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, Matthew Duncan
Lee, Matthew Duncan
British accountant born in August 1963Resident in United Kingdom
Registered addresses and corresponding companiesLee, Matthew Duncan
British chartered accountant born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 IIF 4 IIF 5
16, Queen Square, Bristol, BS1 4NT, United Kingdom
IIF 6 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
IIF 7 Marsh Farm, Uley Road, Dursley, GL11 5AL, United Kingdom
IIF 8 IIF 9 IIF 10 (more) 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom
IIF 13 Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom
IIF 14 Bell House, Office 2, Wallbridge Lock, Stroud, Gloucestershire, GL5 3JS, England
IIF 15 Bell House, Wallbridge, Stroud, GL5 3JS, England
IIF 16 Bell House, Wallbridge, Stroud, Gloucestershire, GL5 3JS, United Kingdom
IIF 17 Unit 11, Avro Gate, South Marston Industrial Estate, Swindon, Wiltshire, SN3 4AG
IIF 18 Unit 11, Avro Gate, South Marston Industrial Estate, Swindon, Wiltshire, SN3 4AG, United Kingdom
Lee, Matthew Duncan
British chartereed born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 16, Queen Square, Bristol, BS1 4NT, United Kingdom
Lee, Matthew Duncan
British director born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 2nd, Floor Stratus House, Emperor Way Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom
IIF 21 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX12 3QS, England
IIF 22 2nd, Floor, Stratus House, Emperor Way, Exeter, Devon, EX1 3QS, United Kingdom
IIF 23 Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS
Lee, Matthew Duncan
British retired born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Bell House, Wallbridge Lock, Wallbridge, Stroud, GL5 3JS, England
Lee, Matthew Duncan
born in August 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Matthew Duncan Lee
British born in August 1963Resident in United Kingdom
Registered addresses and corresponding companiesLee, Matthew Duncan
British Registered addresses and corresponding companiesLee, Matthew Duncan
British chartered accountantRegistered addresses and corresponding companiesLee, Matthew Duncan
Registered addresses and corresponding companies
- 1 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (2 parents)Equity (Company account)69,931 GBP2022-01-31Officer
2002-01-04 ~ nowIIF 6 - Director → ME 2002-01-04 ~ nowIIF 32 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Has significant influence or control → OE - 2 1 2 & 3, College Yard, Worcester, Worcestershire, United KingdomDissolved Corporate (3 parents)Officer 2011-10-31 ~ dissolvedIIF 4 - Director → ME 2011-10-31 ~ dissolvedIIF 36 - Secretary → ME
- 3 Bell House, Wallbridge, Stroud, Gloucestershire, EnglandActive Corporate (3 parents)Equity (Company account)4,122 GBP2025-03-31Officer 2023-10-18 ~ nowIIF 16 - Director → MEPerson with significant control 2024-02-08 ~ nowIIF 29 - Has significant influence or control → OE
- 4 Marsh Farm Uley Road, Uley, Dursley, United KingdomActive Corporate (3 parents)Equity (Company account)230,763 GBP2025-03-31Officer 2018-02-02 ~ nowIIF 1 - Director → MEPerson with significant control 2018-02-02 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
- 5
PAPERLINE LIMITED
- nowPAPERLINE SALES LIMITED - 2006-09-06 Unit 6 Ashmead Park, Ashmead Road Keynsham, BristolActive Corporate (4 parents, 1 offspring)Equity (Company account)2,964,282 GBP2024-02-29Officer 2022-03-01 ~ nowIIF 7 - Director → ME - 6RABJOHNS LIMITED - 2002-07-05RABJOHNS ASSOCIATES LIMITED - 1990-02-26MANTLEGLEN LIMITED - 1983-03-14 1 2 & 3 College Yard, WorcesterDissolved Corporate (3 parents)Officer 2011-10-31 ~ dissolvedIIF 5 - Director → ME 2011-10-31 ~ dissolvedIIF 38 - Secretary → ME
- 7 1, 2 & 3 College Yard, Worcester, Worcs.Dissolved Corporate (3 parents)Officer 2011-10-31 ~ dissolvedIIF 3 - Director → ME 2011-10-31 ~ dissolvedIIF 39 - Secretary → ME
- 8 1, 2 & 3 College Yard, Worcester, WorcsDissolved Corporate (3 parents)Officer 2011-10-31 ~ dissolvedIIF 19 - Director → ME 2011-10-31 ~ dissolvedIIF 37 - Secretary → ME
- 9STROUDWATER-THAMES AND SEVERN CANAL TRUST LIMITED(THE) - 2003-08-26 Bell House, Wallbridge, Stroud, Gloucestershire, EnglandActive Corporate (11 parents, 1 offspring)Officer 2018-09-05 ~ nowIIF 14 - Director → ME
- 1BISHOP FLEMING BATH LIMITED - 2025-05-23 Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)270,329 GBP2024-05-31Officer 2011-12-02 ~ 2018-01-11IIF 23 - Director → ME 2011-12-02 ~ 2018-01-11IIF 40 - Secretary → ME
- 2 Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (3 parents)Equity (Company account)10,000 GBP2024-05-31Officer 2000-10-02 ~ 2018-04-30IIF 12 - Director → ME
- 3 2nd Floor 168 Shoreditch High Street, LondonLiquidation Corporate (11 parents, 1 offspring)Equity (Company account)3,203,968 GBP2023-05-31Officer 2009-10-16 ~ 2018-05-25IIF 22 - Director → ME 2009-10-16 ~ 2018-01-11IIF 31 - Secretary → ME
- 4
BISHOP FLEMING LLP
- nowBF PARTNERSHIP LLP - 2014-03-13 Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (47 parents, 5 offsprings)Officer 2014-02-18 ~ 2018-01-11IIF 26 - LLP Designated Member → ME 2014-02-18 ~ 2018-05-25IIF 25 - LLP Member → ME - 5BISHOP FLEMING LIMITED - 2014-03-13FINAL SOLUTIONS LIMITED - 2003-03-19 Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)2,208 GBP2024-05-31Officer 2002-12-05 ~ 2018-01-11IIF 9 - Director → ME 2002-12-05 ~ 2018-01-11IIF 34 - Secretary → ME
- 6REXPOWER LIMITED - 2005-05-11 Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (3 parents, 9 offsprings)Equity (Company account)2 GBP2024-05-31Officer 2007-01-26 ~ 2018-01-11IIF 20 - Director → ME 2004-11-05 ~ 2018-01-11IIF 35 - Secretary → ME
- 7 Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)250,000 GBP2024-05-31Officer 2012-03-27 ~ 2018-01-11IIF 11 - Director → ME
- 8 Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (3 parents)Equity (Company account)12 GBP2024-05-31Officer 2015-12-18 ~ 2018-01-11IIF 2 - Director → ME
- 9 Bell House, Wallbridge, Stroud, Gloucestershire, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2019-03-31Officer 2018-10-03 ~ 2024-04-09IIF 15 - Director → ME
- 10 23 Coleridge Street, Hove, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)775,374 GBP2024-05-31Officer 2002-08-16 ~ 2018-01-11IIF 8 - Director → ME 2002-08-16 ~ 2018-01-11IIF 33 - Secretary → ME
- 11BISHOP FLEMING PAYROLL SERVICES LIMITED - 2023-12-01 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents)Equity (Company account)248,878 GBP2023-05-31Officer 2011-04-14 ~ 2018-01-11IIF 21 - Director → ME 2011-04-14 ~ 2018-01-11IIF 30 - Secretary → ME
- 12 Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer 2010-11-18 ~ 2018-01-11IIF 10 - Director → ME
- 13 Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (8 parents)Equity (Company account)-140 GBP2024-02-28Officer 2004-02-26 ~ 2018-07-27IIF 13 - Director → ME
- 14 Bell House Wallbridge Lock, Wallbridge, Stroud, EnglandActive Corporate (8 parents)Officer 2020-04-02 ~ 2024-03-06IIF 24 - Director → ME
- 15 Unit 11 Avro Gate, South Marston Industrial Estate, Swindon, WiltshireActive Corporate (2 parents, 3 offsprings)Equity (Company account)-1,209 GBP2024-12-31Officer 2021-06-14 ~ 2022-08-22IIF 18 - Director → ME
- 16 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (3 parents)Equity (Company account)-58,317 GBP2022-12-31Officer 2018-11-22 ~ 2021-06-14IIF 17 - Director → ME
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