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 Justin Lee
- British born in September 1972
Mr Justin Lee
Resident in United Kingdom
Registered addresses and corresponding companies - English born in September 1972
Justin Lee
Resident in United Kingdom
Registered addresses and corresponding companiesSuffolk House, George Street, Croydon, CR0 0YN, United Kingdom
IIF 3
- British born in September 1972
Lee, Justin
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Simpson Wreford And Partners, Suffolk House, George Street, Croydon, Surrey, CR0 0YN
IIF 4
- British company director born in September 1972
Lee, Justin
Resident in United Kingdom
Registered addresses and corresponding companiesSuffolk House, George Street, Croydon, Surrey, CR0 0YN
IIF 5
- English director born in September 1972
Lee, Justin
Resident in United Kingdom
Registered addresses and corresponding companiesSuffolk House, George Street, Croydon, CR0 0YN, United Kingdom
IIF 6
- British born in September 1972
Justin Lee
Resident in England
Registered addresses and corresponding companies1, Homelands Drive, London, SE19 2NU, England
IIF 7
- English born in September 1972
Mr Justin Lee
Resident in England
Registered addresses and corresponding companies - British company director born in September 1972
Lee, Justin
Resident in England
Registered addresses and corresponding companies1, Homelands Drive, London, SE19 2NU, England
IIF 10
- English born in September 1972
Lee, Justin
Resident in England
Registered addresses and corresponding companies
- 1Ghost 112-114, Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2020-06-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-06-15 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 2C/o Simpson Wreford And Partners Suffolk House, George Street, Croydon, SurreyLiquidation Corporate (1 parent)Equity (Company account)15,854 GBP2018-12-31Officer2005-09-07 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3Simpson Wreford And Partners, Suffolk House, George Street, Croydon, SurreyLiquidation Corporate (1 parent)Equity (Company account)2,763 GBP2018-12-31Officer2004-11-22 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4Suffolk House, George Street, Croydon, United KingdomDissolved Corporate (1 parent)Officer2021-12-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-12-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 586-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Equity (Company account)110 GBP2024-03-31Officer2022-03-23 ~ nowIIF 12 - Director → MEPerson with significant control2022-03-23 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 6Suffolk House Simpson Wreford, George Street, Croydon, United KingdomActive Corporate (2 parents)Officer2024-04-09 ~ nowIIF 11 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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