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
parent relation
Individuals in focus

Lee, Carl

    Related profiles found in government register
  • Lee, Carl
    American chief executive officer born in July 1959

    Resident in Usa

    Registered addresses and corresponding companies
    • 38, Barnard Road, Bowthorpe Employment Area, Norwich, NR5 9JP, England

      IIF 1
    • 38, Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, NR5 9JP

      IIF 2 IIF 3 IIF 4
  • Lee, Carl
    British director born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Riverside Road, London, SW17 0BB, United Kingdom

      IIF 5
  • Mr Carl Lee
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Riverside Road, London, SW17 0BB, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    10 Riverside Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-11 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    LION/STOVE INTERMEDIATE LIMITED - 2010-06-04
    38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk
    Corporate (4 parents, 1 offspring)
    Officer
    2016-02-29 ~ 2017-04-11
    IIF 4 - director → ME
  • 2
    DFKA LTD
    - now
    ALNERY NO. 2899 LIMITED - 2010-02-22
    Ernst & Young Llp 1, Colmore Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2016-02-29 ~ 2017-04-11
    IIF 2 - director → ME
  • 3
    38 Barnard Road, Bowthorpe Employment Area, Norwich, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-02-29 ~ 2017-04-11
    IIF 1 - director → ME
  • 4
    THE KETTLE CRISP COMPANY LIMITED - 1990-11-22
    INTERCEDE 539 LIMITED - 1988-06-06
    38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-02-29 ~ 2017-04-11
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.