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.
Mrs Lorraine Rachelle Lee-benson
- British born in August 1965
Mrs Lorraine Rachelle Lee-benson
Resident in United Kingdom
Registered addresses and corresponding companiesC/o A-spire Business Partners, 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, England
IIF 1
- British born in August 1965
Ms Lorraine Rachelle Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1965
Lee, Lorraine Rachelle
Resident in United Kingdom
Registered addresses and corresponding companiesC12, Marquis Court, Marquisway Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU, England
IIF 732, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY
IIF 832, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom
IIF 9 IIF 10 IIF 1132, Byron Hill Road, Harrow-on-the-hill, Middlesex, HA2 0HY, United Kingdom
IIF 12158, Regents Park Road, Finchley, London, N3 3HS, England
IIF 1326, York Street, London, W1U 6PZ
IIF 14 IIF 15 IIF 1626, York Street, London, W1U 6PZ, United Kingdom
IIF 17Evans, House, 107 Marsh Road, Pinner, Middlesex, HA5 5PA, England
IIF 18Evans House, 107 Marsh Road, Pinner, Middlesex, HA5 5PA, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)49a, High Street, Ruislip, Middlesex, HA4 7BD, United Kingdom
IIF 23
- British born in August 1965
Ms Lorraine Rachelle Lee
Resident in England
Registered addresses and corresponding companies - British born in August 1965
Lee, Lorraine Rachelle
Resident in England
Registered addresses and corresponding companies - British born in August 1965Registered addresses and corresponding companies
Lee, Lorraine Rachelle
- British Registered addresses and corresponding companies
Lee, Lorraine Rachelle
- Registered addresses and corresponding companies
Lee-benson, Lorraine Rachelle
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3 LYNDHURST TERRACE LIMITED
03896420C/o Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (17 parents)Officer2002-02-06 ~ 2006-07-20IIF 30 - Director → ME2004-01-01 ~ 2006-07-20IIF 33 - Secretary → ME - 3
BOURNE LOGISTICS LTD
10003860249 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2016-02-15 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 4
CENTRAL MEDIA SERVICES LIMITED
05380835249 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Officer2005-03-02 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 5
EIGHT FROGNAL (MANAGEMENT) LIMITED
01535413C/o Oakhill Management, 108 Fortune Green Road, London, EnglandActive Corporate (31 parents)Officer1998-01-22 ~ 1999-01-23IIF 32 - Director → ME - 6
LEE GOLDING ADVERTISING AND COMMUNICATIONS LTD
0345502232 Byron Hill Road, Harrow On The Hill, MiddlesexDissolved Corporate (5 parents)Officer1997-10-24 ~ 2005-04-29IIF 31 - Director → ME2005-05-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 7
MERLIN RETAIL EUROPE LIMITED
08066520Insolvency (Case 1) In administration
Administration started on 2013-05-01 during the appointment or period of control
Administration ended on 2014-04-24 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-24 during the appointment or period of control
Dissolved on 2015-04-02 during the appointment or period of controlC12 Marquis Court, Marquisway Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandDissolved Corporate (4 parents)Officer2012-10-25 ~ 2013-03-21IIF 18 - Director → MEIIF 17 - Director → MEIIF 20 - Director → MEIIF 16 - Director → MEIIF 21 - Director → MEIIF 14 - Director → MEIIF 15 - Director → MEIIF 23 - Director → ME2012-08-29 ~ 2013-03-21IIF 13 - Director → ME2012-10-25 ~ 2013-03-21IIF 19 - Director → ME2012-10-25 ~ dissolvedIIF 7 - Director → ME2012-10-25 ~ 2013-03-21IIF 22 - Director → ME2012-07-05 ~ dissolvedIIF 35 - Secretary → ME2012-07-01 ~ 2013-03-21IIF 36 - Secretary → ME - 8
TREADSTONE HEALTHCARE LIMITED
11290444249 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2018-04-04 ~ nowIIF 10 - Director → MEPerson with significant control2018-04-04 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 932 Byron Hill Road, Harrow-on-the-hill, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2018-02-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-02-02 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 10
TREADSTONE LIMITED
10155224249 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Officer2017-03-31 ~ nowIIF 27 - Director → MEPerson with significant control2017-03-31 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 11249 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2018-02-08 ~ nowIIF 11 - Director → MEPerson with significant control2018-02-08 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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TREADSTONE MEDICAL LIMITED
11184298249 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2018-02-02 ~ nowIIF 9 - Director → MEPerson with significant control2018-02-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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