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.
Birkett, Lee
- Registered addresses and corresponding companies
Birkett, Lee
- Registered addresses and corresponding companies
Birkett, Lee James
Block 1, Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, SK10 4TG, England
IIF 3
- British born in May 1972
Birkett, Lee
Resident in Jersey
Registered addresses and corresponding companiesBlock 1, Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, SK10 4TG, England
IIF 4
- British born in May 1972
Birkett, Lee James
Resident in Jersey
Registered addresses and corresponding companies - British chief executive born in May 1972
Birkett, Lee James
Resident in England
Registered addresses and corresponding companiesNewlands 145 Whirley Road, Macclesfield, Cheshire, SK10 3JL
IIF 12
- 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 companiesNewlands 145 Whirley Road, Macclesfield, Cheshire, SK10 3JL
IIF 15
- British born in May 1972
Lee Birkett
Resident in England
Registered addresses and corresponding companiesBlock 1, Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, SK10 4TG, England
IIF 16
- British company director born in May 1972
Birkett, Lee James
Resident in United Kingdom
Registered addresses and corresponding companiesLondon Road, Alderley Edge, SK9 7DZ, United Kingdom
IIF 17
- British director born in May 1972
Birkett, Lee James
Resident in United Kingdom
Registered addresses and corresponding companiesMoney Hub Ltd, 28b, London Road, Alderley Edge, Cheshire, SK9 7DZ, United Kingdom
IIF 18
- British born in May 1972
Mr Lee James Birkett
Resident in Jersey
Registered addresses and corresponding companies1 G82, Mereside, Alderley Park, Macclesfield, SK10 4TG, England
IIF 19
- British born in May 1972
Mr Lee James Birkett
Resident in England
Registered addresses and corresponding companies - British born in May 1972
Lee James Birkett
Resident in United Kingdom
Registered addresses and corresponding companies1 G82, Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, SK10 4TG, England
IIF 24
- 1
BSPV1 LTD
- 2025-02-26 10682413Block 1 G82 Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, EnglandActive Corporate (2 parents)Officer2017-03-21 ~ nowIIF 6 - Director → MEPerson with significant control2017-03-21 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - 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)Officer2019-03-13 ~ nowIIF 4 - Director → ME2019-03-13 ~ nowIIF 2 - Secretary → ME - 3
CCB SPV1 LTD
16748531Block 1 G82 Mereside, Alderley Park, Macclesfield, EnglandActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 7 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - 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)Officer2008-07-09 ~ nowIIF 10 - Director → ME2012-01-10 ~ nowIIF 3 - Secretary → ME - 5
EMONEYHUB LIMITED
08158588G82 Block 1 Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2013-12-12 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - 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)Officer1996-01-17 ~ 2000-05-03IIF 15 - Director → ME
- 7
KOODOO HOLDINGS LIMITED
1276828428b London Road, Alderley Edge, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2020-07-27 ~ 2021-09-01IIF 18 - 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)Officer2012-08-23 ~ nowIIF 9 - Director → ME2012-08-23 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - 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 17 - Director → MEPerson with significant control2017-11-28 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - 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)Officer2007-07-24 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 11Hodgsons Nelson House, Park Road, Timperley, CheshireDissolved Corporate (9 parents)Officer1999-04-21 ~ dissolvedIIF 13 - Director → ME
- 12Hodgsons, Nelson House Park Road, Timperley, CheshireDissolved Corporate (13 parents)Officer2002-07-24 ~ dissolvedIIF 12 - Director → ME
- 13
PRESTBURY INVESTMENT MANAGEMENT LIMITED
05009769284 Clifton Drive South, Lytham St. Annes, LancashireDissolved Corporate (5 parents)Officer2004-01-08 ~ dissolvedIIF 14 - Director → ME - 14
TRUMPO LIMITED
05616811Block 1 G82 Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, EnglandActive Corporate (4 parents)Officer2005-11-09 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
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