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 Thomas James Lee
Mr Thomas James Lee
British born in February 1993Resident in England
Registered addresses and corresponding companies
IIF 1
Office 64, Viewpoint, Derwentside Business Centre, Consett, County Durham, DH8 6BN, United Kingdom
Mr Thomas Lee
British born in February 1993Resident in England
Registered addresses and corresponding companies
IIF 2 Office 64, Consett Business Park, Villa Real, Consett, County Durham, DH8 6BN, United Kingdom
Lee, Thomas James
British chartered accountant born in February 1993Resident in England
Registered addresses and corresponding companiesLee, Thomas
British accountant born in February 1993Resident in England
Registered addresses and corresponding companies
IIF 5 Office 64, Consett Business Park, Villa Real, Consett, County Durham, DH8 6BN, United Kingdom
Lee, Thomas
British commercial airline pilot born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 131 Portishead Drive, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3FS
Mr Lee Thomas
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 14, Greenhill Road, Sandford, Bristol, BS25 5QA, United Kingdom
- 1 Office 64 Consett Business Park, Villa Real, Consett, County Durham, United KingdomCorporate (2 parents)Equity (Company account)11,906 GBP2024-09-30Officer
2015-09-30 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 2 Redland House 157 Redland Road, Redland, Bristol, AvonDissolved corporate (3 parents)Equity (Company account)-3,914 GBP2021-10-31Person with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3
KL ACCOUNTANTS LTD
- nowKEVIN LEE ACCOUNTANTS LIMITED - 2017-10-09 Dh8 6bn, Office 64 Viewpoint, Derwentside Business Centre, Consett, Co. Durham, EnglandCorporate (3 parents)Equity (Company account)48,774 GBP2024-03-31Officer 2021-07-08 ~ nowIIF 3 - director → ME - 4 Office 64 Viewpoint, Derwentside Business Centre, Consett, County Durham, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)345 GBP2024-10-31Officer 2021-10-15 ~ nowIIF 4 - director → MEPerson with significant control 2021-10-15 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 1 Field House, Station Approach, Harlow, Essex, EnglandCorporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 2007-07-03 ~ 2015-09-30IIF 6 - director → ME
