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 Simon Lee
- British born in September 1968
Mr Simon Lee
Resident in England
Registered addresses and corresponding companies - British accountant born in September 1968
Lee, Simon
Resident in England
Registered addresses and corresponding companies42, Northward Road, Wilmslow, Cheshire, SK9 6AD
IIF 4
- British director born in September 1968
Lee, Simon
Resident in England
Registered addresses and corresponding companies - British born in September 1968
Mr Simon Lee
Resident in United Kingdom
Registered addresses and corresponding companies133, Wellington Road, London, E7 9BT, United Kingdom
IIF 8
- British accountant born in September 1968
Lee, Sai Man Simon
Resident in England
Registered addresses and corresponding companies42, Northward Road, Wilmslow, Cheshire, SK9 6AD, England
IIF 9
- British accountant born in September 1968
Lee, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1968
Mr Sai Man Simon Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1968
Lee, Sai Man Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1968
Lee, Sai Man Simon
Resident in United Kingdom
Registered addresses and corresponding companies
- 1133 Wellington Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-13,350 GBP2024-03-31Officer2020-03-11 ~ nowIIF 19 - Director → MEPerson with significant control2020-03-11 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 2133 Wellington Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)3 GBP2021-06-30Officer2020-06-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-06-02 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 342 Northward Road, Wilmslow, CheshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)27,538 GBP2015-07-31Officer2008-07-09 ~ dissolvedIIF 4 - Director → ME
- 4133 Wellington Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-37,707 GBP2024-01-31Officer2019-01-17 ~ nowIIF 17 - Director → MEPerson with significant control2019-01-17 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 58 Atwell Court High Road, North Finchley, London, United KingdomDissolved Corporate (2 parents)Officer2019-02-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-02-19 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 6133 Wellington Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)6,086 GBP2018-12-31Officer2013-10-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 742 Northward Road, Wilmslow, CheshireDissolved Corporate (1 parent)Officer2013-06-10 ~ dissolvedIIF 6 - Director → ME
- 87 Albacore Road, Upper Cambourne, Cambridge, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,481 GBP2019-12-31Officer2010-01-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 9133 Wellington Road, London, United KingdomDissolved Corporate (2 parents)Officer2022-10-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-10-26 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10133 Wellington Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-69,394 GBP2024-09-30Officer2021-05-27 ~ nowIIF 18 - Director → MEPerson with significant control2021-05-27 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 11133 Wellington Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-06-11 ~ dissolvedIIF 21 - Director → ME
- 1271-75 Shelton Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-241,796 GBP2019-12-31Officer2016-01-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1Grove House, 2nd Floor 774 - 780 Wilmslow Road, Didsbury, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)300 GBP2023-09-30Officer2018-09-14 ~ 2020-09-22IIF 5 - Director → ME
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