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, Geoffrey Roland
Lee, Geoffrey Roland
British Registered addresses and corresponding companiesLee, Geoffrey Roland
British chartered accountantRegistered addresses and corresponding companies
IIF 8
Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
Lee, Geoffrey Roland
Registered addresses and corresponding companies
IIF 9 Whitefields, Daisy Lane, Mill Hill, Edenbridge, Kent, TN8 5DB, England
IIF 10 IIF 11 Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent, TN8 5DB, United Kingdom
IIF 12 Whitefields, Daisy Lane, Mill Hill, Edenbridge, TN8 5DB, United Kingdom
IIF 13 IIF 14 Whitefields, Mill Hill, Edenbridge, TN8 5DB, United Kingdom
IIF 15 Whitefields, Whitefields, Daisy Lane, Mill Hill, Edenbridge, Kent, TN8 5DB, United Kingdom
Lee, Geoffrey Roland
British chartered accountant born in April 1955Resident in England
Registered addresses and corresponding companiesLee, Geoffrey Roland
British company secretary/director born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 18 Whitefields, Whitefields, Daisy Lane, Mill Hill, Edenbridge, Kent, TN8 5DB, United Kingdom
Lee, Geoffrey Roland
British retired born in April 1955Resident in England
Registered addresses and corresponding companiesLee, Geoffrey Roland
British retired chartered accountant born in April 1955Resident in England
Registered addresses and corresponding companiesMr Geoffrey Roland Lee
British born in April 1955Resident in England
Registered addresses and corresponding companies
- 1 4 Royal Chase, Dringhouses, York, EnglandActive Corporate (5 parents)Equity (Company account)500 GBP2024-03-31Officer
2023-12-02 ~ nowIIF 17 - Director → ME - 2 Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent, EnglandActive Corporate (2 parents)Equity (Company account)10,970 GBP2024-12-31Officer 2015-07-22 ~ nowIIF 21 - Director → ME 2015-07-22 ~ nowIIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Has significant influence or control → OE
- 3 Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)10 GBP2023-12-31Officer 2020-01-22 ~ dissolvedIIF 23 - Director → ME 2020-01-22 ~ dissolvedIIF 11 - Secretary → ME
- 4THREESTEPS55 LTD - 2020-01-21 Whitefields Daisy Lane, Mill Hill, Edenbridge, EnglandActive Corporate (2 parents)Equity (Company account)256 GBP2024-12-31Officer 2019-02-27 ~ nowIIF 24 - Director → ME 2019-02-27 ~ nowIIF 10 - Secretary → ME
- 5 Whitefields Daisy Lane, Mill Hill, Edenbridge, United KingdomActive Corporate (2 parents)Equity (Company account)2,053 GBP2024-12-31Officer 2016-08-02 ~ nowIIF 19 - Director → ME 2016-08-02 ~ nowIIF 12 - Secretary → ME
- 6 Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)59,747 GBP2024-12-31Officer 2017-09-20 ~ nowIIF 16 - Director → MEPerson with significant control 2017-09-20 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 7 Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent, EnglandActive Corporate (2 parents)Equity (Company account)43,196 GBP2024-12-31Officer 2015-07-23 ~ nowIIF 22 - Director → ME 2015-07-23 ~ nowIIF 9 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 8 Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent, EnglandActive Corporate (3 parents)Equity (Company account)1,999 GBP2024-12-31Officer 2015-07-22 ~ nowIIF 20 - Director → ME 2015-07-22 ~ nowIIF 13 - Secretary → ME
- 1
EXPAT NETWORK LIMITED
- nowRIBPOST LIMITED - 1990-03-14 25 West Gate, Plumpton Green, Lewes, East Sussex, EnglandDissolved Corporate (2 parents)Officer 2005-07-18 ~ 2014-05-30IIF 6 - Secretary → ME - 2 4 Royal Chase, Dringhouses, York, EnglandActive Corporate (5 parents)Equity (Company account)500 GBP2024-03-31Officer 2018-12-10 ~ 2022-05-05IIF 18 - Director → ME 2018-12-10 ~ 2022-05-05IIF 15 - Secretary → MEPerson with significant control 2018-12-10 ~ 2019-04-11IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 3 C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer 2001-01-26 ~ 2010-01-08IIF 3 - Secretary → ME
- 4TORCH DEDICATED CORPORATE MEMBER LIMITED - 2011-12-05 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1996-11-18 ~ 1999-12-09IIF 1 - Secretary → ME
- 5
IAPA (HOLDINGS) LIMITED
- nowGOLDENBOLD LIMITED - 1992-05-12 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents, 3 offsprings)Officer 2001-01-01 ~ 2004-04-21IIF 2 - Secretary → ME - 6GAINCHAIN LIMITED - 1991-05-28 Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2019-04-30Officer 2000-10-30 ~ 2014-05-30IIF 8 - Secretary → ME
- 7GLOWCASH LIMITED - 1991-04-23 C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer 2001-01-01 ~ 2004-04-21IIF 4 - Secretary → ME
- 8
PRIORITY PASS LIMITED
- nowASSISTSOLVE LIMITED - 1992-07-27 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents)Officer 2001-01-26 ~ 2005-07-18IIF 5 - Secretary → ME - 9LONDON EXECUTIVE CLUB LIMITED(THE) - 1991-09-03 Maxars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2001-01-26 ~ 2014-05-30IIF 7 - Secretary → ME
- 10 Whitefields Daisy Lane, Mill Hill, Edenbridge, United KingdomActive Corporate (2 parents)Equity (Company account)2,053 GBP2024-12-31Person with significant control 2017-04-18 ~ 2019-08-10IIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
- 11 Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent, EnglandActive Corporate (3 parents)Equity (Company account)1,999 GBP2024-12-31Person with significant control 2016-04-06 ~ 2021-03-09IIF 26 - Ownership of shares – 75% or more → OE
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