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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

Quarzi, Lee Anthony

    Related profiles found in government register
  • Quarzi, Lee Anthony
    born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, The Greenhouse, Stanley, DH9 7XN, United Kingdom

      IIF 1
  • Quarzi, Lee Anthony
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, The Greenhouse, Stanley, DH9 7XN, United Kingdom

      IIF 2 IIF 3
    • 16 Hexham Drive, Stanley, DH9 8ST, England

      IIF 4
  • Quarzi, Lee Anthony
    British accountant born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit A11, Design Works, William Street, Gateshead, NE10 0JP, England

      IIF 5
  • Quarzi, Lee Anthony
    British chartered accountant born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Hexham Drive, Stanley, Durham, DH9 8ST, United Kingdom

      IIF 6
  • Quarzi, Lee Anthony
    born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • The Greenhouse, Greencroft Industrial Park, Stanley, County Durham, DH9 7XN, England

      IIF 7
  • Quarzi, Lee Anthony

    Registered addresses and corresponding companies
    • 12, The Greenhouse, Stanley, DH9 7XN, United Kingdom

      IIF 8 IIF 9
    • 16, Hexham Drive, Stanley, Durham, DH9 8ST, United Kingdom

      IIF 10
  • Mr Lee Anthony Quarzi
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit A11, Design Works, William Street, Gateshead, NE10 0JP, England

      IIF 11
    • The Greenhouse, Greencroft Industrial Park, Stanley, DH9 7XN, England

      IIF 12
  • Lee Anthony Quarzi
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quarzi, Lee

    Registered addresses and corresponding companies
    • 16 Hexham Drive, Stanley, DH9 8ST, England

      IIF 16
child relation
Offspring entities and appointments 7
  • 1
    CHECK MY TAX CODE LIMITED
    07410379
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2010-10-18 ~ 2012-07-17
    IIF 6 - Director → ME
    2010-10-18 ~ dissolved
    IIF 10 - Secretary → ME
  • 2
    LUMO.TAX LIMITED
    - now 09169016
    HARLANDS ACCOUNTANTS AND BUSINESS ADVISORS LIMITED
    - 2018-03-21 09169016
    The Greenhouse, Greencroft Industrial Park, Stanley, England
    Active Corporate (4 parents)
    Officer
    2014-08-11 ~ now
    IIF 4 - Director → ME
    2014-08-11 ~ 2018-03-20
    IIF 16 - Secretary → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    NORTH EAST REFERRAL NETWORK LTD
    10926005
    The Greenhouse, Greencroft Industrial Park, Stanley, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-21 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-08-21 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    PROJECT HAWTHORN LLP - now
    HARLANDS ACCOUNTANTS LLP
    - 2024-08-28 OC363670 07212911
    The Greenhouse, Greencroft Industrial Park, Stanley, County Durham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-04-08 ~ 2022-05-09
    IIF 7 - LLP Member → ME
  • 5
    QJA DEVELOPMENTS LLP
    OC453889
    Royal Hotel, Front Street, Stanley, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-25 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    QJA ESTATES LIMITED
    15979905
    Royal Hotel, Front Street, Stanley, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-26 ~ now
    IIF 3 - Director → ME
    2024-09-26 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    THE CARE AND SUPPORT GROUP (MANCHESTER) LTD
    16368927
    Royal Hotel, Front Street, Stanley, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-07 ~ now
    IIF 2 - Director → ME
    2025-04-07 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.