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.
Lee, Michael James
- British born in July 1994
Lee, Michael James
Resident in England
Registered addresses and corresponding companies - British carpet fitter born in July 1994
Lee, Michael James
Resident in England
Registered addresses and corresponding companiesFairhavens, Mussenden Lane, Fawkham, Longfield, DA3 8NX, England
IIF 5
- British company director born in July 1994
Lee, Michael James
Resident in England
Registered addresses and corresponding companies - British director born in July 1994
Lee, Michael James
Resident in England
Registered addresses and corresponding companies - British born in July 1994
Mr Michael James Lee
Resident in England
Registered addresses and corresponding companiesThe Regent Suite, 1 Old Court Mews, 311a Chase Road, London, N14 6JS, United Kingdom
IIF 12Fairhavens Mussenden Lane Fawkham Kent, Mussenden Lane, Fawkham, Longfield, DA3 8NX, England
IIF 13Fairhavens, Mussenden Lane, Fawkham, Longfield, DA3 8NX, England
IIF 14 IIF 15 IIF 16 (more)Fairhavens, Mussenden Lane, Longfield, DA3 8NX, England
IIF 20Fairhavens, Mussenden Lane, Longfield, DA3 8NX, United Kingdom
IIF 21
- British born in July 1994
Lee, Michael James
Resident in United Kingdom
Registered addresses and corresponding companiesFairhavens, Mussenden Lane, Fawkham, Kent, DA3 8NX, United Kingdom
IIF 22
- British born in July 1994
Mr Michael James Lee
Resident in United Kingdom
Registered addresses and corresponding companiesFairhavens, Mussenden Lane, Fawkham, Kent, DA3 8NX, United Kingdom
IIF 23
- 1
BLUE MAGIC LIMITED
10389415Fairhavens, Mussenden Lane, Longfield, United KingdomDissolved Corporate (2 parents)Officer2016-09-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-09-22 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
DREAMPETS LTD
14233118The Regent Suite, 1 Old Court Mews, 311a Chase Road, London, United KingdomActive Corporate (3 parents)Officer2022-07-13 ~ nowIIF 2 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-01EASTWOOD RECYCLING LIMITED - 2017-01-27Recovery House, Hainault Business Park Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexLiquidation Corporate (6 parents)Officer2021-08-25 ~ 2023-05-31IIF 10 - Director → MEPerson with significant control2021-08-25 ~ 2023-06-01IIF 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% → OEIIF 16 - Has significant influence or control as a member of a firm → OE - 4
FAWKHAM FLOORING LTD
14607782Fairhavens Mussenden Lane, Fawkham, Longfield, EnglandDissolved Corporate (2 parents)Officer2023-01-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-01-20 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LEE FLOORING LTD
12204131Fairhavens Mussenden Lane Fawkham Kent Mussenden Lane, Fawkham, Longfield, EnglandDissolved Corporate (2 parents)Officer2019-09-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-09-12 ~ 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% → OEIIF 13 - Right to appoint or remove directors → OE - 6LEE METAL AND WASTE RECYCLING LTD - now
LEEMETALANDWASTERECYCLING LTD
- 2024-10-21 14694413152 Hythe Street, Dartford, Kent, EnglandActive Corporate (4 parents)Officer2023-02-28 ~ 2023-11-23IIF 7 - Director → MEPerson with significant control2023-02-28 ~ 2023-11-24IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
LONDON AND KENT STORAGE LIMITED
12686285Fairhavens, Mussenden Lane, Longfield, EnglandDissolved Corporate (4 parents)Officer2020-06-20 ~ 2021-07-15IIF 8 - Director → MEPerson with significant control2020-06-20 ~ 2021-07-15IIF 20 - Ownership of shares – 75% or more → OE - 8
MIKE LEE CINEMA LTD
14840898Fairhavens Mussenden Lane, Fawkham, Longfield, EnglandDissolved Corporate (1 parent)Officer2023-05-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-05-02 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 9
OAKWOOD TOILET HIRE LTD
16262164Fairhavens, Mussenden Lane, Fawkham, Kent, United KingdomActive Corporate (2 parents)Officer2025-02-19 ~ nowIIF 22 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SD LEE CONTRACTORS LTD
- 2024-03-22 15164665Fairhavens Mussenden Lane, Fawkham, Longfield, EnglandActive Corporate (1 parent)Officer2023-09-26 ~ nowIIF 4 - Director → MEPerson with significant control2023-09-26 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 11
SEVENOAKS GR LTD
14980135Squirrels Mead West Street, Wrotham, Sevenoaks, EnglandDissolved Corporate (2 parents)Officer2023-07-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-07-04 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
WASTE AND WATER LTD
1463406216-18 Woodford Road, London, EnglandActive Corporate (4 parents)Officer2023-02-02 ~ nowIIF 1 - Director → ME
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