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.
Lee, Simon
Lee, Simon
British accountant born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 1
42, Northward Road, Wilmslow, Cheshire, SK9 6AD
Lee, Simon
British director born in September 1968Resident in England
Registered addresses and corresponding companiesLee, Simon
English heating engineer born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 5 Green Croft, Townfoot, Alston, CA9 3RN, England
Lee, Sai Man Simon
British accountant born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 6 42, Northward Road, Wilmslow, Cheshire, SK9 6AD, England
Mr Simon Lee
British born in September 1968Resident in England
Registered addresses and corresponding companiesLee, Simon
British accountant born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesLee, Sai Man Simon
British director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesLee, Simon
Registered addresses and corresponding companies
IIF 18 Green Croft, Townfoot, Alston, CA9 3RN, England
Mr Simon Lee
British born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 133, Wellington Road, London, E7 9BT, United Kingdom
Mr Sai Man Simon Lee
British born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Lee
English born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Green Croft, Townfoot, Alston, CA9 3RN, England
- 1 133 Wellington Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-13,350 GBP2024-03-31Officer
2020-03-11 ~ nowIIF 17 - Director → MEPerson with significant control 2020-03-11 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 2 133 Wellington Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)3 GBP2021-06-30Officer 2020-06-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-06-02 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 3 42 Northward Road, Wilmslow, CheshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)27,538 GBP2015-07-31Officer 2008-07-09 ~ dissolvedIIF 1 - Director → ME
- 4 133 Wellington Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-37,707 GBP2024-01-31Officer 2019-01-17 ~ nowIIF 15 - Director → MEPerson with significant control 2019-01-17 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 5 8 Atwell Court High Road, North Finchley, London, United KingdomDissolved Corporate (2 parents)Officer 2019-02-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-02-19 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 133 Wellington Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)6,086 GBP2018-12-31Officer 2013-10-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 7 42 Northward Road, Wilmslow, CheshireDissolved Corporate (1 parent)Officer 2013-06-10 ~ dissolvedIIF 3 - Director → ME
- 8 7 Albacore Road, Upper Cambourne, Cambridge, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,481 GBP2019-12-31Officer 2010-01-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Green Croft, Townfoot, Alston, Cumbria, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2022-09-12 ~ nowIIF 5 - Director → ME 2022-09-12 ~ nowIIF 18 - Secretary → MEPerson with significant control 2022-09-12 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 10 133 Wellington Road, London, United KingdomDissolved Corporate (2 parents)Officer 2022-10-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-10-26 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 133 Wellington Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-69,394 GBP2024-09-30Officer 2021-05-27 ~ nowIIF 16 - Director → MEPerson with significant control 2021-05-27 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 133 Wellington Road, London, United KingdomDissolved Corporate (3 parents)Officer 2021-06-11 ~ dissolvedIIF 13 - Director → ME
- 13 71-75 Shelton Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-241,796 GBP2019-12-31Officer 2016-01-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Grove House, 2nd Floor 774 - 780 Wilmslow Road, Didsbury, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)300 GBP2023-09-30Officer 2018-09-14 ~ 2020-09-22IIF 2 - Director → ME
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