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, Barry
- British consultant born in December 1985
Lee, Barry
Resident in England
Registered addresses and corresponding companies45, Ashmore Grove, Welling, Kent, DA16 2RX
IIF 1
- British born in December 1985Registered addresses and corresponding companies
Lee, Barry
6, Walpole Place, London, SE18 6TW, United Kingdom
IIF 2
- British born in December 1985
Lee, Barry
Resident in United Kingdom
Registered addresses and corresponding companies45, Brenley Gardens, London, SE9 6LE, United Kingdom
IIF 3
- British consultant born in December 1985
Lee, Barry
Resident in United Kingdom
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 4
- British director born in December 1985
Lee, Barry
Resident in United Kingdom
Registered addresses and corresponding companies16, Fraser Road, Erith, DA8 1QJ, United Kingdom
IIF 516, Fraser Road, Erith, Kent, DA8 1QJ, United Kingdom
IIF 6193, Trafalgar Road, London, SE10 9EQ, England
IIF 745 Brenley Gardens, London, SE9 6LE, England
IIF 86, Walpole Place, London, SE18 6TW, United Kingdom
IIF 9Access Office Suite, Office Number 215, Unit 1, Meridian Trading Estate, 20 Bugsby Way, London, SE7 7SF, United Kingdom
IIF 10
- British Registered addresses and corresponding companies
Lee, Barry
6, Walpole Place, London, SE18 6TW, United Kingdom
IIF 11
- British born in December 1985
Mr Barry Lee
Resident in United Kingdom
Registered addresses and corresponding companies16, Fraser Road, Erith, DA8 1QJ, United Kingdom
IIF 1216, Fraser Road, Erith, Kent, DA8 1QJ, United Kingdom
IIF 13193, Trafalgar Road, London, SE10 9EQ, England
IIF 146, Walpole Place, London, SE18 6TW, United Kingdom
IIF 15Access Office Suite, Office Number 215, Unit 1, Meridian Trading Estate, 20 Bugsby Way, London, SE7 7SF, United Kingdom
IIF 16
- 1
8A OAKWAY LTD
1334956116 Fraser Road, Erith, Kent, United KingdomDissolved Corporate (2 parents)Officer2021-04-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-04-21 ~ 2021-04-21IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AL SAFAR LTD
067563366 Walpole Place, LondonDissolved Corporate (4 parents)Officer2008-11-24 ~ dissolvedIIF 2 - Director → ME - 3
ASTON LANGLEY LIMITED
11263650193a Trafalgar Road, London, EnglandDissolved Corporate (2 parents)Officer2018-03-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-03-20 ~ dissolvedIIF 14 - Has significant influence or control → OE - 4
AZATEK UK LIMITED
0898555145 Brenley Gardens, LondonDissolved Corporate (3 parents)Officer2014-04-08 ~ dissolvedIIF 8 - Director → ME - 5
FINNERTI LIMITED
10758134Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-03
Commencement of winding up on 2025-08-20Level 1 Devonshire House, One Mayfair Place, London, EnglandLiquidation Corporate (4 parents, 1 offspring)Officer2017-05-08 ~ 2020-11-23IIF 4 - Director → ME - 6
HECTOR GODWIN HOMES LTD
1270435716 Fraser Road, Erith, United KingdomDissolved Corporate (2 parents)Officer2020-06-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-06-29 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
LMC CAPITAL AFRICA LTD
14068338Access Office Suite, Office Number 215, Unit 1, Meridian Trading Estate, 20 Bugsby Way, London, United KingdomDissolved Corporate (2 parents)Officer2022-04-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-04-26 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
LMC CAPITAL LIMITED
10463666Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-09 during the appointment or period of controlC/o Hudson Weir Limited, 58 Leman Street, LondonLiquidation Corporate (2 parents)Officer2016-11-04 ~ nowIIF 3 - Director → ME - 9
MARITIME PROPERTIES LIMITED
06143766Office, The Belvedere, 2 Picardy Road, Belvedere, London, England, United KingdomActive Corporate (4 parents, 1 offspring)Officer2007-03-18 ~ 2007-06-04IIF 11 - Secretary → ME - 10
PN10 LTD
1013261145 Ashmore Grove, Welling, KentDissolved Corporate (5 parents)Officer2017-10-26 ~ 2017-12-05IIF 1 - Director → ME - 11
ZAAZU LTD
131649856 Walpole Place, London, United KingdomDissolved Corporate (1 parent)Officer2021-01-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-01-28 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
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