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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

Mr David John Lees

    Related profiles found in government register
  • Mr David John Lees
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • Crowe Hall, Widcombe Hill, Bath, BA2 6AR, England

      IIF 1
  • Mr David John Lees
    British born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Macaulay Buildings, Widcombe, Bath, Somerset, BA2 6AT

      IIF 2
    • 78, York Street, London, W1H 1DP, England

      IIF 3
  • Mr David Lees
    Australian born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • 6 Brock Street, Bath, BA1 2LN, England

      IIF 4 IIF 5
  • Lees, David John
    Australian company director born in September 1947

    Registered addresses and corresponding companies
  • Lees, David John
    Australian finance director born in September 1947

    Registered addresses and corresponding companies
    • Larchwood, Heathfield Avenue Sunninghill, Ascot, Berkshire, SL5 0AL

      IIF 11
  • Lees, David John
    British born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Accountability Gb Ltd., Portland House, 21 Narborough Road, Cosby, Leicester, LE9 1TA, England

      IIF 12
    • Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, WR1 1RU, United Kingdom

      IIF 13
  • Lees, David John
    British accountant born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Alpha 1, Canton Lane, Hams Hall, Birmingham, B46 1GA

      IIF 14
  • Lees, David John
    British chartered accountant born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38-42, Newport Street, Swindon, SN1 3DR

      IIF 15
  • Lees, David John
    British none born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Macaulay Buildings, Widcombe, Bath, Somerset, BA2 6AT

      IIF 16
  • Lees, David
    Australian born in September 1947

    Resident in England

    Registered addresses and corresponding companies
  • Lees, David John
    Australian

    Registered addresses and corresponding companies
    • The Manor House, Pirbright, Woking, Surrey, GU24 0BN

      IIF 19
  • Lees, David John
    Australian director

    Registered addresses and corresponding companies
    • The Manor House, Pirbright, Woking, Surrey, GU24 0BN

      IIF 20 IIF 21
  • Lees, David John

    Registered addresses and corresponding companies
    • The Manor House, Pirbright, Woking, Surrey, GU24 0BN

      IIF 22
  • Lees, David John
    Australian accountant born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lees, David John
    Australian charterd accountant born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Manor House, Pirbright, Woking, Surrey, GU24 0BN

      IIF 26
  • Lees, David John
    Australian chartered accountant born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lees, David John
    Australian company director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Manor House, Pirbright, Woking, Surrey, GU24 0BN

      IIF 34
  • Lees, David John
    Australian director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    00244974 PLC - now
    FLARE GROUP PLC.
    - 2014-08-28 00244974
    1 More London Place, London
    Liquidation Corporate (21 parents)
    Officer
    1994-12-07 ~ 1999-06-18
    IIF 27 - Director → ME
  • 2
    00848288 LIMITED - now
    FLARE INDUSTRIES LIMITED
    - 2015-12-19 00848288
    No 1 Colmore Square, Birmingham
    Active Corporate (17 parents)
    Officer
    1996-09-30 ~ 1999-06-18
    IIF 28 - Director → ME
  • 3
    ADRIATIC METALS SERVICES (UK) LIMITED - now
    TETHYAN RESOURCES LIMITED - 2021-02-11
    TETHYAN RESOURCES PLC - 2019-10-30
    AURASIAN MINERALS PLC - 2016-07-20
    TRIPLE PLATE JUNCTION PLC
    - 2014-05-16 03781581 08917436
    NAMES.CO INTERNET PLC
    - 2004-01-15 03781581
    GOODWOOD GROUP PLC
    - 2000-06-26 03781581
    CORINGLADE PLC
    - 1999-11-01 03781581
    4th Floor 3 Hanover Square, London, United Kingdom
    Active Corporate (58 parents)
    Officer
    1999-10-18 ~ 2010-06-01
    IIF 30 - Director → ME
    2003-12-01 ~ 2004-01-19
    IIF 19 - Secretary → ME
  • 4
    AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC
    - now 04360804 05095077
    ACCIDENT EXCHANGE GROUP PLC
    - 2013-05-10 04360804
    XECUTIVERESEARCH GROUP PLC
    - 2004-04-20 04360804
    Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire, England
    Dissolved Corporate (25 parents, 9 offsprings)
    Officer
    2002-02-28 ~ 2016-08-08
    IIF 14 - Director → ME
  • 5
    AX AUTOMOTIVE LIMITED - now
    ACCIDENT EXCHANGE 2004 LIMITED
    - 2018-12-12 05076603 04141140
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-03-17 ~ 2004-03-17
    IIF 24 - Director → ME
  • 6
    BINHAM INVESTMENTS LIMITED
    16382509
    6 Brock Street, Bath, Somerset, England
    Active Corporate (2 parents)
    Officer
    2025-04-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    BRICESCO INTERNATIONAL EXPORT LIMITED - now
    BRITISH CERAMIC SERVICE COMPANY LIMITED
    - 1999-11-18 02135384 SC016903
    BRICESCO LIMITED - 1987-11-02
    BRANDCROWN LIMITED - 1987-10-01
    C/o Tenon Recovery, The Poynt 45 Wollaton Street, Nottingham, Nottinghamshire
    Dissolved Corporate (19 parents)
    Officer
    1996-04-15 ~ 1999-06-18
    IIF 29 - Director → ME
  • 8
    CALEDONIAN HOLDINGS PLC - now
    VELA TECHNOLOGIES PLC - 2025-03-24
    ASIA DIGITAL HOLDINGS PLC
    - 2013-01-21 03904195 06877754
    DEAL GROUP MEDIA PLC
    - 2009-06-25 03904195 06877754
    IBNET PLC
    - 2003-10-17 03904195
    FORAY 1275 LIMITED
    - 2000-03-02 03904195 03904177... (more)
    15 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2000-02-24 ~ 2013-01-15
    IIF 31 - Director → ME
  • 9
    CELLTECH PHARMA EUROPE LIMITED - now
    MEDEVA EUROPE LIMITED
    - 2001-12-10 02649419
    MEDEVA HOLDINGS LIMITED
    - 1992-07-02 02649419
    FINEGAIN LIMITED
    - 1991-10-07 02649419
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (30 parents)
    Officer
    ~ 1994-04-26
    IIF 9 - Director → ME
  • 10
    CERINOV LTD - now
    ELMECERAM U.K. LIMITED
    - 2005-11-08 02993927
    ELMETHERM U.K. LTD - 1996-12-13
    Unit 2, Dewsbury Road Fenton, S O T
    Dissolved Corporate (20 parents)
    Officer
    1997-09-05 ~ 1999-06-18
    IIF 26 - Director → ME
  • 11
    EVANS HEALTHCARE LIMITED
    - now 02023215
    PRECIS (497) LIMITED
    - 1986-09-19 02023215
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (20 parents)
    Officer
    ~ 1994-04-26
    IIF 10 - Director → ME
  • 12
    INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED
    01214674
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (27 parents)
    Officer
    1993-06-16 ~ 1994-04-26
    IIF 8 - Director → ME
  • 13
    KEA PETROLEUM PLC
    07023751
    Cork Gully, 52 Brook Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2009-09-18 ~ dissolved
    IIF 36 - Director → ME
  • 14
    MACAULAY PROSPECT CONNECT CIC
    11898943
    20 Macaulay Buildings, Widcombe, Bath, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2019-03-22 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    MEDEVA INTERNATIONAL LIMITED
    - now 02618338
    MEDEVA INTERNATIONAL HOLDINGS LIMITED
    - 1991-08-30 02618338
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (19 parents)
    Officer
    1991-06-07 ~ 1994-04-26
    IIF 11 - Director → ME
  • 16
    MEDEVA LIMITED
    - now 02086530
    MEDIRACE PLC
    - 1990-01-22 02086530
    FINEASSET PLC
    - 1987-04-06 02086530
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (32 parents)
    Officer
    ~ 1994-04-26
    IIF 7 - Director → ME
  • 17
    METIS BIOTECHNOLOGIES LIMITED
    - now 04138066
    METIS BIOTECHNOLOGIES PLC
    - 2014-10-06 04138066
    38-42 Newport Street, Swindon
    Dissolved Corporate (11 parents)
    Officer
    2001-01-11 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-01-12 ~ dissolved
    IIF 1 - Has significant influence or control over the trustees of a trust OE
  • 18
    NDO LIMITED
    04576338
    Acton House, Perdiswell Park, Worcester
    Dissolved Corporate (10 parents)
    Officer
    2005-06-20 ~ 2007-07-18
    IIF 35 - Director → ME
    2005-06-20 ~ 2007-07-18
    IIF 21 - Secretary → ME
  • 19
    NETWORK ESTATES DEVELOPMENT LIMITED
    04770363
    100 St. James Road, Northampton
    Dissolved Corporate (5 parents)
    Officer
    2003-05-19 ~ 2004-08-24
    IIF 25 - Director → ME
  • 20
    NETWORK ESTATES LIMITED
    - now 03840385
    SPEED 7879 LIMITED
    - 1999-11-11 03840385 05118509... (more)
    Accountability Gb Ltd. Portland House, 21 Narborough Road, Cosby, Leicester, England
    Active Corporate (8 parents)
    Officer
    1999-11-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 3 - Has significant influence or control OE
  • 21
    NETWORK POINT MANAGEMENT (WITNEY) LIMITED
    04229942
    5 The Chambers, Vineyard, Abingdon, Oxfordshire
    Active Corporate (11 parents)
    Officer
    2001-06-06 ~ 2008-02-11
    IIF 22 - Secretary → ME
  • 22
    PASTIME INVESTMENTS LIMITED
    14749159
    6 Brock Street, Bath, Somerset, England
    Active Corporate (2 parents)
    Officer
    2023-03-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 23
    RIFT OIL LIMITED - now
    RIFT OIL PLC
    - 2009-09-18 05285247
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2004-11-12 ~ 2009-08-10
    IIF 23 - Director → ME
  • 24
    SIMPLY.COM LIMITED
    - now 03913788
    SIMPLY NAMES LIMITED - 2002-04-26
    Acton House, Perdiswell Park, Worcester
    Dissolved Corporate (11 parents)
    Officer
    2004-09-17 ~ 2007-07-18
    IIF 37 - Director → ME
    2004-09-17 ~ 2007-07-18
    IIF 20 - Secretary → ME
  • 25
    TEAM BLUE INTERNET SERVICES UK LIMITED - now
    NAMESCO LIMITED
    - 2024-08-12 03913408
    NAMES.CO INTERNET SERVICES LIMITED
    - 2003-12-23 03913408
    Acton House, Perdiswell Park, Worcester, Worcestershire
    Active Corporate (32 parents, 9 offsprings)
    Officer
    2000-06-26 ~ 2007-07-18
    IIF 33 - Director → ME
  • 26
    THE CAPITAL PUB COMPANY LIMITED - now
    THE CAPITAL PUB COMPANY PLC
    - 2011-11-15 04119367 05000292... (more)
    HBJ 539 LIMITED - 2000-12-20
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2007-10-19 ~ 2009-03-06
    IIF 34 - Director → ME
  • 27
    UCB PHARMA LIMITED - now
    CELLTECH PHARMACEUTICALS LIMITED - 2004-12-30
    MEDEVA PHARMA LIMITED - 2001-04-02
    EVANS MEDICAL LIMITED
    - 1998-07-06 00209905
    208 Bath Road, Slough, Berkshire
    Active Corporate (62 parents)
    Officer
    ~ 1993-12-10
    IIF 6 - Director → ME
  • 28
    VECTURA GROUP SERVICES LIMITED - now
    SKYEPHARMA LIMITED - 2018-06-11
    SKYEPHARMA PLC
    - 2016-07-25 00107582
    BLACK & EDGINGTON GROUP PLC
    - 1996-01-08 00107582
    TUBULAR EXHIBITION GROUP PLC. - 1990-01-05
    DJEMBER HOLDINGS PLC - 1987-10-10
    1 Prospect West, Bumpers Farm, Chippenham, Wiltshire, United Kingdom
    Active Corporate (47 parents, 8 offsprings)
    Officer
    1995-01-10 ~ 1999-05-19
    IIF 32 - Director → ME
  • 29
    VENTUTEC LIMITED
    - now 05777893
    VETUTEC LIMITED - 2006-04-21
    Thorneloe House, 25 Barbourne Road, Worcester
    Active Corporate (13 parents)
    Officer
    2013-04-04 ~ now
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.