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.
Mr Lee Kurek
- British born in October 1981
Mr Lee Kurek
Resident in England
Registered addresses and corresponding companies36-38, Westbourne Grove, Newton Road, London, W2 5SH, England
IIF 1
- British born in October 1981
Mr Lee Alan Kurek
Resident in England
Registered addresses and corresponding companies - British born in October 1981
Kurek, Lee Alan
Resident in England
Registered addresses and corresponding companies - British born in October 1981
Mr Lee Alan Kurek
Resident in United Kingdom
Registered addresses and corresponding companies51, Eastcheap, London, EC3M 1DT, United Kingdom
IIF 10
- British business development manager born in October 1981Registered addresses and corresponding companies
Kurek, Lee
10 Rotterdam Drive, Isle Of Dogs, London, E14 3JA
IIF 11
- British director born in October 1981
Kurek, Lee
Resident in United Kingdom
Registered addresses and corresponding companies36-38, C/o Sloane & Co, Newton Road, 36-38 Westbourne Grove, London, W2 5sh, United Kingdom
IIF 12
- British company director born in October 1981
Kurek, Lee Alan
Resident in United Kingdom
Registered addresses and corresponding companiesRiverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
IIF 13
- British director born in October 1981
Kurek, Lee Alan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALCASTON LIMITED
08905844C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United KingdomActive Corporate (3 parents)Officer2014-02-21 ~ 2015-08-08IIF 17 - Director → ME - 2
API ACCOUNTING LTD.
09863208118 Collier Row Road, Romford, Essex, United KingdomDissolved Corporate (2 parents)Officer2015-11-09 ~ dissolvedIIF 18 - Director → ME - 3
API COMPLIANCE LIMITED
09189374C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United KingdomActive Corporate (3 parents)Officer2014-08-28 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OE - 4BLACKTHORN FINANCE LTD - now
SENIT REMITTANCE LIMITED
- 2019-01-28 10024682C/o Rrs Department, S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (10 parents)Officer2016-02-24 ~ 2017-06-30IIF 13 - Director → ME - 5CSL PAY LTD - now
REAL SECURITY MANAGEMENT LTD
- 2021-09-22 1226287011 Upper Grosvenor Street, London, United KingdomActive Corporate (9 parents)Person with significant control2020-09-18 ~ 2021-06-21IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FIBONACCI CONSULTING SERVICES LIMITED
12066575C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-06-24 ~ nowIIF 8 - Director → MEPerson with significant control2019-06-24 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 7
PSD2 DOCS LTD
- 2018-09-27 11160646C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2018-01-22 ~ nowIIF 9 - Director → MEPerson with significant control2018-01-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 8
INTERTRANS CAFE LIMITED
0593501235 Oxford Street, LondonDissolved Corporate (5 parents)Officer2006-09-14 ~ 2007-04-10IIF 11 - Director → ME - 9
LEVANTINE EXPRESS LTD
11630563Building 3 566 Chiswick High Road, London, EnglandActive Corporate (6 parents)Officer2018-10-18 ~ 2022-01-31IIF 6 - Director → MEPerson with significant control2018-10-18 ~ 2022-01-31IIF 3 - Has significant influence or control → OE - 10
REAL TRANSFER LIMITED
NI065249Office 8, Merrion Business Centre, 58, Howard Street, Belfast, Northern IrelandActive Corporate (7 parents)Officer2009-07-22 ~ 2015-09-18IIF 16 - Director → ME - 11
TOAST ME (UNITED KINGDOM) LTD
0997722136-38 Westbourne Grove, Newton Road, London, EnglandDissolved Corporate (3 parents)Officer2018-01-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-01-24 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 12TROLLEY PAYMENTS UK LTD - now
PAYMENT RAILS LTD
- 2022-05-19 103182008 Devonshire Square, London, EnglandActive Corporate (9 parents)Officer2016-10-20 ~ 2017-06-28IIF 14 - Director → ME - 13
ICAN ECOMMERCE UK LIMITED
- 2018-03-13 1031731036-38 Westbourne Grove, Newton Road, London, EnglandDissolved Corporate (2 parents)Officer2016-11-01 ~ 2018-08-15IIF 15 - Director → ME
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