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.
Thomas, Lee
Thomas, Lee
British company director born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 1
70, High Street, Chislehurst, BR7 5AQ, England
Thomas, Lee Christopher
British director born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 2 12, Hatherley Road, Sidcup, DA14 4DT, United Kingdom
Thomas, Lee Christopher
British rail worker born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 3 16, Empress Drive, Chislehurst, Kent, BR7 5BG, England
Thomas, Lee Christopher
British strapman born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 4 16 Empress Drive, Chislehurst, BR7 5BG, England
Thomas, Lee
British rail worker born in November 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 16, Empress Drive, Chislehurst, BR7 5BG, United Kingdom
Smith, Thomas Lee
British rail worker born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 6 33, 33, Marlyon Rd, Hainault, Essex, IG6 3XW, England
Mr Thomas Lee Smith
British born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 7 33 Marlyon Rd, 33, Marlyon Rd, Ilford, Essex, IG6 3XW, Great Britain
Lees, Matthew Thomas
British rail worker born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, England
Mr Lee Christopher Thomas
British born in December 1965Resident in England
Registered addresses and corresponding companiesFletcher, Thomas
British company director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 47, St David’s Road, Portsmouth, PO5 1QJ, United Kingdom
Fletcher, Thomas
British rail worker born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 47, St Davids Road, Portsmouth, PO5 1QJ, United Kingdom
Mr Thomas Fletcher
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
- 1 12 Hatherley Road, Sidcup, United KingdomDissolved corporate (1 parent)Equity (Company account)333 GBP2021-04-30Officer
2018-03-14 ~ dissolvedIIF 2 - director → MEPerson with significant control 2018-03-14 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 16 Empress Drive, Chislehurst, United KingdomDissolved corporate (1 parent)Officer 2013-10-17 ~ dissolvedIIF 3 - director → ME
- 3 70 High Street, Chislehurst, EnglandCorporate (5 parents)Equity (Company account)-92,690 GBP2023-12-31Officer 2021-05-21 ~ nowIIF 1 - director → ME
- 4 33 Marlyon Road, Ilford, EnglandDissolved corporate (2 parents)Officer 2016-09-07 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 8 Spur Road, Cosham, Portsmouth, EnglandDissolved corporate (1 parent)Officer 2016-11-02 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-11-02 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 6 203 West Street, Fareham, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2020-11-30Officer 2018-03-22 ~ dissolvedIIF 11 - director → MEPerson with significant control 2018-03-22 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 7 12 Hatherley Road, Sidcup, KentDissolved corporate (1 parent)Equity (Company account)356 GBP2018-04-30Officer 2014-04-07 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 16 Empress Drive, Chislehurst, United KingdomDissolved corporate (1 parent)Officer 2013-10-17 ~ 2013-10-17IIF 5 - director → ME
- 2 82 Saltergate, Chesterfield, DerbyshireDissolved corporate (1 parent)Equity (Company account)44,786 GBP2018-12-31Officer 2014-12-22 ~ 2015-03-01IIF 8 - director → ME
