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.
Mr Lee Raymond Scarff
Mr Lee Raymond Scarff
British born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
David Crown Management Services, Thames House, 1528 London Rd, Leigh On Sea, SS9 2QQ, United Kingdom
Mr Lee Scarff
British born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 1528,thames House, London Road, Leigh-on-sea, SS9 2QQ, United Kingdom
Scarff, Lee Raymond
British director born in September 1983Resident in United Kingdom
Registered addresses and corresponding companiesScarff, Lee Raymond
British operations manager born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Thames House, 1528, London Road, Leigh-on-sea, Essex, SS9 2QQ, England
Scarff, Lee
British director born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1528,thames House, London Road, Leigh-on-sea, Essex, SS9 2QQ, United Kingdom
- 1 Thames House, 1528 London Road, Leigh On Sea, United KingdomDissolved Corporate (2 parents)Officer
2018-01-29 ~ dissolvedIIF 4 - Director → ME - 2 David Crown Management Services, Thames House, 1528 London Rd, Leigh On Sea, United KingdomDissolved Corporate (1 parent)Officer 2022-04-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-04-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3SURREY ARCHITECTURAL GLAZING LIMITED - 2019-04-09SURREY ARCHITECTURAL JOINERY LIMITED - 2018-04-04 Thames House, 1528 London Road, Leigh-on-sea, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)2,329 GBP2020-03-10Officer 2018-09-01 ~ dissolvedIIF 6 - Director → ME
- 4 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2018-09-28 ~ dissolvedIIF 5 - Director → ME
- 1
TM CONTRACTS ESSEX LTD
- nowLOCKFIT (ESSEX SOUTH) LTD - 2021-05-07LOCKFIT (ESSEX) LTD - 2021-01-11 1528,thames House London Road, Leigh-on-sea, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-4,933 GBP2021-07-06Officer 2020-05-11 ~ 2020-10-31IIF 7 - Director → MEPerson with significant control 2020-05-11 ~ 2020-10-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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