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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

Lee, Jonathan Howard Redvers

child relation
Offspring entities and appointments 32
  • 1
    APPOLD PROPERTY MANAGEMENT LIMITED
    - now 01836659
    SHAMROCK LEASING LIMITED - 2002-03-04
    APPOLD LEASING LIMITED - 1997-12-29
    APPOLD SECURITIES LIMITED - 1995-01-09
    HOARE GOVETT SECURITIES LIMITED - 1992-04-06
    HOARE GOVETT MARKET MAKERS LIMITED - 1986-10-13
    CHARLES T. PULLEY LIMITED - 1986-07-22
    Dissolved Corporate (29 parents)
    Officer
    2016-10-26 ~ dissolved
    IIF 11 - Director → ME
  • 2
    BAML FUNDING 1 LIMITED
    - now 06427367
    MBNA FUNDING COMPANY LIMITED - 2016-08-03
    DWSCO 2728 LIMITED - 2008-02-13
    Dissolved Corporate (16 parents)
    Officer
    2016-10-25 ~ dissolved
    IIF 24 - Director → ME
  • 3
    BANCBOSTON CAPITAL HOLDINGS LIMITED
    - now 01633009
    BOSTON HOLDINGS LIMITED - 2000-10-27
    LEGIBUS 201 LIMITED - 1982-07-26
    Dissolved Corporate (47 parents)
    Officer
    2016-10-25 ~ dissolved
    IIF 28 - Director → ME
  • 4
    BANCBOSTON CAPITAL MONEY MARKETS LIMITED
    - now 02183828
    BANK OF BOSTON MONEY MARKETS LIMITED - 2000-11-02
    FNB BOSTON SECURITIES LIMITED - 1988-03-22
    LEGIBUS 1091 LIMITED - 1987-12-22
    Dissolved Corporate (42 parents)
    Officer
    2016-10-25 ~ 2021-09-01
    IIF 26 - Director → ME
  • 5
    BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY
    - now FC026157
    BANK OF AMERICA MERRILL LYNCH INTERNATIONAL DESIGNATED ACTIVITY COMPANY - 2020-11-16
    MERRILL LYNCH INTERNATIONAL BANK DESIGNATED ACTIVITY COMPANY - 2017-10-03
    MERRILL LYNCH INTERNATIONAL BANK LIMITED - 2016-07-06
    Active Corporate (51 parents)
    Officer
    2021-11-16 ~ now
    IIF 30 - Director → ME
  • 6
    BOFAML INVESTMENTS
    - now 01062001
    MLIB (HISTORIC) - 2012-09-24
    MERRILL LYNCH INTERNATIONAL BANK LIMITED - 2006-10-02
    MERRILL LYNCH-BROWN SHIPLEY BANK LIMITED - 1976-12-31
    Dissolved Corporate (124 parents)
    Officer
    2015-11-20 ~ 2015-12-07
    IIF 19 - Director → ME
  • 7
    BRECKENRIDGE INVESTMENTS LIMITED
    - now 05290756
    TRUSHELFCO (NO.3114) LIMITED - 2004-11-19
    Dissolved Corporate (15 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 13 - Director → ME
  • 8
    CHETWYND NOMINEES LIMITED
    - now 02098132
    LAMMOTH LIMITED - 1987-06-05
    Active Corporate (34 parents)
    Officer
    2019-09-07 ~ 2021-09-01
    IIF 8 - Director → ME
  • 9
    CITYGATE NOMINEES LIMITED
    - now 02189028
    CLELAND LIMITED - 1987-12-23
    Active Corporate (30 parents)
    Officer
    2019-09-07 ~ 2021-09-01
    IIF 4 - Director → ME
  • 10
    EUROPE CARD SERVICES GENERAL PARTNER LIMITED
    FC032174
    Converted / Closed Corporate (9 parents)
    Officer
    2017-04-19 ~ 2021-09-01
    IIF 21 - Director → ME
  • 11
    FERRYBRIDGE INVESTMENTS LIMITED
    - now 05978219
    TRUSHELFCO (NO.3259) LIMITED - 2006-11-07
    Dissolved Corporate (14 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 16 - Director → ME
  • 12
    FIA JERSEY HOLDINGS LIMITED
    - now FC031273
    FIA JERSEY HOLDINGS - 2014-07-22
    Converted / Closed Corporate (12 parents)
    Officer
    2017-03-16 ~ now
    IIF 1 - Director → ME
  • 13
    FIA UK FUNDING LIMITED
    08114754
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-03-16 ~ dissolved
    IIF 15 - Director → ME
  • 14
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    Active Corporate (16 parents, 128 offsprings)
    Officer
    2019-09-10 ~ 2021-09-01
    IIF 9 - Director → ME
  • 15
    MERRILL LYNCH EUROPE LIMITED
    - now 00238151
    MERRILL LYNCH EUROPE PLC - 2008-11-03
    ROYAL SECURITIES CORPORATION (CANADA) LIMITED - 1984-07-04
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2016-10-25 ~ 2021-09-01
    IIF 29 - Director → ME
  • 16
    MERRILL LYNCH GILTS (NOMINEES) LIMITED
    - now 00542456 01900010
    MERRILL LYNCH GOVERNMENT SECURITIES (NOMINEES) LIMITED - 1993-10-26
    GILES & CRESSWELL (NOMINEES) LIMITED - 1986-05-23
    Active Corporate (21 parents)
    Officer
    2019-09-07 ~ 2021-09-01
    IIF 7 - Director → ME
  • 17
    MERRILL LYNCH GILTS HOLDINGS LIMITED
    - now 03386056 06657954... (more)
    HACKREMCO (NO.1242) LIMITED - 1997-07-11
    Dissolved Corporate (25 parents)
    Officer
    2003-07-28 ~ 2005-07-27
    IIF 33 - Director → ME
  • 18
    MERRILL LYNCH GILTS INVESTMENTS LIMITED
    - now 03386057
    HACKREMCO (NO.1243) LIMITED - 1997-07-11
    Dissolved Corporate (24 parents)
    Officer
    2003-07-28 ~ 2005-07-27
    IIF 32 - Director → ME
  • 19
    MERRILL LYNCH NOMINEES LIMITED
    - now 01900010 00542456
    MERRILL LYNCH FINANCIAL SECURITIES LIMITED - 1986-03-18
    HACKREMCO (NO.215) LIMITED - 1985-06-07
    Active Corporate (23 parents)
    Officer
    2003-07-28 ~ 2006-06-26
    IIF 31 - Director → ME
    2019-09-07 ~ 2021-09-01
    IIF 2 - Director → ME
  • 20
    MERRILL LYNCH UK HOLDINGS LIMITED
    - now 06657954 03104973... (more)
    MERRILL LYNCH UK HOLDINGS - 2014-11-18
    Active Corporate (23 parents)
    Officer
    2016-10-25 ~ 2021-09-01
    IIF 12 - Director → ME
  • 21
    MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED
    00670251
    Dissolved Corporate (77 parents)
    Officer
    2017-08-01 ~ 2021-09-01
    IIF 20 - Director → ME
  • 22
    ML INVEST HOLDINGS
    - now 03464979
    AZTECLEGEND LIMITED - 1997-11-18
    Active Corporate (34 parents)
    Officer
    2016-10-25 ~ 2021-09-01
    IIF 18 - Director → ME
  • 23
    MLEIH FUNDING
    06445048
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2016-10-25 ~ 2021-09-01
    IIF 23 - Director → ME
  • 24
    MLIS LIMITED
    - now 02098134
    MERRILL LYNCH INVESTMENT SERVICES LIMITED - 2000-09-29
    SMITH NEW COURT INVESTMENT SERVICES LIMITED - 1995-10-16
    MIRKWOOD LIMITED - 1987-04-03
    Dissolved Corporate (24 parents)
    Officer
    2016-10-26 ~ dissolved
    IIF 27 - Director → ME
  • 25
    N.Y. NOMINEES LIMITED
    - now 01057583
    AUSTLAY NOMINEES LIMITED - 1988-04-29
    Active Corporate (25 parents)
    Officer
    2019-09-07 ~ 2021-09-01
    IIF 3 - Director → ME
  • 26
    NEWFOUND BAY LIMITED
    - now 05370022
    ALNERY NO.2502 LIMITED - 2005-04-13
    Active Corporate (23 parents)
    Officer
    2017-10-23 ~ 2021-09-01
    IIF 17 - Director → ME
  • 27
    S. N. C. NOMINEES LIMITED
    - now 02098139
    CHISWELL STREET NOMINEES LIMITED - 1988-03-08
    PELARGIR COMPANY LIMITED - 1987-07-09
    Active Corporate (30 parents)
    Officer
    2019-09-07 ~ 2021-09-01
    IIF 5 - Director → ME
  • 28
    SEALION NOMINEES LIMITED
    01066085
    Active Corporate (30 parents)
    Officer
    2019-09-07 ~ 2021-09-01
    IIF 6 - Director → ME
  • 29
    SMITH BROS. PARTICIPATIONS LIMITED
    - now 01850442
    C. & P. MONITOR LIMITED - 1985-02-06
    Dissolved Corporate (21 parents)
    Officer
    2016-10-26 ~ dissolved
    IIF 22 - Director → ME
  • 30
    SMITH BROS.NOMINEES LIMITED
    01047490
    Active Corporate (31 parents)
    Officer
    2019-09-07 ~ 2021-09-01
    IIF 10 - Director → ME
  • 31
    SNC SECURITIES LIMITED
    - now 01317798
    SMITH NEW COURT SECURITIES LIMITED - 1995-12-29
    SMITH NEW COURT INTERNATIONAL LIMITED - 1988-11-03
    SMITH NEW COURT LIMITED - 1986-04-28
    SMITH BROS. (INTERNATIONAL SECURITIES) LIMITED - 1984-03-16
    Dissolved Corporate (76 parents)
    Officer
    2017-05-22 ~ 2021-09-01
    IIF 14 - Director → ME
  • 32
    STOURBRIDGE INVESTMENTS LIMITED
    - now 05978252
    TRUSHELFCO (NO.3260) LIMITED - 2006-11-07
    Dissolved Corporate (14 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 25 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.