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.
Wilson, Lee Kenneth
- British born in October 1970
Wilson, Lee Kenneth
Resident in England
Registered addresses and corresponding companies20, Fenchurch Street, London, EC3M 3AZ, England
IIF 165, Leadenhall St, London, EC3A 2AD, United Kingdom
IIF 265, Leadenhall Street, London, EC3A 2AD, England
IIF 365, Leadenhall Street, London, EC3A 2AD, United Kingdom
IIF 465-68, Leadenhall Street, London, EC3A 2AD, England
IIF 5Oak Farm Oast, Beech House Lane, Robertsbridge, East Sussex, TN32 5PN
IIF 6
- British chartered accountant born in October 1970
Wilson, Lee Kenneth
Resident in England
Registered addresses and corresponding companies - British director born in October 1970
Wilson, Lee Kenneth
Resident in England
Registered addresses and corresponding companies65, Leadenhall Street, London, EC3A 2AD
IIF 9
- British Registered addresses and corresponding companies
Wilson, Lee Kenneth
- British accountantRegistered addresses and corresponding companies
Wilson, Lee Kenneth
20, Fenchurch Street, London, EC3M 3AZ, England
IIF 14
- British born in October 1970
Mr Lee Kenneth Wilson
Resident in England
Registered addresses and corresponding companiesOak Farm Oast, Beech House Lane, Robertsbridge, East Sussex, TN32 5PN
IIF 15
- Registered addresses and corresponding companies
Wilson, Lee Kenneth
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-21 during the appointment or period of control
Due to be dissolved on 2023-05-28 during the appointment or period of controlCHARTERERS MUTUAL ASSOCIATION LIMITED(THE) - 1985-11-07INDEPENDENT MUTUAL PROTECTION AND INDEMNITY ASSOCIATION LIMITED(THE) - 1985-05-28C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (18 parents)Officer2014-03-10 ~ dissolvedIIF 8 - Director → ME - 2
MICHAEL ELSE AND COMPANY HOLDINGS LIMITED
0496321420 Fenchurch Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2007-06-01 ~ nowIIF 4 - Director → ME2007-06-01 ~ nowIIF 14 - Secretary → ME - 3ELSE ALLAN GROUP LIMITED(THE) - 1989-02-1520 Fenchurch Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2007-06-01 ~ nowIIF 1 - Director → ME2001-08-31 ~ nowIIF 11 - Secretary → ME
- 4
PORTSIDE INSURANCE MANAGEMENT SERVICES LTD
0766767365 Leadenhall Street, LondonDissolved Corporate (2 parents)Officer2011-06-13 ~ dissolvedIIF 9 - Director → ME2011-06-13 ~ dissolvedIIF 18 - Secretary → ME - 5
SABRE MARINE CHARTERING LIMITED
0475603065 Leadenhall Street, LondonDissolved Corporate (3 parents)Officer2014-03-20 ~ dissolvedIIF 7 - Director → ME2003-05-07 ~ dissolvedIIF 10 - Secretary → ME - 6SPECIALIST TRAVEL (LUXURY) LIMITED - nowG & T LUXURY TRAVEL LIMITED - 2009-06-082nd Floor 10 Chiswell Street, LondonDissolved Corporate (12 parents)Officer2001-08-31 ~ 2006-02-10IIF 13 - Secretary → ME
- 7
THE MECO GROUP (EEA) GMBH - UK BRANCH
FC040732Hohe Bleichen 8, Hamburg, 20354, GermanyActive Corporate (4 parents)Officer2023-07-07 ~ nowIIF 2 - Director → ME2023-07-07 ~ nowIIF 16 - Secretary → ME - 8
SEXTANT MARINE RISK MANAGEMENT LTD
- 2015-06-02 06169386BRBIBR 2 LIMITED - 2007-05-1820 Fenchurch Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2007-06-01 ~ nowIIF 3 - Director → ME2023-03-01 ~ nowIIF 17 - Secretary → ME2007-06-01 ~ 2022-12-08IIF 12 - Secretary → ME - 9
TRUE NORTH GLOBAL LTD
1259820520 Fenchurch Street, London, EnglandActive Corporate (6 parents)Officer2020-05-12 ~ 2021-08-06IIF 5 - Director → ME - 10
XANADU STUD LTD
11532298Oak Farm Oast, Beech House Lane, Robertsbridge, East SussexActive Corporate (2 parents)Officer2018-08-22 ~ nowIIF 6 - Director → MEPerson with significant control2018-08-22 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
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