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, Frederick Edward Maconchy
Lee, Frederick Edward Maconchy
British born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, England
Lee, Frederick Edward Maconchy
British banker born in January 1977Resident in United Kingdom
Registered addresses and corresponding companiesLee, Frederick Edward Maconchy
British director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companiesLee, Frederick Edward Maconchy
born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 14, Curzon Street, London, England, W1J 5HN, England
Mr Frederick Freddie Lee
British born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, England
- 1 25 St Thomas Street, Winchester, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)115,029 GBP2024-12-31Officer
2016-09-26 ~ nowIIF 1 - Director → MEPerson with significant control 2016-09-26 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 1
BNRI PIA SCOT GP LIMITED
- nowSCM PIA SCOTLAND GP LIMITED - 2013-02-12LOTHIAN SHELF (333) LIMITED - 2005-12-07 50 Lothian Road, Festival Square, EdinburghActive Corporate (6 parents, 16 offsprings)Officer 2010-09-17 ~ 2015-10-28IIF 3 - Director → ME - 2 Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsActive Corporate (4 parents)Officer 2010-09-17 ~ 2015-10-28IIF 2 - Director → ME
- 3 Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, CheshireLiquidation Corporate (3 parents, 1 offspring)Officer 2003-02-27 ~ 2004-09-24IIF 6 - Director → ME
- 4
GNRI MANCO LIMITED
- nowPECAN MANCO LIMITED - 2015-06-10 14 Curzon Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)915,591 GBP2022-05-01 ~ 2023-04-30Officer 2015-04-02 ~ 2016-04-15IIF 5 - Director → ME - 5BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15BARSHELFCO (NP NO.5) LIMITED - 1998-04-29BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-21BARSHELFCO (TR NO.4) LIMITED - 1999-06-14MILLSHAW SAMS HOLDINGS LIMITED - 1998-10-14 1 Churchill Place, LondonActive Corporate (6 parents, 2 offsprings)Officer 2012-05-03 ~ 2015-10-28IIF 4 - Director → ME
- 6 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer 2015-06-19 ~ 2015-10-12IIF 7 - LLP Designated Member → ME
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