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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lee, Anthony Matthew

    Related profiles found in government register
  • Lee, Anthony Matthew
    British accountant born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Anthony Matthew
    British chartered accountant born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Sackville Street, London, W1S 3DG, England

      IIF 17 IIF 18
  • Lee, Anthony Matthew
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Anthony Matthew
    British none born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 8 Sackville Street, London, W1S 3DG, United Kingdom

      IIF 59
  • Lee, Anthony Matthew
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 8, Sackville Street, London, United Kingdom, W1S 3DG, England

      IIF 60

    • 8, Sackville Street, London, W1S 3DG, England

      IIF 61

    • 8, Sackville Street, London, W1S 3DG, United Kingdom

      IIF 62
child relation
Offspring entities and appointments
Active 7
  • 1
    8 Sackville Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2023-08-24 ~ dissolved
    IIF 29 - director → ME
  • 2
    HACKREMCO (NO.71) LIMITED - 1982-02-09
    8 Sackville Street, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2023-08-09 ~ dissolved
    IIF 4 - director → ME
  • 3
    LS SOHO SQUARE LIMITED - 2020-10-01
    LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17
    SABLEKNIGHT NOMINEE LIMITED - 2007-07-09
    HACKREMCO (NO. 2470) LIMITED - 2007-04-11
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (7 parents)
    Equity (Company account)
    44,597,891 GBP2021-03-31
    Officer
    2023-08-25 ~ dissolved
    IIF 58 - director → ME
  • 4
    INTU SHELFCO 3 LIMITED - 2014-02-28
    INTU WATFORD LIMITED - 2013-02-15
    8 Sackville Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2023-08-09 ~ dissolved
    IIF 7 - director → ME
  • 5
    STYLEMETV HOLDCO LTD - 2015-10-29
    INGLEBY (1903) LIMITED - 2012-12-17
    8 Sackville Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2023-08-09 ~ dissolved
    IIF 18 - director → ME
  • 6
    47 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2023-09-14 ~ now
    IIF 39 - director → ME
  • 7
    8 Sackville Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2023-08-09 ~ dissolved
    IIF 17 - director → ME
Ceased 55
  • 1
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    2023-08-24 ~ 2024-11-14
    IIF 28 - director → ME
  • 2
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2023-08-24 ~ 2024-11-14
    IIF 36 - director → ME
  • 3
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    2023-08-24 ~ 2024-11-14
    IIF 27 - director → ME
  • 4
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    2023-08-24 ~ 2024-11-14
    IIF 22 - director → ME
  • 5
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2023-08-24 ~ 2024-11-14
    IIF 34 - director → ME
  • 6
    SANNE FUND SERVICES (UK) LIMITED - 2023-01-16
    PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-02
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    371,651 GBP2020-04-30
    Officer
    2015-11-25 ~ 2019-12-31
    IIF 16 - director → ME
  • 7
    47 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2023-07-27 ~ 2024-11-22
    IIF 59 - director → ME
  • 8
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-20 ~ 2024-12-02
    IIF 20 - director → ME
  • 9
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (2 parents, 12 offsprings)
    Officer
    2005-10-25 ~ 2019-12-16
    IIF 1 - director → ME
  • 10
    8 Sackville Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-03-14 ~ 2024-12-02
    IIF 33 - director → ME
  • 11
    8 Sackville Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-03-14 ~ 2024-12-02
    IIF 50 - director → ME
  • 12
    8 Sackville Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-03-14 ~ 2024-12-02
    IIF 53 - director → ME
  • 13
    8 Sackville Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-03-14 ~ 2024-12-02
    IIF 48 - director → ME
  • 14
    8 Sackville Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-03-14 ~ 2024-12-02
    IIF 41 - director → ME
  • 15
    8 Sackville Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-03-14 ~ 2024-12-02
    IIF 51 - director → ME
  • 16
    8 Sackville Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-03-14 ~ 2024-12-02
    IIF 40 - director → ME
  • 17
    8 Sackville Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-03-14 ~ 2024-12-02
    IIF 46 - director → ME
  • 18
    8 Sackville Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-03-14 ~ 2024-12-02
    IIF 45 - director → ME
  • 19
    8 Sackville Street, London, England
    Corporate (7 parents)
    Officer
    2023-08-25 ~ 2024-11-14
    IIF 37 - director → ME
  • 20
    8 Sackville Street, London, United Kingdom, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    14,895,549 GBP2021-12-31
    Officer
    2023-08-25 ~ 2024-11-14
    IIF 19 - director → ME
  • 21
    8 Sackville Street, London, England
    Corporate (10 parents, 4 offsprings)
    Officer
    2023-12-15 ~ 2024-11-19
    IIF 6 - director → ME
  • 22
    8 Sackville Street, London, England
    Corporate (8 parents)
    Officer
    2023-12-12 ~ 2024-11-14
    IIF 23 - director → ME
  • 23
    8 Sackville Street, London, England
    Corporate (8 parents)
    Officer
    2023-08-25 ~ 2024-11-14
    IIF 25 - director → ME
  • 24
    8 Sackville Street, London, England
    Corporate (8 parents)
    Officer
    2023-12-12 ~ 2024-11-14
    IIF 60 - director → ME
  • 25
    47 Esplanade, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2024-06-07 ~ 2024-11-25
    IIF 24 - director → ME
  • 26
    8 Sackville Street, London, England
    Corporate (8 parents)
    Officer
    2023-08-25 ~ 2024-11-14
    IIF 30 - director → ME
  • 27
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    2024-03-28 ~ 2024-11-14
    IIF 35 - director → ME
  • 28
    8 Sackville Street, London, England
    Corporate (8 parents)
    Officer
    2023-11-07 ~ 2024-11-14
    IIF 61 - director → ME
  • 29
    8 Sackville Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,670 GBP2020-12-31
    Officer
    2023-08-25 ~ 2024-11-14
    IIF 49 - director → ME
  • 30
    8 Sackville Street, London, England
    Corporate (7 parents)
    Officer
    2023-08-25 ~ 2024-11-14
    IIF 31 - director → ME
  • 31
    8 Sackville Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    945,682 GBP2021-12-31
    Officer
    2023-08-25 ~ 2024-11-14
    IIF 52 - director → ME
  • 32
    8 Sackville Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    12,104,660 GBP2021-12-31
    Officer
    2023-08-25 ~ 2024-11-14
    IIF 62 - director → ME
  • 33
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2023-08-25 ~ 2024-11-14
    IIF 56 - director → ME
  • 34
    8 Sackville Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,341,682 GBP2020-12-31
    Officer
    2023-08-25 ~ 2024-11-14
    IIF 55 - director → ME
  • 35
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-08-25 ~ 2024-11-14
    IIF 54 - director → ME
  • 36
    8 Sackville Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    161,535 GBP2020-12-31
    Officer
    2023-08-25 ~ 2024-11-14
    IIF 57 - director → ME
  • 37
    SAS HOTEL STANSTED LIMITED - 2005-09-02
    FINLAW 277 LIMITED - 2001-05-15
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2023-08-22 ~ 2024-11-13
    IIF 2 - director → ME
  • 38
    HADRIAN'S WALL WAREHOUSE CO LIMITED - 2016-05-21
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,073,014 GBP2021-06-30
    Officer
    2016-05-25 ~ 2017-08-10
    IIF 15 - director → ME
  • 39
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
    10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2023-08-09 ~ 2024-12-09
    IIF 11 - director → ME
  • 40
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Officer
    2023-09-14 ~ 2024-11-20
    IIF 42 - director → ME
  • 41
    INTU INDIA LIMITED - 2017-07-07
    INTU SHELFCO 2 LIMITED - 2017-05-17
    METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
    SHELFCO (NO. 3405) LIMITED - 2007-05-09
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2023-08-09 ~ 2024-11-20
    IIF 9 - director → ME
  • 42
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2023-08-09 ~ 2024-12-09
    IIF 8 - director → ME
  • 43
    INTU SHELFCO 8 LIMITED - 2013-03-08
    INTU METROCENTRE LIMITED - 2013-03-01
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2023-08-09 ~ 2024-11-20
    IIF 3 - director → ME
  • 44
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2023-08-09 ~ 2024-12-09
    IIF 5 - director → ME
  • 45
    8 Sackville Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -80,180 GBP2024-03-31
    Officer
    2024-05-10 ~ 2024-11-14
    IIF 43 - director → ME
  • 46
    8 Sackville Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    55,189 GBP2024-03-31
    Officer
    2024-05-10 ~ 2024-11-14
    IIF 47 - director → ME
  • 47
    SIDCUP ROAD LIMITED - 2007-04-20
    8 Sackville Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    3,536,136 GBP2024-03-31
    Officer
    2024-05-10 ~ 2024-11-14
    IIF 44 - director → ME
  • 48
    8 Sackville Street, London, England
    Corporate (8 parents)
    Officer
    2024-02-19 ~ 2024-11-14
    IIF 32 - director → ME
  • 49
    8 Sackville Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2024-03-25 ~ 2024-11-14
    IIF 21 - director → ME
  • 50
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-09-08 ~ 2024-12-09
    IIF 14 - director → ME
  • 51
    8 Sackville Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-03-28 ~ 2024-11-14
    IIF 38 - director → ME
  • 52
    8 Sackville Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-03-28 ~ 2024-11-14
    IIF 26 - director → ME
  • 53
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-08-22 ~ 2024-11-13
    IIF 13 - director → ME
  • 54
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-08-22 ~ 2024-11-13
    IIF 12 - director → ME
  • 55
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2023-08-22 ~ 2024-11-13
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.