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, Richard Peter Simon
Lee, Richard Peter Simon
British director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 1
Infinity House, Anderson Way, Belvedere, Kent, DA17 6BG
IIF 2 Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
IIF 3 IIF 4 IIF 5 Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP, England
IIF 6 25, Farringdon Street, London, EC4A 4AB
IIF 7 18, Silver Birch Drive, Middleton-on-sea, West Sussex, PO22 6ST, United Kingdom
Lee, Richard Peter Simon
British managing director born in January 1968Resident in England
Registered addresses and corresponding companiesLee, Richard Peter Simon
British sales director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 11 Craigshaw Road, West Tullos Industrial Estate, Aberdeen, AB12 3AS, Scotland
Mr Richard Peter Simon Lee
British born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 12 Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP, England
Lee, Richard Peter Simon
British director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
Lee, Richard Peter Simon
Registered addresses and corresponding companiesMr Richard Peter Simon Lee
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companiesLee, Richard Simon Peter
Registered addresses and corresponding companies
IIF 27 18, Silver Birch Drive, Bognor Regis, PO22 6SJ, England
- 1DUCATI CONCESSIONAIRES LIMITED - 1976-12-31 Infinity House, Anderson Way, Belvedere, KentDissolved Corporate (2 parents)Officer
2020-02-28 ~ dissolvedIIF 19 - Secretary → ME - 2SYNBRA POLYMERS LIMITED - 2017-08-17COOKSON POLYMERS LIMITED - 1998-01-26RICHBURN PLASTICS LIMITED - 1989-02-16 Infinity House, Anderson Way, Belvedere, KentDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-12-31Officer 2020-02-28 ~ dissolvedIIF 16 - Secretary → ME
- 3 Infinity House, Anderson Way, Belvedere, KentDissolved Corporate (2 parents)Officer 2020-02-28 ~ dissolvedIIF 18 - Secretary → ME
- 4 Infinity House Anderson Way, Belvedere, Kent, United KingdomDissolved Corporate (3 parents)Officer 2019-07-30 ~ dissolvedIIF 8 - Director → ME
- 5
JABLITE HOLDINGS LIMITED
- nowDUNCARY 16 LIMITED - 2015-05-20 25 Farringdon Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2015-04-23 ~ dissolvedIIF 10 - Director → ME 2020-02-28 ~ dissolvedIIF 27 - Secretary → ME - 6JABLITE LIMITED - 2020-07-09VENCEL RESIL LIMITED - 2010-03-02 25 Farringdon Street, LondonDissolved Corporate (3 parents, 4 offsprings)Officer 2011-05-03 ~ dissolvedIIF 7 - Director → ME 2020-02-28 ~ dissolvedIIF 20 - Secretary → ME
- 7 Craigshaw Road, West Tullos Industrial Estate, AberdeenDissolved Corporate (2 parents)Officer 2020-02-28 ~ dissolvedIIF 22 - Secretary → ME
- 8SCAPA MOULDINGS LIMITED - 1997-05-06 Infinity House, Anderson Way, Belvedere, KentDissolved Corporate (2 parents)Officer 2020-02-28 ~ dissolvedIIF 24 - Secretary → ME
- 9CALTEC PHENOLICS LIMITED - 1987-07-23CABLEJEAN LIMITED - 1985-09-24 Infinity House, Anderson Way, Belvedere, KentDissolved Corporate (2 parents)Officer 2020-02-28 ~ dissolvedIIF 14 - Secretary → ME
- 10 Infinity House, Anderson Way, Belvedere, KentDissolved Corporate (2 parents)Officer 2020-02-28 ~ dissolvedIIF 23 - Secretary → ME
- 11STYROPACK (UK) LIMITED - 2020-07-09STYROPACK (UK) LIMITED - 2008-07-30 Craigshaw Road, West Tullos Industrial Estate, Aberdeen, ScotlandDissolved Corporate (3 parents, 1 offspring)Officer 2011-05-03 ~ dissolvedIIF 11 - Director → ME 2020-02-28 ~ dissolvedIIF 21 - Secretary → ME
- 12
SYNBRA UK LIMITED
- nowCHARCO 644 LIMITED - 1996-06-10 25 Farringdon Street, LondonDissolved Corporate (4 parents, 5 offsprings)Officer 2013-07-22 ~ dissolvedIIF 6 - Director → ME 2020-02-28 ~ dissolvedIIF 15 - Secretary → ME - 13
VENCEL RESIL LIMITED
- nowJABLITE LIMITED - 2010-03-02LEGIBUS FORTY-NINE LIMITED - 1981-12-31 Infinity House, Anderson Way, Belvedere, KentDissolved Corporate (2 parents)Officer 2020-02-28 ~ dissolvedIIF 17 - Secretary → ME - 14
WALLTEC HOLDINGS LIMITED
- nowWALLTEC GROUP LTD - 2024-08-22 Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)2,000 GBP2024-03-31Officer 2023-07-03 ~ nowIIF 13 - Director → MEPerson with significant control 2023-07-03 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15 Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)112,955 GBP2024-03-31Officer 2022-08-15 ~ nowIIF 2 - Director → ME
- 1JABLITE LIMITED - 2023-04-03PROJECT TOWER BIDCO 1 LIMITED - 2020-07-09 Unit A, Rudford Industrial Estate Ford Road, Ford, Nr Arundel, West Sussex, EnglandActive Corporate (6 parents)Equity (Company account)3,049,862 GBP2023-12-31Officer 2020-06-04 ~ 2022-11-30IIF 4 - Director → ME
- 2STYROPACK (UK) LIMITED - 2023-04-04PROJECT TOWER BIDCO 2 LIMITED - 2020-07-09PROJECT BIDCO 2 LIMITED - 2020-06-04 Unit A, Rudford Industrial Estate Ford Road, Ford, Nr Arundel, West Sussex, EnglandActive Corporate (6 parents)Equity (Company account)1,250,705 GBP2023-12-31Officer 2020-06-04 ~ 2022-11-30IIF 5 - Director → ME
- 3
JABLITE GROUP LIMITED
- nowPROJECT TOWER NEWCO LIMITED - 2020-06-17 Unit A, Rudford Industrial Estate Ford Road, Ford, Nr Arundel, West Sussex, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2020-06-03 ~ 2022-11-30IIF 3 - Director → MEPerson with significant control 2020-06-03 ~ 2022-05-18IIF 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 - 4
JABLITE HOLDINGS LIMITED
- nowDUNCARY 16 LIMITED - 2015-05-20 25 Farringdon Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2014-10-20 ~ 2015-04-02IIF 9 - Director → ME - 5SCAPA MOULDINGS LIMITED - 1997-05-06 Infinity House, Anderson Way, Belvedere, KentDissolved Corporate (2 parents)Officer 2015-04-23 ~ 2018-10-30IIF 1 - Director → ME
- 6 Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)112,955 GBP2024-03-31Person with significant control 2023-03-07 ~ 2024-03-30IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
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