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.
Benjamin James Lee
- British born in December 1979
Benjamin James Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1979
Mr Benjamin James Lee
Resident in United Kingdom
Registered addresses and corresponding companiesCobb House, 2-4 Oyster Lane, Byfleet, West Byfleet, KT14 7DU, United Kingdom
IIF 4
- British sales director born in December 1979
Lee, Benjamin James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1979
Mr Benjamin James Lee
Resident in England
Registered addresses and corresponding companies1, Station Road, Addlestone, KT15 2AL, England
IIF 9Airport House, Suite 43-45, Purley Way, Croydon, CR0 0XZ, United Kingdom
IIF 10Cobb House, 2-4 Oyster Lane, Byfleet, West Byfleet, KT14 7DU, United Kingdom
IIF 11 IIF 121st Floor Quadrant House, 9 Heath Road, Weybridge, KT13 8SX, England
IIF 13Nicholson House, 41 Thames Street, Weybridge, KT13 8JG, England
IIF 14Nicholson House, 41 Thames Street, Weybridge, KT13 8JG, United Kingdom
IIF 15 IIF 16
- British born in December 1979
Lee, Benjamin James
Resident in England
Registered addresses and corresponding companies - British director born in December 1979
Lee, Benjamin James
Resident in England
Registered addresses and corresponding companiesLindsey House, 1 Station Road, Addlestone, KT15 2AL, United Kingdom
IIF 21
- British sales director born in December 1979
Lee, Benjamin James
Resident in England
Registered addresses and corresponding companiesAirport House, Suite 43-45, Purley Way, Croydon, CR0 0XZ, United Kingdom
IIF 221st Floor Quadrant House, 9 Heath Road, Weybridge, KT13 8SX, England
IIF 23Nicholson House, 41 Thames Street, Weybridge, KT13 8JG, England
IIF 24Nicholson House, 41 Thames Street, Weybridge, KT13 8JG, United Kingdom
IIF 25 IIF 26
- 1
BURRSTONE LIMITED
08537022Nicholson House, 41 Thames Street, Weybridge, Surrey, United KingdomDissolved Corporate (4 parents, 2 offsprings)Person with significant control2016-05-21 ~ 2018-02-21IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BURRWOOD ASSOCIATES LIMITED
09315428111 Sidney Road, Walton On Thames, Surrey, United KingdomActive Corporate (5 parents)Person with significant control2020-12-12 ~ 2023-11-15IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
GCMI ENFORCEMENT GROUP LTD
12521387Lindsey House, 1 Station Road, Addlestone, United KingdomDissolved Corporate (4 parents)Officer2020-03-17 ~ dissolvedIIF 21 - Director → ME - 4
GCMI EOT COMPANY LIMITED
14722600Cobb House 2-4 Oyster Lane, Byfleet, West Byfleet, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-03-10 ~ nowIIF 19 - Director → MEPerson with significant control2023-03-10 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
GCMI HOLDCO LIMITED
12897728Cobb House 2-4 Oyster Lane, Byfleet, West Byfleet, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-09-22 ~ nowIIF 18 - Director → MEPerson with significant control2020-09-22 ~ 2023-06-28IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 6
GROSVENOR ASSET LOCATION & INVESTIGATIONS LIMITED
069982143 High Street, Weybridge, Surrey, United KingdomDissolved Corporate (3 parents)Officer2009-08-24 ~ dissolvedIIF 8 - Director → ME - 7GROSVENOR CREDIT MANAGEMENT LIMITED - 2004-05-12Cobb House 2-4 Oyster Lane, Byfleet, West Byfleet, United KingdomActive Corporate (9 parents, 1 offspring)Officer2006-12-05 ~ nowIIF 20 - Director → MEPerson with significant control2016-06-18 ~ 2021-01-07IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
KENSINGTON PROPERTY GROUP (HINDHEAD) LIMITED
11020648Airport House, Suite 43-45, Purley Way, Croydon, United KingdomDissolved Corporate (3 parents)Officer2017-10-18 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-10-18 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 9
KENSINGTON PROPERTY GROUP (RIVERSIDE) LIMITED
11051112Airport House, Suite 43-45, Purley Way, Croydon, United KingdomDissolved Corporate (3 parents)Officer2017-11-07 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-11-07 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
KENSINGTON PROPERTY GROUP (SURREY) LTD
08985534Airport House, Suite 43-45, Purley Way, Croydon, SurreyDissolved Corporate (3 parents)Officer2014-04-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-09 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11
KPG (MARCH ROAD) LTD
11440367Beacon House, South Road, Weybridge, EnglandDissolved Corporate (2 parents)Officer2018-06-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-06-29 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
KPG (STRATA HOUSE) LTD
115622961st Floor Quadrant House, 9 Heath Road, Weybridge, EnglandDissolved Corporate (2 parents)Officer2018-09-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-09-11 ~ 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 - 13
KPG CONSTRUCTION LIMITED
114123161st Floor Quadrant House, 9 Heath Road, Weybridge, EnglandDissolved Corporate (3 parents)Officer2018-06-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-06-13 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 14
LEE PROPERTY GROUP LTD
12377446Cobb House 2-4 Oyster Lane, Byfleet, West Byfleet, United KingdomActive Corporate (2 parents)Officer2019-12-24 ~ nowIIF 17 - Director → MEPerson with significant control2019-12-24 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 15
NATIONAL BOILERS FINANCE LIMITED
09750196Airport House, Suite 43-45, Purley Way, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer2015-08-26 ~ dissolvedIIF 7 - Director → ME - 16
NATIONAL BOILERS LIMITED
09750186Airport House, Suite 43-45, Purley Way, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer2015-08-26 ~ dissolvedIIF 6 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.