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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
parent relation
Individuals in focus

Mccormack, Lee

    Related profiles found in government register
  • Mccormack, Lee
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies
    • 22, Bennett Park, London, SE3 9RB, United Kingdom

      IIF 1
  • Mccormack, Lee
    British otc clearing services, morgan stanley born in May 1977

    Resident in England

    Registered addresses and corresponding companies
    • Morgan Stanley, 20 Bank Street, London, E14 4AD

      IIF 2
    • Morgan Stanley, 20 Bank Street, London, E14 4AD, United Kingdom

      IIF 3 IIF 4
  • Mccormack, Lee
    British otc clearing services, morgan stanley born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Morgan Stanley, 20 Bank Street, London, E14 4AD, United Kingdom

      IIF 5
  • Mccormack, Lee
    British risk manager born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Devonshire Drive, London, SE10 8LA

      IIF 6 IIF 7
  • Mccormack, Lee
    British sales director born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Lindale, Hyde, SK14 4PY, United Kingdom

      IIF 8
  • Mr Lee Mccormack
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies
    • 22, Bennett Park, London, SE3 9RB, England

      IIF 9
  • Mr Lee Mccormack
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Bennett Park, London, SE3 9RB, England

      IIF 10
  • Mccormack, Lee Thomas Aaron
    British sales born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 81, Catherine Street West, Manchester, M34 3SN, United Kingdom

      IIF 11
  • Mccormack, Lee Thomas Aaron
    British sales director born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80, Ashton Road, Manchester, M34 3JF, United Kingdom

      IIF 12
  • Mr Lee Mccormack
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Lindale, Hyde, SK14 4PY, United Kingdom

      IIF 13
  • Mr Lee Thomas Aaron Mccormack
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80, Ashton Road, Manchester, M34 3JF, United Kingdom

      IIF 14
    • 81, Catherine Street West, Manchester, M34 3SN, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 8
  • 1
    CLM BARGAINS LTD
    11365176
    8 Lindale, Hyde, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-16 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-05-16 ~ dissolved
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 2
    CREDITDERIV LIMITED
    - now 07211739
    CREDIT DERIV LIMITED - 2012-02-10
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (80 parents, 1 offspring)
    Officer
    2012-05-04 ~ 2012-10-02
    IIF 3 - Director → ME
  • 3
    CREDITDERIVCLEAR LIMITED
    - now 07211411
    CREDIT DERIV CLEAR LIMITED - 2012-02-09
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (81 parents)
    Officer
    2012-05-04 ~ 2012-10-02
    IIF 4 - Director → ME
  • 4
    ESLO CONSULTANCY LIMITED
    09522990
    22 Bennett Park, London, England
    Active Corporate (2 parents)
    Officer
    2016-07-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-08 ~ 2016-11-01
    IIF 9 - Right to appoint or remove directors OE
    2019-11-18 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
  • 5
    M&B BARGAINS LTD
    10301838
    81 Catherine Street West, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    OTCDERIV LIMITED
    - now 04074170 04074175
    OTCDERIVNET LIMITED - 2001-02-19
    OTCDERIV NET LIMITED - 2000-10-16
    HACKREMCO (NO.1723) LIMITED - 2000-10-13
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (165 parents, 2 offsprings)
    Officer
    2010-02-16 ~ 2012-10-04
    IIF 2 - Director → ME
    2009-01-14 ~ 2009-11-20
    IIF 7 - Director → ME
  • 7
    OTCDERIVNET LIMITED
    - now 04074175 04074170... (more)
    OTCDERIV LIMITED - 2001-02-19
    HACKREMCO (NO.1724) LIMITED - 2000-10-16
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (164 parents)
    Officer
    2010-02-16 ~ 2012-10-04
    IIF 5 - Director → ME
    2009-01-14 ~ 2009-11-20
    IIF 6 - Director → ME
  • 8
    RAFFLE MASTER COMPETITIONS LTD
    - now 13666279
    EMPIRE SUPS LTD
    - 2022-01-20 13666279
    EMPIRE SHOPPING LTD
    - 2021-11-02 13666279
    47 Market Street, Hyde, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2021-10-07 ~ 2022-02-25
    IIF 12 - Director → ME
    Person with significant control
    2021-10-07 ~ 2022-02-25
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.