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.
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Mr Mark John Lee
Mr Mark John Lee
British born in February 1961Resident in England
Registered addresses and corresponding companiesLee, Mark John
British company director born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 4
Unit A, Azalea Close, Clover Nook Industrial Park, Alfreton, DE55 4QX
IIF 5 Unit A, Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, DE55 4QX
IIF 6 Unit A, Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, DE55 4QX, England
IIF 7 IIF 8 IIF 9 Unit A, Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, DE55 4QX, United Kingdom
Lee, Mark John
British managing director born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 10 C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
- 1 Unit A Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, EnglandDissolved Corporate (1 parent)Officer
2014-01-29 ~ dissolvedIIF 6 - Director → ME - 2 Unit A Azalea Close, Clover Nook Industrial Park, AlfretonDissolved Corporate (2 parents)Equity (Company account)-63,525 GBP2022-12-31Officer 2010-05-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3GENESIS CORPORATE IDENTITY LIMITED - 1999-09-15 Unit A Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, DerbyshireActive Corporate (1 parent, 1 offspring)Equity (Company account)281,953 GBP2023-12-31Officer 1999-09-01 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 Unit A Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, DerbyshireActive Corporate (3 parents, 1 offspring)Equity (Company account)2,448,590 GBP2023-12-31Officer 2001-04-06 ~ nowIIF 7 - Director → ME
- 5 Unit A Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, DerbyshireDissolved Corporate (1 parent)Officer 2014-01-31 ~ dissolvedIIF 9 - Director → ME
- 6 C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United KingdomActive Corporate (2 parents)Equity (Company account)1,941,134 GBP2023-07-31Officer 2020-03-09 ~ nowIIF 10 - Director → ME
- 7 Unit A, Azalea Close Clover Nook Industrial Park, Somercotes, Alreton, United KingdomActive Corporate (3 parents)Equity (Company account)1,293,550 GBP2023-07-31Officer 2021-09-01 ~ nowIIF 8 - Director → MEPerson with significant control 2020-03-11 ~ nowIIF 3 - Has significant influence or control → OE
