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.
Allan, Lee David
Allan, Lee David
Registered addresses and corresponding companiesAllan, Lee
Registered addresses and corresponding companiesAllan, Lee David
British company director born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 10
Unit 8, Murston Business Centre, Norman Road, Ashford, Kent, TN23 7AD, England
Allan, Lee David
British director born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 11 Henwood House, Henwood, Ashford, Kent, TN24 8DH, England
IIF 12 Murston Construction Ltd, Unit 8 Murston Business Centre, Norman Road, Ashford, TN23 7AD, England
IIF 13 Unit 8 Murston Business Centre, Norman Road, Ashford, Kent, TN23 7AD
IIF 14 Unit 8, Murston Construction Ltd, Murston Business Centre, Norman Road, Ashford, Kent, TN23 7AD, England
IIF 15 Unit 8 Muston Business Centre, Norman Road, Ashford, Kent, TN23 7AD, United Kingdom
Allan, Lee David
British managing surveyor born in July 1986Resident in England
Registered addresses and corresponding companiesAllan, Lee David
British none born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 18 1, Oast House Drive, Rye, TN31 6BP, England
Mr Lee David Allan
British born in July 1986Resident in England
Registered addresses and corresponding companies
- 1 Henwood House, Henwood, Ashford, Kent, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-07-31Officer
2023-07-04 ~ nowIIF 11 - Director → MEPerson with significant control 2023-07-04 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Unit 8 Norman Road, Ashford, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-09-30Officer 2019-09-23 ~ nowIIF 8 - Secretary → ME
- 3 Unit 8 Norman Road, Ashford, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-09-30Officer 2019-09-23 ~ nowIIF 7 - Secretary → ME
- 4WHITFELD VILLAS LIMITED - 2009-04-08 Unit 8 Murston Business Centre, Norman Road, Ashford, KentActive Corporate (2 parents)Current Assets (Company account)14,171 GBP2024-05-31Officer 2016-01-04 ~ nowIIF 17 - Director → ME
- 5 Henwood House, Henwood, Ashford, KentActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,762,587 GBP2024-10-31Officer 2016-01-04 ~ nowIIF 16 - Director → ME 2018-02-20 ~ nowIIF 1 - Secretary → ME
- 6 Unit 8 Murston Construction Ltd, Murston Business Centre, Norman Road, Ashford, Kent, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2025-07-31Officer 2018-08-22 ~ nowIIF 14 - Director → ME
- 7 Unit 8 Murston Business Centre, Norman Road, Ashford, Kent, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-10-31Officer 2017-02-13 ~ nowIIF 10 - Director → ME
- 1 7 Castle Mews, Folkestone, Kent, EnglandActive Corporate (2 parents)Officer 2014-05-21 ~ 2015-09-30IIF 2 - Secretary → ME
- 2 2 Park Mews, Jointon Road, Folkestone, KentActive Corporate (2 parents)Equity (Company account)-735 GBP2025-03-31Officer 2019-02-14 ~ 2021-11-02IIF 13 - Director → ME 2019-02-14 ~ 2022-02-17IIF 6 - Secretary → MEPerson with significant control 2019-02-14 ~ 2021-11-02IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 4 Meadow View, St. Margarets-at-cliffe, Dover, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2024-06-30Officer 2017-06-01 ~ 2020-05-24IIF 18 - Director → MEPerson with significant control 2017-06-01 ~ 2019-09-05IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4WHITFELD VILLAS LIMITED - 2009-04-08 Unit 8 Murston Business Centre, Norman Road, Ashford, KentActive Corporate (2 parents)Current Assets (Company account)14,171 GBP2024-05-31Officer 2013-12-02 ~ 2016-01-04IIF 4 - Secretary → ME
- 5 Henwood House, Henwood, Ashford, KentActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,762,587 GBP2024-10-31Officer 2013-12-02 ~ 2016-01-04IIF 3 - Secretary → ME
- 6 2 The Cedars, Bridge, Canterbury, EnglandActive Corporate (2 parents)Officer 2018-01-08 ~ 2020-06-10IIF 15 - Director → ME 2018-01-08 ~ 2020-06-10IIF 9 - Secretary → ME
- 7 6 Norman Close, Woodnesborough, Sandwich, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)0 GBP2024-10-31Officer 2017-11-20 ~ 2018-04-19IIF 12 - Director → ME 2015-10-09 ~ 2017-11-13IIF 5 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-11-13IIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OE
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