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

Mrs Caroline Zara Lees

    Related profiles found in government register
  • Mrs Caroline Zara Lees
    Irish,british born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 9, North Way, Andover, SP10 5AZ, United Kingdom

      IIF 1
    • Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY

      IIF 2
  • Mrs Caroline Zara Lees
    Irish,british born in April 1958

    Registered addresses and corresponding companies
    • 12, Ardmoneen Court, Magherafelt, BT45 5NX, United Kingdom

      IIF 3
  • Lees, Caroline Zara
    British director born in April 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Unit 9, North Way, Andover, SP10 5AZ, United Kingdom

      IIF 4
child relation
Offspring entities and appointments
Active 3
  • 1
    MFSD LTD - 2020-10-21
    ATOMIPAY LIMITED - 2019-03-12
    Speedwell Mill Old Coach Road, Tansley, Matlock
    Corporate (2 parents)
    Equity (Company account)
    6,491 GBP2023-07-31
    Person with significant control
    2022-10-29 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    Malone & Co Chartered Accountants Inniscarra, Main St Rathcoole, Dublin, Ireland
    Corporate (2 parents)
    Beneficial owner
    2018-03-14 ~ now
    IIF 3 - Ownership of shares - More than 25%OE
    IIF 3 - Ownership of voting rights - More than 25%OE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Has significant influence or controlOE
  • 3
    Unit 9 North Way, Andover, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,054,005 GBP2023-06-30
    Officer
    2025-01-01 ~ now
    IIF 4 - director → ME
Ceased 1
  • 1
    Unit 9 North Way, Andover, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,054,005 GBP2023-06-30
    Person with significant control
    2022-10-01 ~ 2024-10-28
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - 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.