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.
Comber, Lee Russell
Comber, Lee Russell
British commodity trader born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Covars Mead, School Road, Tothill, Ongar, Essex, CM5 9PU
Comber, Lee Russell
British director born in December 1966Resident in United Kingdom
Registered addresses and corresponding companiesComber, Lee Russell
British financial trader born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 25, New Road, Chatteris, Cambridgeshire, PE16 6BJ, England
Comber, Lee Russell
born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Covers Mead, School Road, Ongar, CM5 9PU
Comber, Lee
British consultant born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 25, New Road, Chatteris, Cambridgeshire, PE16 6BJ, United Kingdom
Comber, Lee Russell
British commodity trader born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 8 Montrose Woodman Lane, Sewardstonebury Chingford, London, E4 7QR
Comber, Lee Russell
British financial consultant born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 9 25 New Road, Chatteris, Cambs, PE16 6BJ, United Kingdom
Comber, Lee Russell
British financial trader born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 10 25 New Road, Chatteris, Cambs, PE16 6BJ, United Kingdom
Mr Lee Comber
British born in December 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Lee Russell Comber
British born in December 1966Resident in United Kingdom
Registered addresses and corresponding companiesComber, Lee Russell
British commodity broker born in December 1966Registered addresses and corresponding companiesComber, Lee Russell
born in December 1966Registered addresses and corresponding companies
IIF 18 The Lodge, Debden Road, Loughton, IG10 2NY
- 1 Unit 10 Acorn Farm Business Centre, Cublington Road, Wing, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer
2019-10-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-10-08 ~ dissolvedIIF 15 - Has significant influence or control → OE - 2MILWORTH & ASSOCIATES LIMITED - 2019-10-29 25 New Road, Chatteris, EnglandDissolved Corporate (1 parent)Equity (Company account)43 GBP2021-07-31Officer 2019-07-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-07-02 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3
ASSURED FOREX LTD
- nowASSURED CURRENCY TRANSFER LIMITED - 2019-11-27 Unit 10 Acorn Farm Business Centre, Cublington Road, Wing, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer 2019-10-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-10-08 ~ dissolvedIIF 13 - Has significant influence or control → OE - 4 Unit 10 Acorn Farm Business Centre, Cublington Road, Wing, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2019-10-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-10-09 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 5 25 New Road Chatteris, Cambs, United KingdomDissolved Corporate (2 parents)Equity (Company account)-857 GBP2021-03-31Officer 2023-11-01 ~ dissolvedIIF 10 - Director → ME
- 6 Flat 15, Manor Court, 80 Beresford Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-08-31 ~ dissolvedIIF 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
- 1 25 New Road, Chatteris, Cambs., United KingdomActive Corporate (2 parents)Equity (Company account)573,269 GBP2024-10-31Officer 2005-04-01 ~ 2013-07-19IIF 8 - Director → ME 1999-10-11 ~ 2001-03-09IIF 16 - Director → ME
- 2 25 New Road Chatteris, Cambs, United KingdomDissolved Corporate (2 parents)Equity (Company account)-857 GBP2021-03-31Officer 2021-05-27 ~ 2023-10-06IIF 9 - Director → ME
- 3 25 New Road, Chatteris, CambridgeshireActive Corporate (2 parents)Equity (Company account)1,862,975 GBP2024-05-31Officer 2006-05-05 ~ 2013-07-19IIF 1 - Director → ME
- 4 35 Ballards Lane, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)3,505 GBP2024-03-31Officer 2007-10-15 ~ 2011-01-18IIF 18 - LLP Designated Member → ME
- 5 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (13 parents)Officer 2012-03-06 ~ 2018-09-19IIF 6 - LLP Member → ME
- 6 25 New Road, Chatteris, CambridgeshireActive Corporate (1 parent)Equity (Company account)-26,086 GBP2024-01-31Officer 1999-09-20 ~ 1999-11-23IIF 17 - Director → ME
- 7 25 New Road, Chatteris, CambridgeshireActive Corporate (2 parents)Equity (Company account)7,380 GBP2024-11-30Officer 2011-02-09 ~ 2013-07-19IIF 5 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.