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.
Mr Simon Lee
Mr Simon Lee
British born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 1
Vine Cottage, 2 Vine Court Road, Sevenoaks, Kent, TN13 3UU, United Kingdom
Lee, Simon
British born in October 1967Resident in England
Registered addresses and corresponding companiesMr Simon Lee
British born in October 1967Resident in United Kingdom
Registered addresses and corresponding companiesLee, Simon
British born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Hatchlands Farmhouse, Bayleys Hill, Weald, Kent, TN14 6NA, United Kingdom
Lee, Simon
British director born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 34, Redbank, Leybourne, West Malling, Kent, ME19 5QW, United Kingdom
- 1 Ofex, Unit A2, Upper Nashenden Farm, Stoney Lane, Rochester, Kent, EnglandActive Corporate (2 parents)Equity (Company account)643 GBP2024-09-30Officer
2017-01-01 ~ nowIIF 2 - Director → MEPerson with significant control 2019-04-02 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2UNLIMITED COURAGE LIMITED - 2018-05-31 Berry & Co Sterling House, 7 Ashford Road, Maidstone, Kent, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2014-06-16 ~ nowIIF 3 - Director → MEPerson with significant control 2017-07-01 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
- 3 69-71 High Street, Chatham, Kent, United KingdomDissolved Corporate (1 parent)Officer 2010-10-21 ~ dissolvedIIF 7 - Director → ME
- 4 Berry & Co Sterling House, 7 Ashford Road, Maidstone, Kent, EnglandActive Corporate (1 parent)Officer 2025-06-04 ~ nowIIF 6 - Director → MEPerson with significant control 2025-06-04 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
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