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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Lee James Birkett

    Related profiles found in government register
  • Mr Lee James Birkett
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28b, London Road, Alderley Edge, SK9 7DZ, United Kingdom

      IIF 1

    • icon of address Block 1 G82, Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, SK10 4TG, England

      IIF 2

    • icon of address G82 Block 1, Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, SK10 4TG, England

      IIF 3 IIF 4
  • Mr Lee James Birkett
    British born in May 1972

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address Block 1 G82, Mereside, Alderley Park, Macclesfield, SK10 4TG, England

      IIF 5
  • Lee Birkett
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address G82 Block 1, Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, SK10 4TG, England

      IIF 6
  • Lee James Birkett
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Block 1 G82, Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, SK10 4TG, England

      IIF 7
  • Birkett, Lee James
    British chief executive born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Newlands 145 Whirley Road, Macclesfield, Cheshire, SK10 3JL

      IIF 8
  • Birkett, Lee James
    British financier born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Newlands 145 Whirley Road, Macclesfield, Cheshire, SK10 3JL

      IIF 9 IIF 10
  • Birkett, Lee James
    British partner born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Newlands 145 Whirley Road, Macclesfield, Cheshire, SK10 3JL

      IIF 11
  • Birkett, Lee James
    British born in May 1972

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address Block 1 G82, Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, SK10 4TG, England

      IIF 12 IIF 13

    • icon of address Block 1 G82, Mereside, Alderley Park, Macclesfield, SK10 4TG, England

      IIF 14

    • icon of address G82 Block 1, Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, SK10 4TG, England

      IIF 15 IIF 16 IIF 17
  • Birkett, Lee
    British born in May 1972

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address G82 Block 1, Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, SK10 4TG, England

      IIF 19
  • Birkett, Lee James
    British company director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28b, London Road, Alderley Edge, SK9 7DZ, United Kingdom

      IIF 20
  • Birkett, Lee James
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address E Money Hub Ltd, 28b, London Road, Alderley Edge, Cheshire, SK9 7DZ, United Kingdom

      IIF 21
  • Birkett, Lee James

    Registered addresses and corresponding companies

    • icon of address G82 Block 1, Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, SK10 4TG, England

      IIF 22
  • Birkett, Lee

    Registered addresses and corresponding companies

    • icon of address G82 Block 1, Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, SK10 4TG, England

      IIF 23 IIF 24
child relation
Offspring entities and appointments
Active 12
  • 1
    BSPV1 LTD - 2025-02-26
    icon of address Block 1 G82 Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,050 GBP2024-03-31
    Officer
    icon of calendar 2017-03-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-03-21 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    icon of address G82 Block 1 Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,621 GBP2024-03-31
    Officer
    icon of calendar 2019-03-13 ~ now
    IIF 19 - Director → ME
    icon of calendar 2019-03-13 ~ now
    IIF 24 - Secretary → ME
  • 3
    icon of address Block 1 G82 Mereside, Alderley Park, Macclesfield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2025-09-29 ~ 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
  • 4
    WILLIAM JAMES WEALTH MANAGEMENT LTD - 2013-01-07
    INDEPENDENT DEBTLINE LIMITED - 2014-10-07
    icon of address G82 Block 1 Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    185,510 GBP2024-06-28
    Officer
    icon of calendar 2008-07-09 ~ now
    IIF 17 - Director → ME
    icon of calendar 2012-01-10 ~ now
    IIF 22 - Secretary → ME
  • 5
    icon of address G82 Block 1 Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,027,242 GBP2024-06-28
    Officer
    icon of calendar 2013-12-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    WHIRLEY LIMITED - 2012-10-24
    EMONEYGROUP LTD - 2017-11-22
    icon of address G82 Block 1 Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,918 GBP2024-12-31
    Officer
    icon of calendar 2012-08-23 ~ now
    IIF 16 - Director → ME
    icon of calendar 2012-08-23 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    icon of address 28b London Road, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-28 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-11-28 ~ dissolved
    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
  • 8
    MONEYBRAIN (SK) LTD - 2012-10-23
    icon of address G82 Block 1 Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -33,015 GBP2024-12-31
    Officer
    icon of calendar 2007-07-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    PRESTBURY HOLDINGS LIMITED - 2002-08-02
    icon of address Hodgsons Nelson House, Park Road, Timperley, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-21 ~ dissolved
    IIF 9 - Director → ME
  • 10
    PILOTCARE PLC - 2002-08-02
    icon of address Hodgsons, Nelson House Park Road, Timperley, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-07-24 ~ dissolved
    IIF 8 - Director → ME
  • 11
    icon of address 284 Clifton Drive South, Lytham St. Annes, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-08 ~ dissolved
    IIF 10 - Director → ME
  • 12
    icon of address Block 1 G82 Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,250 GBP2024-05-29
    Officer
    icon of calendar 2005-11-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 2
  • 1
    GEORGE'S COURT MANAGEMENT LIMITED - 1987-04-02
    GENLACE LIMITED - 1987-03-12
    icon of address Jones Associates Georges Court, Chestergate, Macclesfield, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    77,054 GBP2024-12-31
    Officer
    icon of calendar 1996-01-17 ~ 2000-05-03
    IIF 11 - Director → ME
  • 2
    icon of address 28b London Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-27 ~ 2021-09-01
    IIF 21 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.