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
Individuals in focus
Mr Lee Thomas John Jeffries
Mr Lee Thomas John Jeffries
British born in August 1981Resident in England
Registered addresses and corresponding companiesMr Lee Thomas John Jeffries
British born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Lee Jeffries
British born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 13
Unit A1 Bowbridge Works, Chartwell Drive, Leicester, Leicestershire, LE18 2FL, United Kingdom
Jeffries, Lee Thomas John
British business owner born in August 1981Resident in England
Registered addresses and corresponding companiesJeffries, Lee Thomas John
British director born in August 1981Resident in England
Registered addresses and corresponding companiesJeffries, Lee Thomas John
British invester born in August 1981Resident in England
Registered addresses and corresponding companiesJeffries, Lee Thomas John
British music trader born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 20 28, Burton Street, Melton Mowbray, Leicestershire, LE13 1AF, United Kingdom
Jeffries, Lee Thomas
British director born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 21 8, Triumph Trading Estate, Tariff Road, London, N17 0EB, England
Mr Lee Jeffries
British born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesJeffries, Lee Thomas John
British director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesJeffries, Lee Thomas John
British managing director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
IIF 30 IIF 31 IIF 32 (more) Unit A1 Bowbridge Works, Chartwell Drive, Leicester, Leicestershire, LE18 2FL, United Kingdom
IIF 35 Unit 2 & 2a, Unit 2, Bowbridge Works Chartwell Drive, Wigston, Leicesteshire, LE18 2FL, England
IIF 36 Unit 2, Unit 2 & 2a, Chartwell Drive, Wigston, Leicestershire, LE18 2FL, United Kingdom
Jeffries, Lee Thomas John
British sales director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
Jeffries, Lee
British director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesJeffries, Lee Thomas
Brittish business owner born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 Unit 405, 28 Lawrence Road, London, N15 4EG, United Kingdom
Jeffries, Lee Thomas
English business developer born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 41-43, West Road, Unit 4 Little Line House, London, N17 0RE, England
Jeffries, Lee Thomas
Registered addresses and corresponding companies
IIF 42 41-43, West Road, Unit 4 Little Line House, London, N17 0RE, England
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1JEFFRIES VINTAGE DRINKS LTD - 2017-05-17 Third Floor, 196 Deansgate, ManchesterDissolved Corporate (5 parents)Equity (Company account)-113,014 GBP2019-12-31Person with significant control
2017-02-02 ~ dissolvedIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 2 Third Floor, 196 Deansgate, ManchesterDissolved Corporate (4 parents)Equity (Company account)-205,567 GBP2019-12-31Person with significant control 2018-02-08 ~ dissolvedIIF 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
- 3VAPE BY POST LTD - 2019-10-29BEVERAGE FORMULATION LTD - 2017-09-21 Park House, 37 Clarence Street, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-112,049 GBP2019-12-31Person with significant control 2020-01-15 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Unit A1 Bowbridge Works, Chartwell Drive, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)-1,459 GBP2024-08-31Person with significant control 2021-08-18 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Taxassist Accountants, 114 St Mary's Road, Market Harborough, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)-176 GBP2025-01-31Officer 2023-01-27 ~ nowIIF 28 - Director → MEPerson with significant control 2023-01-27 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 6 Unit A1 Bowbridge Works, Chartwell Drive, Wigston, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)-176,491 GBP2024-12-31Officer 2023-12-04 ~ nowIIF 26 - Director → MEPerson with significant control 2023-12-04 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Equity (Company account)-42,586 GBP2018-12-31Officer 2017-11-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2018-01-29 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 115 St Mary's Road, Market Harborough, United KingdomDissolved Corporate (1 parent)Officer 2020-12-18 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2020-12-18 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 9
MALAN MUSIC LIMITED
- nowJEFFRIES & EARLY LIMITED - 2025-02-18 Unit A1 Bowbridge Works, Chartwell Drive, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)-6,712 GBP2025-03-31Person with significant control 2020-03-11 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 10 41-43 West Road, Unit 4 Little Line House, London, EnglandDissolved Corporate (2 parents)Officer 2015-08-21 ~ dissolvedIIF 41 - Director → ME 2015-08-21 ~ dissolvedIIF 42 - Secretary → ME
- 11 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer 2017-06-01 ~ dissolvedIIF 14 - Director → ME
- 12 Unit A1, Bowbridge Works, Chartwell Drive, Wigston, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)-8,350 GBP2024-05-31Person with significant control 2020-10-21 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Unit A1 Bowbridge Works, Chartwell Drive, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)-40,473 GBP2024-12-31Officer 2021-11-29 ~ nowIIF 30 - Director → MEPerson with significant control 2021-11-29 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Unit A1 Bowbridge Works, Chartwell Drive, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)183 GBP2024-12-31Officer 2016-11-28 ~ nowIIF 33 - Director → MEPerson with significant control 2022-03-31 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 15 Unit A1 Bowbridge Works, Chartwell Drive, Wigston, EnglandActive Corporate (4 parents)Equity (Company account)110,733 GBP2024-12-31Officer 2020-10-12 ~ nowIIF 29 - Director → MEPerson with significant control 2020-10-12 ~ nowIIF 5 - Has significant influence or control → OE
- 16 28 Burton Street, Melton Mowbray, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer 2013-05-16 ~ dissolvedIIF 20 - Director → ME
Ceased
15
- 1JEFFRIES VINTAGE DRINKS LTD - 2017-05-17 Third Floor, 196 Deansgate, ManchesterDissolved Corporate (5 parents)Equity (Company account)-113,014 GBP2019-12-31Officer 2013-11-22 ~ 2021-02-01IIF 37 - Director → ME
- 2 Third Floor, 196 Deansgate, ManchesterDissolved Corporate (4 parents)Equity (Company account)-205,567 GBP2019-12-31Officer 2018-02-08 ~ 2021-02-01IIF 27 - Director → ME
- 3VAPE BY POST LTD - 2019-10-29BEVERAGE FORMULATION LTD - 2017-09-21 Park House, 37 Clarence Street, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-112,049 GBP2019-12-31Officer 2017-03-30 ~ 2021-02-01IIF 18 - Director → MEPerson with significant control 2017-04-07 ~ 2019-01-10IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 6 Marlowe House, Hampstead Avenue, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)Officer 2019-04-30 ~ 2020-05-05IIF 19 - Director → ME
- 5 Unit A1 Bowbridge Works, Chartwell Drive, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)-1,459 GBP2024-08-31Officer 2022-02-15 ~ 2024-10-13IIF 32 - Director → ME
- 6
FAB FULFILMENT LIMITED
- nowFAB FUFILMENT LIMITED - 2016-10-20PARCELEZE LIMITED - 2016-09-26 Unit 8 Brentford Business Centre, Commerce Road, Commerce Road, Brentford, MiddlesexDissolved Corporate (2 parents)Equity (Company account)3,789 GBP2018-07-31Officer 2016-09-23 ~ 2017-07-19IIF 16 - Director → ME - 7 15 Bath Lane, Leicester, EnglandDissolved Corporate (3 parents)Equity (Company account)-33,299 GBP2019-11-30Officer 2018-11-26 ~ 2019-05-03IIF 38 - Director → ME
- 8
MALAN MUSIC LIMITED
- nowJEFFRIES & EARLY LIMITED - 2025-02-18 Unit A1 Bowbridge Works, Chartwell Drive, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)-6,712 GBP2025-03-31Officer 2020-03-11 ~ 2024-10-11IIF 31 - Director → ME - 9 Hardwick House, Agricultural Hall Plain, Norwich, EnglandActive Corporate (2 parents)Equity (Company account)3,749 GBP2024-08-31Officer 2023-08-22 ~ 2024-10-11IIF 39 - Director → ME
- 10 Unit 405 28 Lawrence Road, LondonDissolved Corporate (1 parent)Officer 2013-10-28 ~ 2014-10-10IIF 40 - Director → ME
- 11 Unit A1, Bowbridge Works, Chartwell Drive, Wigston, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)-8,350 GBP2024-05-31Officer 2020-10-21 ~ 2020-11-05IIF 36 - Director → ME 2021-10-27 ~ 2024-10-11IIF 34 - Director → ME
- 12 Unit A1 Bowbridge Works, Chartwell Drive, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)183 GBP2024-12-31Person with significant control 2016-11-28 ~ 2021-01-21IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 13 Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer 2018-04-23 ~ 2018-04-24IIF 17 - Director → MEPerson with significant control 2018-04-23 ~ 2018-04-24IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 C/o Bottling International Ltd T/a Bottling Uk Unit 8 Triumph Trading Estate, Tariff Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-6,342 GBP2018-12-31Officer 2017-06-23 ~ 2019-10-31IIF 15 - Director → ME
- 15 8 Triumph Trading Estate, Tariff Road, London, EnglandDissolved Corporate (3 parents)Officer 2019-07-12 ~ 2020-11-09IIF 21 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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