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.
Papper, Lee
- British born in August 1971
Papper, Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in August 1971
Papper, Lee
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Daniels & Co, 1 The Court Yard, Campus Way, Gillingham Business Park, Gillingham, Kent, ME8 0NZ
IIF 6
- British director born in August 1971
Papper, Lee
Resident in United Kingdom
Registered addresses and corresponding companiesHaddenham House, 500 Goldington Road, Bedford, MK41 0DX, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)Squirrels Cottage, Shelton, Huntingdon, Cambridgeshire, PE28 0NR
IIF 1428-31 The Stables, Wrest Park, Silsoe, Befordshire, MK45 4HR, United Kingdom
IIF 1528-31 The Stables, Wrest Park, Silsoe, MK45 4HR, United Kingdom
IIF 16
- British petroleum engineer born in August 1971
Papper, Lee
Resident in United Kingdom
Registered addresses and corresponding companiesSquirrels Cottage, Shelton, Huntingdon, Cambridgeshire, PE28 0NR
IIF 17
- born in August 1971
Papper, Lee
Resident in United Kingdom
Registered addresses and corresponding companies28-31 The Stables, Wrest Park, Silsoe, MK45 4HR, United Kingdom
IIF 18
- British born in August 1971
Papper, Lee
Resident in England
Registered addresses and corresponding companies28-31 The Stables, Wrest Park, Silsoe, MK45 4HR, United Kingdom
IIF 19
- British company director born in August 1971
Papper, Lee
Resident in England
Registered addresses and corresponding companiesHaddenham House, 500 Goldington Road, Bedford, MK41 0DX, United Kingdom
IIF 20
- British born in August 1971
Mr Lee Papper
Resident in United Kingdom
Registered addresses and corresponding companiesHaddenham House, 500 Goldington Road, Bedford, MK41 0DX, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)Haddenham House, 500 Goldington Road, Bedford, United Kingdom
IIF 2828-31 The Stables, Wrest Park, Silsoe, Befordshire, MK45 4HR, United Kingdom
IIF 29 IIF 3028-31 The Stables, Wrest Park, Silsoe, MK45 4HR, United Kingdom
IIF 31
- British businessman born in August 1971Registered addresses and corresponding companies
Papper, Lee
1 Dorral Dean, Highfields Caldecote, Cambridge, CB3 7ZW
IIF 32
- British born in August 1971
Mr Lee Papper
Resident in England
Registered addresses and corresponding companies
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-09 during the appointment or period of control
Dissolved on 2013-04-25 during the appointment or period of controlAPPLE CONSTRUCTION & DEVELOPMENT LIMITED
- 2010-02-05 06641176Moore Stephens Llp, Victory House, Quayside, Chatham Maritime, Kent, United KingdomDissolved Corporate (7 parents)Officer2008-07-08 ~ dissolvedIIF 14 - Director → ME - 2
CAR PAY LTD
1071101528-31 The Stables Wrest Park, Silsoe, United KingdomDissolved Corporate (2 parents)Officer2017-04-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CRYSTAL WATERS CARP FISHERY LLP
OC33897428-31 The Stables, Wrest Park, SilsoeActive Corporate (3 parents)Officer2008-07-25 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 28 - Right to appoint or remove members → OE - 4
CSTORE PAY LTD
1071089028-31 The Stables Wrest Park, Silsoe, United KingdomDissolved Corporate (2 parents)Officer2017-04-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CWC FISHERY LIMITED
1087560128-31 The Stables Wrest Park, Silsoe, United KingdomActive Corporate (1 parent, 1 offspring)Officer2017-07-20 ~ nowIIF 19 - Director → MEPerson with significant control2017-07-20 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 6
DATA ESTATE MANAGEMENT LIMITED
0868542428-31 The Stables Wrest Park, Silsoe, United KingdomDissolved Corporate (2 parents)Officer2013-09-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-23 during the appointment or period of control
Dissolved on 2013-02-28 during the appointment or period of controlTLM RETAIL SERVICES LIMITED
- 2010-02-17 06455261EPOS FORECOURT SERVICES LIMITED
- 2008-08-13 06455261Victory House, Quayside, Chatham Maritime, Chatham, Kent, United KingdomDissolved Corporate (6 parents)Officer2007-12-17 ~ dissolvedIIF 17 - Director → ME - 8
- 9
FOOD PAY LTD
1071059428-31 The Stables Wrest Park, Silsoe, United KingdomDissolved Corporate (2 parents)Officer2017-04-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 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% → OE - 10
FUEL PAY LTD
1071034328-31 The Stables Wrest Park, Silsoe, United KingdomDissolved Corporate (2 parents)Officer2017-04-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11MADIC DYNAMICS LIMITED - now
OCEAN DYNAMICS GRP LIMITED
- 2023-10-19 0955975428-31 The Stables Wrest Park, Silsoe, United KingdomActive Corporate (8 parents)Officer2015-05-01 ~ 2020-04-11IIF 20 - Director → ME - 12MADIC TECHNOLOGIES LIMITED - nowHADDINGTON INVESTMENTS LIMITED - 2011-04-2828-31 The Stables Wrest Park, Silsoe, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2011-06-23 ~ 2020-04-11IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-11IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
- 13
PAYROUTE LTD
1071044928-31 The Stables Wrest Park, Silsoe, United KingdomDissolved Corporate (2 parents)Officer2017-04-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 14
PUB PAY LTD
1071106828-31 The Stables Wrest Park, Silsoe, United KingdomDissolved Corporate (2 parents)Officer2017-04-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
RETAIL PAY LTD
1071026328-31 The Stables Wrest Park, Silsoe, United KingdomDissolved Corporate (2 parents)Officer2017-04-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 16
TLM ENVIRONMENTAL LIMITED
069123143-5 Stables, Wrest Park Silsoe, Bedford, United KingdomDissolved Corporate (3 parents)Officer2009-05-21 ~ 2011-04-07IIF 3 - Director → ME - 17
TLM FACILITIES LIMITED
067623343-5 Stables, Wrest Park Silsoe, Bedford, United KingdomDissolved Corporate (3 parents)Officer2008-12-01 ~ 2011-04-07IIF 2 - Director → ME - 18
TLM FORECOURTS LIMITED
067623953-5 Stables, Wrest Park Silsoe, Bedford, United KingdomDissolved Corporate (3 parents)Officer2008-12-01 ~ 2011-04-07IIF 1 - Director → ME - 19
TLM GROUP LIMITED
06761589Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-16
Dissolved on 2015-08-123-5 Stables, Wrest Park Silsoe, Bedford, United KingdomDissolved Corporate (5 parents)Officer2008-12-01 ~ 2011-04-07IIF 6 - Director → ME - 20
VOLARIS INFRASTRUCTURE LIMITED
1580026528-31 The Stables Wrest Park, Silsoe, Bedfordshire, United KingdomActive Corporate (2 parents)Officer2024-06-24 ~ nowIIF 5 - Director → MEPerson with significant control2024-06-24 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
VOLARIS SOLUTIONS LIMITED
1343913328-31 The Stables Wrest Park, Silsoe, Bedfordshire, United KingdomActive Corporate (2 parents)Officer2021-06-04 ~ nowIIF 4 - Director → MEPerson with significant control2021-06-04 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
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