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

Wallace, Lee John

    Related profiles found in government register
  • Wallace, Lee John
    British director born in July 1986

    Resident in England

    Registered addresses and corresponding companies
  • Wallace, Lee John
    British finance director born in July 1986

    Resident in England

    Registered addresses and corresponding companies
  • Wallace, Lee John
    British director born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital House, 6 Webster Court, Carina Park, Warrington, WA5 8WD, United Kingdom

      IIF 57
  • Mr Lee John Wallace
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • Dalrod House, Unit 118, Golborne Enterprise Park, Golborne, WA3 3GR, England

      IIF 58

    • Proplexo House, Unit 118, Golborne Enterprise Park, Greater Manchester, WA3 3GR, England

      IIF 59

    • Capital House, 6 Webster Court, Carina Park, Warrington, WA5 8WD, United Kingdom

      IIF 60
child relation
Offspring entities and appointments
Active 10
  • 1
    Dalrod House Unit 118, Golborne Enterprise Park, Golborne, England
    Corporate (2 parents)
    Equity (Company account)
    34,603 GBP2023-12-31
    Officer
    2021-09-15 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 2
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-06 ~ now
    IIF 19 - director → ME
  • 3
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Corporate (4 parents)
    Officer
    2024-10-02 ~ now
    IIF 35 - director → ME
  • 4
    Proplexo House, Unit 118, Golborne Enterprise Park, Greater Manchester, England
    Corporate (1 parent)
    Officer
    2024-02-26 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 5
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-22 ~ now
    IIF 8 - director → ME
  • 6
    Capital House, Capital House, 6 Webster Court, Warrington, England
    Corporate (3 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    10,773 GBP2023-12-31
    Officer
    2021-08-26 ~ now
    IIF 32 - director → ME
  • 7
    JARK LIVING LIMITED - 2024-01-08
    JARK LETTINGS LIMITED - 2023-10-06
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-06 ~ now
    IIF 7 - director → ME
  • 8
    Capital House, 6 Webster Court, Warrington, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2021-09-03 ~ now
    IIF 25 - director → ME
  • 9
    Capital House, 6 Webster Court, Warrington, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,822,457 GBP2023-12-31
    Officer
    2022-01-04 ~ now
    IIF 29 - director → ME
  • 10
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    73 GBP2023-12-31
    Officer
    2022-10-01 ~ now
    IIF 34 - director → ME
Ceased 43
  • 1
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    972,478 GBP2023-12-31
    Officer
    2024-01-01 ~ 2025-01-03
    IIF 33 - director → ME
  • 2
    C/o Getground, 1, Lyric Square, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -11 GBP2023-12-31
    Officer
    2021-12-02 ~ 2024-08-20
    IIF 28 - director → ME
  • 3
    Capital House, 6 Webster Court, Warrington, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-22 ~ 2025-01-03
    IIF 31 - director → ME
  • 4
    Capital House, 6 Webster Court, Warrington, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -150,634 GBP2023-12-31
    Officer
    2021-08-19 ~ 2025-01-03
    IIF 22 - director → ME
  • 5
    Capital House 6 Webster Court, Carina Business Park, Warrington, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -594,612 GBP2023-12-31
    Officer
    2022-04-06 ~ 2025-01-03
    IIF 6 - director → ME
  • 6
    Capital House, 6 Webster Court, Warrington, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,006,186 GBP2023-12-31
    Officer
    2022-02-10 ~ 2025-01-03
    IIF 30 - director → ME
  • 7
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2022-06-15 ~ 2025-01-03
    IIF 11 - director → ME
  • 8
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2022-08-12 ~ 2025-01-03
    IIF 14 - director → ME
  • 9
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-11-10 ~ 2024-08-21
    IIF 13 - director → ME
  • 10
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-16 ~ 2025-01-03
    IIF 57 - director → ME
  • 11
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Corporate (3 parents)
    Officer
    2024-01-04 ~ 2025-01-03
    IIF 39 - director → ME
  • 12
    Capital House, 6 Webster Court, Warrington, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -108,352 GBP2023-12-31
    Officer
    2021-08-19 ~ 2025-01-03
    IIF 23 - director → ME
  • 13
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    437 GBP2023-12-31
    Officer
    2023-08-10 ~ 2024-08-08
    IIF 10 - director → ME
    Person with significant control
    2023-08-10 ~ 2024-08-08
    IIF 60 - Right to appoint or remove directors → OE
  • 14
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    435,893 GBP2023-12-31
    Officer
    2021-08-19 ~ 2025-01-03
    IIF 36 - director → ME
  • 15
    Capital House, 6 Webster Court, Warrington, England
    Corporate (2 parents, 19 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    2023-03-01 ~ 2024-08-08
    IIF 21 - director → ME
  • 16
    PEEL ELECTRICITY NETWORKS LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 51 - director → ME
  • 17
    PEEL ELECTRICITY SERVICES LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 42 - director → ME
  • 18
    LEEP BIDCO 2 LIMITED - 2020-10-13
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 56 - director → ME
  • 19
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 47 - director → ME
  • 20
    LEEP BIDCO 1 LIMITED - 2020-10-13
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 46 - director → ME
  • 21
    PEEL HOLDINGS (UTILITIES) LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 48 - director → ME
  • 22
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2019-03-30 ~ 2021-02-10
    IIF 40 - director → ME
  • 23
    SSE WATER LIMITED - 2019-06-05
    DUNWILCO (1403) LIMITED - 2007-01-22
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents)
    Officer
    2019-05-31 ~ 2021-02-10
    IIF 3 - director → ME
  • 24
    PEEL UTILITIES LIMITED - 2017-07-06
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 55 - director → ME
  • 25
    PEEL UTILITIES ELECTRICITY LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 45 - director → ME
  • 26
    PEEL UTILITIES HOLDINGS LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 50 - director → ME
  • 27
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 54 - director → ME
  • 28
    PEEL UTILITIES SERVICES LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 53 - director → ME
  • 29
    PEEL UTILITIES WATER LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 49 - director → ME
  • 30
    PEEL WATER NETWORKS LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 41 - director → ME
  • 31
    PEEL WATER SOLUTIONS LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (4 parents)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 44 - director → ME
  • 32
    Capital House, 6 Webster Court, Warrington, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -87,895 GBP2023-12-31
    Officer
    2021-08-18 ~ 2022-04-01
    IIF 24 - director → ME
    2023-07-14 ~ 2025-01-03
    IIF 26 - director → ME
  • 33
    PEEL WATER LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 52 - director → ME
  • 34
    Capital House 6 Webster Court, Carina Business Park, Warrington, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2022-04-06 ~ 2025-01-03
    IIF 5 - director → ME
  • 35
    19 Almond Close, Penwortham, Preston, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2022-02-04 ~ 2024-08-01
    IIF 27 - director → ME
  • 36
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,450,503 GBP2023-12-31
    Officer
    2023-03-01 ~ 2025-01-03
    IIF 38 - director → ME
  • 37
    SOURCED ASSET MANAGEMENT LTD - 2021-09-27
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    46,814 GBP2023-12-31
    Officer
    2024-01-01 ~ 2025-01-03
    IIF 37 - director → ME
  • 38
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    599,079 GBP2023-12-31
    Officer
    2021-09-13 ~ 2022-03-08
    IIF 17 - director → ME
    2022-07-01 ~ 2024-05-23
    IIF 16 - director → ME
  • 39
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-16 ~ 2025-01-03
    IIF 18 - director → ME
  • 40
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,819,108 GBP2023-12-31
    Officer
    2022-02-25 ~ 2022-03-11
    IIF 12 - director → ME
    2024-01-01 ~ 2025-01-03
    IIF 9 - director → ME
  • 41
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-21 ~ 2022-10-01
    IIF 20 - director → ME
    2024-02-01 ~ 2025-01-03
    IIF 15 - director → ME
  • 42
    6 Carina Park, Westbrook, Warrington, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    591,109 GBP2023-12-31
    Officer
    2023-03-01 ~ 2023-03-13
    IIF 4 - director → ME
  • 43
    PEEL UTILITIES SERVICES (MEDIACITY UK) LIMITED - 2009-02-17
    PEEL UTILITIES SERVICES (MEDIACITY:UK) LIMITED - 2008-09-23
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 43 - director → ME

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