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 John Gary Lee
- British born in November 1970
Mr John Gary Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1970
Lee, John Gary
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1970
Lee, John Gary
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Vista Building, St David's Park, Ewloe, Flintshire, CH5 3DT, United Kingdom
IIF 7
- British director born in November 1970
Lee, John Gary
Resident in United Kingdom
Registered addresses and corresponding companies - British financial advisor born in November 1970
Lee, John Gary
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1970
Lee, Gary John
Resident in United Kingdom
Registered addresses and corresponding companies24, Castle Gate, Holt, Wrexham, LL13 9TS, United Kingdom
IIF 12
- British born in November 1970
Mr John Gary Lee
Resident in Wales
Registered addresses and corresponding companies - born in November 1970
Lee, John Gary
Resident in United Kingdom
Registered addresses and corresponding companies6, St. Johns Court, Vicars Lane, Chester, Cheshire, CH1 1QE
IIF 16
- British born in November 1970
John Gary Lee
Resident in Wales
Registered addresses and corresponding companies2nd Floor, Vista Building, St David's Park, Ewloe, Flintshire, CH5 3DT, United Kingdom
IIF 17
- British born in August 1964
Pimm, Gary Leslie John
Resident in United Kingdom
Registered addresses and corresponding companiesLindfield House, Taunton Road, Ashcott, Somerset, TA7 9BH
IIF 18 IIF 19 IIF 20 (more)(less)16, Davis Street, Bristol, BS11 9JW, United Kingdom
IIF 26
- British financial advisor born in August 1964
Pimm, Gary Leslie John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1964
Gary Leslie John Pimm
Resident in United Kingdom
Registered addresses and corresponding companiesLindfield House, Taunton Road, Ashcott, Bridgwater, TA7 9BH, England
IIF 29
- British born in November 1970
Lee, John Gary
Resident in Wales
Registered addresses and corresponding companies - British born in August 1964
Mr Gary Leslie John Pimm
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1969
Mr Gary John Lee
Resident in England
Registered addresses and corresponding companies34, Dorset Road, Bognor Regis, West Sussex, PO21 2DU, United Kingdom
IIF 35
- British born in May 1969
Lee, Gary John
Resident in England
Registered addresses and corresponding companies34, Dorset Road, Bognor Regis, West Sussex, PO21 2DU, United Kingdom
IIF 36
- British Registered addresses and corresponding companies
Lee, John Gary
24, Castle Gate, Holt, Wrexham, LL13 9TS, United Kingdom
IIF 37
- British born in January 1960
Palethorpe, John Gary
Resident in England
Registered addresses and corresponding companies - British financial advisor born in January 1960
Palethorpe, John Gary
Resident in England
Registered addresses and corresponding companiesVictoria House, 24-28 St Peter's Churchyard, Derby, DE1 1NN, United Kingdom
IIF 40
- British Registered addresses and corresponding companies
Pimm, Gary Leslie John
- English born in August 1964
Mr Gary Leslie John Pimm
Resident in England
Registered addresses and corresponding companies47, High Street, Bridgwater, TA6 3BG, England
IIF 45
- 1
12 ST MARY STREET MANAGEMENT COMPANY LIMITED
0656199047 High Street, Bridgwater, EnglandActive Corporate (3 parents)Officer2008-04-10 ~ 2024-12-01IIF 28 - Director → ME2008-04-10 ~ 2023-10-19IIF 44 - Secretary → MEPerson with significant control2023-11-07 ~ 2024-12-02IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
16 DAVIS STREET MANAGEMENT LIMITED
09879060C/o Mwr Accountants, Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United KingdomDissolved Corporate (7 parents)Officer2015-11-19 ~ 2016-04-15IIF 26 - Director → ME - 3
2A BLAKE STREET MANAGEMENT COMPANY LIMITED
0636291947 High Street, Bridgwater, Somerset, United KingdomActive Corporate (5 parents)Officer2007-09-06 ~ 2024-12-02IIF 27 - Director → ME2007-09-06 ~ 2023-10-18IIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-12-02IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ASTUTE INVESTMENT MANAGEMENT LTD
117824382nd Floor Vista Building, St David's Park, Ewloe, Flintshire, United KingdomActive Corporate (7 parents)Officer2019-01-23 ~ nowIIF 4 - Director → MEPerson with significant control2019-03-26 ~ nowIIF 15 - Has significant influence or control → OE - 5
WTK INVESTMENT MANAGEMENT LTD
- 2019-05-16 113657012nd Floor Vista Building, St David's Park, Ewloe, Flintshire, United KingdomDissolved Corporate (5 parents)Officer2018-05-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-05-16 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
WTK FINANCIAL SERVICES LIMITED
- 2020-06-26 073321102nd Floor Vista Building, St David's Park, Ewloe, Flintshire, United KingdomActive Corporate (6 parents, 8 offsprings)Officer2010-08-02 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2025-05-12IIF 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% → OE2025-05-13 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2017-12-01IIF 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 - 7
ASTUTE WEALTH HOLDINGS LIMITED
121086222nd Floor Vista Building, St David's Park, Ewloe, Flintshire, United KingdomActive Corporate (4 parents)Officer2019-07-17 ~ nowIIF 5 - Director → ME - 82nd Floor Vista Building, St David's Park, Ewloe, Flintshire, United KingdomActive Corporate (8 parents)Officer2019-06-11 ~ nowIIF 3 - Director → ME
- 9HERITAGE INDEPENDENT FINANCIAL SERVICES LIMITED - 1995-05-095 Bretton Hall Offices Chester Road, Bretton, ChesterDissolved Corporate (9 parents)Officer2014-02-28 ~ dissolvedIIF 8 - Director → ME
- 10
BATH & CITY FINANCIAL LIMITED
0636299015 Queen Square, Bath, B&nesDissolved Corporate (7 parents)Officer2007-09-24 ~ dissolvedIIF 18 - Director → ME - 11
- 12
BELMONT REGENCY GROUP LTD
07051168Victoria House, 24-28 St Peters Churchyard, DerbyActive Corporate (3 parents, 3 offsprings)Officer2017-01-01 ~ 2021-04-28IIF 39 - Director → ME - 13
BELMONT REGENCY LIMITED
02042178Victoria House 24-28, St Peter's Churchyard, Derby, DerbyshireDissolved Corporate (4 parents)Officer2013-11-25 ~ 2021-04-28IIF 40 - Director → ME - 14C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomDissolved Corporate (5 parents)Officer2007-11-21 ~ dissolvedIIF 19 - Director → ME
- 15
- 163 Princes Buildings, Bath, EnglandActive Corporate (17 parents, 1 offspring)Officer1999-12-01 ~ 2024-10-15IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2024-10-15IIF 32 - Has significant influence or control → OE
- 17Unit 6 Broughton Road, Trowbridge, United KingdomActive Corporate (5 parents, 1 offspring)Officer2007-11-21 ~ 2019-06-26IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-26IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18
LEE & SONS PROPERTY LTD
1644331434 Dorset Road, Bognor Regis, West Sussex, United KingdomActive Corporate (2 parents)Officer2025-05-12 ~ nowIIF 36 - Director → MEPerson with significant control2025-05-12 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19RAPID 7091 LIMITED - 1988-12-22Amaric House, Fore Street, Othery, Bridgwater, SomersetDissolved Corporate (7 parents)Officer2006-11-20 ~ 2011-11-04IIF 23 - Director → ME
- 20
- 21
MAIDENFORD PORTUGAL LIMITED
06257360Lindfield House, Taunton Road, Ashcott, SomersetDissolved Corporate (3 parents)Officer2007-05-23 ~ dissolvedIIF 24 - Director → ME2007-05-23 ~ dissolvedIIF 42 - Secretary → ME - 22
MELIA WEALTH MANAGEMENT LIMITED
06519267Vista 2nd Floor, St David's Park, Ewloe, Deeside, Flintshire, WalesDissolved Corporate (6 parents)Officer2021-11-10 ~ dissolvedIIF 9 - Director → ME - 23
ROBINSON FINANCIAL PLANNING LTD
102436615 Bretton Hall Offices Chester Road, Bretton, Chester, Cheshire, United KingdomDissolved Corporate (3 parents)Officer2016-06-21 ~ dissolvedIIF 11 - Director → ME - 24HALIFAX (NW) FINANCIAL SERVICES LIMITED - 1989-07-28ROBINSON INSURANCE SERVICES LIMITED - 1988-02-105th Floor 4 St. Pauls Square, Liverpool, EnglandDissolved Corporate (13 parents)Officer2016-04-29 ~ dissolvedIIF 30 - Director → ME
- 25
WAIN-HOBSON CONSULTANCY SERVICES LTD.
026349792nd Floor Vista Building, St David's Park, Ewloe, Flintshire, United KingdomDissolved Corporate (7 parents)Officer2017-09-29 ~ dissolvedIIF 31 - Director → ME - 26
WTK LLP
OC3834416 St. Johns Court, Vicars Lane, Chester, CheshireDissolved Corporate (3 parents, 1 offspring)Officer2013-03-15 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27ROEL SOLLOWAY (FINANCIAL PLANNING SERVICES) LIMITED - 2014-12-22BERESFORD SOLLOWAY AND COMPANY LIMITED - 1987-06-08ECS (EMPLOYERS COUNSELLING SERVICE) LIMITED - 1983-03-222nd Floor Vista Building, St David's Park, Ewloe, Flintshire, United KingdomDissolved Corporate (10 parents)Officer2020-03-04 ~ dissolvedIIF 7 - Director → ME
- 28
WTK WEALTH MANAGEMENT LIMITED
055747894 Well House Barns Chester Road, Bretton, Chester, United KingdomDissolved Corporate (3 parents)Officer2005-09-27 ~ dissolvedIIF 12 - Director → ME2005-09-27 ~ dissolvedIIF 37 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.