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 Leonard Lee
Mr Leonard Lee
British born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 1
30, Primrose Square, London, E9 7TS, England
Mr. Leonard Lee
British born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 2 C/o Ace Accountancy Ltd, 661 Uxbridge Road, Pinner, Middlesex, HA5 3LW, England
Lee, Leonard
British director born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 3 Unit 1, 48-54 Tomline Road, Ipswich, IP3 8DB, United Kingdom
Lee, Leonard, Mr.
British director born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 4 C/o Ace Accountancy Ltd, 661 Uxbridge Road, Pinner, Middlesex, HA5 3LW, England
Lee, Leonard
British director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 98, Freemasons Road, Custom House, Newham, London, E16 3NA, United Kingdom
Lee, Leonard
British Registered addresses and corresponding companies
IIF 6 87b Sandringham Road, London, NW2 5EJ
Lee, Leonard
Registered addresses and corresponding companies
IIF 7 Unit 1, 48-54 Tomline Road, Ipswich, IP3 8DB, United Kingdom
- 1 C/o Ace Accountancy Ltd, 661 Uxbridge Road, Pinner, Middlesex, EnglandActive Corporate (3 parents)Officer
2023-10-13 ~ nowIIF 4 - Director → MEPerson with significant control 2023-10-13 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 30 Primrose Square, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-342 GBP2016-04-30Officer 2015-04-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-04-13 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 1 48-54 Tomline Road, Ipswich, United KingdomDissolved Corporate (2 parents)Officer 2016-12-17 ~ dissolvedIIF 3 - Director → ME 2016-12-17 ~ dissolvedIIF 7 - Secretary → ME
- 1 39 Hill Road, Pinner, MiddlesexActive Corporate (1 parent)Equity (Company account)9,874 GBP2024-11-30Officer 2001-10-01 ~ 2016-11-25IIF 6 - Secretary → ME
