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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lee, Andrew Shore

    Related profiles found in government register
  • Lee, Andrew Shore
    British accountant born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Andrew Shore
    British company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Andrew Shore
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Elmwood Avenue, Bognor Regis, West Sussex, PO22 8DE

      IIF 20 IIF 21 IIF 22

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 23
  • Mr Andrew Shore Lee
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 24
  • Andrew Shore Lee
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 25
  • Lee, Andrew Shore
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 26
  • Lee, Andrew Shore
    British company director

    Registered addresses and corresponding companies
  • Lee, Andrew Shore

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 3
  • 1
    71-75 Shelton Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2015-01-29 ~ now
    IIF 23 - director → ME
    2015-01-29 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 2
    PERPETUUS ADVANCED MATERIALS PLC - 2022-08-25
    PERPETUUS ADVANCED MATERIALS LIMITED - 2015-06-04
    PERPETUUS CARBON GROUP LIMITED - 2015-02-16
    The Corner House, High Street, Aylesford, Kent, England
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -255,005 GBP2022-04-01 ~ 2023-03-31
    Officer
    2022-05-31 ~ now
    IIF 1 - director → ME
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-04 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-03-04 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    VIRGIN BRIDE LIMITED - 2008-12-19
    VIRGIN BRIDES LIMITED - 1996-10-24
    The Old Church Quick's Road, Wimbledon, London
    Dissolved corporate (1 parent)
    Officer
    2003-11-27 ~ 2008-10-01
    IIF 5 - director → ME
  • 2
    VICTORY CLOTHING COMPANY LIMITED - 2009-09-07
    THE VIRGIN CLOTHING COMPANY LIMITED - 2009-02-13
    CLASSBOSS LIMITED - 1997-10-27
    601 High Road Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-28 ~ 2008-10-01
    IIF 15 - director → ME
  • 3
    VIE COSMETICS (RETAIL) LIMITED - 2009-09-02
    VIRGIN VIE AT HOME LIMITED - 2009-02-06
    THE VIRGIN COSMETICS COMPANY LIMITED - 2006-09-15
    VIRGIN VIE LIMITED - 1999-04-12
    THE PROJECT CONSULTANCY LIMITED - 1997-06-17
    ENGINEAGENT LIMITED - 1996-09-04
    601 High Road Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-28 ~ 2008-10-01
    IIF 7 - director → ME
  • 4
    XYNERGY PRODUCTS LIMITED - 2012-12-12
    The Corner House, 2 High Street, Aylesford, Kent, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -426,572 GBP2023-12-31
    Officer
    2016-08-18 ~ 2024-03-22
    IIF 16 - director → ME
  • 5
    19-21 Nile Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-01 ~ 2009-10-16
    IIF 20 - director → ME
  • 6
    REVILO RETAIL LIMITED - 2008-06-19
    Benwell House, 15-21 Benwell Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -15,498,269 GBP2023-12-31
    Officer
    2009-01-01 ~ 2009-10-16
    IIF 21 - director → ME
  • 7
    19/21 Nile Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-01 ~ 2009-10-16
    IIF 22 - director → ME
  • 8
    SOUND AND MEDIA LIMITED - 2008-08-13
    31st Floor, 40 Bank Street, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,206,805 GBP2022-03-31
    Officer
    2003-10-23 ~ 2008-10-01
    IIF 6 - director → ME
  • 9
    CAROLINE 2 LIMITED - 2003-01-24
    LOADCOVE LIMITED - 1999-04-06
    The School House, 50 Brook Green, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-23 ~ 2008-10-01
    IIF 14 - director → ME
  • 10
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2008-06-09 ~ 2009-02-02
    IIF 19 - director → ME
    2008-06-09 ~ 2009-02-02
    IIF 29 - secretary → ME
  • 11
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2008-06-09 ~ 2009-02-02
    IIF 18 - director → ME
    2008-06-09 ~ 2009-02-02
    IIF 27 - secretary → ME
  • 12
    NOT4 LIMITED - 2022-03-17
    THE PEOPLE'S LOTTERY LIMITED - 2020-01-14
    SPEED 5596 LIMITED - 1996-06-28
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-06-09 ~ 2009-02-02
    IIF 17 - director → ME
    2008-06-09 ~ 2009-02-02
    IIF 28 - secretary → ME
  • 13
    THE VIRGIN COLA COMPANY LIMITED - 2000-03-07
    SPEED 4484 LIMITED - 1994-10-10
    The School House, 50 Brook Green, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-24 ~ 2008-10-01
    IIF 2 - director → ME
  • 14
    THE VIRGIN TRADING COMPANY LIMITED - 2002-07-18
    VIRGIN BEVERAGES (HOLDINGS) LIMITED - 1997-09-23
    THE VIRGIN TRADING COMPANY LIMITED - 1997-06-16
    VIRGIN RETAIL BRANDS LIMITED - 1994-09-23
    VIRGIN REALITY LIMITED - 1994-09-15
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-24 ~ 2008-10-01
    IIF 12 - director → ME
  • 15
    THE VIRGIN TRADING COMPANY LIMITED - 1997-09-23
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-24 ~ 2008-10-01
    IIF 4 - director → ME
  • 16
    VICTORY CORPORATION PLC - 2007-11-20
    ISSUETIMED PUBLIC LIMITED COMPANY - 1996-10-07
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-03-28 ~ 2008-10-01
    IIF 8 - director → ME
  • 17
    VIRGIN VIE AT HOME (MARKETING) LIMITED - 2009-02-06
    THE VIRGIN COSMETICS (MARKETING) COMPANY LIMITED - 2006-09-15
    NOTSALLOW 140 LIMITED - 2001-05-31
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2008-03-28 ~ 2008-10-01
    IIF 10 - director → ME
  • 18
    VIRGIN VIE AT HOME (PURCHASING) LIMITED - 2009-02-06
    THE VIRGIN COSMETICS (PURCHASING) COMPANY LIMITED - 2006-09-15
    NOTSALLOW 141 LIMITED - 2001-05-31
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2008-04-06 ~ 2008-10-01
    IIF 3 - director → ME
  • 19
    The School House 50, Brook Green, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-26 ~ 2009-01-16
    IIF 13 - director → ME
  • 20
    FIRBALL LIMITED - 2002-03-20
    The School House 50, Brook Green, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-22 ~ 2008-10-01
    IIF 9 - director → ME
  • 21
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-23 ~ 2008-10-01
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.