3,682,455 GBP2024-01-31Officer2023-01-24 ~ nowIIF 2 - Director → ME
- 590 Main Yard Wallis Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)848,876 GBP2024-06-30Officer2022-03-02 ~ nowIIF 3 - Director → ME
- 6Unit 10 69 St Marks Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-723,562 GBP2024-06-30Officer2020-11-30 ~ nowIIF 8 - Director → ME
- 7Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandActive Corporate (10 parents, 3 offsprings)Equity (Company account)12,519,948 GBP2024-12-31Officer2018-10-16 ~ nowIIF 7 - Director → ME
- 8
PS&N (PR) LIMITED
- nowBONHAMS CREDIT LIMITED - 2014-04-08Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandDissolved Corporate (3 parents)Officer2018-10-16 ~ dissolvedIIF 12 - Director → ME - 9
PS&N (PROPERTIES)
- nowPHILLIPS,SON & NEALE(PROPERTIES) - 2001-12-21Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandDissolved Corporate (4 parents)Officer2018-10-16 ~ dissolvedIIF 11 - Director → ME - 10
PS&N LIMITED
- nowPHILLIPS SON & NEALE LIMITED - 2002-01-28PHILLIPS AUCTION GROUP LIMITED - 1998-06-10Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-10-16 ~ dissolvedIIF 10 - Director → ME - 11
RECO SURFACES LTD
- nowPOLYMER RECOVERY LIMITED - 2014-04-24POLYCARB LIMITED - 1993-11-09Unit R1 Havenside, Fishtoft Road, Boston, EnglandActive Corporate (7 parents)Equity (Company account)1,141,708 GBP2024-12-30Officer2022-06-07 ~ nowIIF 1 - Director → ME - 12Eighth Floor, 6 New Street Square, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2018-09-11 ~ nowIIF 4 - Director → ME
- 13Eighth Floor 6 New Street Square, New Fetter Lane, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)3,504,800 GBP2024-12-31Officer2020-01-06 ~ nowIIF 5 - Director → ME
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