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

Mr Lee James Davies

    Related profiles found in government register
  • Mr Lee James Davies
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Lee James
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sanderson House, Station Road, Hosforth, Leeds, LS18 5NT

      IIF 10

    • Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England

      IIF 11
  • Davies, Lee James
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tower 42, 25, Old Broad Street, London, EC2N 1HQ

      IIF 12 IIF 13

    • Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England

      IIF 14
  • Davies, Lee James
    British none born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England

      IIF 15
  • Davies, Lee James
    British operations director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tower 42, 25 Old Broad Street, London, EC2N 1HQ

      IIF 16 IIF 17

    • Tower, 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

      IIF 18 IIF 19
  • Davies, Lee James
    born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Red House, West Hanningfield Road, West Hanningfield, Chelmsford, CM2 8FQ, United Kingdom

      IIF 20

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 21

    • Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England

      IIF 22
child relation
Offspring entities and appointments
Active 4
  • 1
    MOMENTA PERFORMANCE ACADEMY LIMITED - 2014-02-10
    Tower 42 25 Old Broad Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    -377,175 GBP2019-03-31
    Officer
    2012-05-16 ~ dissolved
    IIF 15 - director → ME
  • 2
    Momenta Operations Limited, Tower 42 25 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 22 - llp-designated-member → ME
  • 3
    Bridge House, London Bridge, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2010-02-09 ~ dissolved
    IIF 10 - director → ME
  • 4
    The Red House West Hanningfield Road, West Hanningfield, Chelmsford, United Kingdom
    Corporate (4 parents)
    Officer
    2015-05-22 ~ now
    IIF 20 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    MOMENTA CUSTOMER SERVICES LIMITED - 2025-04-23
    MOMENTA RESOURCING LIMITED - 2013-03-26
    18 King William Street, London, England
    Corporate (2 parents)
    Officer
    2012-09-13 ~ 2018-10-17
    IIF 16 - director → ME
    Person with significant control
    2016-09-13 ~ 2018-09-27
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE
  • 2
    MOMENTA GROUP LIMITED - 2025-04-23
    ENSCO 719 LIMITED - 2009-03-12
    18 King William Street, London, England
    Corporate (2 parents)
    Officer
    2009-03-26 ~ 2018-10-17
    IIF 13 - director → ME
    Person with significant control
    2016-12-15 ~ 2018-09-27
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 3
    MOMENTA OPERATIONS LIMITED - 2025-04-23
    18 King William Street, London, England
    Corporate (2 parents)
    Officer
    2012-10-22 ~ 2018-10-17
    IIF 17 - director → ME
    Person with significant control
    2016-10-22 ~ 2018-09-27
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 4
    MOMENTA HOLDINGS LIMITED - 2013-04-15
    LUDGATE 278 LIMITED - 2002-05-03
    Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds
    Corporate (2 parents, 1 offspring)
    Officer
    2009-07-10 ~ 2018-10-17
    IIF 14 - director → ME
    Person with significant control
    2017-03-30 ~ 2018-09-27
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 5
    18 King William Street, London, England
    Corporate (2 parents)
    Officer
    2013-03-28 ~ 2018-10-17
    IIF 19 - director → ME
    Person with significant control
    2017-03-28 ~ 2018-09-27
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 6
    18 King William Street, London, England
    Corporate (2 parents, 7 offsprings)
    Officer
    2009-06-05 ~ 2018-10-17
    IIF 12 - director → ME
    Person with significant control
    2017-06-05 ~ 2018-10-17
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 7
    MOMENTA PEOPLE LIMITED - 2025-04-23
    MOMENTA PPI SERVICES LIMITED - 2017-07-11
    18 King William Street, London, England
    Corporate (2 parents)
    Officer
    2011-07-15 ~ 2018-10-17
    IIF 11 - director → ME
    Person with significant control
    2016-07-15 ~ 2018-09-27
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 8
    MOMENTA PERFORMANCE ACADEMY LIMITED - 2025-04-23
    18 King William Street, London, England
    Corporate (2 parents)
    Officer
    2014-02-11 ~ 2018-09-27
    IIF 18 - director → ME
    Person with significant control
    2017-02-11 ~ 2018-09-27
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 9
    C/o Bright Beany Accounting Cumberland House, 35 Park Row, Nottingham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    35,247 GBP2024-03-31
    Officer
    2017-02-01 ~ 2022-07-29
    IIF 21 - llp-member → ME

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