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 Neil James Lee
- British born in October 1980
Mr Neil James Lee
Resident in England
Registered addresses and corresponding companiesOffice 9, Gipsy Lane, Swindon, SN2 8YY, United Kingdom
IIF 1
- British born in October 1980
Mr Neil Lee
Resident in England
Registered addresses and corresponding companiesOffice 9; Crowood House, Gipsy Lane, Swindon, SN2 8YY, England
IIF 2
- British managing director born in October 1980
Lee, Neil James
Resident in England
Registered addresses and corresponding companiesOffice 9, Gipsy Lane, Swindon, SN2 8YY, United Kingdom
IIF 3
- British born in October 1980
Mr Neil James Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1980
Mr Neil Lee
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 9; Crowood House, Gipsy Lane, Swindon, SN2 8YY, England
IIF 7
- English sales consultant born in October 1980
Lee, Neil
Resident in England
Registered addresses and corresponding companiesUnit 72, Basepoint, Rivermead Westlea, Swindon, SN5 7EX, England
IIF 8
- British born in October 1980
Lee, Neil James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1980
Lee, Neil James
Resident in United Kingdom
Registered addresses and corresponding companies148, Cheney Manor Road, Swindon, Wiltshire, SN2 2NR, United Kingdom
IIF 11
- British managing director born in October 1980
Lee, Neil James
Resident in United Kingdom
Registered addresses and corresponding companies148, Cheney Manor Road, Swindon, SN2 2NR, England
IIF 12
- British recruitment agency born in October 1980
Lee, Neil James
Resident in United Kingdom
Registered addresses and corresponding companies7, Ripplefield, Swindon, SN5 8NE, England
IIF 13
- British business owner 18828386 30-98-41 born in October 1980
Lee, Neil
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 9, Crowood House, Gypsy Lane, Swindon, SN2 8YY, United Kingdom
IIF 14
- British managing director born in October 1980
Lee, Neil
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 9; Crowood House, Gipsy Lane, Swindon, SN2 8YY, England
IIF 15
- Registered addresses and corresponding companies
Lee, Neil James
- 1Office 9; Crowood House, Gipsy Lane, Swindon, EnglandDissolved Corporate (2 parents)Officer2018-08-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-03-03 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Office 9 Gipsy Lane, Swindon, United KingdomDissolved Corporate (2 parents)Officer2018-12-03 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-12-03 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3Unit 72 Basepoint, Rivermead Westlea, Swindon, EnglandDissolved Corporate (2 parents)Officer2012-02-23 ~ dissolvedIIF 8 - Director → ME
- 47 Ripplefield, Swindon, EnglandDissolved Corporate (2 parents)Officer2016-05-26 ~ dissolvedIIF 13 - Director → ME2016-05-26 ~ dissolvedIIF 16 - Secretary → ME
- 5148 Cheney Manor Road, Swindon, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2023-06-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-06-09 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 6Suite 9, Crowood House, Gypsy Lane, Swindon, United KingdomDissolved Corporate (2 parents)Officer2018-12-18 ~ dissolvedIIF 14 - Director → ME
- 7148 Cheney Manor Road, Swindon, EnglandDissolved Corporate (3 parents)Officer2020-10-06 ~ dissolvedIIF 12 - Director → ME2020-10-06 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2020-10-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 823 Griffiths Close, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)64,242 GBP2024-06-30Officer2023-01-30 ~ nowIIF 10 - Director → ME
- 93rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2025-08-25 ~ nowIIF 9 - Director → MEPerson with significant control2025-08-25 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 1Office 9; Crowood House, Gipsy Lane, Swindon, EnglandDissolved Corporate (2 parents)Person with significant control2018-08-02 ~ 2019-03-03IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
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