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.
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Mr Sean Tee
Mr Sean Tee
British born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesTee, Sean
British company director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesTee, Sean
British director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Sean Tee
British born in July 1968Resident in England
Registered addresses and corresponding companiesTee, Sean
British Registered addresses and corresponding companies
IIF 9
11 Holly Close, Poole, Dorset, BH16 5RH
- 1 1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved corporate (4 parents, 1 offspring)Equity (Company account)1,279,487 GBP2022-06-30Officer
2019-11-21 ~ dissolvedIIF 3 - director → MEPerson with significant control 2020-04-29 ~ dissolvedIIF 8 - Has significant influence or control → OE - 2 3 Durrant Road, Bournemouth, Dorset, United KingdomDissolved corporate (3 parents)Equity (Company account)100 GBP2020-03-31Officer 2015-03-05 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ 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% → OE
- 3 Tower House, Parkstone Road, Poole, United KingdomDissolved corporate (4 parents)Equity (Company account)100 GBP2021-07-31Officer 2020-07-27 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-07-27 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 1 1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved corporate (4 parents, 1 offspring)Equity (Company account)1,279,487 GBP2022-06-30Officer 2004-06-17 ~ 2006-05-12IIF 6 - director → ME 2004-06-17 ~ 2006-05-12IIF 9 - secretary → MEPerson with significant control 2019-11-21 ~ 2019-11-22IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
