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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Seet, Joe Lip Poh

    Related profiles found in government register
  • Seet, Joe Lip Poh
    British accountant born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 53 The Lexington, 40-56 City Road, London, EC1Y 2AN

      IIF 1 IIF 2
  • Seet, Joe Lip Poh
    British chartered accountant born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rya House, Ensign Way, Hamble, Hants, SO31 4YA, United Kingdom

      IIF 3

    • icon of address 53, The Lexington, 40 City Road, London, EC1Y 2AN, England

      IIF 4

    • icon of address Ringley House, 349 Royal College Street, London, Camden Town, NW1 9QS

      IIF 5

    • icon of address Sigma Partnership, First Floor, 45-47 Cornhill, London, EC3V 3PF, United Kingdom

      IIF 6

    • icon of address The Lexington, C/o 53 The Lexington, 40 City Road, London, England

      IIF 7
  • Seet, Joe Lip Poh
    British company director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 80, Cheapside, London, EC2V 6EE, England

      IIF 8
  • Seet, Joe Lip Poh
    British director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 53 The Lexington, 40-56 City Road, London, EC1Y 2AN

      IIF 9

    • icon of address 80, Cheapside, London, EC2V 6EE, United Kingdom

      IIF 10

    • icon of address C/o Sigma Partnership, 45-47 Cornhill, First Floor, London, EC3V 3PF, United Kingdom

      IIF 11
  • Seet, Joe Lip Poh
    British non-executive director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Seet, Joe Lip Poh
    British none born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Seet, Joe Lip Poh
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10th Floor Marble Arch Tower (dig), 55 Bryanston Street, London, W1H 7AJ

      IIF 17
  • Seet, Joe Lip Poh
    born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Seet, Joe
    British chartered accountant born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Old Forge Way, Sidcup, Kent, DA14 4QL, England

      IIF 27
  • Mr Joe Lip Poh Seet
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Old Forge Way, Sidcup, DA14 4QL, England

      IIF 28

    • icon of address 1, Old Forge Way, Sidcup, Kent, DA14 4QL

      IIF 29
  • Seet, Joe Lip Poh
    British accountant born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Old Forge Way, Sidcup, DA14 4QL, England

      IIF 30
  • Seet, Joe Lip Poh
    British chartered accountant born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33 Queen Street, London, EC4R 1AP

      IIF 31

    • icon of address 1, Old Forge Way, Sidcup, DA14 4QL, England

      IIF 32

    • icon of address 1, Old Forge Way, Sidcup, Kent, DA14 4QL, England

      IIF 33
  • Seet, Joe Lip Poh
    British investment advisor born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Queen Street, London, EC4R 1AP

      IIF 34
  • Seet, Joe Lip Poh
    British retired born in September 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joe Seet
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom

      IIF 37
  • Joe Seet
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Old Forge Way, Sidcup, Kent, DA14 4QL, United Kingdom

      IIF 38
  • Seet, Joe Lip Poh
    British aacountant born in September 1952

    Registered addresses and corresponding companies

    • icon of address 6 Padbrook, Oxted, Surrey, RH8 0DW

      IIF 39
  • Seet, Joe Lip Poh
    British accountant born in September 1952

    Registered addresses and corresponding companies
  • Seet, Joe Lip Poh
    British chartered accountant born in September 1952

    Registered addresses and corresponding companies

    • icon of address 6 Padbrook, Oxted, Surrey, RH8 0DW

      IIF 43
  • Seet, Joe Lip Poh
    British company director born in September 1952

    Registered addresses and corresponding companies
  • Seet, Joe Lip Poh

    Registered addresses and corresponding companies

    • icon of address 111 Florence Road, London, SW19 8TL, England

      IIF 47
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address Preston Park House, South Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    43,109 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-07-10 ~ dissolved
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address Preston Park House, South Road, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    81,157 GBP2024-12-31
    Officer
    icon of calendar 2024-05-30 ~ now
    IIF 33 - Director → ME
  • 3
    BKM TRAINING AND CONSULTANCY LTD - 2023-01-30
    BETKNOWMORE UK - 2020-03-09
    icon of address 200a Pentonville Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    31,815 GBP2023-12-31
    Officer
    icon of calendar 2023-07-27 ~ now
    IIF 36 - Director → ME
  • 4
    icon of address Joe Seet (flat 14), Joe Seet (eventide Tower S), Flat 14 114 St Mildred's Road, Westgate-on-sea, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2011-03-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 5
    icon of address 1 Old Forge Way, Sidcup, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    icon of address 1 Old Forge Way, Sidcup, Kent, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 27 - Director → ME
  • 7
    icon of address 1 Old Forge Way, Sidcup, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-24 ~ dissolved
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 8
    icon of address J Seet, 53 The Lexington, 40 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-31 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 9
    icon of address J Seet, 53 The Lexington, 40 City Road, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2004-11-09 ~ dissolved
    IIF 9 - Director → ME
  • 10
    icon of address J Seet, 53 The Lexington, 40 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-01 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 11
    icon of address C/o Joe Seet Flat 14, 114 St Mildred's Road, Westgate-on-sea, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    17 GBP2024-04-30
    Officer
    icon of calendar 2011-05-01 ~ now
    IIF 32 - Director → ME
  • 12
    icon of address C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    53 GBP2024-12-31
    Officer
    icon of calendar 2013-04-26 ~ now
    IIF 6 - Director → ME
  • 13
    ASPEN CAPITAL LLP - 2009-12-08
    icon of address Joe Seet, 53 53 The Lexington, 40 City Road, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-01 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 14
    icon of address C/o Joe Seet, The Lexington C/o 53 The Lexington, 40 City Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2010-02-09 ~ dissolved
    IIF 7 - Director → ME
Ceased 30
  • 1
    icon of address Preston Park House, South Road, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    81,157 GBP2024-12-31
    Officer
    icon of calendar 2018-08-02 ~ 2024-05-30
    IIF 47 - Secretary → ME
  • 2
    COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30
    EDEN FINANCIAL LIMITED - 2012-10-01
    EDEN GROUP LIMITED - 2005-06-07
    EDEN GROUP PLC - 2005-03-30
    KIRKENWELL TRADING LIMITED - 1999-09-23
    icon of address 88 Wood Street, London, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2004-07-20
    IIF 40 - Director → ME
  • 3
    icon of address Henri Songeur (orchid Partners), Office 39, 2 Lansdowne Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-05 ~ 2014-11-30
    IIF 17 - Director → ME
  • 4
    DLJ GROUP
    - now
    DLJ PHOENIX GROUP LIMITED - 2001-04-18
    PHOENIX GROUP LIMITED - 1997-04-11
    PSH LIMITED - 1995-02-13
    PLOYBLOCK LIMITED - 1990-05-11
    icon of address 5 Broadgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-03-26 ~ 2000-12-14
    IIF 42 - Director → ME
  • 5
    DLJ UK GROUP LIMITED - 1997-10-16
    icon of address 5 Broadgate, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1997-07-18 ~ 1997-09-24
    IIF 39 - Director → ME
  • 6
    DLJ PHOENIX GENERAL PARTNER II LIMITED - 2001-04-02
    PHOENIX GENERAL PARTNER II LIMITED - 1997-04-15
    WJB (421) LIMITED - 1996-07-10
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-03-26 ~ 2000-12-14
    IIF 44 - Director → ME
  • 7
    icon of address 5 Broadgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-07-18 ~ 2000-12-14
    IIF 41 - Director → ME
  • 8
    icon of address 1 Global Market Index Ltd, Poultry, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-08-10 ~ 2012-03-28
    IIF 11 - Director → ME
  • 9
    GREENWICH SQUARE MANAGEMENT LIMITED - 2012-09-21
    icon of address 155 Moorgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-13 ~ 2016-08-23
    IIF 5 - Director → ME
  • 10
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-30 ~ 2006-01-17
    IIF 23 - LLP Designated Member → ME
  • 11
    icon of address 1 Queen Annes Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-07 ~ 2005-12-30
    IIF 20 - LLP Designated Member → ME
  • 12
    icon of address Avs Consulting, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    92 GBP2023-12-31
    Officer
    icon of calendar 2013-10-15 ~ 2018-07-08
    IIF 4 - Director → ME
  • 13
    icon of address 105 Piccadilly, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2005-08-25 ~ 2006-06-07
    IIF 2 - Director → ME
  • 14
    icon of address 105 Piccadilly, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2005-08-25 ~ 2006-06-07
    IIF 1 - Director → ME
  • 15
    LONDON MANAGEMENT GROUP LLP - 2016-01-15
    icon of address 105 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-02 ~ 2006-06-05
    IIF 25 - LLP Designated Member → ME
  • 16
    icon of address 33 Queen Street, London
    Active Corporate (13 parents, 13 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ 2024-04-26
    IIF 31 - Director → ME
  • 17
    icon of address 33 Queen Street, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2023-04-24 ~ 2024-04-29
    IIF 34 - Director → ME
  • 18
    DLJ EUROPEAN PRIVATE EQUITY LIMITED - 2001-03-27
    DLJ PHOENIX PRIVATE EQUITY LIMITED - 2000-05-04
    PHOENIX FUND MANAGERS LIMITED - 1997-04-14
    PHOENIX SECURITIES INVESTMENTS LIMITED - 1990-11-01
    icon of address 10th Floor, 123 Victoria Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 1997-03-26 ~ 2000-12-14
    IIF 45 - Director → ME
  • 19
    DLJ PHOENIX FUND TRUSTEE LIMITED - 2001-05-02
    PHOENIX FUND TRUSTEE LIMITED - 1997-04-11
    GRADEMEDIUM LIMITED - 1991-06-04
    icon of address 10th Floor, 123 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-03-26 ~ 2000-12-14
    IIF 46 - Director → ME
  • 20
    icon of address 305 Gray's Inn Road, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2017-09-30
    IIF 10 - Director → ME
  • 21
    THE NORTH BRITISH HOUSING GROUP LIMITED - 2000-06-01
    icon of address 305 Gray's Inn Road, London, England
    Active Corporate (13 parents, 83 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2017-09-30
    IIF 16 - Director → ME
  • 22
    PLACES FOR PEOPLE TREASURY LIMITED - 2015-11-13
    icon of address 305 Gray's Inn Road, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-10-20 ~ 2017-09-30
    IIF 13 - Director → ME
  • 23
    PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED - 2015-12-30
    icon of address 305 Gray's Inn Road, London, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2017-09-30
    IIF 14 - Director → ME
  • 24
    PLACES FOR PEOPLE VENTURES LIMITED - 2015-12-30
    icon of address 305 Gray's Inn Road, London, England
    Active Corporate (15 parents, 83 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2017-09-30
    IIF 8 - Director → ME
  • 25
    icon of address 50 St Mildreds Road, Westgate On Sea, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    9,612 GBP2024-03-25
    Officer
    icon of calendar 2019-09-21 ~ 2020-09-19
    IIF 35 - Director → ME
  • 26
    icon of address Rya House, Ensign Way, Hamble, Hants, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2015-11-20 ~ 2019-11-22
    IIF 3 - Director → ME
  • 27
    MCLEOD YOUNG WEIR LIMITED - 1988-07-18
    icon of address 40 King Street West, 6th Floor, Scotia Plaza, Toronto M5w 2x6, Ontario, Canada
    Converted / Closed Corporate (9 parents)
    Officer
    icon of calendar 1992-12-10 ~ 1996-05-31
    IIF 43 - Director → ME
  • 28
    TEMPORIS CAPITAL LLP - 2017-04-11
    CINNAMON CAPITAL MANAGEMENT LLP - 2010-07-28
    SEA BASS CAPITAL LLP - 2005-10-12
    icon of address Harrisons Business Recovery & Insolvency, Suite 2.04 2nd Floor 20 Midtown 20 Procter Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-05-09
    IIF 22 - LLP Designated Member → ME
  • 29
    PLACES IMPACT - 2019-07-02
    PLACES FOR PEOPLE NEIGHBOURHOODS - 2017-12-04
    PFP REGENERATION - 2006-05-24
    NORTH BRITISH HOUSING TRUST(THE) - 2003-12-15
    icon of address 305 Gray's Inn Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2017-09-30
    IIF 15 - Director → ME
  • 30
    PFP CAPITAL LIMITED - 2023-10-02
    icon of address 305 Gray's Inn Road, London, England
    Active Corporate (12 parents, 11 offsprings)
    Equity (Company account)
    7,401 GBP2024-03-31
    Officer
    icon of calendar 2016-02-24 ~ 2017-09-30
    IIF 12 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.