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

Lea, Christopher Paul

    Related profiles found in government register
  • Lea, Christopher Paul
    British chartered accountant born in January 1967

    Resident in Uk

    Registered addresses and corresponding companies

    • 11 Lochend Road, Newbridge, Edinburgh, Midlothian, EH28 8SZ

      IIF 1 IIF 2 IIF 3

    • Stratford Hatchery, Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire, CV37 8BH

      IIF 7
  • Lea, Christopher Paul
    British chartered accountants born in January 1967

    Resident in Uk

    Registered addresses and corresponding companies

    • 11 Lochend Road, Newbridge, Edinburgh, Midlothian, EH28 8SZ

      IIF 8
  • Lea, Christopher Paul
    British director born in January 1967

    Resident in Uk

    Registered addresses and corresponding companies

    • 11 Lochend Road, Newbridge, Edinburgh, Midlothian, EH28 8SZ

      IIF 9 IIF 10
  • Lea, Christopher Paul
    British

    Registered addresses and corresponding companies

    • 11 Lochend Road, Newbridge, Edinburgh, Midlothian, EH28 8SZ

      IIF 11
  • Lea, Christopher Paul
    British chartered accountant

    Registered addresses and corresponding companies

    • 11 Lochend Road, Newbridge, Edinburgh, Midlothian, EH28 8SZ

      IIF 12 IIF 13
  • Lea, Christopher Paul
    British director

    Registered addresses and corresponding companies

    • 11 Lochend Road, Newbridge, Edinburgh, Midlothian, EH28 8SZ

      IIF 14
  • Lea, Christopher Paul
    British certified chartered accountant born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Charles Darwin House, The Edinburgh Technopole Milton Bridge, Edinburgh, Midlothian, EH26 0PY

      IIF 15

    • Nova South, 160 Victoria Street, London, SW1E 5LB, England

      IIF 16

    • Charles Darwin House, Edinburgh Technopole, Milton Bridge, Penicuik, Midlothian, EH26 0PY

      IIF 17
  • Lea, Christopher Paul
    British cfo born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland

      IIF 18 IIF 19

    • Eden Research Park, Henry Crabb Road, Littleport, Cambridgeshire, CB6 1SE

      IIF 20 IIF 21

    • 1, Fleet Place, London, EC4M 7WS

      IIF 22

    • One, Fleet Place, London, EC4M 7WS

      IIF 23
  • Lea, Christopher Paul
    British chartered accountant born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Lea, Christopher Paul

    Registered addresses and corresponding companies

    • Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3NJ, Scotland

      IIF 36

    • Charles Darwin House, The Edinburgh Technopole Milton Bridge, Edinburgh, Midlothian, EH26 0PY

      IIF 37

    • C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland

      IIF 38 IIF 39

    • Eden Research Park, Henry Crabb Road, Littleport, Cambridgeshire, CB6 1SE

      IIF 40 IIF 41

    • 1, Fleet Place, London, EC4M 7WS

      IIF 42

    • Nova South, 160 Victoria Street, London, SW1E 5LB, England

      IIF 43

    • One, Fleet Place, London, EC4M 7WS

      IIF 44 IIF 45 IIF 46

    • Charles Darwin House, Edinburgh Technopole, Milton Bridge, Penicuik, Midlothian, EH26 0PY

      IIF 47

    • 11 Lochend Road, Newbridge, Edinburgh, Midlothian, EH28 8SZ

      IIF 48 IIF 49

    • Thistle Industrial Estate, Kerse Road, Stirling, FK7 7QQ, Scotland

      IIF 50 IIF 51 IIF 52
child relation
Offspring entities and appointments
Active 7
  • 1
    ECS SECURITY LTD - 2019-06-11
    Quay 1, 133 Fountainbridge, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2025-01-13 ~ now
    IIF 27 - director → ME
  • 2
    09110994 LTD - 2017-01-18
    Nova South, 160 Victoria Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-05-31 ~ dissolved
    IIF 16 - director → ME
    2016-05-31 ~ dissolved
    IIF 43 - secretary → ME
  • 3
    100 Wood Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-01-13 ~ now
    IIF 30 - director → ME
  • 4
    EXCALIBUR MIDCO 1 LIMITED - 2019-03-19
    100 Wood Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-01-13 ~ now
    IIF 26 - director → ME
  • 5
    EXCALIBUR MIDCO 2 LIMITED - 2019-03-19
    100 Wood Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-01-13 ~ now
    IIF 29 - director → ME
  • 6
    EXCALIBUR TOPCO LIMITED - 2019-03-19
    100 Wood Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2025-01-13 ~ now
    IIF 25 - director → ME
  • 7
    Quay 1, 133 Fountainbridge, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    98 GBP2023-11-30
    Officer
    2025-01-13 ~ now
    IIF 28 - director → ME
Ceased 24
  • 1
    Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-05-05 ~ 2012-10-26
    IIF 10 - director → ME
    2009-05-05 ~ 2012-10-26
    IIF 14 - secretary → ME
  • 2
    Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford Upon Avon, Warwickshire
    Corporate (4 parents)
    Officer
    2009-06-10 ~ 2012-10-26
    IIF 9 - director → ME
    2009-06-10 ~ 2012-10-26
    IIF 11 - secretary → ME
  • 3
    3316TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-28
    Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2004-05-21 ~ 2012-10-26
    IIF 6 - director → ME
  • 4
    3314TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-28
    Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-05 ~ 2012-10-26
    IIF 5 - director → ME
  • 5
    Stratford Hatchery Alscott Industrial Estate Atherstone On Stour, Stratford-upon-avon, Warwickshire
    Corporate (7 parents, 1 offspring)
    Officer
    2007-12-06 ~ 2012-10-26
    IIF 1 - director → ME
  • 6
    ROSS BREEDERS LIMITED - 2001-07-10
    GRIDDLEWOOD LIMITED - 1983-05-06
    Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-09-17 ~ 2012-10-26
    IIF 3 - director → ME
    2003-09-17 ~ 2012-10-26
    IIF 12 - secretary → ME
  • 7
    MM&S (3022) LIMITED - 2004-01-10
    11 Lochend Road, Newbridge, Edinburgh, Midlothian
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2003-12-04 ~ 2009-02-23
    IIF 2 - director → ME
    2003-12-04 ~ 2009-04-27
    IIF 13 - secretary → ME
  • 8
    Stratford Hatchery Alscott Industrail Estate, Atherstone On Stour, Stratford Upon Avon, Warwickshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-06-22 ~ 2012-10-26
    IIF 7 - director → ME
  • 9
    One, Fleet Place, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-01-18 ~ 2023-08-22
    IIF 32 - director → ME
    2021-08-30 ~ 2023-08-21
    IIF 44 - secretary → ME
  • 10
    One, Fleet Place, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-01-18 ~ 2023-08-21
    IIF 31 - director → ME
    2021-08-30 ~ 2023-08-21
    IIF 45 - secretary → ME
  • 11
    CAMBRIDGE NUTRITIONAL SCIENCES LIMITED - 2023-09-13
    Eden Research Park, Henry Crabb Road, Littleport, Cambridgeshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-08-30 ~ 2023-08-21
    IIF 20 - director → ME
    2021-08-30 ~ 2023-08-21
    IIF 41 - secretary → ME
  • 12
    OMEGA DIAGNOSTICS GROUP PLC - 2023-09-13
    QUINTESSENTIALLY ENGLISH PLC - 2006-09-19
    1 Fleet Place, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2021-08-30 ~ 2023-08-21
    IIF 22 - director → ME
    2021-08-30 ~ 2023-08-21
    IIF 42 - secretary → ME
  • 13
    M M & S (2535) LIMITED - 1999-04-29
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -108,290 GBP2024-03-31
    Officer
    2021-08-30 ~ 2023-08-21
    IIF 18 - director → ME
    2021-08-30 ~ 2023-08-21
    IIF 38 - secretary → ME
  • 14
    Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Corporate (8 parents)
    Equity (Company account)
    6,291,812 GBP2021-03-31
    Officer
    2024-02-27 ~ 2024-09-26
    IIF 24 - director → ME
    2023-12-08 ~ 2024-09-26
    IIF 36 - secretary → ME
  • 15
    SUPERGLASS HOLDINGS LIMITED - 2024-12-18
    SUPERGLASS HOLDINGS PLC - 2017-03-31
    SUPERGLASS HOLDINGS LIMITED - 2007-07-04
    EDGER 509 LIMITED - 2006-12-20
    Gordano House Marsh Ln, Easton-in-gordano, Bristol, Avon, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-12-02 ~ 2016-06-30
    IIF 35 - director → ME
    2013-12-02 ~ 2016-06-30
    IIF 51 - secretary → ME
  • 16
    SUPERGLASS INSULATION LIMITED - 2024-12-18
    SAVECHIEF LIMITED - 1987-11-27
    Gordano House Marsh Ln, Easton-in-gordano, Bristol, Avon, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2016-06-30
    IIF 33 - director → ME
    2013-12-02 ~ 2016-06-30
    IIF 52 - secretary → ME
  • 17
    Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford Upon Avon, Warwickshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2009-06-04 ~ 2012-10-26
    IIF 8 - director → ME
    2009-06-04 ~ 2012-10-26
    IIF 49 - secretary → ME
  • 18
    Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford Upon Avon, Warwickshire
    Corporate (3 parents)
    Officer
    2009-06-04 ~ 2012-10-26
    IIF 4 - director → ME
    2009-06-04 ~ 2012-10-26
    IIF 48 - secretary → ME
  • 19
    Eden Research Park, Henry Crabb Road, Littleport, Cambridgeshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-08-30 ~ 2023-08-21
    IIF 21 - director → ME
    2021-08-30 ~ 2023-08-21
    IIF 40 - secretary → ME
  • 20
    INDIGOVISION GROUP PLC - 2020-06-23
    Caledonian Exchange 1st Floor, 19a Canning Street, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-05-19 ~ 2020-12-31
    IIF 15 - director → ME
    2016-05-31 ~ 2020-06-16
    IIF 37 - secretary → ME
  • 21
    INDIGO ACTIVE VISION SYSTEMS LIMITED - 2000-07-18
    VISION 1 INTERNATIONAL LIMITED - 1995-09-06
    VISIONONE INTERNATIONAL LIMITED - 1994-05-09
    Caledonian Exchange 1st Floor, 19a Canning Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2016-05-31 ~ 2020-12-31
    IIF 17 - director → ME
    2016-05-31 ~ 2020-06-16
    IIF 47 - secretary → ME
  • 22
    CO-TEK (SOUTH-WEST) LIMITED - 2018-07-25
    One, Fleet Place, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-08-30 ~ 2023-08-21
    IIF 23 - director → ME
    2021-08-30 ~ 2023-08-21
    IIF 46 - secretary → ME
  • 23
    RANDOTTE (NO. 139) LIMITED - 1987-12-16
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2021-08-30 ~ 2023-08-21
    IIF 19 - director → ME
    2021-08-30 ~ 2023-08-21
    IIF 39 - secretary → ME
  • 24
    EDGER 511 LIMITED - 2006-12-22
    One, Fleet Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-12-02 ~ 2016-06-30
    IIF 34 - director → ME
    2013-12-02 ~ 2016-06-30
    IIF 50 - secretary → ME

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