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 Kevin Lee
- British born in July 1963
Mr Kevin Lee
Resident in England
Registered addresses and corresponding companies - British born in July 1963
Lee, Kevin
Resident in England
Registered addresses and corresponding companies - British business consultant born in July 1963
Lee, Kevin
Resident in England
Registered addresses and corresponding companies113, Coxtie Green Road, Pilgrims Hatch, Brentwood, CM14 5PT, England
IIF 5
- British co founder of calastone born in July 1963
Lee, Kevin
Resident in England
Registered addresses and corresponding companiesKing's House, 36 - 37 King Street, London, EC2V 8BB, United Kingdom
IIF 6
- British company director born in July 1963
Lee, Kevin
Resident in England
Registered addresses and corresponding companiesLittle Paddocks, 113 Coxie Green Road Pilgrims Hatch, Brentwood, Essex, CM14 5PS
IIF 7
- British director born in July 1963
Lee, Kevin
Resident in England
Registered addresses and corresponding companiesKing's House, 36 - 37 King Street, London, EC2V 8BB, United Kingdom
IIF 8
- British it born in July 1963
Lee, Kevin
Resident in England
Registered addresses and corresponding companiesLittle Paddocks, 113 Coxie Green Road Pilgrims Hatch, Brentwood, Essex, CM14 5PS
IIF 9
- British managing director born in July 1963
Lee, Kevin
Resident in England
Registered addresses and corresponding companiesBirchin Court, 20 Birchin Lane, London, EC3V 9DU, England
IIF 10
- British driver/removals born in July 1963Registered addresses and corresponding companies
Lee, Kevin
2 Shannon Court, Kirtle Road, Chesham, Buckinghamshire, HP5 1AE
IIF 11
- British managing directorRegistered addresses and corresponding companies
Lee, Kevin
Little Paddocks, 113 Coxie Green Road Pilgrims Hatch, Brentwood, Essex, CM14 5PS
IIF 12
- Registered addresses and corresponding companies
Lee, Kevin
2 Shannon Court, Kirtle Road, Chesham, Buckinghamshire, HP5 1AE
IIF 13
- 1
FUNDWORKS TRANSACTION NETWORK LIMITED
- 2008-06-17 06298923Birchin Court, 20 Birchin Lane, LondonActive Corporate (25 parents, 1 offspring)Officer2007-07-02 ~ 2011-06-16IIF 8 - Director → ME2012-11-02 ~ 2013-07-11IIF 6 - Director → ME - 2
CALASTONE TECHNOLOGY LIMITED
08554475Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (7 parents)Officer2013-06-18 ~ 2020-12-30IIF 10 - Director → ME - 3
N.E.D. RESOURCES LTD
08901770113 Coxtie Green Road, Pilgrims Hatch, Brentwood, EnglandActive Corporate (2 parents)Officer2014-02-19 ~ nowIIF 3 - Director → MEPerson with significant control2017-02-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 4
REESLEE HOMES LTD
08905772113 Coxtie Green Road, Pilgrims Hatch, Brentwood, EnglandDissolved Corporate (2 parents)Officer2014-02-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-02-21 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 5
SHANNON COURT RESIDENTS ASSOCIATION LIMITED
006799242 Shannon Court, Kirtle Road, Chesham, BuckinghamshireActive Corporate (33 parents)Officer~ 2003-03-18IIF 11 - Director → ME2003-03-01 ~ nowIIF 13 - Secretary → ME - 6SIMCORP DEVELOPMENT CENTRE UK LIMITED - now100 Wood Street, LondonDissolved Corporate (15 parents)Officer2002-04-01 ~ 2005-09-20IIF 7 - Director → ME
- 7TRINITY CHURCH, BRENTWOOD - nowTRINITY CHURCH - 2010-08-25
PENIEL CHURCH
- 2010-06-25 0564216210 Queen Street Place, London, United KingdomActive Corporate (49 parents)Officer2005-12-01 ~ 2009-04-01IIF 9 - Director → ME2007-04-14 ~ 2009-04-01IIF 12 - Secretary → ME - 8XILO TECHNOLOGY LIMITED - 2021-12-09WITH QUIN LIMITED - 2020-10-165 Fleet Place, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2022-04-01 ~ nowIIF 4 - Director → ME
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