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.
Winter, Lee
- Registered addresses and corresponding companies
Winter, Lee
46, Cotswold Drive, Hereford, HR4 0TQ, England
IIF 1
- British born in July 1976
Winter, Lee
Resident in England
Registered addresses and corresponding companiesEssex House, 8 The Shrubberies, George Lane, London, Greater London, E18 1BD, United Kingdom
IIF 2
- British born in March 1985
Winter, Lee
Resident in England
Registered addresses and corresponding companies - British consultant born in March 1985
Winter, Lee
Resident in England
Registered addresses and corresponding companiesUnit A, Alpha House, Peacock Street, Gravesend, DA12 1DW, England
IIF 5
- British director born in March 1985
Winter, Lee
Resident in England
Registered addresses and corresponding companies - British mod born in July 1976
Winter, Lee
Resident in United Kingdom
Registered addresses and corresponding companies46, Cotswold Drive, Hereford, HR4 0TQ, England
IIF 8
- British born in March 1985
Winter, Lee
Resident in United Kingdom
Registered addresses and corresponding companiesCharcroft Baker, 5 West Court, Enterprise Road, Maidstone, Kent, ME15 6JD, United Kingdom
IIF 9
- British director born in December 1982
Winter, Lee
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 10
- British born in July 1976
Mr Lee Winter
Resident in England
Registered addresses and corresponding companiesEssex House, 8 The Shrubberies, George Lane, London, Greater London, E18 1BD, United Kingdom
IIF 11
- British born in March 1985
Mr Lee Winter
Resident in England
Registered addresses and corresponding companiesUnit A, Alpha House, Peacock Street, Gravesend, DA12 1DW, England
IIF 125 West Court, Enterprise Road, Maidstone, Kent, ME16 6JD, United Kingdom
IIF 135 West Court, Enterprise Road, Maidstone, Kent, ME15 6JD, United Kingdom
IIF 14 IIF 155 West Court, Enterprise Road, Maidstone, ME15 6JD, England
IIF 16
- British born in July 1976
Lee Winter
Resident in United Kingdom
Registered addresses and corresponding companies46, Cotswold Drive, Hereford, HR4 0TQ, England
IIF 17
- British born in July 1976
Winter, Lee Kenneth
Resident in United Kingdom
Registered addresses and corresponding companiesEssex House, 8 The Shrubberies, George Lane, London, Greater London, E18 1BD, United Kingdom
IIF 18
- British soldier born in July 1976
Winter, Lee Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies15, Sycamore Avenue, Belmont, Hereford, HR2 7GB, United Kingdom
IIF 19
- British born in March 1985
Mr Lee Winter
Resident in United Kingdom
Registered addresses and corresponding companiesCharcroft Baker, 5 West Court, Enterprise Road, Maidstone, Kent, ME15 6JD, United Kingdom
IIF 20
- British born in December 1982
Mr Lee Winter
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 21
- British born in July 1976
Mr Lee Kenneth Winter
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Other registered number: 1237701746 Cotswold Drive, Hereford, EnglandDissolved Corporate (2 parents)Equity (Company account)1,500 GBP2019-04-30Officer2018-04-03 ~ dissolvedIIF 8 - Director → ME2018-04-03 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2018-04-03 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Unit A, Alpha House, Peacock Street, Gravesend, EnglandDissolved Corporate (1 parent)Officer2016-09-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-09-28 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 35 West Court, Enterprise Road, Maidstone, Kent, United KingdomDissolved Corporate (3 parents)Officer2020-11-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-11-10 ~ dissolvedIIF 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% → OE
- 44 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)Equity (Company account)11,429 GBP2019-11-30Officer2018-01-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-11-30 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 55 West Court, Enterprise Road, Maidstone, United KingdomActive Corporate (3 parents)Equity (Company account)-516,136 GBP2025-03-31Officer2021-03-10 ~ nowIIF 4 - Director → MEPerson with significant control2021-03-10 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Charcroft Baker 5 West Court, Enterprise Road, Maidstone, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)7,645 GBP2025-03-31Officer2023-03-16 ~ nowIIF 9 - Director → MEPerson with significant control2023-03-16 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 712 Fullerton Road, Byfleet, West Byfleet, EnglandDissolved Corporate (2 parents)Equity (Company account)5,784 GBP2021-03-31Officer2020-03-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-03-13 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Essex House 8 The Shrubberies, George Lane, London, Greater London, United KingdomActive Corporate (2 parents)Equity (Company account)-22,021 GBP2024-03-31Officer2023-04-14 ~ nowIIF 18 - Director → MEPerson with significant control2023-04-14 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Essex House 8 The Shrubberies, George Lane, London, Greater London, United KingdomActive Corporate (2 parents)Equity (Company account)5,959 GBP2024-11-30Officer2020-11-02 ~ nowIIF 2 - Director → MEPerson with significant control2020-11-02 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-11-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-11-15 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 115 West Court, Enterprise Road, Maidstone, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)-17,253 GBP2023-10-31Officer2019-10-14 ~ nowIIF 3 - Director → MEPerson with significant control2019-10-14 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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