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 Edward Wells
Mr Lee Edward Wells
British born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
Admirals Offices, Main Gate Road, The Historic Dockyard, Chatham, Kent, ME4 4TZ
IIF 3 IIF 4 IIF 5 (more) Admirals Offices, Main Gate Road, The Historic Dockyard, Chatham, Kent, ME4 4TZ, England
IIF 8 IIF 9 Admirals Offices, Main Gate Road, The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom
Mr Lee Edward Wells
British born in October 1973Resident in United Kingdom
Registered addresses and corresponding companiesWells, Lee Edward
British director born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 12 IIF 13 IIF 14 (more) Admirals Offices, Main Gate Road, The Historic Dockyard, Chatham, Kent, ME4 4TZ, England
IIF 16 Admirals Offices, Main Gate Road, The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom
IIF 17 Admirals Offices, Main Gate Road, The Historic Dockyard, Chatham, ME4 4TZ, United Kingdom
IIF 18 Admirals Offices, The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom
Wells, Lee Edward
British financial services born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 19 Admirals Offices, Main Gate Road, The Historic Dockyard, Chatham, Kent, ME4 4TZ, England
Wells, Lee Edward
British none born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 20 Admirals Offices, Main Gate Road, The Historic Dockyard, Chatham, Kent, ME4 4TZ, England
Wells, Lee Edward
British company director born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 21 Admirals Offices, Main Gate Road, The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom
Wells, Lee Edward
born in October 1973Resident in United Kingdom
Registered addresses and corresponding companiesWells, Lee Edward
British company director born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 67, Clerkenwell Road, London, EC1R 5BL, United Kingdom
Wells, Lee Edward
British director born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 41, Fourth Avenue, Garston, Watford, Herts, WD25 9QB, England
Wells, Lee Edward
British financial intermediatory born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 18, Bercta Road, London, SE9 3TZ, England
Wells, Lee Edward
British financial services born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Admirals Offices, Main Gate Road, The Historic Dockyard, Chatham, Kent, ME4 4TZ, England
- 1CLERKENWELL WEALTH MANAGEMENT LIMITED - 2018-04-05 Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, Kent, EnglandActive Corporate (2 parents)Officer
2011-03-10 ~ nowIIF 20 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, KentActive Corporate (8 parents)Officer 2011-09-01 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove members → OEIIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
- 3 Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, Kent, EnglandActive Corporate (2 parents)Officer 2019-10-21 ~ nowIIF 12 - Director → MEPerson with significant control 2019-10-21 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, Kent, EnglandActive Corporate (2 parents)Officer 2008-12-19 ~ nowIIF 19 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 5PULLTOWN LIMITED - 2012-10-31 Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, KentActive Corporate (1 parent)Officer 2008-12-19 ~ nowIIF 28 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 6 Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, United KingdomActive Corporate (1 parent)Officer 2017-09-14 ~ nowIIF 17 - Director → MEPerson with significant control 2017-09-14 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Admirals Offices, The Historic Dockyard, Chatham, Kent, United KingdomActive Corporate (2 parents)Officer 2017-11-08 ~ nowIIF 18 - Director → MEPerson with significant control 2017-11-08 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, Kent, United KingdomActive Corporate (1 parent)Officer 2016-03-17 ~ nowIIF 21 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 9
KEEP-BOX LIMITED
- nowSAFE-DOCS LIMITED - 2015-10-22 Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, Kent, EnglandDissolved Corporate (2 parents)Officer 2015-01-16 ~ dissolvedIIF 13 - Director → ME - 10
MORTGAGE ABLE LIMITED
- nowABLESTOKE MORTGAGES LIMITED - 2013-05-13 Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, Kent, EnglandActive Corporate (1 parent)Officer 2013-04-18 ~ nowIIF 15 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 11 C/o Avant-garde Business Consult, Admirals Offices Main Gate Road, The Historic Dockyardchatham, KentDissolved Corporate (4 parents)Officer 2007-07-05 ~ dissolvedIIF 23 - LLP Designated Member → ME
- 12 Lower Ground Signet House, 49-51 Farringdon Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-08-09 ~ dissolvedIIF 24 - LLP Designated Member → ME
- 13
PROTECT ABLE LIMITED
- nowABLESTOKE PROTECTION LIMITED - 2013-06-07 Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, Kent, EnglandActive Corporate (2 parents)Officer 2013-04-18 ~ nowIIF 14 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1 67 Clerkenwell Road, London, United KingdomDissolved Corporate (1 parent)Officer 2010-04-11 ~ 2011-02-24IIF 25 - Director → ME
- 2 Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, Kent, United KingdomActive Corporate (1 parent)Officer 2016-03-17 ~ 2016-03-17IIF 16 - Director → MEPerson with significant control 2016-07-01 ~ 2016-07-01IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3 Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, EnglandActive Corporate (1 parent)Officer 2012-03-21 ~ 2014-03-26IIF 27 - Director → ME
- 4 Solo House The Courtyard, London Road, Horsham, West Sussex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2024-04-30Officer 2010-04-23 ~ 2021-05-20IIF 26 - Director → ME
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