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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Marvin Jon Lee

    Related profiles found in government register
  • Mr Marvin Jon Lee
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Marvin Jon
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Marvin Jon
    British born in November 1967

    Registered addresses and corresponding companies
  • Lee, Marvin Jon
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    CARE EFFICIENCY LIMITED
    08733486
    Dissolved Corporate (4 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    EXTEL LIMITED
    03275554
    Active Corporate (8 parents)
    Officer
    2015-07-09 ~ 2017-11-10
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 3 - Has significant influence or control → OE
  • 3
    GLOBAL HOME PROTECTION LIMITED
    04343046
    Dissolved Corporate (7 parents)
    Officer
    2004-04-23 ~ dissolved
    IIF 11 - Director → ME
    2001-12-19 ~ 2002-10-04
    IIF 19 - Director → ME
    2001-12-19 ~ 2002-10-04
    IIF 21 - Secretary → ME
  • 4
    INDEPENDENCE PATHWAYS LTD
    11470713
    Liquidation Corporate (7 parents)
    Officer
    2020-01-10 ~ now
    IIF 15 - Director → ME
  • 5
    INSTALL AUTOMATION LIMITED
    - now 03698267
    CCTV (UK) LIMITED - 2007-02-19
    TEL-C LIMITED
    - 2002-07-27 03698267 04238106
    Active Corporate (9 parents)
    Officer
    1999-01-20 ~ 2000-10-09
    IIF 18 - Director → ME
    2023-04-26 ~ now
    IIF 16 - Director → ME
  • 6
    LOCK STOCK HOLDINGS LTD
    - now 13877956
    LOCK STOCK LTD
    - 2022-03-25 13877956
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 2 - Has significant influence or control → OE
  • 7
    M G S LEISURE LIMITED
    - now 04318838
    GLOBAL HOMECARE SECURITY LIMITED
    - 2002-10-11 04318838
    Dissolved Corporate (6 parents)
    Officer
    2001-11-07 ~ dissolved
    IIF 13 - Director → ME
    2001-11-07 ~ 2005-07-14
    IIF 20 - Secretary → ME
  • 8
    MANAGED CARE SOLUTIONS LIMITED
    - now 09732048
    SPORTSHUB365 LTD
    - 2019-12-18 09732048
    Active Corporate (1 parent)
    Officer
    2015-08-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-08-13 ~ now
    IIF 4 - Has significant influence or control → OE
  • 9
    ML HOLD CO LTD
    14412416
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-10-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-10-11 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    SHIRE PRODUCTS LIMITED - now
    GLOBAL ALARMS LIMITED
    - 2016-05-12 05154834
    Active Corporate (3 parents)
    Officer
    2004-06-16 ~ 2009-04-12
    IIF 22 - Secretary → ME
  • 11
    SMARTSI LTD
    - now 09243936
    CLEARLY AUTOMATED LTD
    - 2026-03-09 09243936
    Active Corporate (1 parent)
    Officer
    2014-10-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    THE DONKEY SHOW LIMITED
    04229449
    Dissolved Corporate (5 parents)
    Officer
    2006-10-01 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.