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
Lee, John
British director born in July 1968Resident in England
Registered addresses and corresponding companiesMr Lee John
British born in July 1968Resident in England
Registered addresses and corresponding companiesJohn, Lee
British born in July 1968Resident in England
Registered addresses and corresponding companiesJohn, Lee
British company director born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 11
3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
John, Lee
British director born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 12 13/b, Clifftown Road, Southend-on-sea, SS1 1AB, England
Mr John Lee
British born in July 1968Resident in England
Registered addresses and corresponding companiesMr Lee John
British born in July 1968Resident in Wales
Registered addresses and corresponding companiesJohn, Lee
British born in July 1968Resident in Wales
Registered addresses and corresponding companies
IIF 19 1 Velindre Cottage, Mynyddygarreg, Kidwelly, SA17 4LW, Wales
Mr Lee John
British born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 39, Tallow Road, Brentford, TW8 8EL, England
IIF 21 95, Maes Gwdig, Burry Port, SA16 0TJ, Wales
IIF 22 The Annexe, 1 Velindre Cottage, Mynyddygarreg, Kidwelly, SA17 4LW, Wales
IIF 23 5 The Cottage, Main Road, Old Dalby, Melton Mowbray, LE14 3LS, England
IIF 24 65, Frankland Road, Croxley Green, Rickmansworth, WD3 3AS, England
John, Lee
British born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesJohn, Lee
British company director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1 5 The Cottage Main Road, Old Dalby, Melton Mowbray, EnglandDissolved Corporate (1 parent)Officer
2023-08-04 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2023-08-04 ~ dissolvedIIF 23 - Has significant influence or control → OE - 2 167a Northfield Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2023-11-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-11-14 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 3ESTHER GLOBAL INTERNATIONAL LIMITED - 2020-09-09 39 Tallow Road, Brentford, EnglandActive Corporate (1 parent)Equity (Company account)49,681 GBP2022-11-30Officer 2023-10-19 ~ nowIIF 25 - Director → MEPerson with significant control 2023-10-20 ~ nowIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 4ADAGGIO LTD - 2022-10-31 The Annexe 1 Velindre Cottage, Mynyddygarreg, Kidwelly, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2024-11-10 ~ nowIIF 27 - Director → MEPerson with significant control 2024-11-10 ~ nowIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Has significant influence or control → OEIIF 22 - Has significant influence or control as a member of a firm → OE
- 5 55 55, Adelaide Road, West Ealing, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2023-02-28Officer 2023-09-01 ~ nowIIF 10 - Director → MEPerson with significant control 2023-09-01 ~ nowIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control as a member of a firm → OE
- 6 1 Velindre Cottage, Mynyddygarreg, Kidwelly, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2024-07-14 ~ nowIIF 19 - Director → MEPerson with significant control 2024-07-14 ~ nowIIF 18 - Has significant influence or control → OEIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Has significant influence or control over the trustees of a trust → OE
- 7 4385, 12147645 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)8,192 GBP2022-08-31Officer 2023-06-07 ~ nowIIF 9 - Director → MEPerson with significant control 2023-06-07 ~ nowIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control over the trustees of a trust → OE
- 1 2 Movements House, Hertford Road, Barking, EnglandLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-43,618 GBP2022-05-30Officer 2023-11-08 ~ 2024-12-01IIF 30 - Director → MEPerson with significant control 2023-11-08 ~ 2024-12-01IIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Has significant influence or control → OE
- 2 167 Northfield Avenue, London, EnglandDissolved CorporateOfficer 2023-11-14 ~ 2024-03-01IIF 1 - Director → MEPerson with significant control 2023-11-14 ~ 2024-03-01IIF 13 - Ownership of shares – 75% or more → OE
- 3 167-169 Great , 5th Floor Portland Street, London, United KingdomDissolved CorporateOfficer 2023-11-14 ~ 2024-03-07IIF 4 - Director → MEPerson with significant control 2023-11-14 ~ 2024-03-07IIF 14 - Ownership of shares – 75% or more → OE
- 4 167a Northfield Avenue, London, EnglandDissolved Corporate (3 parents)Officer 2023-11-14 ~ 2024-02-29IIF 3 - Director → MEPerson with significant control 2023-11-14 ~ 2024-02-29IIF 15 - Ownership of shares – 75% or more → OE
- 5 3rd Floor 86-90 Paul Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)72,178 GBP2023-09-30Officer 2023-09-15 ~ 2024-03-01IIF 11 - Director → MEPerson with significant control 2023-09-15 ~ 2024-03-01IIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 6 3 Heather Place, Lower Road, Forest Row, EnglandActive Corporate (1 parent)Officer 2024-04-23 ~ 2024-08-28IIF 26 - Director → MEPerson with significant control 2024-04-23 ~ 2024-08-28IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 7
RMNN LTD
- nowI BELIEVE IN YOU COACHING LTD - 2020-02-05RMNN LIMITED - 2019-01-08RMNN CONSULTANCY LTD - 2017-05-11RMNN VEHICLE SALES LIMITED - 2016-09-27 29a Bond Street, London, EnglandActive Corporate (1 parent)Equity (Company account)3,952 GBP2022-09-30Officer 2023-09-12 ~ 2024-03-01IIF 12 - Director → MEPerson with significant control 2023-09-11 ~ 2024-03-01IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OE - 8 95 Maes Gwdig, Burry Port, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2023-08-11 ~ 2025-09-01IIF 28 - Director → MEPerson with significant control 2023-08-11 ~ 2025-09-01IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
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