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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Jonathan Neville Hastings Lee
Mr Jonathan Neville Hastings Lee
British born in January 1961Resident in England
Registered addresses and corresponding companiesLee, Jonathan Neville Hastings
British accountant born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 3
West End House, The Row, Elham, Canterbury, Kent, CT4 6UP
Lee, Jonathan Neville Hastings
British chief financial officer born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 4 West End House, The Row, Elham, Canterbury, Kent, CT4 6UP
Lee, Jonathan Neville Hastings
British company director born in January 1961Resident in England
Registered addresses and corresponding companiesLee, Jonathan Neville Hastings
British financial director born in January 1961Resident in England
Registered addresses and corresponding companiesLee, Jonathan Neville Hastings
British Registered addresses and corresponding companiesLee, Jonathan Neville Hastings
British financial directorRegistered addresses and corresponding companiesLee, Jonathan Neville Hastings
Registered addresses and corresponding companies
IIF 39 West End House, The Row, Elham, Canterbury, Kent, CT4 6UP
Mr Jonathan Lee
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesLee, Jonathan
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 6, Whitworth Road, Frome, BA11 4BY, England
Lee, Jonathan
British director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 2 Tyndale View, Kingswood, Wotton Under Edge, GL12 8RY, England
Lee, Jonathan
United Kingdom finance director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 2 Tyndale View, Tyndale View, Kingswood, Wotton-under-edge, GL12 8RY, England
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 2 Tyndale View Tyndale View, Kingswood, Wotton-under-edge, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)44,101 GBP2016-11-30Officer
2014-11-13 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2 2 Tyndale View, Kingswood, Wotton Under Edge, EnglandDissolved Corporate (1 parent)Officer 2021-02-16 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2021-02-16 ~ dissolvedIIF 41 - Has significant influence or control → OE
- 3 5-6 Wood Street, Bath, United KingdomActive Corporate (4 parents)Equity (Company account)528,289 GBP2024-12-31Officer 2017-06-30 ~ nowIIF 42 - Director → ME
Ceased
21
- 1
20-20 FUSION LIMITED
- nowPLANIT INTERNATIONAL LIMITED - 2008-08-19ICADS (KENT) LIMITED - 1990-01-16ICADS (UK) LIMITED - 1997-04-17 Hallett & Co, 11 Bank Street, Ashford, Kent, United KingdomDissolved Corporate (3 parents)Officer 2006-01-12 ~ 2008-01-29IIF 13 - Director → ME 2006-01-12 ~ 2008-01-29IIF 30 - Secretary → ME - 2ICADS HOLDINGS LIMITED - 2010-08-13INCA HOLDINGS LIMITED - 1998-02-26 Ash Tree House, Norman Court, Ashby-de-la-zouch, EnglandActive Corporate (2 parents)Equity (Company account)8,458,972 GBP2019-10-31Officer 2003-06-19 ~ 2008-01-29IIF 17 - Director → ME 2006-01-12 ~ 2008-01-29IIF 28 - Secretary → ME
- 3HALDONCROWN LIMITED - 1984-02-29 Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer 2007-02-14 ~ 2011-09-30IIF 9 - Director → ME 2001-07-20 ~ 2011-09-30IIF 24 - Secretary → ME
- 4
CDA DOT LIMITED
- nowMASTERFORM SALES D.S.K. LIMITED - 1995-10-26MASTERFORM SALES LIMITED - 1990-04-10 Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer 2007-02-14 ~ 2011-09-30IIF 18 - Director → ME 2001-07-20 ~ 2011-09-30IIF 29 - Secretary → ME - 5 3 Upper Ensign Farm Cottages Selling Road, Old Wives Lees, Canterbury, EnglandDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)100 GBP2020-06-30Officer 2016-03-21 ~ 2017-08-23IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2017-08-23IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6BROOMCO (721) LIMITED - 1994-02-02 Hadley House, Bayshill Road, Cheltenham, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer 2006-01-17 ~ 2011-09-30IIF 14 - Director → ME 2006-01-17 ~ 2011-09-30IIF 25 - Secretary → ME
- 7 Hadley House, Bayshill Road, Cheltenham, GloucestershireDissolved Corporate (3 parents)Officer 2003-07-21 ~ 2011-09-30IIF 16 - Director → ME 2005-03-04 ~ 2011-09-30IIF 37 - Secretary → ME
- 8 Hallett & Co, 11 Bank Street, Ashford, Kent, United KingdomDissolved Corporate (3 parents)Officer 2007-02-14 ~ 2008-01-29IIF 15 - Director → ME 2007-02-14 ~ 2008-01-29IIF 31 - Secretary → ME
- 9 Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer 2003-02-03 ~ 2011-09-30IIF 11 - Director → ME 2003-02-03 ~ 2011-09-30IIF 36 - Secretary → ME
- 10DUALVIEW LIMITED - 2006-03-22 Highfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (2 parents)Officer 2007-08-15 ~ 2011-02-28IIF 19 - Director → ME
- 11
PATHTRACE LIMITED
- nowTRULINE TECHNOLOGY LIMITED - 1998-11-17SIDEMART LIMITED - 1990-07-20PATHTRACE PLC - 2006-01-16 Hadley House, Bayshill Road, Cheltenham, GloucestershireDissolved Corporate (3 parents)Officer 2006-01-17 ~ 2011-09-30IIF 10 - Director → ME 2006-01-17 ~ 2011-09-30IIF 33 - Secretary → ME - 12 Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer 2003-04-22 ~ 2011-09-30IIF 12 - Director → ME 2003-04-22 ~ 2011-09-30IIF 35 - Secretary → ME
- 13
PLANIT HOLDINGS LIMITED
- nowBRITISH THORNTON HOLDINGS PLC - 1998-10-30PLANIT HOLDINGS PLC - 2006-12-01MEMCOM INTERNATIONAL HOLDINGS PLC - 1989-03-08TELFORD GROUP PLC - 1991-03-04 1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (4 parents)Officer 2001-07-31 ~ 2011-09-30IIF 4 - Director → ME 2001-07-20 ~ 2011-09-30IIF 23 - Secretary → ME - 14
PLANIT SOFTWARE LIMITED
- nowLICOM SYSTEMS LIMITED - 2008-08-21 Cedar House, 78 Portsmouth Road, Cobham, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2001-08-30 ~ 2011-09-30IIF 3 - Director → ME 2001-08-30 ~ 2011-09-30IIF 39 - Secretary → ME - 15
PLANIT.COM LIMITED
- nowMEMCOM INTERNATIONAL LTD - 1994-03-29BRITISH THORNTON PACKAGING LIMITED - 2000-03-02BIGGLEPORT LIMITED - 1983-01-27MEMCOM INTERNATIONAL (U.K) LIMITED - 1987-09-09 Hadley House, Bayshill Road, Cheltenham, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer 2007-02-14 ~ 2011-09-30IIF 21 - Director → ME 2001-07-20 ~ 2011-09-30IIF 32 - Secretary → ME - 16 Hadley House, Bayshill Road, Cheltenham, GloucestershireDissolved Corporate (3 parents)Officer 2003-04-16 ~ 2011-09-30IIF 20 - Director → ME 2003-04-16 ~ 2011-09-30IIF 38 - Secretary → ME
- 17 1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2006-12-01 ~ 2011-09-30IIF 6 - Director → ME 2006-12-01 ~ 2011-09-30IIF 34 - Secretary → ME
- 18 1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2006-12-01 ~ 2011-09-30IIF 7 - Director → ME 2006-12-01 ~ 2011-09-30IIF 27 - Secretary → ME
- 19 1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2006-12-04 ~ 2011-09-30IIF 8 - Director → ME 2006-12-04 ~ 2011-09-30IIF 26 - Secretary → ME
- 20R.J.BARWICK & SONS LIMITED - 2011-09-15 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West SussexDissolved Corporate (2 parents)Officer 2000-05-25 ~ 2001-04-26IIF 22 - Secretary → ME
- 21 5-6 Wood Street, Bath, United KingdomActive Corporate (4 parents)Equity (Company account)528,289 GBP2024-12-31Person with significant control 2017-06-30 ~ 2019-02-12IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
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