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, Peter Richard
- British born in August 1977
Lee, Peter Richard
Resident in England
Registered addresses and corresponding companies - British accountant born in August 1977
Lee, Peter Richard
Resident in England
Registered addresses and corresponding companiesHolly Trees, Epsom Road, Epsom, Surrey, KT17 1LJ, England
IIF 4G05, Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England
IIF 5Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England
IIF 6Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England
IIF 7Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, United Kingdom
IIF 8 IIF 977 Charter Court, Linden Grove, New Malden, Surrey, KT3 3BW, England
IIF 10Targeting House, Gadbrook Park, Rudheath, Northwich, CW9 7RA, United Kingdom
IIF 1111, Croft Way, Sevenoaks, Kent, TN13 2JU, United Kingdom
IIF 1211, Croft Way, Sevenoaks, TN13 2JU, United Kingdom
IIF 13
- British director born in August 1977
Lee, Peter Richard
Resident in England
Registered addresses and corresponding companiesCarolina, Cleveley Bank Lane, Forton, PR3 1BY
IIF 14
- British born in August 1977
Mr Peter Richard Lee
Resident in England
Registered addresses and corresponding companiesCarolina, Cleveley Bank Lane, Forton, PR3 1BY
IIF 15Suite 17 Milton House, Milton Road, Haywards Heath, West Sussex, RH16 1AG, England
IIF 16Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England
IIF 17C/o Begbies Traynor, 340 Deansgate, Manchester, M3 4LY
IIF 1855, Dukes Avenue, New Malden, KT3 4HW, England
IIF 1977 Charter Court, Linden Grove, New Malden, Surrey, KT3 3BW, England
IIF 20Targeting House, Gadbrook Park, Rudheath, Northwich, CW9 7RA, United Kingdom
IIF 2111, Croft Way, Sevenoaks, TN13 2JU, United Kingdom
IIF 22
- 1Thorncroft Manor, Thorncroft Drive, Leatherhead, EnglandDissolved Corporate (3 parents)Officer2020-05-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-05-01 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 2Carolina, Cleveley Bank Lane, FortonDissolved Corporate (3 parents)Equity (Company account)40,829 GBP2021-01-31Officer2016-07-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 311 Croft Way, Sevenoaks, Kent, United KingdomDissolved Corporate (1 parent)Officer2015-03-05 ~ dissolvedIIF 12 - Director → ME
- 455 Dukes Avenue, New Malden, EnglandActive Corporate (1 parent)Equity (Company account)154,656 GBP2024-12-31Officer2020-12-14 ~ nowIIF 3 - Director → MEPerson with significant control2020-12-14 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 525 Horsell Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-363,922 GBP2024-12-31Officer2024-01-09 ~ nowIIF 2 - Director → ME
- 6C/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (3 parents)Equity (Company account)25,100 GBP2023-12-31Person with significant control2023-07-31 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 711 Croft Way, Sevenoaks, United KingdomDissolved Corporate (2 parents)Officer2017-07-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-07-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 877 Charter Court Linden Grove, New Malden, Surrey, EnglandDissolved Corporate (3 parents)Officer2015-09-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Targeting House Gadbrook Park, Rudheath, Northwich, United KingdomDissolved Corporate (6 parents)Equity (Company account)180 GBP2020-01-31Officer2019-01-22 ~ dissolvedIIF 11 - Director → ME
- 1SHOO 596 LIMITED - 2014-08-06C/o Begbies Traynor, 340 Deansgate, ManchesterLiquidation Corporate (2 parents)Equity (Company account)341,925 GBP2022-05-31Officer2014-08-12 ~ 2018-02-26IIF 1 - Director → ME
- 2VARSITY HALLS (SWANSEA) LIMITED - 2019-04-038 Hanover Street, London, EnglandActive Corporate (3 parents)Equity (Company account)47,451 GBP2021-08-31Officer2014-09-11 ~ 2015-01-05IIF 5 - Director → ME
- 3Suite 17 Milton House, Milton Road, Haywards Heath, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-3,780 GBP2024-06-30Officer2015-01-12 ~ 2015-03-23IIF 8 - Director → ME
- 4Suite 17 Milton House, Milton Road, Haywards Heath, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-06-30Officer2015-03-11 ~ 2015-03-23IIF 9 - Director → ME
- 5
HOME SAFE HOUSING
- nowHOME SAFE LONDON - 2015-10-03HOME SAFE LONDON LIMITED - 2009-06-18KINGSTON STUDENT VILLAGES LIMITED - 2009-03-23DUNDEE STUDENT VILLAGES LIMITED - 2003-03-17Suite 17 Milton House, Milton Road, Haywards Heath, West Sussex, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-253 GBP2024-01-31Officer2015-09-02 ~ 2017-04-24IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-24IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
VHS (RETAIL) LIMITED
- nowBEETAMAX PROFESSIONAL SERVICES LIMITED - 2021-10-05C/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (4 parents)Equity (Company account)817,513 GBP2021-11-30Officer2014-11-13 ~ 2015-01-05IIF 7 - Director → ME - 7Targeting House Gadbrook Park, Rudheath, Northwich, United KingdomDissolved Corporate (6 parents)Equity (Company account)180 GBP2020-01-31Person with significant control2019-01-22 ~ 2019-05-10IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.