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, Neil James
Lee, Neil James
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesLee, Neil James
British director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
148, Cheney Manor Road, Swindon, Wiltshire, SN2 2NR, United Kingdom
Lee, Neil James
British managing director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 148, Cheney Manor Road, Swindon, SN2 2NR, England
Lee, Neil James
British recruitment agency born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 7, Ripplefield, Swindon, SN5 8NE, England
Lee, Neil
British business owner 18828386 30-98-41 born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Suite 9, Crowood House, Gypsy Lane, Swindon, SN2 8YY, United Kingdom
Lee, Neil
British managing director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Office 9; Crowood House, Gipsy Lane, Swindon, SN2 8YY, England
Mr Neil James Lee
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Neil Lee
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Office 9; Crowood House, Gipsy Lane, Swindon, SN2 8YY, England
Lee, Neil James
British managing director born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 12 Office 9, Gipsy Lane, Swindon, SN2 8YY, United Kingdom
Mr Neil James Lee
British born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 13 Office 9, Gipsy Lane, Swindon, SN2 8YY, United Kingdom
Mr Neil Lee
British born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 14 Office 9; Crowood House, Gipsy Lane, Swindon, SN2 8YY, England
Lee, Neil
English sales consultant born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 15 Unit 72, Basepoint, Rivermead Westlea, Swindon, SN5 7EX, England
Lee, Neil James
Registered addresses and corresponding companies
- 1 Office 9; Crowood House, Gipsy Lane, Swindon, EnglandDissolved Corporate (2 parents)Officer
2018-08-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-03-03 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OE - 2 Office 9 Gipsy Lane, Swindon, United KingdomDissolved Corporate (2 parents)Officer 2018-12-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-12-03 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 3 Unit 72 Basepoint, Rivermead Westlea, Swindon, EnglandDissolved Corporate (2 parents)Officer 2012-02-23 ~ dissolvedIIF 15 - Director → ME
- 4 7 Ripplefield, Swindon, EnglandDissolved Corporate (2 parents)Officer 2016-05-26 ~ dissolvedIIF 5 - Director → ME 2016-05-26 ~ dissolvedIIF 16 - Secretary → ME
- 5 148 Cheney Manor Road, Swindon, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer 2023-06-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-06-09 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 6 Suite 9, Crowood House, Gypsy Lane, Swindon, United KingdomDissolved Corporate (2 parents)Officer 2018-12-18 ~ dissolvedIIF 6 - Director → ME
- 7 148 Cheney Manor Road, Swindon, EnglandDissolved Corporate (3 parents)Officer 2020-10-06 ~ dissolvedIIF 4 - Director → ME 2020-10-06 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2020-10-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 8 23 Griffiths Close, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)64,242 GBP2024-06-30Officer 2023-01-30 ~ nowIIF 2 - Director → ME
- 9 3rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer 2025-08-25 ~ nowIIF 1 - Director → MEPerson with significant control 2025-08-25 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 Office 9; Crowood House, Gipsy Lane, Swindon, EnglandDissolved Corporate (2 parents)Person with significant control 2018-08-02 ~ 2019-03-03IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
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