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 Wales
Registered addresses and corresponding companies - 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 4
- British financial adviser born in November 1970
Lee, John Gary
Resident in Wales
Registered addresses and corresponding companies - British born in November 1970
Mr John Gary Lee
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 9
- British Registered addresses and corresponding companies
Lee, John Gary
24, Castle Gate, Holt, Wrexham, LL13 9TS, United Kingdom
IIF 10
- 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 11
- 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 12
- 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 17
- 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 director 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 22
- 1
ASTUTE INVESTMENT MANAGEMENT LTD
117824382nd Floor Vista Building, St David's Park, Ewloe, Flintshire, United KingdomActive Corporate (7 parents)Officer2019-01-23 ~ nowIIF 14 - Director → MEPerson with significant control2019-03-26 ~ nowIIF 3 - Has significant influence or control → OE - 2
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 20 - Director → MEPerson with significant control2018-05-16 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3
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 16 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2025-05-12IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2025-05-13 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ASTUTE WEALTH HOLDINGS LIMITED
121086222nd Floor Vista Building, St David's Park, Ewloe, Flintshire, United KingdomActive Corporate (4 parents)Officer2019-07-17 ~ nowIIF 15 - Director → ME - 52nd Floor Vista Building, St David's Park, Ewloe, Flintshire, United KingdomActive Corporate (8 parents)Officer2019-06-11 ~ nowIIF 13 - Director → ME
- 6HERITAGE INDEPENDENT FINANCIAL SERVICES LIMITED - 1995-05-095 Bretton Hall Offices Chester Road, Bretton, ChesterDissolved Corporate (9 parents)Officer2014-02-28 ~ dissolvedIIF 18 - Director → ME
- 7
LEE & SONS PROPERTY LTD
1644331434 Dorset Road, Bognor Regis, West Sussex, United KingdomActive Corporate (2 parents)Officer2025-05-12 ~ nowIIF 12 - Director → MEPerson with significant control2025-05-12 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 8
MELIA WEALTH MANAGEMENT LIMITED
06519267Vista 2nd Floor, St David's Park, Ewloe, Deeside, Flintshire, WalesDissolved Corporate (6 parents)Officer2021-11-10 ~ dissolvedIIF 19 - Director → ME - 9
ROBINSON FINANCIAL PLANNING LTD
102436615 Bretton Hall Offices Chester Road, Bretton, Chester, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2016-06-21 ~ dissolvedIIF 21 - Director → ME - 10HALIFAX (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 5 - Director → ME
- 11
WAIN-HOBSON CONSULTANCY SERVICES LTD.
026349792nd Floor Vista Building, St David's Park, Ewloe, Flintshire, United KingdomDissolved Corporate (7 parents)Officer2017-09-29 ~ dissolvedIIF 6 - Director → ME - 12
WTK LLP
OC3834416 St. Johns Court, Vicars Lane, Chester, CheshireDissolved Corporate (3 parents, 1 offspring)Officer2013-03-15 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE - 13ROEL 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 17 - Director → ME
- 14
WTK WEALTH MANAGEMENT LIMITED
055747894 Well House Barns Chester Road, Bretton, Chester, United KingdomDissolved Corporate (3 parents)Officer2005-09-27 ~ dissolvedIIF 22 - Director → ME2005-09-27 ~ dissolvedIIF 10 - Secretary → ME
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