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 Lee James Bandoni
Mr Lee James Bandoni
Scottish born in November 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 1
19, Tweedsmuir Road, Glasgow, G52 2RX, Scotland
Mr Lee Bandoni
British born in October 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 2 2129, Paisley Road West, Glasgow, G52 3JL, Scotland
Lord Lee Bandoni
British born in November 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 3 2129, Paisley Road West, Glasgow, Glasgow, G52 3JL, Scotland
Bandoni, Lee James
Scottish company director born in November 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 4 IIF 5 IIF 6 19, Tweedsmuir Road, Glasgow, G52 2RX, Scotland
IIF 7 IIF 8 IIF 9 2129, Paisley Road West, Glasgow, G52 3JL, United Kingdom
IIF 10 36 Washington Street, Glasgow, G3 8AZ, Scotland
IIF 11 27, Old Gloucester Street, London, WC1N 3AX, England
IIF 12 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Bandoni, Lee James
Scottish director born in November 1977Resident in Scotland
Registered addresses and corresponding companiesBandoni, Lee, Lord
British company director born in November 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 15 2129, Paisley Road West, Glasgow, Glasgow, G52 3JL, Scotland
Lord Lee Bandoni
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 IIF 17 IIF 18 (more) 113, Barfillan Drive, Glasgow, G52 1BD, United Kingdom
IIF 20 113 Barfullin Drive, Uk, Glasgow, G52 1BD, United Kingdom
IIF 21 22, Milnpark Street, Glasgow, Glasgow City, G41 1BB, United Kingdom
IIF 22 IIF 23 128, City Road, London, EC1V 2NX, United Kingdom
IIF 24 IIF 25 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 26 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 27 IIF 28 IIF 29 (more) Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 38 IIF 39 IIF 40 International House, 61 Mosley Street, Manchester, M2 3HZ, United Kingdom
Bandoni, Lee, Lord
British commercial director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 2129, Paisley Road West, Glasgow, G52 3JL, Scotland
Bandoni, Lee, Lord
British company director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 12650562 - Companies House Default Address, Cardiff, CF14 8LH
IIF 43 IIF 44 113, Barfillan Drive, Glasgow, G52 1BD, United Kingdom
IIF 45 2129, Paisley Road West, Glasgow, G52 3JL, Scotland
IIF 46 IIF 47 128, City Road, London, EC1V 2NX, United Kingdom
IIF 48 IIF 49 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 50 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 51 IIF 52 IIF 53 (more) Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 63 IIF 64 IIF 65 International House, 61 Mosley Street, Manchester, M2 3HZ, United Kingdom
Bandoni, Lee, Lord
British director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesBandoni, Lee, Lord
Registered addresses and corresponding companies
IIF 68 2129, Paisley Road West, Glasgow, Glasgow, G52 3JL, Scotland
Bandoni, Lee
Registered addresses and corresponding companies
IIF 69 113, Barfillan Drive, Glasgow, G52 1BD, United Kingdom
IIF 70 19, Tweedsmuir Road, Glasgow, G52 2RX, Scotland
IIF 71 19, Tweedsmuir Road, Glasgow, G52 2RX, United Kingdom
IIF 72 IIF 73 IIF 74 2129, Paisley Road West, Glasgow, G52 3JL, United Kingdom
IIF 75 36 Washington Street, Glasgow, G3 8AZ, Scotland
- 1 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer
2023-12-18 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2023-12-18 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 2 4385, 10936404: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2017-08-29 ~ dissolvedIIF 59 - Director → ME
- 3 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer 2021-07-05 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2021-07-05 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 4 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-12-30 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2020-12-30 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 5 2129 Paisley Road West, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2012-04-24 ~ dissolvedIIF 14 - Director → ME 2012-04-24 ~ dissolvedIIF 71 - Secretary → ME
- 6 19 Tweedsmuir Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2011-04-21 ~ dissolvedIIF 13 - Director → ME
- 7 2129 Paisley Road West, Glasgow, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2021-03-09 ~ dissolvedIIF 15 - Director → ME 2021-03-09 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control 2021-03-09 ~ dissolvedIIF 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
- 8 36 Washington Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2014-07-10 ~ dissolvedIIF 10 - Director → ME 2014-07-10 ~ dissolvedIIF 75 - Secretary → ME
- 9 2129 Paisley Road West, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2013-02-26 ~ dissolvedIIF 9 - Director → ME 2013-02-26 ~ dissolvedIIF 72 - Secretary → ME
- 10 4385, 11957205: Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2019-04-23 ~ nowIIF 64 - Director → MEPerson with significant control 2019-04-23 ~ nowIIF 38 - Has significant influence or control → OE
- 11 4385, 12835221: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2020-08-25 ~ dissolvedIIF 45 - Director → ME 2020-08-25 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control 2020-08-25 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 12 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2016-01-22 ~ dissolvedIIF 4 - Director → ME 2016-01-22 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 13 4385, 12434453: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2020-01-30 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2020-01-30 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 128 City Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-02-26 ~ nowIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 15 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer 2023-01-05 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2023-01-05 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 16 4385, 11090818: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2017-11-30 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2017-11-30 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
- 17 124 City Road, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2020-06-08 ~ nowIIF 42 - Director → MEPerson with significant control 2020-06-08 ~ nowIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Right to appoint or remove directors → OE
- 18 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2020-12-07 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2020-12-07 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
- 19 4385, 11126543: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2017-12-28 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2017-12-28 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 20 International House, 61 Mosley Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2018-09-25 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2018-09-25 ~ dissolvedIIF 40 - Has significant influence or control → OE
- 21 2129 Paisley Road West, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2012-09-18 ~ dissolvedIIF 8 - Director → ME 2012-09-18 ~ dissolvedIIF 73 - Secretary → ME
- 22 19 Tweedsmuir Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2013-12-31 ~ dissolvedIIF 5 - Director → ME
- 23 International House, 61 Mosley Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2019-02-21 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2019-02-21 ~ dissolvedIIF 39 - Has significant influence or control → OE
- 24 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer 2020-12-30 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2020-12-30 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 25 4385, 11125206: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2017-12-27 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2017-12-27 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 26 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-05-10 ~ dissolvedIIF 60 - Director → ME
- 27 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2020-05-20 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2020-05-20 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 28 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-24Officer 2023-07-21 ~ nowIIF 46 - Director → MEPerson with significant control 2023-07-21 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 29 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-08-10 ~ dissolvedIIF 11 - Director → ME
- 30 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-05-25 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2018-05-25 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 31 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2016-03-11 ~ dissolvedIIF 12 - Director → ME
- 32 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-12-30 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2020-12-30 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 33 2129 Paisley Road West, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2012-09-18 ~ dissolvedIIF 7 - Director → ME 2012-09-18 ~ dissolvedIIF 74 - Secretary → ME
- 34 2129 Paisley Road West, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2019-07-02 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2019-10-05 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 35 19 Tweedsmuir Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2013-12-31 ~ dissolvedIIF 6 - Director → ME
- 36 22 Milnpark Street, Glasgow, Glasgow City, United KingdomActive Corporate (1 parent)Officer 2024-06-11 ~ nowIIF 67 - Director → MEPerson with significant control 2024-06-11 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 37 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2021-06-21 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2021-06-21 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2023-11-06 ~ 2023-11-08IIF 50 - Director → MEPerson with significant control 2023-11-06 ~ 2023-11-08IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 2 4385, 11098360: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2017-12-06 ~ 2018-01-02IIF 52 - Director → MEPerson with significant control 2017-12-06 ~ 2018-01-02IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 3 4385, 10768809: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2017-05-12 ~ 2017-06-01IIF 51 - Director → MEPerson with significant control 2017-05-12 ~ 2017-06-01IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OE
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