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.
Scowen, Lee Simon
- British born in April 1971
Scowen, Lee Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1971
Scowen, Lee Simon
Resident in England
Registered addresses and corresponding companies2 Winchester House, New Farm Road, Alresford, SO24 9QH, England
IIF 4Unit 24, Gander Lane, Barlborough, Chesterfield, S43 4PZ, England
IIF 512, 1st Floor, Commerce Road, Peterborough, Cambridgeshire, PE2 6LR, United Kingdom
IIF 612, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England
IIF 76 The Forum, Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire, PE2 6FT
IIF 8 IIF 9
- British born in April 1971
Mr Lee Simon Scowen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1971
Mr Lee Simon Scowen
Resident in England
Registered addresses and corresponding companies12, 1st Floor, Commerce Road, Peterborough, Cambridgeshire, PE2 6LR, United Kingdom
IIF 1312, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England
IIF 146 The Forum, Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire, PE2 6FT
IIF 15 IIF 16Sacrewell Lodge, Great North Road, Thornhaugh, Peterborough, PE8 6HJ, England
IIF 17Sacrewell Lodge, Sacrewell Lodge, Great North Road, Peterborough, PE8 6HJ, England
IIF 18
- 1
BULLION MINER LIMITED
138820571st Floor 12 Commerce Road, Lynch Wood, Peterborough, Cambridgeshire, EnglandDissolved Corporate (4 parents)Person with significant control2022-01-31 ~ 2022-03-25IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 212 1st Floor, Commerce Road, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer2021-06-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-06-10 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 312 Commerce Road, Lynch Wood, Peterborough, EnglandDissolved Corporate (1 parent)Officer2021-06-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-06-18 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 46 The Forum Minerva Business Park, Lynchwood, Peterborough, CambridgeshireDissolved Corporate (1 parent)Officer2021-11-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-11-23 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 56 The Forum Minerva Business Park, Lynchwood, Peterborough, CambridgeshireDissolved Corporate (1 parent)Officer2021-11-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-11-23 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 6
F.I.T. STUDIO LTD
10401699Unit 3&4 Alpha Park, Bretton Way, Peterborough, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer2016-09-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 7
JOHN ALEXANDER DEVELOPMENTS LTD
11753875Unit 24 Gander Lane, Barlborough, Chesterfield, EnglandDissolved Corporate (7 parents)Officer2020-01-21 ~ 2020-12-05IIF 5 - Director → ME - 8
LONDON FRACTIONS LIMITED
094829536 The Forum Minerva Business Park, Lynch Wood, Peterborough, EnglandDissolved Corporate (3 parents)Officer2015-03-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 9
LUNDATEC UK LTD
130138316 The Forum Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (2 parents)Officer2020-11-12 ~ nowIIF 4 - Director → MEPerson with significant control2020-11-12 ~ 2022-04-21IIF 18 - Ownership of shares – 75% or more → OE - 10
UVSA LTD
1127480220-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2018-03-26 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 10 - Has significant influence or control → OE
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