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 Lee Alexander Jones

    Related profiles found in government register
  • Mr Lee Alexander Jones
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Counting House, High Street, Lutterworth, Leicester, LE17 4AY, England

      IIF 1

    • The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY, England

      IIF 2 IIF 3 IIF 4

    • The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY, United Kingdom

      IIF 6
  • Mr Lee Jones
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jax Folly, Warley Street, Great Warley, Brentwood, Essex, CM13 3JJ, United Kingdom

      IIF 7
  • Jones, Lee Alexander
    British company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Moorgate, London, EC2R 6AY, England

      IIF 8

    • P W H Accountancy Ltd, 27, High Street, Lutterworth, Leicestershire, LE17 4AY, United Kingdom

      IIF 9 IIF 10

    • The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY, England

      IIF 11 IIF 12

    • The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY, United Kingdom

      IIF 13
  • Jones, Lee Alexander
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Lee Alexander
    British none born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Counting House, High Street, Lutterworth, Leicester, LE17 4AY, England

      IIF 24
  • Jones, Lee Alexander
    British telecom analyst born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodend, Stapleford, Melton Mowbray, Rutland, LE14 2SF

      IIF 25
  • Lee Jones
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, Langston Road, Loughton, IG10 3TS, United Kingdom

      IIF 26
  • Jones, Lee
    British chairframe manufacturer born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 27
  • Jones, Lee
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jax Folly, Warley Street, Great Warley, Brentwood, Essex, CM13 3JJ, United Kingdom

      IIF 28

    • The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY, England

      IIF 29
  • Mr Lee Jones
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, IG6 3TU

      IIF 30
  • Jones, Lee Alexander
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Counting House, High Street, Lutterworth, LE17 4AY, England

      IIF 31
  • Jones, Lee Alexander
    English company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY, England

      IIF 32 IIF 33
  • Jones, Lee
    British chairframe manufacturer born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Suite S2 Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 34
  • Jones, Lee Alexander
    British

    Registered addresses and corresponding companies

    • 25, Moorgate, London, EC2R 6AY, England

      IIF 35

    • The Counting House, High Street, Lutterworth, Leicester, LE17 4AY, England

      IIF 36

    • Woodend, Stapleford, Melton Mowbray, Rutland, LE14 2SF

      IIF 37
  • Jones, Lee
    British

    Registered addresses and corresponding companies

    • 25, Moorgate, London, EC2R 6AY, England

      IIF 38
  • Jones, Lee Alexander

    Registered addresses and corresponding companies

    • P W H Accountancy Ltd, 27, High Street, Lutterworth, Leicestershire, LE17 4AY, United Kingdom

      IIF 39

    • Woodend, Stapleford, Melton Mowbray, Rutland, LE14 2SF

      IIF 40
  • Jones, Lee

    Registered addresses and corresponding companies

    • P W H Accountancy Ltd, 27, High Street, Lutterworth, Leicestershire, LE17 4AY, United Kingdom

      IIF 41

    • The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY, England

      IIF 42
child relation
Offspring entities and appointments
Active 19
  • 1
    2nd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-13 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    AUDIOLOGICAL MEASUREMENT & REPORTING PLC - 2016-12-12
    AURIS (UK) PLC - 2014-12-24
    YOUR CARRIAGE PLC - 2014-11-14
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 35 - Secretary → ME
  • 3
    CREDITAS CAPITAL (PORTFOLIO 1) LIMITED - 2014-12-08
    9 Main Street, Buckminster, Grantham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    102 GBP2022-04-30
    Officer
    2014-04-29 ~ dissolved
    IIF 31 - Director → ME
  • 4
    The Counting House, High Street, Lutterworth, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2015-06-10 ~ dissolved
    IIF 11 - Director → ME
  • 5
    CREDITAS CAPITAL PLC - 2018-10-25
    The Counting House, High Street, Lutterworth, Leicester, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    434,660 GBP2022-12-30
    Officer
    2010-09-20 ~ dissolved
    IIF 24 - Director → ME
    2011-12-08 ~ dissolved
    IIF 36 - Secretary → ME
  • 6
    The Counting House, High Street, Lutterworth, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-05-26 ~ dissolved
    IIF 12 - Director → ME
  • 7
    CARESSO LAW (LITIGATION FUNDING) LTD - 2022-01-12
    CARESSO LAW (LITIGATION FUNDING) PLC - 2021-12-08
    P W H Accountancy Ltd, 27, High Street, Lutterworth, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,246 GBP2023-03-31
    Officer
    2020-03-02 ~ dissolved
    IIF 10 - Director → ME
    2020-03-02 ~ dissolved
    IIF 39 - Secretary → ME
  • 8
    CLINICAL NEGLIGENCE NETWORK LTD - 2019-03-26
    CREDITAS CAPITAL (INVESTMENTS) LTD - 2018-07-05
    CREDITAS CAPITAL (TRADE FINANCE) LTD - 2018-03-29
    The Counting House, High Street, Lutterworth, Leicestershire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -18,613 GBP2022-12-31
    Officer
    2010-09-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    The Counting House, High Street, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-03-28 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    FIVESTAGEVETTING.COM LIMITED - 2014-04-15
    25 Moorgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-23 ~ dissolved
    IIF 8 - Director → ME
  • 11
    25 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 14 - Director → ME
    2011-12-07 ~ dissolved
    IIF 38 - Secretary → ME
  • 12
    The Counting House, High Street, Lutterworth, Leicestershire, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-02-13 ~ dissolved
    IIF 16 - Director → ME
    2011-12-07 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    39,086 GBP2018-03-31
    Officer
    2015-03-10 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 14
    The Counting House, High Street, Lutterworth, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -90,287 GBP2022-12-29
    Officer
    2010-12-01 ~ now
    IIF 20 - Director → ME
  • 15
    CREDITAS CAPITAL (PORTFOLIO 2) LIMITED - 2018-03-14
    The Counting House, High Street, Lutterworth, Leicestershire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2014-11-24 ~ dissolved
    IIF 33 - Director → ME
  • 16
    RFD LOGISTICS LTD - 2011-01-28
    The Counting House, High Street, Lutterworth, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -255,459 GBP2022-12-30
    Officer
    2011-01-21 ~ dissolved
    IIF 18 - Director → ME
  • 17
    JONES & CO (GUN PURVEYORS) LTD - 2012-04-03
    The Counting House, High Street, Lutterworth, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2011-12-01 ~ dissolved
    IIF 32 - Director → ME
  • 18
    The Counting House, High Street, Lutterworth, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2012-07-11 ~ dissolved
    IIF 29 - Director → ME
  • 19
    HGV HORSEBOX HIRE LTD - 2014-03-03
    RIDERS ANGEL LTD - 2012-08-22
    BLUEFIELDS EQUINE LTD - 2011-07-08
    The Counting House, High Street, Lutterworth, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -312,961 GBP2022-12-30
    Officer
    2010-04-01 ~ dissolved
    IIF 19 - Director → ME
Ceased 11
  • 1
    AUDIOLOGICAL MEASUREMENT & REPORTING PLC - 2016-12-12
    AURIS (UK) PLC - 2014-12-24
    YOUR CARRIAGE PLC - 2014-11-14
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-11-10 ~ 2016-01-04
    IIF 15 - Director → ME
  • 2
    1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    195 GBP2022-04-30
    Officer
    2014-05-02 ~ 2014-12-16
    IIF 23 - Director → ME
  • 3
    6 Crown Passage, Uppingham, Rutland
    Dissolved Corporate
    Officer
    2014-05-12 ~ 2016-03-30
    IIF 22 - Director → ME
  • 4
    2nd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,087 GBP2024-01-31
    Officer
    2019-01-18 ~ 2019-01-19
    IIF 27 - Director → ME
    Person with significant control
    2019-01-18 ~ 2019-01-19
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CARESSO LAW (LITIGATION FUNDING) PLC - 2020-03-02
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-28 ~ 2020-02-28
    IIF 9 - Director → ME
    2020-02-28 ~ 2020-02-28
    IIF 41 - Secretary → ME
  • 6
    Moorfields Cr Llp, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-08 ~ 2008-11-20
    IIF 25 - Director → ME
    2007-11-08 ~ 2008-11-20
    IIF 37 - Secretary → ME
  • 7
    The Counting House, High Street, Lutterworth, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2016-06-30 ~ 2018-06-29
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    CREDITAS CAPITAL PLC - 2018-10-25
    The Counting House, High Street, Lutterworth, Leicester, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    434,660 GBP2022-12-30
    Person with significant control
    2016-04-06 ~ 2022-04-25
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    The Counting House, High Street, Lutterworth, Leicestershire, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-12-21 ~ 2008-02-13
    IIF 40 - Secretary → ME
  • 10
    Moorfields Corporation Recovery, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-17 ~ 2008-11-20
    IIF 21 - Director → ME
  • 11
    HGV HORSEBOX HIRE LTD - 2014-03-03
    RIDERS ANGEL LTD - 2012-08-22
    BLUEFIELDS EQUINE LTD - 2011-07-08
    The Counting House, High Street, Lutterworth, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -312,961 GBP2022-12-30
    Person with significant control
    2018-07-04 ~ 2022-04-25
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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.