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.
Mr Lee Anthony Holland
- British born in July 1966
Mr Lee Anthony Holland
Resident in England
Registered addresses and corresponding companiesInnovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom
IIF 1Suite F35, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD
IIF 2Suite 1, First Floor, 3 Jubilee Way, Faversham, ME13 8GD, England
IIF 32, Horwood Way, Harrietsham, Maidstone, ME17 1FH, England
IIF 4Maidstone Innovation Centre, Weavering, Maidstone, ME14 5FY, England
IIF 5
- British born in July 1966
Holland, Lee Anthony
Resident in England
Registered addresses and corresponding companies - British born in July 1966
Holland, Lee Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesCanterbury Innovation Centre, University Road, Canterbury, CT2 7FG, United Kingdom
IIF 9
- British director born in July 1966
Holland, Lee Anthony
Resident in United Kingdom
Registered addresses and corresponding companies26, Hazel Heights, Ashford, Kent, TN25 4GF
IIF 10
- British director of financial services company born in July 1966
Holland, Lee Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesSuite F35, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD, England
IIF 11
- British Registered addresses and corresponding companies
Holland, Lee Anthony
Maidstone Innovation Centre, Weavering, Maidstone, ME14 5FY, England
IIF 12
- British directorRegistered addresses and corresponding companies
Holland, Lee Anthony
26, Hazel Heights, Ashford, Kent, TN25 4GF
IIF 13
- Registered addresses and corresponding companies
Holland, Lee
- 1
DOVER REGENERATION COMPANY LIMITED
07972003Suite F35 Innovation Centre Medway, Maidstone Road, Chatham, KentDissolved Corporate (1 parent)Officer2012-03-01 ~ dissolvedIIF 11 - Director → ME2012-03-01 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2
FARRELLI LIMITED
11891728Suite 1, First Floor, 3 Jubilee Way, Faversham, EnglandActive Corporate (4 parents)Officer2019-03-19 ~ nowIIF 6 - Director → MEPerson with significant control2019-03-19 ~ nowIIF 1 - Has significant influence or control → OE - 3
HOMES IN KENT LIMITED
05958444Maidstone Innovation Centre, Weavering, Maidstone, EnglandActive Corporate (4 parents)Officer2006-10-06 ~ nowIIF 8 - Director → ME2006-10-06 ~ nowIIF 12 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 4
TAG FINANCIAL (KENT) LTD
12405386Suite 1, First Floor, 3 Jubilee Way, Faversham, EnglandActive Corporate (1 parent)Officer2020-01-15 ~ nowIIF 7 - Director → MEPerson with significant control2020-01-15 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 5
TAG FINANCIAL LIMITED
08138667Suite 1, First Floor, 3 Jubilee Way, Faversham, EnglandActive Corporate (1 parent)Officer2012-07-11 ~ nowIIF 9 - Director → ME2012-07-11 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-05-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 6
TOWN AND COUNTRY MORTGAGE SERVICES LIMITED
04486778260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2002-07-16 ~ 2012-06-01IIF 10 - Director → ME2005-04-06 ~ 2012-06-01IIF 13 - Secretary → ME
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