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, Peter Alan
- British born in October 1944
Lee, Peter Alan
Resident in United Kingdom
Registered addresses and corresponding companies209, Crescent Road, Barnet, EN4 8SB, England
IIF 1Cmb Partners Uk Ltd 49, Tabernacle Street, London, EC2A 4AA
IIF 2 IIF 32nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
IIF 4Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH, United Kingdom
IIF 5
- British company director born in October 1944
Lee, Peter Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1944
Lee, Peter Alan
Resident in United Kingdom
Registered addresses and corresponding companies18 Woodgate Avenue, Coopers Lane Road, Northaw, Hertfordshire, EN6 4EW
IIF 11
- British born in October 1944
Mr Peter Alan Lee
Resident in United Kingdom
Registered addresses and corresponding companies209, Crescent Road, Barnet, EN4 8SB, England
IIF 12Cmb Partners Uk Ltd, 49 Tabernacle Street, London, EC2A 4AA
IIF 13 IIF 14Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
IIF 15 IIF 162nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
IIF 17 IIF 18 IIF 19Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH, United Kingdom
IIF 20
- 1
EVER READY HEALTHCARE LIMITED
0279892337 Sun Street, LondonDissolved Corporate (5 parents)Officer1993-03-12 ~ dissolvedIIF 11 - Director → ME - 2
JJ CONFECTIONERY LTD
12203788Cmb Partners Uk Ltd, 49 Tabernacle Street, LondonDissolved Corporate (3 parents)Officer2021-10-05 ~ 2022-01-05IIF 4 - Director → ME2023-10-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-01-01 ~ 2021-01-01IIF 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% → OE2021-10-05 ~ 2022-01-05IIF 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% → OE2022-02-11 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 3
PJD GLOBAL LIMITED
144557572nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2022-11-01 ~ 2023-10-11IIF 6 - Director → MEPerson with significant control2022-11-01 ~ 2023-10-11IIF 12 - Right to appoint or remove directors → OEIIF 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 - 4
RAZORSHARP CONSUMER PRODUCTS LTD
074698092nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2010-12-14 ~ 2010-12-14IIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 5
RDC (UK) LIMITED
02317176Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (5 parents)Officer2020-08-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-07-31 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 6
REXALL PRODUCTS LTD
- 2015-02-02 09243688Cmb Partners Uk Ltd 49, Tabernacle Street, LondonLiquidation Corporate (2 parents)Officer2025-03-19 ~ nowIIF 2 - Director → ME2014-10-01 ~ 2015-09-30IIF 5 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 7
THE CHOCOLATE SHOP BARNET LTD
11359870Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)Officer2019-06-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-06-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 8
THE CHOCOLATE SHOP COCKFOSTERS LTD
11359482Turnberry House, 1404-1410 High Road, Whetstone, London, EnglandDissolved Corporate (1 parent)Officer2018-05-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-05-14 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 9
VITAPOINTE INTERNATIONAL LTD
15053138209 Crescent Road, Barnet, EnglandActive Corporate (4 parents)Officer2023-08-07 ~ nowIIF 1 - Director → ME
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