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.
Robinson, Lee
- Australian born in October 1969
Robinson, Lee
Resident in Monaco
Registered addresses and corresponding companies - Australian director born in October 1969
Robinson, Lee
Resident in Monaco
Registered addresses and corresponding companies8ct62 Sea Side Plaza, 4 Aenue Des Ligures, Fontvieille, Mc98000, Monaco
IIF 4
- British born in October 1969
Robinson, Lee
Resident in Monaco
Registered addresses and corresponding companiesCare Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG
IIF 5
- British company director born in October 1969
Robinson, Lee
Resident in Monaco
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 6
- British,australian born in October 1969
Robinson, Lee
Resident in Monaco
Registered addresses and corresponding companies175, Oxford Street, London, W1D 2JS, United Kingdom
IIF 7
- British,australian director born in October 1969
Robinson, Lee
Resident in Monaco
Registered addresses and corresponding companies175, Oxford Street, London, W1D 2JS, United Kingdom
IIF 8
- British,australian none born in October 1969
Robinson, Lee
Resident in Monaco
Registered addresses and corresponding companies - British,australian trader born in October 1969
Robinson, Lee
Resident in Monaco
Registered addresses and corresponding companiesSea Side Plaza, 8 Avenue Des Ligures, Monaco, 98000, Monaco
IIF 11
- born in October 1969
Robinson, Lee
Resident in Monaco
Registered addresses and corresponding companiesStandbrook House, 2-5 Old Bond Street, London, W1S 4PD, United Kingdom
IIF 12
- Australian born in October 1969
Lee Robinson
Resident in Monaco
Registered addresses and corresponding companies8 Pollen St, London, W1S 1NG, United Kingdom
IIF 13
- Australian born in October 1969
Mr Lee Robinson
Resident in Monaco
Registered addresses and corresponding companies - British born in October 1969
Lee Robinson
Resident in Monaco
Registered addresses and corresponding companies88, Sheep Street, Bicester, OX26 6LP, England
IIF 17
- British,australian born in October 1969
Lee Robinson
Resident in Monaco
Registered addresses and corresponding companies175, Oxford Street, London, W1D 2JS, United Kingdom
IIF 18
- British,australian born in October 1969
Mr Lee Robinson
Resident in Monaco
Registered addresses and corresponding companies175, Oxford Street, London, W1D 2JS, United Kingdom
IIF 19
- 1
ALTANA FT LIMITED
0791386364 New Cavendish Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2012-01-18 ~ dissolvedIIF 4 - Director → ME - 2
ALTANA PARTNERS LLP
OC377928Standbrook House, 2-5 Old Bond Street, London, United KingdomDissolved Corporate (8 parents)Officer2012-08-23 ~ dissolvedIIF 12 - LLP Designated Member → ME - 3
ALTANA WEALTH LIMITED
07357803175 Oxford Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2010-08-26 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 4
BOOKWITHDOLLY LIMITED
127422235 Devonshire Mews South, Devonshire Mews South, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2023-07-31Person with significant control2020-07-14 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BOOST YOUR BONUS LIMITED
0791382064 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2012-01-18 ~ dissolvedIIF 9 - Director → ME - 6
DILIGENCE AS A SERVICE LIMITED
11189569175 Oxford Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)58,569 GBP2021-02-28Officer2018-02-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-02-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 7
LIVESMART U.K. LIMITED
09960434Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (8 parents)Equity (Company account)396,796 GBP2022-01-31Officer2016-01-20 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2022-10-04IIF 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 - 8
MEREUS LIMITED
0803961064 New Cavendish Street, LondonDissolved Corporate (4 parents)Equity (Company account)-273,637 GBP2018-04-30Officer2012-04-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 9
REAL ASSETS UK CLUB LIMITED
0895431264 New Cavendish Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-128,922 GBP2016-03-31Officer2014-03-24 ~ dissolvedIIF 6 - Director → ME - 10
ACORN GLOBAL INVESTMENTS LIMITED
- 2017-02-24 09760209JELLYFI LIMITED
- 2015-11-23 09760209Harwood House, 43 Harwood Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-11-06 ~ nowIIF 3 - Director → ME - 11
THE SOLID BAR COMPANY LTD
11293184Unit 12 Rac Estate, Park Road, Faringdon, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-198 GBP2024-03-31Officer2018-09-15 ~ nowIIF 1 - Director → ME - 12
TRAFALGAR ASSET MANAGERS LIMITED
0411681264 New Cavendish Street, London, EnglandDissolved Corporate (11 parents)Equity (Company account)35,994 GBP2017-11-30Officer2001-08-13 ~ 2017-12-31IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 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 - 13
OUT OF VIEW LIMITED
- 2015-04-02 07978469101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Equity (Company account)-2,220,526 GBP2025-01-31Officer2012-03-06 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
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