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.
Farbrace, Lee
- British director born in February 1978Registered addresses and corresponding companies
Farbrace, Lee
- British director born in February 1978
Farbrace, Lee
Resident in England
Registered addresses and corresponding companiesWoodcote Lodge, Lodge Lees, Denton, Kent, CT4 6NS, England
IIF 3
- born in February 1978
Farbrace, Lee
Resident in United Kingdom
Registered addresses and corresponding companies71 - 75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4
- Registered addresses and corresponding companies
Farbrace, Lee
- British born in February 1978
Farbrace, Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1978
Farbrace, Lee
Resident in United Kingdom
Registered addresses and corresponding companiesHome Farm, Swan Lane Sellindge, Ashford, Kent, TN25 6EB, United Kingdom
IIF 10 IIF 11Home Farm, Swan Lane Sellindge, Ashford, TN25 6EB, United Kingdom
IIF 1250, Darlands Drive, Barnet, Hertfordshire, EN5 2DF, United Kingdom
IIF 1333, Southernwood Rise, Folkestone, CT20 3NN, England
IIF 1471-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 15
- British born in February 1978
Mr Lee Farbrace
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
EMI TRADING LIMITED
- 2012-01-05 0761026750 Darlands Drive, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2011-04-20 ~ dissolvedIIF 11 - Director → ME2011-04-20 ~ dissolvedIIF 6 - Secretary → ME - 2Darlands Drive, 50 Darlands Drive, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2012-12-05 ~ dissolvedIIF 13 - Director → ME
- 3
EMERGING MARKETS INVESTMENT LIMITED
07027058Level 37 1 Canada Square, LondonDissolved Corporate (1 parent)Officer2009-09-23 ~ dissolvedIIF 2 - Director → ME - 4
EMI WEALTH LTD
07030894Level 37, 1 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer2009-09-26 ~ dissolvedIIF 1 - Director → ME - 5
INVICTA UK DEVELOPMENTS LIMITED
085956481st Floor, 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer2013-07-03 ~ dissolvedIIF 3 - Director → ME - 6
LEVEL37 LIMITED
072149211st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer2010-04-07 ~ dissolvedIIF 10 - Director → ME2010-04-07 ~ dissolvedIIF 5 - Secretary → ME - 7
NEW ENERGY CAPITAL LIMITED
07911533First Floor 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (2 parents)Officer2012-01-16 ~ dissolvedIIF 12 - Director → ME - 8
ORANGE RIVER CAPITAL LIMITED
127926234385, 12792623 - Companies House Default Address, CardiffActive Corporate (4 parents)Equity (Company account)716,761 GBP2021-08-31Officer2020-08-05 ~ nowIIF 7 - Director → MEPerson with significant control2020-08-05 ~ 2020-08-27IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OE - 9
ORANGE RIVER WEALTH LLP
OC43289471 - 75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2020-08-07 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control2020-08-07 ~ dissolvedIIF 19 - Right to appoint or remove members → OEIIF 19 - Right to surplus assets - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 10
PHOENIX CAPITAL INVESTMENTS LTD
1089285633 Southernwood Rise, Folkestone, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)3,293 GBP2022-08-31Officer2017-08-01 ~ nowIIF 8 - Director → MEPerson with significant control2017-08-01 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 11
ROCK SOLID TRADING CAPITAL LTD
1246939733 Southernwood Rise, Folkestone, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-02-28Officer2020-02-18 ~ nowIIF 9 - Director → ME - 12
ROCK SOLID TRADING LTD
1242799733 Southernwood Rise, Folkestone, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-01-31Officer2020-01-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-01-28 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 13
SENQU VALLEY LTD
1348042171-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2021-06-28 ~ dissolvedIIF 15 - Director → ME
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