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 Lee Papper
- British born in August 1971
Mr Lee Papper
Resident in England
Registered addresses and corresponding companies - British born in August 1971
Mr Lee Papper
Resident in United Kingdom
Registered addresses and corresponding companiesHaddenham House, 500 Goldington Road, Bedford, MK41 0DX, United Kingdom
IIF 4 IIF 5 IIF 6 (more)Haddenham House, 500 Goldington Road, Bedford, United Kingdom
IIF 1128-31 The Stables, Wrest Park, Silsoe, Befordshire, MK45 4HR, United Kingdom
IIF 12 IIF 1328-31 The Stables, Wrest Park, Silsoe, MK45 4HR, United Kingdom
IIF 14
- British born in August 1971
Papper, Lee
Resident in England
Registered addresses and corresponding companies28-31 The Stables, Wrest Park, Silsoe, MK45 4HR, United Kingdom
IIF 15
- British company director born in August 1971
Papper, Lee
Resident in England
Registered addresses and corresponding companiesHaddenham House, 500 Goldington Road, Bedford, MK41 0DX, United Kingdom
IIF 16
- British businessman born in August 1971Registered addresses and corresponding companies
Papper, Lee
1 Dorral Dean, Highfields Caldecote, Cambridge, CB3 7ZW
IIF 17
- born in August 1971
Papper, Lee
Resident in United Kingdom
Registered addresses and corresponding companies28-31 The Stables, Wrest Park, Silsoe, MK45 4HR, United Kingdom
IIF 18
- British born in August 1971
Papper, Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in August 1971
Papper, Lee
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Daniels & Co, 1 The Court Yard, Campus Way, Gillingham Business Park, Gillingham, Kent, ME8 0NZ
IIF 24
- British director born in August 1971
Papper, Lee
Resident in United Kingdom
Registered addresses and corresponding companiesHaddenham House, 500 Goldington Road, Bedford, MK41 0DX, United Kingdom
IIF 25 IIF 26 IIF 27 (more)Squirrels Cottage, Shelton, Huntingdon, Cambridgeshire, PE28 0NR
IIF 3228-31 The Stables, Wrest Park, Silsoe, Befordshire, MK45 4HR, United Kingdom
IIF 3328-31 The Stables, Wrest Park, Silsoe, MK45 4HR, United Kingdom
IIF 34
- British petroleum engineer born in August 1971
Papper, Lee
Resident in United Kingdom
Registered addresses and corresponding companiesSquirrels Cottage, Shelton, Huntingdon, Cambridgeshire, PE28 0NR
IIF 35
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-09
Dissolved on 2013-04-25APPLE CONSTRUCTION & DEVELOPMENT LIMITED
- 2010-02-05 06641176Moore Stephens Llp, Victory House, Quayside, Chatham Maritime, Kent, United KingdomDissolved Corporate (7 parents)Officer2008-07-08 ~ dissolvedIIF 32 - Director → ME - 2
CAR PAY LTD
1071101528-31 The Stables Wrest Park, Silsoe, United KingdomDissolved Corporate (2 parents)Officer2017-04-05 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CRYSTAL WATERS CARP FISHERY LLP
OC33897428-31 The Stables, Wrest Park, SilsoeActive Corporate (3 parents)Officer2008-07-25 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 11 - Right to appoint or remove members → OE - 4
CSTORE PAY LTD
1071089028-31 The Stables Wrest Park, Silsoe, United KingdomDissolved Corporate (2 parents)Officer2017-04-05 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CWC FISHERY LIMITED
1087560128-31 The Stables Wrest Park, Silsoe, United KingdomActive Corporate (1 parent, 1 offspring)Officer2017-07-20 ~ nowIIF 15 - Director → MEPerson with significant control2017-07-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 6
DATA ESTATE MANAGEMENT LIMITED
0868542428-31 The Stables Wrest Park, Silsoe, United KingdomDissolved Corporate (2 parents)Officer2013-09-11 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-23
Dissolved on 2013-02-28TLM RETAIL SERVICES LIMITED
- 2010-02-17 06455261EPOS FORECOURT SERVICES LIMITED
- 2008-08-13 06455261Victory House, Quayside, Chatham Maritime, Chatham, Kent, United KingdomDissolved Corporate (6 parents)Officer2007-12-17 ~ dissolvedIIF 35 - Director → ME - 8
FLEXILINE ENGINEERING LIMITED
- 1999-12-14 03859951Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (26 parents)Officer1999-10-28 ~ 2005-01-19IIF 17 - Director → ME - 9
FOOD PAY LTD
1071059428-31 The Stables Wrest Park, Silsoe, United KingdomDissolved Corporate (2 parents)Officer2017-04-05 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 10
FUEL PAY LTD
1071034328-31 The Stables Wrest Park, Silsoe, United KingdomDissolved Corporate (2 parents)Officer2017-04-05 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 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% → OE - 11MADIC DYNAMICS LIMITED - now
OCEAN DYNAMICS GRP LIMITED
- 2023-10-19 0955975428-31 The Stables Wrest Park, Silsoe, United KingdomActive Corporate (8 parents)Officer2015-05-01 ~ 2020-04-11IIF 16 - Director → ME - 12MADIC TECHNOLOGIES LIMITED - nowHADDINGTON INVESTMENTS LIMITED - 2011-04-2828-31 The Stables Wrest Park, Silsoe, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2011-06-23 ~ 2020-04-11IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-11IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 13
PAYROUTE LTD
1071044928-31 The Stables Wrest Park, Silsoe, United KingdomDissolved Corporate (2 parents)Officer2017-04-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 14
PUB PAY LTD
1071106828-31 The Stables Wrest Park, Silsoe, United KingdomDissolved Corporate (2 parents)Officer2017-04-05 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
RETAIL PAY LTD
1071026328-31 The Stables Wrest Park, Silsoe, United KingdomDissolved Corporate (2 parents)Officer2017-04-05 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 16
TLM ENVIRONMENTAL LIMITED
069123143-5 Stables, Wrest Park Silsoe, Bedford, United KingdomDissolved Corporate (3 parents)Officer2009-05-21 ~ 2011-04-07IIF 21 - Director → ME - 17
TLM FACILITIES LIMITED
067623343-5 Stables, Wrest Park Silsoe, Bedford, United KingdomDissolved Corporate (3 parents)Officer2008-12-01 ~ 2011-04-07IIF 20 - Director → ME - 18
TLM FORECOURTS LIMITED
067623953-5 Stables, Wrest Park Silsoe, Bedford, United KingdomDissolved Corporate (3 parents)Officer2008-12-01 ~ 2011-04-07IIF 19 - Director → ME - 19
TLM GROUP LIMITED
06761589Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-16
Dissolved on 2015-08-123-5 Stables, Wrest Park Silsoe, Bedford, United KingdomDissolved Corporate (5 parents)Officer2008-12-01 ~ 2011-04-07IIF 24 - Director → ME - 20
VOLARIS INFRASTRUCTURE LIMITED
1580026528-31 The Stables Wrest Park, Silsoe, Bedfordshire, United KingdomActive Corporate (2 parents)Officer2024-06-24 ~ nowIIF 23 - Director → MEPerson with significant control2024-06-24 ~ nowIIF 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 - 21
VOLARIS SOLUTIONS LIMITED
1343913328-31 The Stables Wrest Park, Silsoe, Bedfordshire, United KingdomActive Corporate (2 parents)Officer2021-06-04 ~ nowIIF 22 - Director → MEPerson with significant control2021-06-04 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
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