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, Geoffrey Roland
- British born in April 1955
Lee, Geoffrey Roland
Resident in England
Registered addresses and corresponding companies - British company secretary/director born in April 1955
Lee, Geoffrey Roland
Resident in England
Registered addresses and corresponding companiesWhitefields, Whitefields, Daisy Lane, Mill Hill, Edenbridge, Kent, TN8 5DB, United Kingdom
IIF 7
- British retired born in April 1955
Lee, Geoffrey Roland
Resident in England
Registered addresses and corresponding companiesWhitefields, Daisy Lane, Mill Hill, Edenbridge, TN8 5DB, United Kingdom
IIF 8
- British retired chartered accountant born in April 1955
Lee, Geoffrey Roland
Resident in England
Registered addresses and corresponding companiesWhitefields, Daisy Lane, Mill Hill, Edenbridge, Kent, TN8 5DB, United Kingdom
IIF 9
- British born in April 1955
Mr Geoffrey Roland Lee
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lee, Geoffrey Roland
- British chartered accountantRegistered addresses and corresponding companies
Lee, Geoffrey Roland
Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
IIF 23
- Registered addresses and corresponding companies
Lee, Geoffrey Roland
Whitefields, Daisy Lane, Mill Hill, Edenbridge, Kent, TN8 5DB, England
IIF 24Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent, TN8 5DB, United Kingdom
IIF 25 IIF 26Whitefields, Daisy Lane, Mill Hill, Edenbridge, TN8 5DB, United Kingdom
IIF 27Whitefields, Mill Hill, Edenbridge, TN8 5DB, United Kingdom
IIF 28 IIF 29Whitefields, Whitefields, Daisy Lane, Mill Hill, Edenbridge, Kent, TN8 5DB, United Kingdom
IIF 30
- 1
FSG TOURS LIMITED
117205214 Royal Chase, Dringhouses, York, EnglandActive Corporate (5 parents)Equity (Company account)500 GBP2024-03-31Officer2023-12-02 ~ nowIIF 6 - Director → ME - 2
WHITEFIELD PROPERTY HOLDINGS LTD
09698811Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent, EnglandActive Corporate (2 parents)Equity (Company account)10,970 GBP2024-12-31Officer2015-07-22 ~ nowIIF 5 - Director → ME2015-07-22 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Has significant influence or control → OE - 3
WHITEFIELDS BOOKS LTD
12418359Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)10 GBP2023-12-31Officer2020-01-22 ~ dissolvedIIF 9 - Director → ME2020-01-22 ~ dissolvedIIF 26 - Secretary → ME - 4
THREESTEPS55 LTD
- 2020-01-21 11849221Whitefields Daisy Lane, Mill Hill, Edenbridge, EnglandActive Corporate (2 parents)Equity (Company account)256 GBP2024-12-31Officer2019-02-27 ~ nowIIF 3 - Director → ME2019-02-27 ~ nowIIF 25 - Secretary → ME - 5
WHITEFIELDS CENTRAL SERVICES LTD
10307833Whitefields Daisy Lane, Mill Hill, Edenbridge, United KingdomActive Corporate (2 parents)Equity (Company account)2,053 GBP2024-12-31Officer2016-08-02 ~ nowIIF 8 - Director → ME2016-08-02 ~ nowIIF 27 - Secretary → ME - 6
WHITEFIELDS GROUP LIMITED
10973433Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)59,747 GBP2024-12-31Officer2017-09-20 ~ nowIIF 2 - Director → MEPerson with significant control2017-09-20 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 7
WHITEFIELDS INVESTMENT HOLDINGS LIMITED
09699248Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent, EnglandActive Corporate (2 parents)Equity (Company account)43,196 GBP2024-12-31Officer2015-07-23 ~ nowIIF 1 - Director → ME2015-07-23 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 8
WHITEFIELDS MANAGEMENT & CONSULTING LTD
09698712Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent, EnglandActive Corporate (3 parents)Equity (Company account)1,999 GBP2024-12-31Officer2015-07-22 ~ nowIIF 4 - Director → ME2015-07-22 ~ nowIIF 28 - Secretary → ME
- 1RIBPOST LIMITED - 1990-03-1425 West Gate, Plumpton Green, Lewes, East Sussex, EnglandDissolved Corporate (2 parents)Officer2005-07-18 ~ 2014-05-30IIF 21 - Secretary → ME
- 2
FSG TOURS LIMITED
117205214 Royal Chase, Dringhouses, York, EnglandActive Corporate (5 parents)Equity (Company account)500 GBP2024-03-31Officer2018-12-10 ~ 2022-05-05IIF 7 - Director → ME2018-12-10 ~ 2022-05-05IIF 30 - Secretary → MEPerson with significant control2018-12-10 ~ 2019-04-11IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GLOBAL CLAIMS SERVICES LIMITED
02943792C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer2001-01-26 ~ 2010-01-08IIF 18 - Secretary → ME - 4GRACECHURCH UTG NO. 101 LIMITED - now 02842272, 02842277, 02842281... (more)
TORCH DEDICATED CORPORATE MEMBER LIMITED
- 2011-12-05 032716335th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer1996-11-18 ~ 1999-12-09IIF 16 - Secretary → ME - 5GOLDENBOLD LIMITED - 1992-05-12C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents, 3 offsprings)Officer2001-01-01 ~ 2004-04-21IIF 17 - Secretary → ME
- 6GAINCHAIN LIMITED - 1991-05-28Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2019-04-30Officer2000-10-30 ~ 2014-05-30IIF 23 - Secretary → ME
- 7GLOWCASH LIMITED - 1991-04-23C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer2001-01-01 ~ 2004-04-21IIF 19 - Secretary → ME
- 8ASSISTSOLVE LIMITED - 1992-07-273 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents)Officer2001-01-26 ~ 2005-07-18IIF 20 - Secretary → ME
- 9LONDON EXECUTIVE CLUB LIMITED(THE) - 1991-09-03Maxars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents, 1 offspring)Officer2001-01-26 ~ 2014-05-30IIF 22 - Secretary → ME
- 10
WHITEFIELDS CENTRAL SERVICES LTD
10307833Whitefields Daisy Lane, Mill Hill, Edenbridge, United KingdomActive Corporate (2 parents)Equity (Company account)2,053 GBP2024-12-31Person with significant control2017-04-18 ~ 2019-08-10IIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OE - 11
WHITEFIELDS MANAGEMENT & CONSULTING LTD
09698712Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent, EnglandActive Corporate (3 parents)Equity (Company account)1,999 GBP2024-12-31Person with significant control2016-04-06 ~ 2021-03-09IIF 11 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.