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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Lee John Perkins
- British born in April 1973
Mr Lee John Perkins
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1973
Perkins, Lee John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 11b, Weavers Court, Weavers Business Park, Belfast, BT12 5GH, Northern Ireland
IIF 3 IIF 4Acomb House, The Green, Acomb, Hexham, NE46 4PH, United Kingdom
IIF 51, Bartholomew Lane, London, EC2N 2AX, United Kingdom
IIF 6Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
IIF 7 IIF 8 IIF 9 (more)
- British chief executive born in April 1973
Perkins, Lee John
Resident in United Kingdom
Registered addresses and corresponding companiesSouthbank Central, 30 Stamford Street, London, SE1 9LQ, England
IIF 23
- British commercial director born in April 1973
Perkins, Lee John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1973
Perkins, Lee John
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in April 1973
Perkins, Lee John
Resident in United Kingdom
Registered addresses and corresponding companiesNorth Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9AA, England
IIF 38
Related profiles found in government register
Offspring entities and appointments
36
- 1LACKAN LIMITED - 2007-05-16Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern IrelandActive Corporate (21 parents, 2 offsprings)Officer2022-11-25 ~ nowIIF 4 - Director → ME
- 2
BILLIO LIMITED
13788303Willoughby House, Walled Garden, Matfen, Northumberland, United KingdomDissolved Corporate (1 parent)Officer2021-12-08 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-12-08 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 3
CAMELIA BIDCO LIMITED
10863262Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-11-28 ~ nowIIF 16 - Director → ME - 4Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2022-11-25 ~ nowIIF 10 - Director → ME
- 5Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-11-25 ~ nowIIF 22 - Director → ME
- 6Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-11-25 ~ nowIIF 20 - Director → ME
- 7
CHAMBERTIN (HOLDINGS) LIMITED
08515929Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2022-11-25 ~ nowIIF 11 - Director → ME - 8ELECTORAL REFORM SERVICES LIMITED - 2020-02-06ELECTORAL REFORM (BALLOT SERVICES) LIMITED - 2003-12-17BALLOT SERVICES (ERS) LIMITED - 1989-01-05Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (33 parents, 9 offsprings)Officer2022-11-25 ~ nowIIF 13 - Director → ME
- 9CIVICA LIMITED - 2008-11-06CIVICA PLC - 2008-06-30CIVICA HOLDINGS LIMITED - 2004-01-30BROOMCO (3341) LIMITED - 2003-12-23Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2022-11-25 ~ nowIIF 21 - Director → ME
- 10CIVICA LIMITED - 2004-01-30CIVICA PLC - 2003-12-22CIVICA LIMITED - 2002-06-06SANDERSON GROUP LIMITED - 2002-04-23SANDERSON ELECTRONICS PLC - 1997-11-28PHASEAVID LIMITED - 1988-03-31Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (28 parents, 5 offsprings)Officer2022-11-25 ~ nowIIF 18 - Director → ME
- 11ASIDUA LTD - 2017-01-09ALTLESS LIMITED - 2002-10-04Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern IrelandActive Corporate (25 parents)Officer2022-11-25 ~ nowIIF 3 - Director → ME
- 12SANDERSON TECHNOLOGIES LIMITED - 2002-04-24BROOMCO (758) LIMITED - 1994-06-06Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (17 parents)Officer2022-11-25 ~ nowIIF 15 - Director → ME
- 13CIVICA SYSTEMS LIMITED - 2006-07-12SANDERSON IT SYSTEMS LIMITED - 2002-04-23SANDERSON COMPUTERS LIMITED - 2000-06-05PICS LIMITED - 1986-03-13PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (54 parents, 35 offsprings)Officer2022-11-25 ~ nowIIF 19 - Director → ME
- 14COMPUTER 2000 DISTRIBUTION LIMITED - nowFIRST REFLEX LIMITED - 1998-12-15FRONTLINE DISTRIBUTION LIMITED - 1988-07-13BEALMORE LIMITED - 1988-05-24Redwood 2 Crockford Lane, Chineham Business Park Chineham, Basingstoke, HampshireDissolved Corporate (14 parents)Officer2009-01-01 ~ 2011-04-27IIF 26 - Director → ME
- 15
DATATECHNOLOGY DATECH LIMITED
01901923Redwood 2 Crockford Lane, Chineham Business Park Chineham, Basingstoke, HampshireDissolved Corporate (21 parents)Officer2009-01-01 ~ 2011-04-27IIF 25 - Director → ME - 16COLESLAW 303 LIMITED - 1996-09-13Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (14 parents)Officer2009-01-01 ~ 2011-04-27IIF 27 - Director → ME
- 17COMPUTER 2000 DISTRIBUTION LIMITED - 1997-11-03COLESLAW 313 LIMITED - 1996-11-12Redwood 2 Crockford Lane, Chineham Business Park, Basingstoke, HampshireDissolved Corporate (13 parents)Officer2009-01-01 ~ 2011-04-27IIF 28 - Director → ME
- 18POINT FIXATION LIMITED - 2010-03-30POINT FIXACION LIMITED - 2009-12-30Prospect House, 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (9 parents, 2 offsprings)Officer2022-11-25 ~ 2023-11-07IIF 14 - Director → ME
- 19GLOBALAXS COMMUNICATIONS LTD - 2013-12-11U H HOSTING LIMITED - 2011-09-0171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (18 parents)Officer2016-10-11 ~ 2018-03-16IIF 32 - Director → ME
- 20M247 GLOBAL LIMITED - now
UK WEB.SOLUTIONS DIRECT LIMITED
- 2025-03-19 0566781971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (19 parents)Officer2016-10-11 ~ 2018-03-16IIF 36 - Director → ME - 21OPEN HOSTING LIMITED - 2009-06-1771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2016-10-11 ~ 2018-03-16IIF 29 - Director → ME
- 22M247 UK LIMITED - nowMANCHESTER METRONET LIMITED - 2009-05-06Turing House, Archway 5, ManchesterActive Corporate (27 parents)Officer2016-05-09 ~ 2018-03-16IIF 34 - Director → ME
- 23ENSCO 904 LIMITED - 2014-09-1271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (25 parents, 3 offsprings)Officer2016-05-09 ~ 2018-03-16IIF 33 - Director → ME
- 24
OLM SYSTEMS LIMITED
02615716Cairns House 10 Station Road, Teddington, MiddlesexActive Corporate (11 parents)Officer2025-09-12 ~ nowIIF 9 - Director → ME - 25
PIMCO 2947 BIDCO LIMITED
0905098671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2016-05-25 ~ 2018-03-16IIF 35 - Director → ME - 26
PIMCO 2947 TOPCO LIMITED
0905056571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2016-05-09 ~ 2018-03-16IIF 30 - Director → ME - 27
POINT PROGRESS LTD
03968589Prospect House 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (11 parents)Officer2022-11-28 ~ 2023-11-07IIF 12 - Director → ME - 28
RLLMJ23 BIDCO LIMITED
15287921Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-04-30 ~ nowIIF 6 - Director → ME - 29SAGE MANAGEMENT LIMITED - now
SAGE PAYMENTS (UK) LTD.
- 2020-01-27 085864083 Field Court, Grays Inn, LondonDissolved Corporate (13 parents)Officer2013-08-19 ~ 2016-04-29IIF 38 - Director → ME - 30
SHAW & SONS LIMITED
00176653Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (22 parents)Officer2022-11-25 ~ nowIIF 17 - Director → ME - 31TD SYNNEX UK LIMITED - nowTECH DATA LIMITED - 2022-10-17FRONTLINE DISTRIBUTION LIMITED - 1997-11-03FIRST REFLEX LIMITED - 1988-07-13REFLEX LIMITED - 1985-02-04Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United KingdomActive Corporate (57 parents, 4 offsprings)Officer2009-01-01 ~ 2011-04-27IIF 24 - Director → ME
- 32T F H NEWCO LIMITED - 2021-04-09Prospect House 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (8 parents, 1 offspring)Officer2022-11-25 ~ 2023-11-07IIF 8 - Director → ME
- 33PROGRAM DATA LIMITED - 1998-08-10Prospect House, 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (18 parents)Officer2022-11-25 ~ 2023-11-07IIF 7 - Director → ME
- 34
THELMA-EU LIMITED
06280085Prospect House, 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (17 parents, 1 offspring)Officer2022-11-28 ~ 2023-11-07IIF 23 - Director → ME - 35DAD SOLUTIONS LIMITED - 2005-05-2671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (16 parents)Officer2017-03-06 ~ 2018-03-16IIF 31 - Director → ME
- 36
WAVERLEY PARTNERS LIMITED
16225435Acomb House The Green, Acomb, Hexham, United KingdomActive Corporate (1 parent)Officer2025-02-03 ~ nowIIF 5 - Director → MEPerson with significant control2025-02-03 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
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