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.
Wallis, Lee Grant
Wallis, Lee Grant
British company director born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 1
10 Chaucer Close, Banstead, Surrey, SM7 1PP
Wallis, Lee Grant
British director born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 2 10, Chaucer Close, Banstead, Surrey, SM7 1PP, England
Wallis, Lee Grant
British financial advisor born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 3 10 Chaucer Close, Banstead, Surrey, SM7 1PP
Wallis, Lee Grant
British independent financial advisor born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 4 10 Chaucer Close, Banstead, Surrey, SM7 1PP
Wallis, Lee Grant
British insurance broker born in September 1956Resident in England
Registered addresses and corresponding companiesWallis, Lee Grant
British managing director born in September 1956Resident in England
Registered addresses and corresponding companies
- 1COBRA FINANCIAL SERVICES LIMITED - 2019-06-05BKG FINANCIAL SERVICES LIMITED - 2006-01-20BURROWS KEITH GROUP LIMITED - 2001-11-22BURROWS KEITH & ASSOCIATES LIMITED - 1997-09-10SYSTEMDOME LIMITED - 1989-04-11 Winterton House, High Street, Westerham, EnglandActive Corporate (3 parents)Officer
1992-04-29 ~ nowIIF 8 - Director → ME - 2 Winterton House, High Street, Westerham, Kent, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-420,594 GBP2024-03-31Officer 2016-02-17 ~ nowIIF 2 - Director → ME
- 3 Cobra, 11th Floor, 1 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (2 parents)Officer 2010-04-13 ~ dissolvedIIF 9 - Director → ME
- 4 Innovis House, 108 High Street, Crawley, West SussexDissolved Corporate (5 parents)Officer 2006-08-17 ~ dissolvedIIF 4 - Director → ME
- 5 Winterton House, High Street, Westerham, Kent, EnglandDissolved Corporate (2 parents)Officer 2015-06-08 ~ dissolvedIIF 10 - Director → ME
- 6 Maclaren House, Skerne Road, DriffieldDissolved Corporate (2 parents)Officer 2009-09-30 ~ dissolvedIIF 3 - Director → ME
- 1BBW INSURANCE CONSULTANCY LIMITED - 2001-11-26PAY AS YOU CLAIM LIMITED - 1999-06-01DATA MAILSHOT LIMITED - 1999-01-05 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer 1998-02-15 ~ 2011-09-30IIF 5 - Director → ME
- 2ALLEN & BROWNE LIMITED - 2002-01-23NEWBILL LIMITED - 1997-02-28 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer 1997-09-01 ~ 2011-09-30IIF 6 - Director → ME
- 3COBRA CAPITAL RELEASE LIMITED - 2014-02-14BKG MORTGAGES LIMITED - 2008-02-19BKG PROPERTIES LIMITED - 2002-07-27BURROWS KEITH PROPERTIES LIMITED - 2001-11-22 Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United KingdomDissolved Corporate (4 parents)Officer 1997-09-01 ~ 2008-02-05IIF 7 - Director → ME
- 4 The Borough Sports Ground, Gander Green Lane, Sutton, Surrey, EnglandActive Corporate (10 parents)Equity (Company account)-1,597,206 GBP2024-05-31Officer 2007-04-26 ~ 2018-06-30IIF 1 - Director → ME
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