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 Malcolm Lees

    Related profiles found in government register
  • Mr Malcolm Lees
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 18 Pomegranate Road, Newbold, Chesterfield, Derbyshire, S41 7BN, England

      IIF 1

    • 26 Scaffell Avenue, Dunston, Chesterfield, Derbyshire, S41 8BQ, England

      IIF 2

    • 50 Morris Avenue, Newbold, Chesterfield, S41 7BA, United Kingdom

      IIF 3

    • Mcgregors Way, Turnoaks Business Park, Chesterfield, Derbyshire, S40 2WB, England

      IIF 4

    • Office 1g, Hertfordshire Business Centre, Alexander Road, London Colney, St. Albans, AL2 1JG, England

      IIF 5
  • Lees, Malcolm
    British contracts director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 18 Pomegranate Road, Newbold, Chesterfield, Derbyshire, S41 7BN, England

      IIF 6
  • Lees, Malcolm
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 18 Pomegranate Road, Newbold, Chesterfield, Derbyshire, S41 7BN, England

      IIF 7

    • 26 Scaffell Avenue, Dunston, Chesterfield, Derbyshire, S41 8BQ, England

      IIF 8 IIF 9 IIF 10

    • 50 Morris Avenue, Newbold, Chesterfield, S41 7BA, United Kingdom

      IIF 13

    • Abbey House, Mcgregors Way, Chesterfield, S40 2WB, England

      IIF 14

    • Hastec Rail, Units 1&2 Ace Business Park, Burley Close, Chesterfield, Derbyshire, S40 2UB, United Kingdom

      IIF 15

    • Mcgregors Way, Turnoaks Business Park, Chesterfield, Derbyshire, S40 2WB, England

      IIF 16

    • 5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, S11 8YZ, England

      IIF 17 IIF 18
  • Lees, Malcolm
    British director born in February 1959

    Registered addresses and corresponding companies

    • 14 Hastings Close, Chesterfield, Derbyshire, S41 8RH

      IIF 19
  • Lees, Malcolm
    British builder born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonedge Farm, Darley Road Stonedge, Ashover, S45 0LW

      IIF 20
  • Lees, Malcolm

    Registered addresses and corresponding companies

    • 14 Hastings Close, Chesterfield, Derbyshire, S41 8RH

      IIF 21
child relation
Offspring entities and appointments
Active 14
  • 1
    5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-06-14 ~ now
    IIF 18 - director → ME
  • 2
    RTI PAYROLL LTD - 2020-06-23
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    26,049 GBP2021-07-31
    Officer
    2020-03-23 ~ now
    IIF 10 - director → ME
  • 3
    N D RAIL SERVICES LTD - 2022-06-15
    Mcgregors Way, Turnoaks Business Park, Chesterfield, Derbyshire, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2022-08-01 ~ now
    IIF 16 - director → ME
  • 4
    5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-04-20 ~ now
    IIF 17 - director → ME
  • 5
    CATENARY KING LIMITED - 2020-11-06
    GLOBAL RAIL CONSULTING LTD - 2014-11-19
    Ck Rail Efficiency Works, Burley Close, Chesterfield, Derbyshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    13,483,749 GBP2022-07-31
    Officer
    2021-09-06 ~ now
    IIF 12 - director → ME
  • 6
    5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-24 ~ now
    IIF 11 - director → ME
  • 7
    Abbey House, Mcgregors Way, Chesterfield, England
    Corporate (5 parents)
    Equity (Company account)
    -1,087,784 GBP2023-07-31
    Officer
    2020-09-01 ~ now
    IIF 14 - director → ME
  • 8
    Mcgregors Way, Turnoaks Business Park, Chesterfield, Derbyshire
    Corporate (4 parents)
    Equity (Company account)
    561,270 GBP2023-12-31
    Officer
    2021-07-09 ~ now
    IIF 9 - director → ME
  • 9
    Hastec Rail Units 1&2 Ace Business Park, Burley Close, Chesterfield, Derbyshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -339,626 GBP2022-07-31
    Officer
    2022-08-12 ~ now
    IIF 15 - director → ME
  • 10
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1991-01-29 ~ dissolved
    IIF 20 - director → ME
  • 11
    82 Saltergate, Chesterfield, Derbyshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    239 GBP2020-04-30
    Officer
    2018-04-04 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2018-04-04 ~ dissolved
    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
  • 12
    T.g. Beighton Limited Mcgregors Way, Turnoaks Business Park, Chesterfield, Derbyshire
    Corporate (5 parents)
    Equity (Company account)
    2,343,234 GBP2023-07-31
    Officer
    2019-10-09 ~ now
    IIF 6 - director → ME
  • 13
    TGB MECHANICS AND ELECTRICAL LTD - 2019-09-04
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    -625,784 GBP2022-07-31
    Officer
    2019-09-02 ~ now
    IIF 7 - director → ME
  • 14
    CATENARY RESOURCES LTD - 2019-08-29
    Mcgregors Way, Turnoaks Business Park, Chesterfield, Derbyshire, England
    Corporate (4 parents)
    Equity (Company account)
    -68,458 GBP2024-01-31
    Officer
    2021-09-06 ~ now
    IIF 8 - director → ME
Ceased 5
  • 1
    RTI PAYROLL LTD - 2020-06-23
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    26,049 GBP2021-07-31
    Person with significant control
    2020-03-23 ~ 2024-03-05
    IIF 2 - Has significant influence or control → OE
  • 2
    SH INTEL LTD - 2022-03-10
    INTEL RAIL LTD - 2022-03-09
    Unit 7 Hertfordshire Business Centre, Alexander Road, London Colney, St Albans, England
    Corporate (2 parents)
    Equity (Company account)
    347,911 GBP2023-12-31
    Person with significant control
    2022-06-06 ~ 2022-06-06
    IIF 5 - Has significant influence or control → OE
  • 3
    MTL DEVELOPMENTS LIMITED - 2013-01-11
    22 Valley Road Barlow Dronfield Valley Road, Barlow, Dronfield, England
    Corporate (3 parents)
    Equity (Company account)
    74,978 GBP2023-07-31
    Officer
    2003-07-21 ~ 2006-03-31
    IIF 19 - director → ME
    2003-07-21 ~ 2006-03-31
    IIF 21 - secretary → ME
  • 4
    TGB MECHANICS AND ELECTRICAL LTD - 2019-09-04
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    -625,784 GBP2022-07-31
    Person with significant control
    2019-09-02 ~ 2020-10-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    CATENARY RESOURCES LTD - 2019-08-29
    Mcgregors Way, Turnoaks Business Park, Chesterfield, Derbyshire, England
    Corporate (4 parents)
    Equity (Company account)
    -68,458 GBP2024-01-31
    Person with significant control
    2023-02-02 ~ 2023-02-02
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - 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.