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.
Mr Benjamin Lee
Mr Benjamin Lee
British born in July 1952Resident in England
Registered addresses and corresponding companiesLee, Benjamin
British born in July 1952Resident in England
Registered addresses and corresponding companies
IIF 3
Bassett Business Units, North Weald Airfield, North Weald, Epping, CM16 6AA, United Kingdom
Lee, Benjamin
British none born in July 1952Resident in England
Registered addresses and corresponding companies
IIF 4 Oaklee Farm, Manor Road, Abridge, Essex, RM4 1NB
James Lee
British born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 5 Unit 6, Bassett Business Units, Hurricane Way, North Weald, Epping, Essex, CM16 6AA, United Kingdom
Robertson, Lee
British born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 6 18, Paddock Close, Belton, Great Yarmouth, NR31 9NT, England
James, Lee
British director born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 7 338, Topsham Road, Exeter, EX2 6HF, England
James, Lee
British it consultant born in April 1979Resident in England
Registered addresses and corresponding companiesLee, James
British roofer born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 10 Unit 6, Bassett Business Units, Hurricane Way, North Weald, Epping, Essex, CM16 6AA, United Kingdom
Benjamin Lee
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Unit 6, Bassett Business Units, Hurricane Way, North Weald, Epping, Essex, CM16 6AA, United Kingdom
James Lee
British born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Pembroke Lodge, 3 Pembroke Road, Ruislip, HA4 8NQ, United Kingdom
Lee, Benjamin
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Unit 6, Bassett Business Units, Hurricane Way, North Weald, Epping, Essex, CM16 6AA, United Kingdom
Mr Benjamin James Lee
British born in December 2003Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Honeycombe House, 167-169 High Road, Loughton, Essex, IG10 4LF, England
Mr Lee James
British born in April 1979Resident in United Kingdom
Registered addresses and corresponding companiesJames, Lee
British company director born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 25, Parkside Road, Exeter, Devon, EX1 3TN, England
James, Lee
British it consultant born in April 1979Resident in United Kingdom
Registered addresses and corresponding companiesLee, Benjamin James
British born in December 2003Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Honeycombe House, 167-169 High Road, Loughton, Essex, IG10 4LF, England
Lee, James
British born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Pembroke Lodge, 3 Pembroke Road, Ruislip, HA4 8NQ, United Kingdom
Mr Lee Female Robertson
British born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 18, Paddock Close, Belton, Great Yarmouth, NR31 9NT, United Kingdom
- 1 18 Paddock Close, Belton, Great Yarmouth, EnglandActive Corporate (1 parent)Officer
2024-05-16 ~ nowIIF 6 - Director → MEPerson with significant control 2024-05-16 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Has significant influence or control as a member of a firm → OE - 2 Cm16 6aa, Bassett Business Units North Weald Airfield, North Weald, Epping, United KingdomActive Corporate (1 parent)Equity (Company account)2,372 GBP2025-01-31Officer 2019-01-31 ~ nowIIF 3 - Director → MEPerson with significant control 2019-01-31 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 Bassett Business Centre Hurricane Way, North Weald Airfield, North Weald, Epping, EssexDissolved Corporate (1 parent)Equity (Company account)-2 GBP2017-08-31Officer 2010-01-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-08-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 4 Honeycombe House, 167-169 High Road, Loughton, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)19,217 GBP2024-07-31Officer 2016-07-27 ~ nowIIF 13 - Director → MEPerson with significant control 2016-07-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 5 Honeycombe House, 167-169 High Road, Loughton, Essex, EnglandActive Corporate (1 parent)Equity (Company account)17,670 GBP2024-12-31Officer 2020-12-09 ~ nowIIF 20 - Director → MEPerson with significant control 2020-12-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 6 338 Topsham Road, Exeter, EnglandDissolved Corporate (2 parents)Officer 2012-08-01 ~ dissolvedIIF 7 - Director → ME
- 7 Unit 6, Bassett Business Units, Hurricane Way, North Weald, Epping, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-173 GBP2024-10-31Officer 2017-10-25 ~ nowIIF 10 - Director → MEPerson with significant control 2017-10-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 8 Honeycombe House, 167-169 High Road, Loughton, Essex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)14,624 GBP2024-12-31Officer 2020-12-09 ~ nowIIF 21 - Director → MEPerson with significant control 2020-12-09 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 9 25 Parkside Road, Exeter, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,306 GBP2018-08-31Officer 2016-08-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-08-15 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 10 1 Grove Court, Teignmouth, DevonDissolved Corporate (1 parent)Officer 2013-09-23 ~ dissolvedIIF 8 - Director → ME
- 11 44 Gourney Grove, Grays, EnglandDissolved Corporate (1 parent)Officer 2011-09-21 ~ dissolvedIIF 19 - Director → ME
- 12
WOOZU LIMITED
- nowWUZU LTD - 2019-02-01 18 Paddock Close, Belton, Great Yarmouth, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-01-31Officer 2019-01-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-01-23 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 13 1 Grove Court, Teignmouth, Devon, United KingdomDissolved Corporate (1 parent)Officer 2011-03-23 ~ dissolvedIIF 9 - Director → ME
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