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.
Lee John Stephenson
Lee John Stephenson
British born in February 1973Resident in United Kingdom
Registered addresses and corresponding companiesLee Stephenson
British born in February 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Lee John Stephenson
British born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 6
Arlington House, West Station Business Park, Spital Road, Maldon, CM9 6FF, England
Lee Stephenson
British born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 7 Mill Hill Farm, East Hanningfield Road, Sandon, Chelmsford, CM2 7TF, England
Stephenson, Lee John
British director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companiesStephenson, Lee John
British futures trader born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Mill Hill Farm, East Hanningfield Road, Sandon, Chelmsford, Essex, CM2 7TF, United Kingdom
Stephenson, Lee John
born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Mill Hill Farm, East Hanningfield Road, Sandon, Chelmsford, Essex, CM2 7TF, United Kingdom
Stephenson, Lee John
British director born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 12 Arlington House, West Station Business Park, Spital Road, Maldon, CM9 6FF, England
Stephenson, Lee John
British director born in February 1973Resident in Uk
Registered addresses and corresponding companies
IIF 13 40-42, High Street, Maldon, Essex, CM9 5PN
Stephenson, Lee John
British futures trader born in February 1973Registered addresses and corresponding companies
IIF 14 1 Brunswick Place, Rayleigh, Essex, SS6 9GB
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121MOVE LIMITED
- nowSELL UR PAD LIMITED - 2007-08-31 457 Southchurch Road, Southend On Sea, EssexDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-33,782 GBP2017-06-30Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 2 C/o Property Accounts Limited, 59 Castle Street, Reading, EnglandCorporate (1 parent)Equity (Company account)-80,595 GBP2023-12-31Officer 2017-12-18 ~ nowIIF 9 - director → MEPerson with significant control 2017-12-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 Arlington House West Station Business Park, Spital Road, Maldon, EnglandCorporate (1 parent)Equity (Company account)-23,562 GBP2024-03-31Officer 2009-10-22 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 4 Arlington House West Station Business Park, Spital Road, Maldon, EnglandCorporate (2 parents)Equity (Company account)-50,176 GBP2024-03-31Officer 2017-10-09 ~ nowIIF 8 - director → MEPerson with significant control 2017-10-09 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 6th Floor 9 Appold Street, London, United KingdomCorporate (2 parents)Equity (Company account)37,620 GBP2023-12-31Officer 2014-01-03 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Devonshire House, 60 Goswell Road, LondonDissolved corporate (4 parents)Officer 2011-08-10 ~ dissolvedIIF 11 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 7 109 Swan Street, Sileby, Loughborough, LeicestershireDissolved corporate (2 parents, 1 offspring)Equity (Company account)4,680,859 GBP2016-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 40-42 High Street, Maldon, EssexDissolved corporate (1 parent, 1 offspring)Officer 2009-11-17 ~ 2017-01-26IIF 13 - director → ME
- 2 109 Swan Street, Sileby, Loughborough, LeicestershireDissolved corporate (2 parents, 1 offspring)Equity (Company account)4,680,859 GBP2016-12-31Officer 2004-03-01 ~ 2004-04-01IIF 14 - director → ME
