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 Jeremy Lees

    Related profiles found in government register
  • Mr Jeremy Lees
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Andrew James House, Bridge Road, Ashford, TN23 1BB, England

      IIF 1

    • 11, C/o Tiffin Green Accountants, 11, Queen's Road, Brentwood, Essex, CM14 4HE, United Kingdom

      IIF 2 IIF 3

    • 11, C/o Tiffin Green Accountants, 11, Queen's Road, Brentwood, Essex, CM144HE, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 11, C/o Tiffin Green Accountants, Queens Road, Brentwood, CM14 4HE, England

      IIF 8 IIF 9

    • Ground Floor Suite, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE, England

      IIF 10

    • 2, Gresley Road, London, N19 3JZ, England

      IIF 11

    • 25, Green Street, London, W1K 7AX, England

      IIF 12 IIF 13

    • Mermaid House, 2 Puddle Dock, London, EC4V 3DB, England

      IIF 14

    • Merryboys Farmhouse, Cooling Common, Cliffe, Rochester, ME3 7TJ, England

      IIF 15 IIF 16 IIF 17
  • Lees, Jeremy
    British company director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 11, C/o Tiffin Green Accountants, 11, Queen's Road, Brentwood, Essex, CM14 4HE, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 2, Gresley Road, London, N19 3JZ, England

      IIF 22

    • 239, C/o Morgan Reach Accountants, 239, Kensington High St, London, W8 6SA, England

      IIF 23
  • Lees, Jeremy
    British director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2-8, Michael Omiros Ltd, 2-8 Games Road, Barnet, London, EN4 9HN, United Kingdom

      IIF 24

    • 11, Queens Road, Brentwood, Essex, CM14 4HE, England

      IIF 25

    • C/o Morgan Reach Accountants, 239 Kensington High Street, 1st Floor, Kensington, W8 6SN, United Kingdom

      IIF 26

    • 25, Green Street, London, W1K 7AX, England

      IIF 27 IIF 28 IIF 29

    • 8-10, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 32 IIF 33

    • C/o Morgan Reach Accountants, 239 Kensington High Street, 1st Floor, London, W8 6SN, United Kingdom

      IIF 34 IIF 35

    • C/o Morgan Reach Accountants, 239 Kensington High Street, London, W8 6SN, United Kingdom

      IIF 36

    • Merryboys Farmhouse, Cooling Common, Cliffe, Rochester, ME3 7TJ, England

      IIF 37
  • Lees, Jeremy
    British managing director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Gresley Road, London, N19 3JZ

      IIF 38
  • Lees, Jeremy
    British none born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Mermaid House, 2 Puddle Dock, London, EC4V 3DB, England

      IIF 39
  • Mr Jeremy Lees
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Morgan Reach Accountants, 239 Kensington High Street, 1st Floor, Kensington, W8 6SN, United Kingdom

      IIF 40
  • Lees, Jeremy
    British company director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 11, C/o Tiffin Green Accountants, Queens Road, Brentwood, CM14 4HE, England

      IIF 41
  • Jeremy Lees
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-10, Grosvenor Gardens, London, SW1W 0DH, United Kingdom

      IIF 42
  • Lees, Jeremy
    born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 8, -10 Grosvenor Gardens, London, SW1W 0DH, England

      IIF 43
  • Lees, Jeremy
    British company director born in December 1953

    Registered addresses and corresponding companies

    • 25 St Pauls Place, London, N1 2QF

      IIF 44 IIF 45

    • 6 Dukes Avenue, Muswell Hill, London, N10 2PT

      IIF 46
  • Lees, Jeremy
    British company director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Green Street, London, W1K 7AX, England

      IIF 47
  • Lees, Jeremy
    British director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Morgan Reach Accountants, 239 Kensington High Street, 1st Floor, Kensington, W8 6SN, United Kingdom

      IIF 48
  • Lees, Jeremy
    British financial broker born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-10, Grosvenor Gardens, London, SW1W 0DH, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 14
  • 1
    11 C/o Tiffin Green Accountants, 11, Queen's Road, Brentwood, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2023-02-05 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    2022-11-25 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    11 C/o Tiffin Green Accountants, 11, Queen's Road, Brentwood, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2023-02-05 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    2022-11-25 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    LINEAR MEDIA LIMITED - 2021-08-30
    Merryboys Farmhouse Cooling Common, Cliffe, Rochester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.10 GBP2021-07-31
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/o Perception Accounting Limited The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    83,704 GBP2023-07-31
    Person with significant control
    2016-07-23 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    8 -10 Grosvenor Gardens, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-09-25 ~ dissolved
    IIF 43 - llp-designated-member → ME
  • 6
    25 Green Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -48,966 GBP2020-07-31
    Officer
    2017-07-18 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    8-10 Grosvenor Gardens, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-08-20 ~ dissolved
    IIF 33 - director → ME
  • 8
    11 Queens Road, Brentwood, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2010-07-08 ~ dissolved
    IIF 22 - director → ME
  • 9
    CHINA-UK INVESTMENT LIMITED - 2019-02-06
    25 Green Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2016-12-07 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    LINEAR FX LIMITED - 2018-10-04
    LINEAR INTERNATIONAL PAYMENTS LIMITED - 2018-08-20
    Merryboys Farmhouse Cooling Common, Cliffe, Rochester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.50 GBP2021-09-30
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    LINEAR INVESTMENT MANAGEMENT LTD - 2015-05-06
    Merryboys Farmhouse Cooling Common, Cliffe, Rochester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 12
    Merryboys Farmhouse Cooling Common, Cliffe, Rochester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2017-07-27 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    STARTGROVE LIMITED - 2010-01-26
    Woodgate House Michael Omiros Ltd, 2-8 Games Road, Barnet, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,550,982 GBP2022-12-30
    Officer
    2009-12-17 ~ now
    IIF 38 - director → ME
  • 14
    HEALTH SPECTRUM CLINIC LIMITED - 2015-02-25
    ALPHAXCUTION LIMITED - 2010-11-26
    BOS ASSET MANAGEMENT LIMITED - 2010-05-24
    ALPHAXCUTION LIMITED - 2010-05-17
    STILLNESS 983 LIMITED - 2009-12-10
    2-8 Michael Omiros Ltd, 2-8 Games Road, Barnet, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,767 GBP2022-11-30
    Officer
    2011-02-01 ~ now
    IIF 24 - director → ME
Ceased 16
  • 1
    11 C/o Tiffin Green Accountants, 11, Queen's Road, Brentwood, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2021-10-22 ~ 2022-12-24
    IIF 26 - director → ME
  • 2
    239 C/o Morgan Reach Accountants, 239, Kensington High St, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-02-05 ~ 2023-02-06
    IIF 19 - director → ME
    2021-10-22 ~ 2022-12-24
    IIF 35 - director → ME
  • 3
    239 C/o Morgan Reach Accountants, 239, Kensington High St, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-02-05 ~ 2023-02-06
    IIF 41 - director → ME
    2021-10-25 ~ 2022-12-24
    IIF 36 - director → ME
    Person with significant control
    2023-02-05 ~ 2023-02-08
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    11 C/o Tiffin Green Accountants, 11, Queen's Road, Brentwood, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2021-10-22 ~ 2022-12-24
    IIF 34 - director → ME
    Person with significant control
    2021-10-22 ~ 2022-12-24
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    2023-02-06 ~ 2023-02-08
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    LINEAR MEDIA LIMITED - 2021-08-30
    Merryboys Farmhouse Cooling Common, Cliffe, Rochester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.10 GBP2021-07-31
    Officer
    2017-07-18 ~ 2022-05-05
    IIF 27 - director → ME
  • 6
    C/o Perception Accounting Limited The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    83,704 GBP2023-07-31
    Officer
    2016-04-28 ~ 2017-09-29
    IIF 32 - director → ME
    2015-07-24 ~ 2015-08-01
    IIF 25 - director → ME
  • 7
    8-10 Grosvenor Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-20 ~ 2017-06-29
    IIF 49 - director → ME
    Person with significant control
    2017-01-20 ~ 2018-01-29
    IIF 42 - Has significant influence or control → OE
  • 8
    QUANT EXECUTION MANAGEMENT SERVICES LIMITED - 2013-04-15
    INLAW THREE HUNDRED AND THIRTY SIX LIMITED - 2010-03-04
    Mermaid House, 2 Puddle Dock, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2011-03-29 ~ 2022-01-15
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-22
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Mermaid House, 2 Puddle Dock, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,311,485 GBP2023-03-31
    Officer
    2012-01-25 ~ 2022-01-15
    IIF 39 - director → ME
  • 10
    LINEAR FX LIMITED - 2018-10-04
    LINEAR INTERNATIONAL PAYMENTS LIMITED - 2018-08-20
    Merryboys Farmhouse Cooling Common, Cliffe, Rochester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.50 GBP2021-09-30
    Officer
    2017-09-26 ~ 2022-05-05
    IIF 31 - director → ME
  • 11
    LINEAR INVESTMENT MANAGEMENT LTD - 2015-05-06
    Merryboys Farmhouse Cooling Common, Cliffe, Rochester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2013-12-16 ~ 2022-05-05
    IIF 28 - director → ME
  • 12
    Merryboys Farmhouse Cooling Common, Cliffe, Rochester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-07-27 ~ 2022-05-05
    IIF 37 - director → ME
  • 13
    St. Ives, Mount Park Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,101,544 GBP2021-02-28
    Officer
    2023-02-05 ~ 2023-02-06
    IIF 23 - director → ME
    2021-04-09 ~ 2022-12-24
    IIF 48 - director → ME
    Person with significant control
    2021-04-09 ~ 2022-12-24
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    2022-12-24 ~ 2022-12-24
    IIF 8 - Ownership of shares – 75% or more → OE
  • 14
    STARTGROVE LIMITED - 2010-01-26
    Woodgate House Michael Omiros Ltd, 2-8 Games Road, Barnet, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,550,982 GBP2022-12-30
    Officer
    2000-02-02 ~ 2001-11-08
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-28
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 15
    35 High Street, Margate, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    169,613 GBP2023-12-31
    Officer
    1998-03-06 ~ 2001-07-18
    IIF 44 - director → ME
    1992-10-09 ~ 1994-10-20
    IIF 46 - director → ME
  • 16
    HEALTH SPECTRUM CLINIC LIMITED - 2015-02-25
    ALPHAXCUTION LIMITED - 2010-11-26
    BOS ASSET MANAGEMENT LIMITED - 2010-05-24
    ALPHAXCUTION LIMITED - 2010-05-17
    STILLNESS 983 LIMITED - 2009-12-10
    2-8 Michael Omiros Ltd, 2-8 Games Road, Barnet, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,767 GBP2022-11-30
    Person with significant control
    2016-04-06 ~ 2022-11-28
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE

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