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.
Edward James Rothwell Lee
Edward James Rothwell Lee
British born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Buchanan & Associates, Suite 2, Mayden House, Main Road, Long Bennington, Notts, NG23 5DJ, England
Lee, Edward James Rothwell
British born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Unit R1 Havenside, Fishtoft Road, Boston, PE21 0AH, England
IIF 3 35 Portman Square, Level 4, London, W1H 6LR, England
IIF 4 90 Main Yard, Wallis Road, London, E9 5LN, United Kingdom
IIF 5 Eighth Floor, 6 New Street Square, London, EC4A 3AQ
IIF 6 Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ
IIF 7 IIF 8 Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England
IIF 9 Unit 10, 69 St Marks Road, London, W10 6JG, United Kingdom
IIF 10 C/o Buchanan & Associates, Suite 2, Mayden House, Main Road, Long Bennington, Notts, NG23 5DJ, England
Lee, Edward James Rothwell
British company director born in August 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Edward James Rothwell Lee
British born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 14 Suite 2, Mayden House, Main Road, Long Bennington, Notts, NG23 5DJ, England
Lee, Edward James Rothwell
British born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 15 Suite 2, Mayden House, Main Road, Long Bennington, Notts, NG23 5DJ, England
- 1 Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)1,541,036 GBP2024-01-01 ~ 2024-12-31Officer
2018-10-16 ~ nowIIF 7 - Director → ME - 2 C/o Buchanan & Associates, Suite 2, Mayden House Main Road, Long Bennington, Notts, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)196,149 GBP2024-12-31Officer 2018-12-04 ~ nowIIF 10 - Director → MEPerson with significant control 2018-12-04 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3 Suite 2, Mayden House, Main Road, Long Bennington, Notts, EnglandActive Corporate (4 parents)Officer 2024-05-20 ~ nowIIF 15 - Director → MEPerson with significant control 2024-05-20 ~ nowIIF 14 - Has significant influence or control → OE
- 4 35 Portman Square Level 4, London, EnglandActive Corporate (8 parents)Equity (Company account)3,682,455 GBP2024-01-31Officer 2023-01-24 ~ nowIIF 3 - Director → ME
- 5 90 Main Yard Wallis Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)848,876 GBP2024-06-30Officer 2022-03-02 ~ nowIIF 4 - Director → ME
- 6 Unit 10 69 St Marks Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-723,562 GBP2024-06-30Officer 2020-11-30 ~ nowIIF 9 - Director → ME
- 7 Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandActive Corporate (10 parents, 3 offsprings)Equity (Company account)12,519,948 GBP2024-12-31Officer 2018-10-16 ~ nowIIF 8 - Director → ME
- 8
PS&N (PR) LIMITED
- nowBONHAMS CREDIT LIMITED - 2014-04-08 Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandDissolved Corporate (3 parents)Officer 2018-10-16 ~ dissolvedIIF 13 - Director → ME - 9
PS&N (PROPERTIES)
- nowPHILLIPS,SON & NEALE(PROPERTIES) - 2001-12-21 Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandDissolved Corporate (4 parents)Officer 2018-10-16 ~ dissolvedIIF 12 - Director → ME - 10
PS&N LIMITED
- nowPHILLIPS AUCTION GROUP LIMITED - 1998-06-10PHILLIPS SON & NEALE LIMITED - 2002-01-28 Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2018-10-16 ~ dissolvedIIF 11 - Director → ME - 11
RECO SURFACES LTD
- nowPOLYCARB LIMITED - 1993-11-09POLYMER RECOVERY LIMITED - 2014-04-24 Unit R1 Havenside, Fishtoft Road, Boston, EnglandActive Corporate (7 parents)Equity (Company account)1,141,708 GBP2024-12-30Officer 2022-06-07 ~ nowIIF 2 - Director → ME - 12 Eighth Floor, 6 New Street Square, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2018-09-11 ~ nowIIF 5 - Director → ME
- 13 Eighth Floor 6 New Street Square, New Fetter Lane, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)3,504,800 GBP2024-12-31Officer 2020-01-06 ~ nowIIF 6 - Director → ME
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