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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lee, Geoffrey Roland

    Related profiles found in government register
  • Lee, Geoffrey Roland
    British

    Registered addresses and corresponding companies
  • Lee, Geoffrey Roland
    British chartered accountant

    Registered addresses and corresponding companies

    • Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England

      IIF 9
  • Lee, Geoffrey Roland

    Registered addresses and corresponding companies

    • Whitefields, Daisy Lane, Mill Hill, Edenbridge, Kent, TN8 5DB, England

      IIF 10

    • Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent, TN8 5DB, United Kingdom

      IIF 11 IIF 12

    • Whitefields, Daisy Lane, Mill Hill, Edenbridge, TN8 5DB, United Kingdom

      IIF 13

    • Whitefields, Mill Hill, Edenbridge, TN8 5DB, United Kingdom

      IIF 14 IIF 15

    • Whitefields, Whitefields, Daisy Lane, Mill Hill, Edenbridge, Kent, TN8 5DB, United Kingdom

      IIF 16
  • Lee, Geoffrey Roland
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Whitefields, Daisy Lane, Mill Hill, Edenbridge, Kent, TN8 5DB, England

      IIF 17 IIF 18

    • Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent, TN8 5DB, United Kingdom

      IIF 19

    • Whitefields, Mill Hill, Edenbridge, Kent, TN8 5DB

      IIF 20

    • Whitefields, Mill Hill, Edenbridge, TN8 5DB, United Kingdom

      IIF 21 IIF 22

    • Whitefields, Whitefields, Daisy Lane, Mill Hill, Edenbridge, Kent, TN8 5DB, United Kingdom

      IIF 23

    • 4, Royal Chase, Dringhouses, York, YO24 1LN, England

      IIF 24
  • Lee, Geoffrey Roland
    British retired born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Whitefields, Daisy Lane, Mill Hill, Edenbridge, TN8 5DB, United Kingdom

      IIF 25
  • Lee, Geoffrey Roland
    British retired chartered accountant born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Whitefields, Daisy Lane, Mill Hill, Edenbridge, Kent, TN8 5DB, United Kingdom

      IIF 26
  • Mr Geoffrey Roland Lee
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Whitefields, Daisy Lane, Mill Hill, Edenbridge, Kent, TN8 5DB, England

      IIF 27 IIF 28 IIF 29

    • Whitefields, Daisy Lane, Mill Hill, Edenbridge, TN8 5DB, United Kingdom

      IIF 31

    • Whitefields, Whitefields, Daisy Lane, Mill Hill, Edenbridge, Kent, TN8 5DB, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 17
  • 1
    EXPAT NETWORK LIMITED
    - now 02473476 10271300... (more)
    RIBPOST LIMITED - 1990-03-14
    25 West Gate, Plumpton Green, Lewes, East Sussex, England
    Dissolved Corporate (10 parents)
    Officer
    2005-07-18 ~ 2014-05-30
    IIF 7 - Secretary → ME
  • 2
    FSG TOURS LIMITED
    11720521
    4 Royal Chase, Dringhouses, York, England
    Active Corporate (7 parents)
    Officer
    2018-12-10 ~ 2022-05-05
    IIF 23 - Director → ME
    2023-12-02 ~ now
    IIF 24 - Director → ME
    2018-12-10 ~ 2022-05-05
    IIF 16 - Secretary → ME
    Person with significant control
    2018-12-10 ~ 2019-04-11
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    GLOBAL CLAIMS SERVICES LIMITED
    02943792
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-27
    Dissolved on 2022-07-25
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (18 parents)
    Officer
    2001-01-26 ~ 2010-01-08
    IIF 3 - Secretary → ME
  • 4
    GRACECHURCH UTG NO. 101 LIMITED - now
    TORCH DEDICATED CORPORATE MEMBER LIMITED
    - 2011-12-05 03271633
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    1996-11-18 ~ 1999-12-09
    IIF 1 - Secretary → ME
  • 5
    IAPA (HOLDINGS) LIMITED
    - now 02577548
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-06
    Dissolved on 2023-06-01
    GOLDENBOLD LIMITED - 1992-05-12
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    2001-01-01 ~ 2004-04-21
    IIF 2 - Secretary → ME
  • 6
    IAPA (SERVICES EAME) LIMITED
    - now 02577551
    GAINCHAIN LIMITED - 1991-05-28
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (16 parents)
    Officer
    2000-10-30 ~ 2014-05-30
    IIF 9 - Secretary → ME
  • 7
    INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED
    - now 02577549
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-27
    Dissolved on 2022-07-25
    GLOWCASH LIMITED - 1991-04-23
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (21 parents)
    Officer
    2001-01-01 ~ 2004-04-21
    IIF 4 - Secretary → ME
  • 8
    ONE WHITEFIELDS LIMITED
    - now 05892525
    STARCREST CAPITAL MANAGEMENT LIMITED
    - 2007-03-19 05892525
    Whitefields, Mill Hill, Edenbridge, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-03-02 ~ dissolved
    IIF 20 - Director → ME
    2007-03-02 ~ dissolved
    IIF 6 - Secretary → ME
  • 9
    PRIORITY PASS LIMITED
    - now 02728518
    ASSISTSOLVE LIMITED - 1992-07-27
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2001-01-26 ~ 2005-07-18
    IIF 5 - Secretary → ME
  • 10
    THE EXECUTIVE CLUB INTERNATIONAL LIMITED
    - now 01455887
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-27
    Dissolved on 2022-07-25
    LONDON EXECUTIVE CLUB LIMITED(THE) - 1991-09-03
    Maxars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2001-01-26 ~ 2014-05-30
    IIF 8 - Secretary → ME
  • 11
    WHITEFIELD PROPERTY HOLDINGS LTD
    09698811
    Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-07-22 ~ now
    IIF 22 - Director → ME
    2015-07-22 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    WHITEFIELDS BOOKS LTD
    12418359
    Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-22 ~ dissolved
    IIF 26 - Director → ME
    2020-01-22 ~ dissolved
    IIF 12 - Secretary → ME
  • 13
    WHITEFIELDS BUILDING SERVICES LTD
    - now 11849221
    THREESTEPS55 LTD
    - 2020-01-21 11849221
    Whitefields Daisy Lane, Mill Hill, Edenbridge, England
    Active Corporate (2 parents)
    Officer
    2019-02-27 ~ now
    IIF 19 - Director → ME
    2019-02-27 ~ now
    IIF 11 - Secretary → ME
  • 14
    WHITEFIELDS CENTRAL SERVICES LTD
    10307833
    Whitefields Daisy Lane, Mill Hill, Edenbridge, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-08-02 ~ dissolved
    IIF 25 - Director → ME
    2016-08-02 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2017-04-18 ~ 2019-08-10
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    WHITEFIELDS GROUP LIMITED
    10973433
    Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2017-09-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-09-20 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 16
    WHITEFIELDS INVESTMENT HOLDINGS LIMITED
    09699248
    Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-07-23 ~ now
    IIF 17 - Director → ME
    2015-07-23 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 17
    WHITEFIELDS MANAGEMENT & CONSULTING LTD
    09698712
    Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-22 ~ now
    IIF 21 - Director → ME
    2015-07-22 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-09
    IIF 28 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.