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.
Jones, Lee David
- British born in March 1980
Jones, Lee David
Resident in England
Registered addresses and corresponding companies13, High Street East, Glossop, SK13 8DA, England
IIF 114, Graphite Way, Hadfield, Glossop, SK13 1QH, England
IIF 2 IIF 37, Beechfield Road, Hadfield, Glossop, Derbyshire, SK13 2BW, England
IIF 4Mouselow, Woodhead Road, Tintwistle, Glossop, SK13 1JX, England
IIF 53rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 6Riverside House, Kings Reach Business Park, Yew Street, Stockport, SK4 2HD, United Kingdom
IIF 7
- British consultant born in March 1980
Jones, Lee David
Resident in England
Registered addresses and corresponding companiesUnit 16, Waterside Business Park, Hadfield, Glossop, Derbyshire, Sk13 1be, England
IIF 8
- British sales born in March 1980
Jones, Lee David
Resident in Gbr
Registered addresses and corresponding companiesThe Studio / 6a, Norfolk Street, Glossop, Derbyshire, SK13 8BS, United Kingdom
IIF 9
- Welsh director born in March 1980
Jones, Lee David
Resident in Wales
Registered addresses and corresponding companies1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England
IIF 10
- British project manager born in March 1980
Jones, Lee David
Resident in Great Britain
Registered addresses and corresponding companiesUnit 14, Graphite Way, Hadfield, Derbyshire, SK13 1QH, England
IIF 11
- British born in March 1980
Mr Lee David Jones
Resident in England
Registered addresses and corresponding companies13, High Street East, Glossop, SK13 8DA, England
IIF 127, Beechfield Road, Hadfield, Glossop, SK13 2BW, England
IIF 13Mouselow, Woodhead Road, Tintwistle, Glossop, SK13 1JX, England
IIF 14Unit 14, Graphite Way, Hadfield, Derbyshire, SK13 1QH, England
IIF 153rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 16Riverside House, Kings Reach Business Park, Yew Street, Stockport, SK4 2HD, United Kingdom
IIF 17
- British born in March 1980
Mr Lee David Jones
Resident in United Kingdom
Registered addresses and corresponding companies128, Station Road, Hadfield, Glossop, SK13 1AJ, England
IIF 18
- Welsh born in March 1980
Mr Lee David Jones
Resident in Wales
Registered addresses and corresponding companies1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England
IIF 19
- 1
AEOMER DIGITAL LTD
096914881 Derwent Business Centre, Clarke Street, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)34,006 GBP2020-07-31Officer2015-07-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-06-16 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 2
CREDENCE VENTURES LIMITED
112502757 Beechfield Road, Hadfield, Glossop, Derbyshire, EnglandDissolved Corporate (4 parents)Equity (Company account)19,754 GBP2021-09-30Officer2018-04-23 ~ dissolvedIIF 8 - Director → ME - 3
DIPLOMAT BUSINESS SERVICES LIMITED
099463167 Beechfield Road, Hadfield, Glossop, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)-5,691 GBP2024-01-31Officer2017-09-21 ~ nowIIF 4 - Director → MEPerson with significant control2018-11-20 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FC 2020 LIMITED
12764164Unit 14 Graphite Way, Hadfield, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)195,430 GBP2024-01-01 ~ 2024-12-31Officer2020-07-23 ~ nowIIF 7 - Director → ME - 5MARPLACE (NUMBER 122) LIMITED - 1986-12-01Unit14 Graphite Way, Hadfield, Glossop, DerbyshireActive Corporate (4 parents)Equity (Company account)9,356,113 GBP2024-12-31Officer2017-07-31 ~ nowIIF 3 - Director → ME
- 6
LEED HARPER LIMITED
11972995Mouselow Woodhead Road, Tintwistle, Glossop, EnglandDissolved Corporate (2 parents)Officer2019-05-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-05-01 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 7
MGL COMMERCIAL LIMITED
135223497 Beechfield Road, Hadfield, Glossop, EnglandActive Corporate (3 parents)Equity (Company account)2,294 GBP2024-07-31Person with significant control2021-07-21 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 8RICHRUN LIMITED - 2000-01-13Unit 14 Graphite Way, Hadfield, Glossop, DerbyshireActive Corporate (3 parents)Officer2022-01-03 ~ nowIIF 2 - Director → ME
- 9
ORMTREE LIMITED
1688989713 High Street East, Glossop, EnglandActive Corporate (3 parents)Officer2025-12-03 ~ nowIIF 1 - Director → MEPerson with significant control2025-12-03 ~ nowIIF 12 - Right to appoint or remove directors → OE - 10
OUZBE LTD
066561966 Norfolk Street, Glossop, DerbyshireDissolved Corporate (2 parents)Officer2008-07-25 ~ dissolvedIIF 9 - Director → ME - 11
WOO INVEST LIMITED
160698153rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-11-08 ~ nowIIF 6 - Director → MEPerson with significant control2024-11-08 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 1
FC 2020 LIMITED
12764164Unit 14 Graphite Way, Hadfield, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)195,430 GBP2024-01-01 ~ 2024-12-31Person with significant control2020-07-23 ~ 2025-11-13IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
HANK SOLUTIONS LIMITED
074818073 Gothic Close, Romiley, Stockport, EnglandActive Corporate (1 parent)Equity (Company account)6,600 GBP2025-01-31Officer2011-01-04 ~ 2017-06-01IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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