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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lee, John James Armstrong

    Related profiles found in government register
  • Lee, John James Armstrong
    British company director born in January 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Monktonhall Place, Musselburgh, EH21 6RR, Scotland

      IIF 1
  • Lee, John James Armstrong
    British lawyer born in January 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • Woodbine Cottage, West Loan, Prestonpans, East Lothian, EH32 9WU

      IIF 2
  • Lee, John James Armstrong
    born in January 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

      IIF 3
  • Mr John James Armstrong Lee
    British born in January 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Monktonhall Place, Musselburgh, EH21 6RR, Scotland

      IIF 4
  • Lee, John
    British solicitor born in January 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Lee, John
    British director born in February 1977

    Resident in England

    Registered addresses and corresponding companies
  • Lee, John
    British company director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5-8, Charmwood Farm, Charmwood Lane, Orpington, BR6 7SA, England

      IIF 16
  • Lee, John
    British director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, Serviden Drive, Bromley, BR1 2UB, England

      IIF 17

    • 1, Serviden Drive, Bromley, Kent, BR1 2UB, England

      IIF 18

    • 4, St Helens Court, 6 Sanderson Square, Bromley, BR1 2FT, England

      IIF 19

    • 119, Dartford Rd, Dartford, DA1 3EN, United Kingdom

      IIF 20

    • 119, Dartford Road, Dartford, DA1 3EN, England

      IIF 21 IIF 22

    • 119, Dartford Road, Dartford, Kent, DA1 3EN, United Kingdom

      IIF 23
  • Lee, John
    British engineer born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 24 IIF 25

    • 5-8 Charmwood Farm, Charmwood Lane, Orpington, BR6 7SA, England

      IIF 26
  • Lee, John
    British managing director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, Berkeley Street, Green Park, London, W1J 8DJ

      IIF 27

    • 5-8, Charmwood Farm, Units Charmwood Lane, Orpington, Kent, BR6 7SA, United Kingdom

      IIF 28
  • Lee, John
    British none born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 111, Buckingham Palace Road, Victoria, Westminster, London, SW1W 0SR

      IIF 29
  • Lee, John, Dr
    British part time employee born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 58, Frenchgate, Richmond, North Yorkshire, DL10 7AG

      IIF 30
  • Lee, John
    British director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, Serviden Drive, Bromley, BR1 2UB, England

      IIF 31
  • Lee, John
    British company director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 160, Wagon Lane, Solihull, B92 7PB, England

      IIF 32
  • Lee, John
    British scaffolder born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ascot House, 246 Court Oak Road, Harborne, Birmingham, B32 2EG

      IIF 33 IIF 34

    • Ascot House, 246 Court Oak Road, Harborne, Birmingham, West Midlands, B32 2EG

      IIF 35

    • Ascot House, 246, Court Oak Road Harborne, Birmingham, West Midlands, B32 2EG, England

      IIF 36

    • 160, Wagon Lane, Solihull, West Midlands, B92 7PB, United Kingdom

      IIF 37
  • Lee, John
    British businessman born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Vintage House, Vintage House,36 - 37 Albert Embankment,london, London, SE1 7TL, England

      IIF 38
  • Mr John Lee
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX

      IIF 39

    • Spitfire House, 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TU, England

      IIF 40

    • Spitfire House, 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TU, United Kingdom

      IIF 41 IIF 42 IIF 43
  • Mr John Lee
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, Serviden Drive, Bromley, BR1 2UB, England

      IIF 44

    • 119, Dartford Rd, Dartford, DA1 3EN, United Kingdom

      IIF 45

    • 119, Dartford Road, Dartford, DA1 3EN, England

      IIF 46

    • 5-8 Charmwood Farm, Charmwood Lane, Orpington, BR6 7SA, England

      IIF 47 IIF 48
  • Dr John Lee
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 58 Frenchgate, Richmond, North Yorkshire, DL10 7AG, England

      IIF 49
  • Lee, John, Dr
    British anaesthetist born in December 1963

    Registered addresses and corresponding companies

    • The Garden Flat 73 Queens Drive, London, N4 2BG

      IIF 50
  • Mr John Lee
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ascot House, 246 Court Oak Road, Harborne, Birmingham, B32 2EG

      IIF 51

    • Ascot House, 246, Court Oak Road Harborne, Birmingham, West Midlands, B32 2EG

      IIF 52
  • Mr John Lee
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ascot House, 246 Court Oak Road, Harborne, Birmingham, West Midlands, B32 2EG

      IIF 53

    • 160, Wagon Lane, Solihull, B92 7PB, England

      IIF 54
  • Lee, John
    British business owner born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blue Pig Cottage, 1 Elmer St North, Grantham, NG31 6RE, United Kingdom

      IIF 55

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 56
  • Lee, John
    British company director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Barn, Wood Street, Swanley, BR8 7PA, England

      IIF 57
  • Lee, John
    British director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Harrowgate Village, Darlington, Co Durham, DL1 3AA, England

      IIF 58

    • 19, Harrowgate Village, Darlington, DL1 3AA, United Kingdom

      IIF 59 IIF 60
  • Lee, John
    born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, Serviden Drive, Bromley, Kent, BR1 2UB, United Kingdom

      IIF 61
  • Lee, John
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 119, Dartford Road, Dartford, DA1 3EN, United Kingdom

      IIF 62
  • Lee, John
    British project engineer born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

      IIF 63
  • Lee, John
    British

    Registered addresses and corresponding companies

    • Flat 4, St Helens Court, 6 Sanderson Square, Bickley, Kent, BR1 2FT

      IIF 64
  • Mr John Lee
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blue Pig Cottage, 1 Elmer St North, Grantham, NG31 6RE, United Kingdom

      IIF 65

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 66

    • The Old Barn, Wood Street, Swanley, BR8 7PA, England

      IIF 67
  • Lee, John
    British scaffolder born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 246, Court Oak Road, Birmingham, B32 2EG, England

      IIF 68

    • Ascot House, 246 Court Oak Road, Harborne, Birmingham, West Midlands, B32 2EG, United Kingdom

      IIF 69
  • Lee, John
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bentinck House, 3 -8 Bolsover Street, London, W1W 6AB, United Kingdom

      IIF 70
  • Lee, Michael John Tsen, Dr
    British

    Registered addresses and corresponding companies

    • Unit 15 The Rooftops, Gee Street, London, EC1V 3RE

      IIF 71
  • Lee, Michael John Tsen, Dr
    British hospital doctor born in December 1963

    Registered addresses and corresponding companies

    • Unit 15 The Rooftops, Gee Street, London, EC1V 3RE

      IIF 72
  • Mr John Lee
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spitfire House, 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TU, United Kingdom

      IIF 73
  • Mr John Lee
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

      IIF 74
  • John Lee
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 119, Dartford Road, Dartford, DA1 3EN, United Kingdom

      IIF 75
  • Lee, John
    British director born in January 2006

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spitfire House, 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TU, United Kingdom

      IIF 76
  • Mr John Lee
    British born in January 2006

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spitfire House, 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TU, United Kingdom

      IIF 77
child relation
Offspring entities and appointments
Active 28
  • 1
    117 Dartford Road, Dartford, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-16 ~ dissolved
    IIF 23 - director → ME
  • 2
    25-29 Sandy Way, Yeadon, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,423 GBP2015-12-31
    Officer
    2012-12-06 ~ dissolved
    IIF 59 - director → ME
  • 3
    Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,257,691 GBP2023-09-30
    Officer
    2015-08-04 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 4
    117 Dartford Road, Dartford, England
    Corporate (3 parents)
    Equity (Company account)
    84,386 GBP2023-02-28
    Officer
    2022-02-22 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 5
    25-29 Sandy Way, Yeadon, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,509 GBP2016-03-31
    Officer
    2011-03-18 ~ dissolved
    IIF 58 - director → ME
  • 6
    Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2018-11-27 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-11-27 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Ascot House 246 Court Oak Road, Harborne, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,000 GBP2018-11-30
    Officer
    2021-01-26 ~ dissolved
    IIF 35 - director → ME
  • 8
    Blue Pig Cottage, 1 Elmer St North, Grantham, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-23 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 9
    Woodbine Cottage, West Loan, Prestonpans, East Lothian
    Corporate (8 parents)
    Officer
    2023-11-27 ~ now
    IIF 2 - director → ME
  • 10
    25 Monktonhall Place, Musselburgh, Scotland
    Corporate (1 parent)
    Officer
    2024-06-03 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,178,444 GBP2024-02-29
    Officer
    2020-02-26 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-12-21 ~ dissolved
    IIF 25 - director → ME
  • 13
    4385, 11126565: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2017-12-28 ~ dissolved
    IIF 24 - director → ME
  • 14
    117 Dartford Road, Dartford, England
    Corporate (1 parent)
    Equity (Company account)
    10,852 GBP2023-03-31
    Officer
    2023-07-25 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 15
    Airport House, Suite 43-45, Purley Way, Croydon, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-02-02 ~ dissolved
    IIF 28 - director → ME
  • 16
    Frp Advisory Llp, 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    22,509 GBP2016-04-30
    Officer
    2014-04-11 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 17
    Airport House, Suite 43-45 Purley Way, Croydon, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 64 - secretary → ME
  • 18
    Ascot House 246 Court Oak Road, Harborne, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    4,680 GBP2018-07-31
    Officer
    2020-02-24 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 19
    8 Brickfield Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-01 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 20
    FLAMBOROUGH CARAVANS LIMITED - 2025-01-16
    YORKSHIRE SUNDECKS LIMITED - 2023-07-11
    Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,768 GBP2024-02-28
    Officer
    2022-02-22 ~ now
    IIF 13 - director → ME
    IIF 76 - director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    ORACLE DATA SOLUTIONS LTD - 2014-08-15
    Airport House Suite 43 To 45, Purley Way, Croydon, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-07 ~ dissolved
    IIF 18 - director → ME
  • 22
    119 Dartford Road, Dartford, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-02 ~ now
    IIF 62 - director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 23
    Ascot House 246, Court Oak Road Harborne, Birmingham, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    776 GBP2018-03-31
    Officer
    2013-02-28 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 24
    117 Dartford Road, Dartford, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    925,971 GBP2022-04-30
    Officer
    2024-10-24 ~ now
    IIF 22 - director → ME
  • 25
    58 Frenchgate, Richmond, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    257,334 GBP2023-07-31
    Officer
    2015-02-02 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 26
    246 Court Oak Road, Court Oak Road, Birmingham
    Corporate (1 parent)
    Officer
    2013-10-04 ~ now
    IIF 68 - director → ME
  • 27
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -186,231 GBP2017-03-31
    Officer
    2006-07-13 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    234,935 GBP2023-09-30
    Officer
    2016-09-16 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 23
  • 1
    Red Rock House, Oak Business Park, Wix Road, Beaumont, England
    Corporate (11 parents)
    Equity (Company account)
    14 GBP2023-09-30
    Officer
    2001-02-06 ~ 2002-11-12
    IIF 72 - director → ME
    1999-11-17 ~ 2001-02-23
    IIF 71 - secretary → ME
  • 2
    73 Queens Drive, London
    Corporate (3 parents)
    Equity (Company account)
    5,025 GBP2024-03-31
    Officer
    1995-06-30 ~ 1999-06-18
    IIF 50 - director → ME
  • 3
    4385, 11736740 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-05-17 ~ 2024-01-09
    IIF 38 - director → ME
  • 4
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (54 parents)
    Officer
    2015-05-04 ~ 2019-01-11
    IIF 8 - director → ME
  • 5
    Bridge House, London Bridge, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-14 ~ 2012-04-27
    IIF 27 - director → ME
  • 6
    Ascot House 246 Court Oak Road, Harborne, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,000 GBP2018-11-30
    Officer
    2010-09-10 ~ 2020-08-05
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-05
    IIF 53 - Ownership of shares – 75% or more → OE
  • 7
    117 Dartford Road, Dartford, England
    Corporate (1 parent)
    Equity (Company account)
    10,852 GBP2023-03-31
    Officer
    2020-11-05 ~ 2023-07-25
    IIF 31 - director → ME
    2016-12-14 ~ 2017-06-01
    IIF 19 - director → ME
  • 8
    Bentinck House, 3 -8 Bolsover Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2024-05-10 ~ 2025-02-26
    IIF 70 - director → ME
  • 9
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    2019-02-04 ~ 2024-03-31
    IIF 3 - llp-member → ME
  • 10
    117 Dartford Road, Dartford, England
    Corporate (2 parents)
    Equity (Company account)
    -36,974 GBP2023-08-31
    Officer
    2021-08-20 ~ 2024-10-25
    IIF 20 - director → ME
    Person with significant control
    2021-08-20 ~ 2024-10-25
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 11
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (54 parents, 16 offsprings)
    Officer
    2015-05-04 ~ 2019-01-11
    IIF 10 - director → ME
  • 12
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (54 parents, 2 offsprings)
    Officer
    2015-05-04 ~ 2019-01-11
    IIF 5 - director → ME
  • 13
    Ascot House 246 Court Oak Road, Harborne, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    4,680 GBP2018-07-31
    Officer
    2015-12-10 ~ 2017-12-21
    IIF 33 - director → ME
  • 14
    Unit 8b Marina Court, Castle Street, Hull
    Corporate (3 parents)
    Equity (Company account)
    143,527 GBP2019-01-31
    Officer
    2009-11-11 ~ 2009-11-20
    IIF 37 - director → ME
  • 15
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (53 parents)
    Officer
    2015-05-04 ~ 2019-01-11
    IIF 6 - director → ME
  • 16
    Blue Pig Cottage, 1 Elmer St North, Grantham, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-09 ~ 2024-09-16
    IIF 56 - director → ME
    Person with significant control
    2024-01-09 ~ 2024-10-24
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 17
    Unit 5-8 Charmwood Farm Charmwood Lane, Pratts Bottom, Orpington, Kent, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    572,188 GBP2023-07-31
    Officer
    2019-07-15 ~ 2019-09-01
    IIF 26 - director → ME
    Person with significant control
    2019-07-15 ~ 2019-09-01
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 18
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-11-25 ~ 2015-01-08
    IIF 61 - llp-designated-member → ME
  • 19
    The Old Barn, Wood Street, Swanley, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,274 GBP2024-02-29
    Officer
    2023-02-17 ~ 2024-04-06
    IIF 57 - director → ME
    Person with significant control
    2023-02-17 ~ 2024-04-06
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 20
    117 Dartford Road, Dartford, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    925,971 GBP2022-04-30
    Officer
    2018-04-27 ~ 2018-05-08
    IIF 16 - director → ME
    Person with significant control
    2018-04-27 ~ 2018-05-08
    IIF 48 - Ownership of shares – 75% or more → OE
  • 21
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (55 parents)
    Officer
    2015-05-04 ~ 2019-01-11
    IIF 7 - director → ME
  • 22
    VINE CAPITAL LTD - 2016-07-16
    VINE INVESTMENTS LTD - 2010-11-17
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,784,948 GBP2023-02-28
    Officer
    2010-11-19 ~ 2012-08-31
    IIF 29 - director → ME
  • 23
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (55 parents)
    Officer
    2015-05-04 ~ 2019-01-11
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.