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 Geoffrey Roland Lee
Mr Geoffrey Roland Lee
British born in April 1955Resident in England
Registered addresses and corresponding companiesLee, Geoffrey Roland
British chartered accountant born in April 1955Resident in England
Registered addresses and corresponding companiesLee, Geoffrey Roland
British company secretary/director born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 9
Whitefields, Whitefields, Daisy Lane, Mill Hill, Edenbridge, Kent, TN8 5DB, United Kingdom
Lee, Geoffrey Roland
British retired born in April 1955Resident in England
Registered addresses and corresponding companiesLee, Geoffrey Roland
British retired chartered accountant born in April 1955Resident in England
Registered addresses and corresponding companiesLee, Geoffrey Roland
British Registered addresses and corresponding companiesLee, Geoffrey Roland
British chartered accountantRegistered addresses and corresponding companies
IIF 23 Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
Lee, Geoffrey Roland
Registered addresses and corresponding companies
IIF 24 Whitefields, Daisy Lane, Mill Hill, Edenbridge, Kent, TN8 5DB, England
IIF 25 IIF 26 Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent, TN8 5DB, United Kingdom
IIF 27 Whitefields, Daisy Lane, Mill Hill, Edenbridge, TN8 5DB, United Kingdom
IIF 28 IIF 29 Whitefields, Mill Hill, Edenbridge, TN8 5DB, United Kingdom
IIF 30 Whitefields, Whitefields, Daisy Lane, Mill Hill, Edenbridge, Kent, TN8 5DB, United Kingdom
- 1 4 Royal Chase, Dringhouses, York, EnglandActive Corporate (5 parents)Equity (Company account)500 GBP2024-03-31Officer
2023-12-02 ~ nowIIF 8 - Director → ME - 2 Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent, EnglandActive Corporate (2 parents)Equity (Company account)10,970 GBP2024-12-31Officer 2015-07-22 ~ nowIIF 12 - Director → ME 2015-07-22 ~ nowIIF 29 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)10 GBP2023-12-31Officer 2020-01-22 ~ dissolvedIIF 14 - Director → ME 2020-01-22 ~ dissolvedIIF 26 - Secretary → ME
- 4THREESTEPS55 LTD - 2020-01-21 Whitefields Daisy Lane, Mill Hill, Edenbridge, EnglandActive Corporate (2 parents)Equity (Company account)256 GBP2024-12-31Officer 2019-02-27 ~ nowIIF 15 - Director → ME 2019-02-27 ~ nowIIF 25 - Secretary → ME
- 5 Whitefields Daisy Lane, Mill Hill, Edenbridge, United KingdomActive Corporate (2 parents)Equity (Company account)2,053 GBP2024-12-31Officer 2016-08-02 ~ nowIIF 10 - Director → ME 2016-08-02 ~ nowIIF 27 - Secretary → ME
- 6 Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)59,747 GBP2024-12-31Officer 2017-09-20 ~ nowIIF 7 - Director → MEPerson with significant control 2017-09-20 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7 Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent, EnglandActive Corporate (2 parents)Equity (Company account)43,196 GBP2024-12-31Officer 2015-07-23 ~ nowIIF 13 - Director → ME 2015-07-23 ~ nowIIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 8 Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent, EnglandActive Corporate (3 parents)Equity (Company account)1,999 GBP2024-12-31Officer 2015-07-22 ~ nowIIF 11 - Director → ME 2015-07-22 ~ nowIIF 28 - Secretary → ME
- 1
EXPAT NETWORK LIMITED
- nowRIBPOST LIMITED - 1990-03-14 25 West Gate, Plumpton Green, Lewes, East Sussex, EnglandDissolved Corporate (2 parents)Officer 2005-07-18 ~ 2014-05-30IIF 21 - Secretary → ME - 2 4 Royal Chase, Dringhouses, York, EnglandActive Corporate (5 parents)Equity (Company account)500 GBP2024-03-31Officer 2018-12-10 ~ 2022-05-05IIF 9 - Director → ME 2018-12-10 ~ 2022-05-05IIF 30 - Secretary → MEPerson with significant control 2018-12-10 ~ 2019-04-11IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer 2001-01-26 ~ 2010-01-08IIF 18 - Secretary → ME
- 4TORCH DEDICATED CORPORATE MEMBER LIMITED - 2011-12-05 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1996-11-18 ~ 1999-12-09IIF 16 - Secretary → ME
- 5
IAPA (HOLDINGS) LIMITED
- nowGOLDENBOLD LIMITED - 1992-05-12 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents, 4 offsprings)Officer 2001-01-01 ~ 2004-04-21IIF 17 - Secretary → ME - 6GAINCHAIN LIMITED - 1991-05-28 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2019-04-30Officer 2000-10-30 ~ 2014-05-30IIF 23 - Secretary → ME
- 7GLOWCASH LIMITED - 1991-04-23 C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer 2001-01-01 ~ 2004-04-21IIF 19 - Secretary → ME
- 8
PRIORITY PASS LIMITED
- nowASSISTSOLVE LIMITED - 1992-07-27 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents)Officer 2001-01-26 ~ 2005-07-18IIF 20 - Secretary → ME - 9LONDON EXECUTIVE CLUB LIMITED(THE) - 1991-09-03 Maxars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2001-01-26 ~ 2014-05-30IIF 22 - Secretary → ME
- 10 Whitefields Daisy Lane, Mill Hill, Edenbridge, United KingdomActive Corporate (2 parents)Equity (Company account)2,053 GBP2024-12-31Person with significant control 2017-04-18 ~ 2019-08-10IIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 11 Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent, EnglandActive Corporate (3 parents)Equity (Company account)1,999 GBP2024-12-31Person with significant control 2016-04-06 ~ 2021-03-09IIF 2 - Ownership of shares – 75% or more → OE
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