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.
Mr Lee James Birkett
- British born in May 1972
Mr Lee James Birkett
Resident in England
Registered addresses and corresponding companies - British born in May 1972
Mr Lee James Birkett
Resident in Jersey
Registered addresses and corresponding companiesBlock 1 G82, Mereside, Alderley Park, Macclesfield, SK10 4TG, England
IIF 5
- British born in May 1972
Lee Birkett
Resident in England
Registered addresses and corresponding companiesG82 Block 1, Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, SK10 4TG, England
IIF 6
- British born in May 1972
Lee James Birkett
Resident in United Kingdom
Registered addresses and corresponding companiesBlock 1 G82, Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, SK10 4TG, England
IIF 7
- British chief executive born in May 1972
Birkett, Lee James
Resident in England
Registered addresses and corresponding companiesThe Newlands 145 Whirley Road, Macclesfield, Cheshire, SK10 3JL
IIF 8
- British financier born in May 1972
Birkett, Lee James
Resident in England
Registered addresses and corresponding companies - British partner born in May 1972
Birkett, Lee James
Resident in England
Registered addresses and corresponding companiesThe Newlands 145 Whirley Road, Macclesfield, Cheshire, SK10 3JL
IIF 11
- British born in May 1972
Birkett, Lee James
Resident in Jersey
Registered addresses and corresponding companiesBlock 1 G82, Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, SK10 4TG, England
IIF 12 IIF 13Block 1 G82, Mereside, Alderley Park, Macclesfield, SK10 4TG, England
IIF 14G82 Block 1, Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, SK10 4TG, England
IIF 15 IIF 16 IIF 17 (more)
- British born in May 1972
Birkett, Lee
Resident in Jersey
Registered addresses and corresponding companiesG82 Block 1, Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, SK10 4TG, England
IIF 19
- British company director born in May 1972
Birkett, Lee James
Resident in United Kingdom
Registered addresses and corresponding companies28b, London Road, Alderley Edge, SK9 7DZ, United Kingdom
IIF 20
- British director born in May 1972
Birkett, Lee James
Resident in United Kingdom
Registered addresses and corresponding companiesE Money Hub Ltd, 28b, London Road, Alderley Edge, Cheshire, SK9 7DZ, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Birkett, Lee James
G82 Block 1, Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, SK10 4TG, England
IIF 22
- Registered addresses and corresponding companies
Birkett, Lee
- 1
BSPV1 LTD
- 2025-02-26 10682413Block 1 G82 Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)1,050 GBP2024-03-31Officer2017-03-21 ~ nowIIF 13 - Director → MEPerson with significant control2017-03-21 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BIPS ASSET MANAGEMENT LIMITED
11879883G82 Block 1 Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,621 GBP2024-03-31Officer2019-03-13 ~ nowIIF 19 - Director → ME2019-03-13 ~ nowIIF 24 - Secretary → ME - 3
CCB SPV1 LTD
16748531Block 1 G82 Mereside, Alderley Park, Macclesfield, EnglandActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 14 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
INDEPENDENT DEBTLINE LIMITED
- 2014-10-07 06622346WILLIAM JAMES WEALTH MANAGEMENT LTD
- 2013-01-07 06622346G82 Block 1 Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, EnglandActive Corporate (4 parents)Equity (Company account)185,510 GBP2024-06-28Officer2008-07-09 ~ nowIIF 17 - Director → ME2012-01-10 ~ nowIIF 22 - Secretary → ME - 5
EMONEYHUB LIMITED
08158588G82 Block 1 Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)2,027,242 GBP2024-06-28Officer2013-12-12 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6GEORGE'S COURT MANAGEMENT LIMITED - 1987-04-02GENLACE LIMITED - 1987-03-12Jones Associates Georges Court, Chestergate, Macclesfield, Cheshire, EnglandActive Corporate (13 parents)Equity (Company account)77,054 GBP2024-12-31Officer1996-01-17 ~ 2000-05-03IIF 11 - Director → ME
- 7
KOODOO HOLDINGS LIMITED
1276828428b London Road, Alderley Edge, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2020-07-27 ~ 2021-09-01IIF 21 - Director → ME - 8
EMONEYGROUP LTD
- 2017-11-22 08188776WHIRLEY LIMITED
- 2012-10-24 08188776G82 Block 1 Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)-13,918 GBP2024-12-31Officer2012-08-23 ~ nowIIF 16 - Director → ME2012-08-23 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 9
MONEYBRAIN INVESTMENTS LIMITED
1108573728b London Road, Alderley Edge, United KingdomDissolved Corporate (2 parents)Officer2017-11-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-11-28 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
MONEYBRAIN (SK) LTD
- 2012-10-23 06322797G82 Block 1 Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-33,015 GBP2024-12-31Officer2007-07-24 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 11Hodgsons Nelson House, Park Road, Timperley, CheshireDissolved Corporate (9 parents)Officer1999-04-21 ~ dissolvedIIF 9 - Director → ME
- 12Hodgsons, Nelson House Park Road, Timperley, CheshireDissolved Corporate (13 parents)Officer2002-07-24 ~ dissolvedIIF 8 - Director → ME
- 13
PRESTBURY INVESTMENT MANAGEMENT LIMITED
05009769284 Clifton Drive South, Lytham St. Annes, LancashireDissolved Corporate (5 parents)Officer2004-01-08 ~ dissolvedIIF 10 - Director → ME - 14
TRUMPO LIMITED
05616811Block 1 G82 Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, EnglandActive Corporate (4 parents)Equity (Company account)1,250 GBP2024-05-29Officer2005-11-09 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
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