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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Lee Henry
Mr Lee Henry
United Kingdom born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 1
Hill House, 210 Upper Richmond Road, London, SW15 6NP, England
Lee Henry
British born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 2 5, Beveren Close, Fleet, GU51 2UB, United Kingdom
Mr Lee Henry Sharkey
British born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 3 62, Imperial Road, Feltham, TW14 8AZ, England
Sharkey, Lee Henry
British born in March 1966Resident in England
Registered addresses and corresponding companiesSharkey, Lee Henry
British director born in March 1966Resident in England
Registered addresses and corresponding companiesHenry, Lee
British director born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 12 5, Beveren Close, Fleet, GU51 2UB, United Kingdom
Lee Henry Sharkey
British born in March 1966Resident in England
Registered addresses and corresponding companiesHenry, Lee
British civil engineer born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 210 Upper Richmond Road, London, SW15 6NP
Mr John Hathaway
British born in September 1995Resident in England
Registered addresses and corresponding companies
IIF 19 62, Imperial Road, Feltham, TW14 8AZ, England
Sharkey, Lee Henry
British director born in September 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 119, Victoria Road, Farnborough, Hampshire, GU14 7PP, United Kingdom
John Hathaway
British born in September 1995Resident in England
Registered addresses and corresponding companiesSharkey, Lee Henry
British director born in March 1966Registered addresses and corresponding companies
IIF 27 210 Upper Richmond Road, London, SW15 6NP
Hathaway, John
British director born in September 1995Resident in England
Registered addresses and corresponding companiesHathaway, John
English building contractor born in September 1995Resident in England
Registered addresses and corresponding companies
IIF 36 35, Firs Avenue, London, N11 3NE, England
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1 62 Imperial Road, Feltham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer
2022-03-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2022-03-01 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 2HEATHBRIDGE PLANT & MACHINERY HIRE LIMITED - 2024-10-24HEATHBRIDGE ESTATE MANAGEMENT LIMITED - 2020-03-19HEATHBRIDGE PLANT & MACHINERY HIRE LIMITED - 2019-05-07 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 2025-10-01 ~ nowIIF 4 - Director → MEPerson with significant control 2025-10-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 210 Upper Richmond Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-04-30Officer 2020-10-19 ~ dissolvedIIF 30 - Director → ME 2018-05-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-05-23 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 4
LHS AND SONS LIMITED
- nowLHS AND SONS LIMITED - 2012-05-24FREDERICK HEINZ LIMITED - 2014-05-06 Hill House, 210 Upper Richmond Road, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)-1,021 GBP2018-12-31Officer 2014-01-01 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 5 6 Churchill Close, Eastbourne, East SussexLiquidation Corporate (2 parents)Officer 2007-03-28 ~ nowIIF 27 - Director → ME
- 6MASTER BUILDER PROJECTS LIMITED - 2025-11-04MASTER BUILDER DRIVEWAYS LIMITED - 2025-08-28 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-10-01 ~ nowIIF 5 - Director → MEPerson with significant control 2025-10-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 7
RUBEN GOLD LIMITED
- nowREUBEN GOLD LIMITED - 2019-11-04 39 Dukes Park, Aldershot, EnglandDissolved Corporate (1 parent)Officer 2020-04-27 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2020-04-27 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
Ceased
8
- 1 62 Imperial Road, Feltham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2018-10-01 ~ 2021-03-01IIF 34 - Director → ME 2015-05-12 ~ 2019-12-01IIF 20 - Director → MEPerson with significant control 2016-04-06 ~ 2021-03-01IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 2 The Farmhouse, Rowhill Lane, Balcombe, Haywards Heath, EnglandDissolved Corporate (1 parent)Officer 2022-01-18 ~ 2022-03-01IIF 32 - Director → MEPerson with significant control 2022-01-18 ~ 2022-03-01IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 3LHS AND SONS ESTATE MANAGEMENT LIMITED - 2020-06-11 21 Romney Road, Polegate, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-05-31Officer 2020-07-01 ~ 2020-10-07IIF 29 - Director → ME 2020-10-19 ~ 2021-02-20IIF 28 - Director → ME 2019-05-15 ~ 2020-07-01IIF 10 - Director → MEPerson with significant control 2019-05-15 ~ 2020-07-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE 2020-10-19 ~ 2021-02-20IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE 2020-07-01 ~ 2020-10-07IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 4 35 Firs Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-11-30Officer 2023-02-28 ~ 2023-05-18IIF 36 - Director → ME
- 5
LHS AND SONS LIMITED
- nowLHS AND SONS LIMITED - 2012-05-24FREDERICK HEINZ LIMITED - 2014-05-06 Hill House, 210 Upper Richmond Road, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)-1,021 GBP2018-12-31Officer 2005-12-05 ~ 2012-05-23IIF 18 - Director → ME - 6 133 Chremma House 14 London Road, Guildford, EnglandDissolved Corporate (1 parent)Officer 2023-08-01 ~ 2023-08-21IIF 35 - Director → MEPerson with significant control 2023-08-01 ~ 2023-08-21IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 7
NEW FANS LTD
- nowFIBREGLASS POOLS LTD - 2020-07-23CASTLE INTERNATIONAL LIMITED - 2020-04-29GREEN PROPERTY GRANTS LTD - 2021-09-01L. LOVEJOY LIMITED - 2018-04-19 15 Museum Street, Colchester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-04-30Officer 2018-04-04 ~ 2018-04-04IIF 12 - Director → MEPerson with significant control 2018-04-04 ~ 2018-04-04IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 8 Ostend Berry Lane, Worplesdon, Guildford, EnglandDissolved Corporate (1 parent)Officer 2019-11-04 ~ 2020-06-22IIF 6 - Director → ME 2020-08-01 ~ 2020-09-25IIF 8 - Director → ME 2020-09-25 ~ 2020-10-11IIF 7 - Director → MEPerson with significant control 2020-08-01 ~ 2020-09-25IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE 2019-11-04 ~ 2020-06-22IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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