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.
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Mr Lee Scott Daniel Puri
Mr Lee Scott Daniel Puri
British born in October 1973Resident in England
Registered addresses and corresponding companiesPuri, Lee Scott Daniel
British business owner born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 3
6th Floor, Charlotte House, 17 Gresse Street, London, W1T 1QL, United Kingdom
Puri, Lee Scott Daniel
British company director born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 4 6th Floor Charlotte Building 17, Gresse Street, London, W1T 1QL, England
Puri, Lee Scott Daniel
British sales director born in October 1973Resident in England
Registered addresses and corresponding companies
- 1 6th Floor Charlotte Building 17 Gresse Street, London, EnglandDissolved corporate (4 parents)Equity (Company account)4,611 GBP2023-03-31Officer
2022-10-26 ~ dissolvedIIF 4 - director → ME - 2 6th Floor Charlotte Building, 17 Gresse Street, London, EnglandCorporate (4 parents, 1 offspring)Officer 2022-09-08 ~ nowIIF 7 - director → ME
- 3 6th Floor Charlotte Building, 17 Gresse Street, London, EnglandCorporate (4 parents, 1 offspring)Officer 2022-09-08 ~ nowIIF 8 - director → ME
- 4 6th Floor Charlotte Building, 17 Gresse Street, London, EnglandCorporate (4 parents, 1 offspring)Officer 2022-09-08 ~ nowIIF 6 - director → ME
- 5 6th Floor Charlotte Building, 17 Gresse Street, London, EnglandCorporate (9 parents, 1 offspring)Officer 2022-09-08 ~ nowIIF 10 - director → ME
- 6 6th Floor Charlotte Building, 17 Gresse Street, London, EnglandCorporate (4 parents, 1 offspring)Officer 2017-07-15 ~ nowIIF 11 - director → ME
- 7 6th Floor Charlotte Building, 17 Gresse Street, London, EnglandCorporate (4 parents, 1 offspring)Officer 2017-07-15 ~ nowIIF 9 - director → ME
- 8 6th Floor Charlotte Building, 17 Gresse Street, London, EnglandCorporate (4 parents, 1 offspring)Officer 2017-07-15 ~ nowIIF 5 - director → ME
- 9
MIQ DIGITAL LIMITED
- nowMEDIA IQ DIGITAL LTD - 2018-05-14MEDIA IQ TRADING LTD - 2010-09-21 6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomCorporate (4 parents, 2 offsprings)Officer 2010-07-21 ~ nowIIF 12 - director → ME - 10MEDIA IQ DIGITAL NOMINEES LIMITED - 2018-11-23 6th Floor Charlotte House, 17 Gresse Street, London, United KingdomCorporate (3 parents)Officer 2017-07-14 ~ nowIIF 3 - director → ME
- 1 6th Floor Charlotte Building, 17 Gresse Street, London, EnglandCorporate (4 parents, 1 offspring)Person with significant control 2017-07-15 ~ 2017-07-15IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
MIQ DIGITAL LIMITED
- nowMEDIA IQ DIGITAL LTD - 2018-05-14MEDIA IQ TRADING LTD - 2010-09-21 6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomCorporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2017-07-15IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
