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, Alexander James
Lee, Alexander James
British company director born in November 1968Resident in United Kingdom
Registered addresses and corresponding companiesLee, Alexander James
British consultant born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Longbridge House, 16 - 24 Waring Street, Belfast, BT1 2DX, Northern Ireland
Lee, Alexander James
British director born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 42-46, Fountain Street, Belfast, BT1 5EF, Northern Ireland
Lee, Alexander James
born in November 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Alexander James Lee
British born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 42-46, Fountain Street, Belfast, BT1 5EF, Northern Ireland
- 1 42-46 Fountain Street, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)132 GBP2023-01-31Officer
2020-01-16 ~ nowIIF 7 - Director → MEPerson with significant control 2020-01-16 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 1 1 More London Place, London, EnglandActive Corporate (842 parents, 3 offsprings)Officer 2012-09-03 ~ 2013-08-30IIF 9 - LLP Member → ME
- 2 1 More London Place, LondonActive Corporate (835 parents, 13 offsprings)Officer 2012-09-03 ~ 2013-08-30IIF 8 - LLP Member → ME
- 3 Longbridge House, 24 Waring Street, Belfast, Antrim, Northern IrelandActive Corporate (4 parents)Equity (Company account)-130 GBP2021-12-31Officer 2022-10-07 ~ 2023-12-18IIF 5 - Director → ME
- 4
FSCOM LIMITED
- nowCAML COMPLIANCE LTD - 2012-05-30 Longbridge House, 16 - 24 Waring Street, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)520,044 GBP2021-12-31Officer 2018-08-22 ~ 2023-12-18IIF 6 - Director → ME - 5
PGY GROUP LIMITED
- nowSONIC MACHINE LTD. - 2016-02-03 11 Newry Road, Banbridge, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)-38,497 GBP2021-10-31Officer 2018-06-13 ~ 2019-01-16IIF 1 - Director → ME - 6 46 New Broad Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-10-07 ~ 2023-12-18IIF 3 - Director → ME
- 7 46 New Broad Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2022-10-07 ~ 2023-12-18IIF 2 - Director → ME
- 8 46 New Broad Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-10-07 ~ 2023-12-18IIF 4 - Director → ME
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