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

Reed, Dennis Lee

    Related profiles found in government register
  • Reed, Dennis Lee
    British company director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF, Uk

      IIF 1

    • 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, Uk

      IIF 2
  • Reed, Dennis Lee
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160, Bents Park Road, South Shields, Tyne & Wear, NE33 3NB, England

      IIF 3

    • 3, Corbiere Close, Sunderland, SR3 2SP, United Kingdom

      IIF 4 IIF 5

    • 3 Corbiere Close, Sunderland, Tyne & Wear, SR3 2SP

      IIF 6
  • Reed, Dennis Lee
    British financial advisor born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 7

    • 3 Corbiere Close, Sunderland, Tyne & Wear, SR3 2SP

      IIF 8
  • Reed, Dennis Lee
    British sales director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF

      IIF 9 IIF 10 IIF 11

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF, United Kingdom

      IIF 15

    • 3 Corbiere Close, Sunderland, Tyne & Wear, SR3 2SP

      IIF 16
  • Mr Dennis Lee Reed
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Corbiere Close, Sunderland, SR3 2SP, United Kingdom

      IIF 17
  • Reed, Dennis Lee
    British director

    Registered addresses and corresponding companies

    • 3 Corbiere Close, Sunderland, Tyne & Wear, SR3 2SP

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    3 Corbiere Close, Sunderland, Tyne And Wear, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    2008-10-07 ~ dissolved
    IIF 14 - director → ME
  • 3
    BEACON ASSET MANAGEMENT LIMITED - 2010-07-19
    PEP PLAN MANAGEMENT LIMITED - 1994-12-16
    FLEET PEP CLUB LIMITED - 1989-07-24
    ROSEMEX LIMITED - 1986-11-21
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear
    Dissolved corporate (4 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 11 - director → ME
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-27 ~ now
    IIF 4 - director → ME
Ceased 11
  • 1
    RHC MANAGEMENT SERVICES LIMITED - 2012-07-06
    GATEMEN LIMITED - 2010-10-11
    2 Burdon Close, Cleadon, Sunderland
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,503 GBP2016-12-31
    Officer
    2010-10-08 ~ 2013-01-01
    IIF 3 - director → ME
  • 2
    CLEARBUILD UK LIMITED - 2008-01-16
    2 Burdon Close, Cleadon, Sunderland
    Dissolved corporate (1 parent)
    Officer
    2011-08-17 ~ 2013-01-01
    IIF 2 - director → ME
    2007-10-31 ~ 2011-04-16
    IIF 16 - director → ME
  • 3
    MONEYGATE OUTSOURCING LIMITED - 2012-12-21
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (4 parents)
    Officer
    2008-10-07 ~ 2014-11-12
    IIF 13 - director → ME
  • 4
    DIRECTIF FINANCIAL SOLUTIONS LIMITED - 2014-08-07
    MONEYGATE SOLUTIONS LIMITED - 2012-08-09
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-10-07 ~ 2014-11-12
    IIF 9 - director → ME
  • 5
    MONEYGATE FINANCIAL SERVICES LIMITED - 2013-07-08
    DERWENT FINANCIAL SOLUTIONS LTD - 2010-03-30
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (6 parents)
    Officer
    2010-02-23 ~ 2014-11-12
    IIF 10 - director → ME
  • 6
    MONEYGATE GROUP LIMITED - 2015-04-02
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2008-05-21 ~ 2011-12-13
    IIF 7 - director → ME
  • 7
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (4 parents, 73 offsprings)
    Officer
    2008-10-07 ~ 2020-06-01
    IIF 15 - director → ME
  • 8
    MONEYGATE NETWORK LIMITED - 2014-11-06
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-10-07 ~ 2014-11-12
    IIF 12 - director → ME
  • 9
    ACUITY PROFESSIONAL LIMITED - 2024-01-18
    FPSS LIMITED - 2015-11-18
    C12 Marquis Court Marquisway, Tvte, Gateshead
    Dissolved corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    11,255 GBP2021-01-01 ~ 2021-12-31
    Officer
    2006-05-04 ~ 2007-12-01
    IIF 6 - director → ME
  • 10
    MONEYWAVE LIMITED - 2013-01-30
    2 Burdon Close, Cleadon, Sunderland
    Dissolved corporate (1 parent)
    Officer
    2011-09-01 ~ 2013-01-01
    IIF 1 - director → ME
    2008-06-25 ~ 2011-04-16
    IIF 8 - director → ME
  • 11
    VERTICAP LTD - 2011-05-27
    NEW MARKET ENTERPRISES LIMITED - 2011-02-04
    LOCHPROPS LIMITED - 2009-04-09
    2 Burdon Close, Cleadon, Sunderland
    Dissolved corporate (1 parent)
    Officer
    2009-04-04 ~ 2013-01-01
    IIF 18 - secretary → ME

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