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, John
Lee, John
British accountant born in September 1950Resident in England
Registered addresses and corresponding companiesLee, John
British accountnant born in September 1950Resident in England
Registered addresses and corresponding companies
IIF 5
36 Maids Causeway, Cambridge, CB5 8DD
Lee, John
British chief financial officer born in September 1950Resident in England
Registered addresses and corresponding companies
IIF 6 36, Maids Causeway, Cambridge, CB5 8DD, England
Lee, John
British company director born in September 1950Resident in England
Registered addresses and corresponding companies
IIF 7 36 Maids Causeway, Cambridge, CB5 8DD
Lee, John
British director born in September 1950Resident in England
Registered addresses and corresponding companies
IIF 8 Platinum Building, St John's Innovation Park, Cowley Road Cambridge, Cambridgeshire, CB4 0WS
Lee, John
British investor born in September 1950Resident in England
Registered addresses and corresponding companies
IIF 9 36 Maids Causeway, Cambridge, CB5 8DD
Lee, John
British accountant born in September 1950Registered addresses and corresponding companiesMr John Lee
British born in September 1950Resident in England
Registered addresses and corresponding companies
IIF 12 36, Maids Causeway, Cambridge, CB5 8DD, England
Lee, John
British director born in March 1963Registered addresses and corresponding companies
IIF 13 206 Swan Street, Sible Headingham, Halstead, Essex, CO9 3PX
Lee, John
British Registered addresses and corresponding companies
IIF 14 36 Maids Causeway, Cambridge, CB5 8DD
Lee, John
British accountnantRegistered addresses and corresponding companies
IIF 15 36 Maids Causeway, Cambridge, CB5 8DD
Lee, John
British company directorRegistered addresses and corresponding companies
IIF 16 36 Maids Causeway, Cambridge, CB5 8DD
Lee, John
Registered addresses and corresponding companies
- 1 36 Maids Causeway, Cambridge, EnglandCorporate (2 parents)Officer
2024-06-13 ~ nowIIF 6 - director → ME 2024-06-13 ~ nowIIF 18 - secretary → ME - 2
ODYSSEY VENTURES LIMITED
- nowBEAUFORT LEE LIMITED - 1999-09-27BEAUFORT PROPERTY MANAGEMENT LIMITED - 1990-04-20 36 Maids Causeway, CambridgeshireCorporate (2 parents)Equity (Company account)511,124 GBP2024-07-31Officer ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1ALL-FILL LIMITED - 2007-04-18M&R 574 LIMITED - 1993-11-30 5 Gateshead Close, Sunderland Road, Sandy BedfordshireCorporate (5 parents)Equity (Company account)4,239,619 GBP2023-03-31Officer 1993-11-24 ~ 1999-07-28IIF 2 - director → ME 1994-03-16 ~ 1999-07-28IIF 14 - secretary → ME
- 2
ALL FILL LIMITED
- nowALL-FILL INTERNATIONAL LIMITED - 2007-04-18ARCHVISION ENGINEERING LIMITED - 1984-09-06 5 Gateshead Close, Sunderland Road, Sandy, BedfordshireCorporate (1 parent)Equity (Company account)15,100 GBP2024-03-31Officer 1994-03-16 ~ 1999-07-28IIF 7 - director → ME 1994-03-16 ~ 1999-07-28IIF 16 - secretary → ME - 3 Quayside, Bridge Street, Cambridge CambridgeshireCorporate (7 parents)Officer 1994-05-11 ~ 2000-06-19IIF 1 - director → ME
- 4
EPISTROPHE LIMITED
- nowVELOCIX LIMITED - 2019-01-22CACHELOGIC LIMITED - 2008-12-01SAVISO GROUP LIMITED - 2005-08-01 1 More London Place, LondonDissolved corporate (3 parents)Officer 2008-05-20 ~ 2010-01-31IIF 5 - director → ME 2008-05-20 ~ 2009-11-19IIF 15 - secretary → ME - 5FRANKLIN FUELING SYSTEMS (PETROTECHNIK UK) LIMITED - 2010-11-24PETROTECHNIK LIMITED - 2010-10-21CAVATINA SERVICES LIMITED - 1991-09-26 Pioneer House Pond Hall Road, Hadleigh, Ipswich, EnglandCorporate (5 parents, 1 offspring)Officer 1992-05-29 ~ 2000-06-15IIF 3 - director → ME
- 6
HAM-LET CFS LTD
- nowCAMBRIDGE FLUID SYSTEMS LIMITED - 2020-12-16CAMBRIDGE FLUID LTD. - 1997-09-16CROWDALE LIMITED - 1990-05-04 12 Trafalgar Way, Bar Hill, CambridgeCorporate (4 parents)Equity (Company account)8,497,939 GBP2023-12-31Officer 1991-08-07 ~ 1993-10-28IIF 11 - director → ME - 7
ORWELL TRUCKS LIMITED
- nowBIDEAWHILE NINETY LIMITED - 1991-06-28 Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, EnglandCorporate (3 parents)Equity (Company account)25 GBP2024-06-30Officer 1991-11-19 ~ 1994-02-16IIF 10 - director → ME - 8CAMBRIDGE SEMICONDUCTOR LIMITED - 2016-09-09M&R 773 LIMITED - 2000-09-01 1st Floor Radio House, St. Andrews Road, Cambridge, EnglandCorporate (4 parents)Officer 2002-03-25 ~ 2008-04-04IIF 9 - director → ME 2003-01-29 ~ 2008-02-21IIF 17 - secretary → ME
- 9
TERAVIEW LIMITED
- nowLEGISLATOR 1513 LIMITED - 2001-02-19 1 Cambridge Research Park, Waterbeach, Cambridge, EnglandCorporate (6 parents, 1 offspring)Officer 2011-02-17 ~ 2011-09-21IIF 8 - director → ME - 10TOWNING DECORATING & BUILDING SUPPLIES LIMITED - 2006-01-05TOWNINGS DECORATING & BUILDING LIMITED - 1999-10-01 Old Station Road, Loughton, Essex, EnglandCorporate (2 parents)Equity (Company account)-24,224 GBP2018-02-28Officer 2007-02-20 ~ 2010-01-31IIF 13 - director → ME
