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

Lees, Jeremy

    Related profiles found in government register
  • Lees, Jeremy
    British company director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 11, C/o Tiffin Green Accountants, 11, Queen's Road, Brentwood, Essex, CM14 4HE, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 2, Gresley Road, London, N19 3JZ, England

      IIF 4

    • 239, C/o Morgan Reach Accountants, 239, Kensington High St, London, W8 6SA, England

      IIF 5
  • Lees, Jeremy
    British director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2-8, Michael Omiros Ltd, 2-8 Games Road, Barnet, London, EN4 9HN, United Kingdom

      IIF 6

    • 11, Queens Road, Brentwood, Essex, CM14 4HE, England

      IIF 7

    • C/o Morgan Reach Accountants, 239 Kensington High Street, 1st Floor, Kensington, W8 6SN, United Kingdom

      IIF 8

    • 25, Green Street, London, W1K 7AX, England

      IIF 9 IIF 10 IIF 11

    • 8-10, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 14 IIF 15

    • C/o Morgan Reach Accountants, 239 Kensington High Street, 1st Floor, London, W8 6SN, United Kingdom

      IIF 16 IIF 17

    • C/o Morgan Reach Accountants, 239 Kensington High Street, London, W8 6SN, United Kingdom

      IIF 18

    • Merryboys Farmhouse, Cooling Common, Cliffe, Rochester, ME3 7TJ, England

      IIF 19
  • Lees, Jeremy
    British managing director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Gresley Road, London, N19 3JZ

      IIF 20
  • Lees, Jeremy
    British none born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Mermaid House, 2 Puddle Dock, London, EC4V 3DB, England

      IIF 21
  • Lees, Jeremy
    British company director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 11, C/o Tiffin Green Accountants, Queens Road, Brentwood, CM14 4HE, England

      IIF 22
  • Lees, Jeremy
    born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 8, -10 Grosvenor Gardens, London, SW1W 0DH, England

      IIF 23
  • Lees, Jeremy
    British company director born in December 1953

    Registered addresses and corresponding companies

    • 25 St Pauls Place, London, N1 2QF

      IIF 24 IIF 25

    • 6 Dukes Avenue, Muswell Hill, London, N10 2PT

      IIF 26
  • Mr Jeremy Lees
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Andrew James House, Bridge Road, Ashford, TN23 1BB, England

      IIF 27

    • 11, C/o Tiffin Green Accountants, 11, Queen's Road, Brentwood, Essex, CM14 4HE, United Kingdom

      IIF 28 IIF 29

    • 11, C/o Tiffin Green Accountants, 11, Queen's Road, Brentwood, Essex, CM144HE, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 11, C/o Tiffin Green Accountants, Queens Road, Brentwood, CM14 4HE, England

      IIF 34 IIF 35

    • Ground Floor Suite, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE, England

      IIF 36

    • 2, Gresley Road, London, N19 3JZ, England

      IIF 37

    • 25, Green Street, London, W1K 7AX, England

      IIF 38 IIF 39

    • Mermaid House, 2 Puddle Dock, London, EC4V 3DB, England

      IIF 40

    • Merryboys Farmhouse, Cooling Common, Cliffe, Rochester, ME3 7TJ, England

      IIF 41 IIF 42 IIF 43
  • Lees, Jeremy
    British company director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Green Street, London, W1K 7AX, England

      IIF 45
  • Lees, Jeremy
    British director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Morgan Reach Accountants, 239 Kensington High Street, 1st Floor, Kensington, W8 6SN, United Kingdom

      IIF 46
  • Lees, Jeremy
    British financial broker born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-10, Grosvenor Gardens, London, SW1W 0DH, United Kingdom

      IIF 47
  • Jeremy Lees
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-10, Grosvenor Gardens, London, SW1W 0DH, United Kingdom

      IIF 48
  • Mr Jeremy Lees
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Morgan Reach Accountants, 239 Kensington High Street, 1st Floor, Kensington, W8 6SN, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 14
  • 1
    11 C/o Tiffin Green Accountants, 11, Queen's Road, Brentwood, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2023-02-05 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    2022-11-25 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 2
    11 C/o Tiffin Green Accountants, 11, Queen's Road, Brentwood, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2023-02-05 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    2022-11-25 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 3
    LINEAR MEDIA LIMITED - 2021-08-30
    Merryboys Farmhouse Cooling Common, Cliffe, Rochester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.10 GBP2021-07-31
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/o Perception Accounting Limited The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    83,704 GBP2023-07-31
    Person with significant control
    2016-07-23 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    8 -10 Grosvenor Gardens, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-09-25 ~ dissolved
    IIF 23 - llp-designated-member → ME
  • 6
    25 Green Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -48,966 GBP2020-07-31
    Officer
    2017-07-18 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    8-10 Grosvenor Gardens, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-08-20 ~ dissolved
    IIF 15 - director → ME
  • 8
    11 Queens Road, Brentwood, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2010-07-08 ~ dissolved
    IIF 4 - director → ME
  • 9
    CHINA-UK INVESTMENT LIMITED - 2019-02-06
    25 Green Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2016-12-07 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    LINEAR FX LIMITED - 2018-10-04
    LINEAR INTERNATIONAL PAYMENTS LIMITED - 2018-08-20
    Merryboys Farmhouse Cooling Common, Cliffe, Rochester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.50 GBP2021-09-30
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    LINEAR INVESTMENT MANAGEMENT LTD - 2015-05-06
    Merryboys Farmhouse Cooling Common, Cliffe, Rochester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 12
    Merryboys Farmhouse Cooling Common, Cliffe, Rochester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2017-07-27 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    STARTGROVE LIMITED - 2010-01-26
    Woodgate House Michael Omiros Ltd, 2-8 Games Road, Barnet, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,550,982 GBP2022-12-30
    Officer
    2009-12-17 ~ now
    IIF 20 - director → ME
  • 14
    HEALTH SPECTRUM CLINIC LIMITED - 2015-02-25
    ALPHAXCUTION LIMITED - 2010-11-26
    BOS ASSET MANAGEMENT LIMITED - 2010-05-24
    ALPHAXCUTION LIMITED - 2010-05-17
    STILLNESS 983 LIMITED - 2009-12-10
    2-8 Michael Omiros Ltd, 2-8 Games Road, Barnet, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,767 GBP2022-11-30
    Officer
    2011-02-01 ~ now
    IIF 6 - director → ME
Ceased 16
  • 1
    11 C/o Tiffin Green Accountants, 11, Queen's Road, Brentwood, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2021-10-22 ~ 2022-12-24
    IIF 8 - director → ME
  • 2
    239 C/o Morgan Reach Accountants, 239, Kensington High St, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-02-05 ~ 2023-02-06
    IIF 1 - director → ME
    2021-10-22 ~ 2022-12-24
    IIF 17 - director → ME
  • 3
    239 C/o Morgan Reach Accountants, 239, Kensington High St, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-02-05 ~ 2023-02-06
    IIF 22 - director → ME
    2021-10-25 ~ 2022-12-24
    IIF 18 - director → ME
    Person with significant control
    2023-02-05 ~ 2023-02-08
    IIF 35 - Ownership of shares – 75% or more → OE
  • 4
    11 C/o Tiffin Green Accountants, 11, Queen's Road, Brentwood, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2021-10-22 ~ 2022-12-24
    IIF 16 - director → ME
    Person with significant control
    2021-10-22 ~ 2022-12-24
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    2023-02-06 ~ 2023-02-08
    IIF 31 - Ownership of shares – 75% or more → OE
  • 5
    LINEAR MEDIA LIMITED - 2021-08-30
    Merryboys Farmhouse Cooling Common, Cliffe, Rochester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.10 GBP2021-07-31
    Officer
    2017-07-18 ~ 2022-05-05
    IIF 9 - director → ME
  • 6
    C/o Perception Accounting Limited The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    83,704 GBP2023-07-31
    Officer
    2016-04-28 ~ 2017-09-29
    IIF 14 - director → ME
    2015-07-24 ~ 2015-08-01
    IIF 7 - director → ME
  • 7
    8-10 Grosvenor Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-20 ~ 2017-06-29
    IIF 47 - director → ME
    Person with significant control
    2017-01-20 ~ 2018-01-29
    IIF 48 - Has significant influence or control → OE
  • 8
    QUANT EXECUTION MANAGEMENT SERVICES LIMITED - 2013-04-15
    INLAW THREE HUNDRED AND THIRTY SIX LIMITED - 2010-03-04
    Mermaid House, 2 Puddle Dock, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2011-03-29 ~ 2022-01-15
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-22
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Mermaid House, 2 Puddle Dock, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,311,485 GBP2023-03-31
    Officer
    2012-01-25 ~ 2022-01-15
    IIF 21 - director → ME
  • 10
    LINEAR FX LIMITED - 2018-10-04
    LINEAR INTERNATIONAL PAYMENTS LIMITED - 2018-08-20
    Merryboys Farmhouse Cooling Common, Cliffe, Rochester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.50 GBP2021-09-30
    Officer
    2017-09-26 ~ 2022-05-05
    IIF 13 - director → ME
  • 11
    LINEAR INVESTMENT MANAGEMENT LTD - 2015-05-06
    Merryboys Farmhouse Cooling Common, Cliffe, Rochester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2013-12-16 ~ 2022-05-05
    IIF 10 - director → ME
  • 12
    Merryboys Farmhouse Cooling Common, Cliffe, Rochester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-07-27 ~ 2022-05-05
    IIF 19 - director → ME
  • 13
    St. Ives, Mount Park Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,101,544 GBP2021-02-28
    Officer
    2023-02-05 ~ 2023-02-06
    IIF 5 - director → ME
    2021-04-09 ~ 2022-12-24
    IIF 46 - director → ME
    Person with significant control
    2021-04-09 ~ 2022-12-24
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    2022-12-24 ~ 2022-12-24
    IIF 34 - Ownership of shares – 75% or more → OE
  • 14
    STARTGROVE LIMITED - 2010-01-26
    Woodgate House Michael Omiros Ltd, 2-8 Games Road, Barnet, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,550,982 GBP2022-12-30
    Officer
    2000-02-02 ~ 2001-11-08
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-28
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 15
    35 High Street, Margate, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    169,613 GBP2023-12-31
    Officer
    1998-03-06 ~ 2001-07-18
    IIF 24 - director → ME
    1992-10-09 ~ 1994-10-20
    IIF 26 - director → ME
  • 16
    HEALTH SPECTRUM CLINIC LIMITED - 2015-02-25
    ALPHAXCUTION LIMITED - 2010-11-26
    BOS ASSET MANAGEMENT LIMITED - 2010-05-24
    ALPHAXCUTION LIMITED - 2010-05-17
    STILLNESS 983 LIMITED - 2009-12-10
    2-8 Michael Omiros Ltd, 2-8 Games Road, Barnet, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,767 GBP2022-11-30
    Person with significant control
    2016-04-06 ~ 2022-11-28
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.