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 Wiggins
- British born in November 1961
Mr Lee Wiggins
Resident in England
Registered addresses and corresponding companiesHoneysuckle House, Great Hadham Road, Bishop's Stortford, CM23 4BS, England
IIF 1
- British born in November 1961
Mr Lee Charles Wiggins
Resident in England
Registered addresses and corresponding companies110/112, Lancaster Road, Barnet, EN4 8AL, England
IIF 2 IIF 3Brennan Pearson & Co, 110-112 Lancaster Road, Barnet, EN4 8AL, England
IIF 4C/o Bell & Co 41, Arthur Street, Belfast, BT1 4GB, Northern Ireland
IIF 5Lecale Cf, 50 Stranmillis Embankment, Belfast, BT9 5FL
IIF 6Honeysuckle House, Great Hadham Road, Bishop's Stortford, Hertfordshire, CM23 4BS, England
IIF 7Launchpad, Charringtons House, The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EN, England
IIF 8154, Termon Road, Carrickmore, Omagh, County Tyrone, BT79 9HW, Northern Ireland
IIF 9
- British born in November 1961
Lee Charles Wiggins
Resident in England
Registered addresses and corresponding companiesHoneysuckle House, Great Hadham Road, Bishop's Stortford, Herts, CM23 4BS, England
IIF 10
- English born in November 1961
Mr Lee Charles Wiggins
Resident in England
Registered addresses and corresponding companies - British born in November 1961
Lee Wiggins
Resident in United Kingdom
Registered addresses and corresponding companies110/112 Lancaster Road, Barnet, Hertfordshire, EN4 8AL, United Kingdom
IIF 13
- British company director born in November 1961
Wiggins, Lee
Resident in England
Registered addresses and corresponding companies1, Canberra Place, Richmond, Surrey, TW9 4NB, England
IIF 14
- British born in November 1961
Wiggins, Lee Charles
Resident in England
Registered addresses and corresponding companies - British company director born in November 1961
Wiggins, Lee Charles
Resident in England
Registered addresses and corresponding companies - English born in November 1961
Wiggins, Lee Charles
Resident in England
Registered addresses and corresponding companies110, Lancaster Road, Barnet, EN4 8AL, England
IIF 19110/112, Lancaster Road, Barnet, EN4 8AL, England
IIF 20C/o Bell & Co 41, Arthur Street, Belfast, BT1 4GB, Northern Ireland
IIF 21Honeysuckle House, Great Hadham Road, Bishop's Stortford, CM23 4BS, England
IIF 22Honeysuckle House, Great Hadham Road, Bishops Stortford, Hertfordshire, CM23 4BS
IIF 23
- English company director born in November 1961
Wiggins, Lee Charles
Resident in England
Registered addresses and corresponding companies - English consultant born in November 1961
Wiggins, Lee Charles
Resident in England
Registered addresses and corresponding companies - British born in November 1961
Mr Lee Charles Wiggins
Resident in United Kingdom
Registered addresses and corresponding companies48, High Street, Kingston Upon Thames, Surrey, KT1 1HW
IIF 30
- British money broker born in November 1961Registered addresses and corresponding companies
Wiggins, Lee Charles
79 Tycehurst Hill, Loughton, Essex, IG10 1BZ
IIF 31
- British born in May 1995
Miss Chloe Jean Adella Wiggins
Resident in England
Registered addresses and corresponding companies110/112, Lancaster Road, Barnet, EN4 8AL, England
IIF 32
- British born in November 1961
Wiggins, Lee
Resident in United Kingdom
Registered addresses and corresponding companies110/112 Lancaster Road, Barnet, Hertfordshire, EN4 8AL, United Kingdom
IIF 33
- British company director born in November 1961
Wiggins, Lee Charles
Resident in United Kingdom
Registered addresses and corresponding companies48, High Street, Kingston Upon Thames, Surrey, KT1 1HW
IIF 34
- British born in May 1995
Wiggins, Chloe Jean Adella
Resident in England
Registered addresses and corresponding companies110-112, Lancaster Road, Barnet, EN4 8AL, England
IIF 35
- British interior designer born in May 1995
Wiggins, Chloe Jean Adella
Resident in England
Registered addresses and corresponding companies110/112, Lancaster Road, Barnet, EN4 8AL, England
IIF 36
- 1
ASHCROFT FARM MANAGEMENT COMPANY LIMITED
13771129Honeysuckle House, Great Hadham Road, Bishop's Stortford, HertsDissolved Corporate (2 parents)Officer2021-11-29 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-11-29 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2
BLUECORE AGGREGATES LIMITED
NI637235154 Termon Road, Carrickmore, Omagh, County Tyrone, Northern IrelandDissolved Corporate (2 parents)Officer2016-03-21 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 3
BLUECORE RECYCLING LIMITED
NI637318Lecale Cf, 50 Stranmillis Embankment, BelfastDissolved Corporate (2 parents)Officer2016-03-23 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 4
CANBERRA PLACE (UK) LIMITED
077313821 Canberra Place, Richmond, EnglandActive Corporate (7 parents)Officer2011-08-05 ~ 2016-03-01IIF 27 - Director → ME - 5
ARCADIA CONSTRUCTION SERVICES LIMITED
- 2009-10-22 05089524SHIELD TESTING LIMITED - 2009-06-181 Canberra Place, Richmond, EnglandActive Corporate (8 parents)Officer2009-10-22 ~ 2016-03-01IIF 14 - Director → ME - 6Mill House, 58 Guildford Street, Chertsey, SurreyDissolved Corporate (2 parents)Officer2012-07-16 ~ 2013-03-04IIF 26 - Director → ME
- 7
DH PROPERTY CONSULTING LTD
11867354110/112 Lancaster Road, Barnet, EnglandDissolved Corporate (2 parents)Officer2019-03-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-03-07 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 8
GLOBALPROPERTYLONDON LIMITED
- 2007-10-22 04993947GLOBALPB LIMITED
- 2004-12-13 04993947GLOBAL PROPERTY BROKERS LIMITED
- 2004-12-02 04993947Leigh House, Weald Road, Brentwood, EssexDissolved Corporate (8 parents)Officer2003-12-12 ~ dissolvedIIF 23 - Director → ME - 9
GROGAN ENVIRONMENTAL SERVICES LTD
NI6335127 Annagole, Dungannon, Northern IrelandActive Corporate (5 parents)Officer2015-09-09 ~ 2022-11-09IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2022-11-09IIF 5 - Has significant influence or control → OE - 10
LAGUNA DEVELOPMENTS LIMITED
13121225110-112 Lancaster Road, Barnet, EnglandActive Corporate (1 parent)Officer2021-01-08 ~ nowIIF 22 - Director → ME2022-05-11 ~ nowIIF 35 - Director → MEPerson with significant control2021-01-08 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 11
PARK LANE ADVISORY LIMITED
- 2024-01-06 15099299110/112 Lancaster Road, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2023-08-28 ~ nowIIF 33 - Director → MEPerson with significant control2023-08-28 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 12
POPHAM GATE RENTALS LTD
- 2024-01-09 13925147110/112 Lancaster Road, Barnet, EnglandReceiver Action Corporate (1 parent)Officer2022-02-18 ~ nowIIF 20 - Director → MEPerson with significant control2022-02-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 13
POPHAM DESIGNS LIMITED
12757534110/112 Lancaster Road, Barnet, EnglandDissolved Corporate (1 parent)Officer2020-07-21 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-07-21 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 14
POPHAM GATE HOMES LTD
11442072110/112 Lancaster Road, Barnet, EnglandActive Corporate (1 parent)Officer2018-07-02 ~ nowIIF 15 - Director → MEPerson with significant control2018-07-02 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
POPHAM GATE LIMITED
05177216110 Lancaster Road, Barnet, EnglandLiquidation Corporate (5 parents)Officer2004-07-14 ~ nowIIF 19 - Director → MEPerson with significant control2019-05-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 16
POPHAM GATE WEST LTD
11867237110/112 Lancaster Road, Barnet, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-03-07 ~ nowIIF 16 - Director → MEPerson with significant control2019-03-07 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
LAGUNA TWO LIMITED
- 2021-10-08 13131310LAGUNA TWO LIMITED LIMITED
- 2021-01-20 13131310110-112 Lancaster Road, Barnet, EnglandDissolved Corporate (2 parents)Officer2021-01-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-01-13 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 18
RADFORD DRIVE RESIDENTS MANAGEMENT COMPANY LTD
12414388110/112 Lancaster Road, New Barnet, Herts, United KingdomDissolved Corporate (1 parent)Officer2020-01-20 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-01-20 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 19TP ICAP E&C LIMITED - nowTULLETT PREBON (EUROPE) LIMITED - 2023-04-28TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19
TULLETT & TOKYO FOREX LIMITED
- 1999-01-06 00966604TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED
- 1993-12-24 00966604TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31NOLTON MONEY BROKERS LIMITED - 1980-10-06ANTHONY MACK LIMITED - 1977-07-22TIME DEPOSITS LIMITED - 1972-10-26BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19135 Bishopsgate, London, EnglandActive Corporate (118 parents, 1 offspring)Officer1993-12-01 ~ 1999-08-02IIF 31 - Director → ME - 20Willow House Oldfield Road, Heswall, Wirral, EnglandActive Corporate (6 parents)Officer2024-12-17 ~ 2025-08-15IIF 17 - Director → MEPerson with significant control2024-12-17 ~ 2025-08-15IIF 4 - Right to appoint or remove directors → OEIIF 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
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