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.
Dooley, Lee John
Dooley, Lee John
British chief commercial officer born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 1
The Observatory, Western Road, Bracknell, RG12 1TL, United Kingdom
Dooley, Lee John
British company director born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 2 6, Chesterfield Gardens, London, W1J 5BQ, United Kingdom
Dooley, Lee John
British managing director born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 3 6, Chesterfield Gardens, London, W1J 5BQ, United Kingdom
Dooley, Lee John
British none born in May 1966Resident in England
Registered addresses and corresponding companiesDooley, Lee John
British director investment management born in May 1966Registered addresses and corresponding companiesDooley, Lee John
British director born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 The Old Granary, Lower Farm Close, Empingham, Oakham, Rutland, LE15 8RB, United Kingdom
Mr Lee John Dooley
British born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 The Old Granary, Lower Farm Close, Empingham, Oakham, LE15 8RB, United Kingdom
- 1 The Old Granary Lower Farm Close, Empingham, Oakham, Rutland, United KingdomCorporate (1 parent)Equity (Company account)11,028 GBP2024-03-31Officer
2021-01-22 ~ nowIIF 14 - director → MEPerson with significant control 2021-01-22 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2AGHOCO 1267 LIMITED - 2014-12-22 Enbrook Park, Sandgate, Folkestone, KentDissolved corporate (5 parents)Officer 2015-01-15 ~ dissolvedIIF 3 - director → ME
- 1 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (2 parents)Officer 2004-08-05 ~ 2007-04-11IIF 6 - director → ME
- 2 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2004-08-05 ~ 2007-04-11IIF 11 - director → ME
- 3 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2004-08-05 ~ 2007-04-11IIF 10 - director → ME
- 4BARCLAYS BROKER SERVICES LIMITED - 1991-04-02BROKER SERVICES LIMITED - 1990-01-01HACKREMCO (NO.259) LIMITED - 1986-05-14 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2004-02-05 ~ 2006-12-14IIF 13 - director → ME
- 5BARCLAYS UNICORN GROUP LIMITED - 1986-09-19BARCLAYS UNIT TRUSTS AND INSURANCE LIMITED - 1985-07-01BARINT MARKETING LIMITED - 1985-05-17 1 Churchill Place, LondonCorporate (4 parents, 1 offspring)Officer 2004-08-05 ~ 2007-04-11IIF 7 - director → ME
- 6BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29TOPBRICK LIMITED - 1997-06-05 45 Gresham Street, London, United KingdomCorporate (4 parents, 3 offsprings)Officer 2014-09-09 ~ 2020-10-22IIF 4 - director → ME
- 7TILNEY (HOLDINGS) LIMITED - 2022-06-06VIOLIN SUBCO LIMITED - 2014-11-13 45 Gresham Street, London, United KingdomCorporate (4 parents, 2 offsprings)Officer 2014-09-09 ~ 2020-10-22IIF 5 - director → ME
- 8TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14BESTINVEST (BROKERS) LIMITED - 2017-01-27BESTINVEST (BROKERS) PLC - 2007-09-13BEST INVESTMENT BROKERS PLC - 2000-11-29BEST INVESTMENT LIMITED - 1994-08-02PACKMOUND LIMITED - 1993-10-06 45 Gresham Street, London, United KingdomCorporate (11 parents, 1 offspring)Equity (Company account)42,730,000 GBP2023-12-31Officer 2011-10-26 ~ 2019-11-29IIF 2 - director → ME
- 9 Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)Officer 2004-08-05 ~ 2007-04-11IIF 9 - director → ME
- 10BT TWENTY-TWO LIMITED - 1990-04-24 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2004-08-18 ~ 2007-04-11IIF 8 - director → ME
- 11
TOWRY HOLDINGS LIMITED
- nowTOWRY LAW HOLDINGS LIMITED - 2010-05-07JS&P HOLDINGS LIMITED - 2007-01-09TRUSHELFCO (NO.2961) LIMITED - 2003-08-04 45 Gresham Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 2016-07-19 ~ 2019-09-06IIF 1 - director → ME - 12BARCLAYS TRUST COMPANY LIMITED - 2017-04-03BARCLAYS BANK TRUST COMPANY LIMITED - 2016-11-28 Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandCorporate (6 parents, 5 offsprings)Officer 2004-02-13 ~ 2007-04-11IIF 12 - director → ME
