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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

Mr Lee Darren Johnson

    Related profiles found in government register
  • Mr Lee Darren Johnson
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23, Burnway, Hornchurch, Essex, RM11 3SN, United Kingdom

      IIF 1
  • Johnson, Lee Darren
    British chartered secretary born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Lee Darren
    British company secretary born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT, United Kingdom

      IIF 21

    • icon of address 23, Burnway, Hornchurch, Essex, RM11 3SN, United Kingdom

      IIF 22
  • Johnson, Lee Darren
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Lee Darren
    British none born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Johnson, Lee Darren
    British

    Registered addresses and corresponding companies
  • Johnson, Lee Darren

    Registered addresses and corresponding companies

    • icon of address Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT, United Kingdom

      IIF 38

    • icon of address 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, England

      IIF 39
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 23 Burnway, Hornchurch, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 35
  • 1
    TMF 470 LIMITED - 2006-10-27
    icon of address 8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-08-30 ~ 2012-09-04
    IIF 4 - Director → ME
  • 2
    icon of address Pellipar House 1st Floor, 9 Cloak Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-12 ~ 2002-03-18
    IIF 35 - Secretary → ME
  • 3
    icon of address 5th Floor 6 St Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-07 ~ 2012-09-04
    IIF 16 - Director → ME
  • 4
    icon of address Pellipar House 1st Floor, 9 Cloak Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-12 ~ 2002-03-18
    IIF 34 - Secretary → ME
  • 5
    icon of address Pellipar House 1st Floor, 9 Cloak Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-12 ~ 2002-03-18
    IIF 36 - Secretary → ME
  • 6
    CLEARTRAIL LIMITED - 2008-02-18
    icon of address 5th Floor 6 St. Andrew Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-27 ~ 2012-09-04
    IIF 14 - Director → ME
  • 7
    RWE NPOWER RENEWABLES (NEWCO) 6 LIMITED - 2010-05-27
    INTERCEDE 2356 LIMITED - 2010-05-10
    icon of address 5 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-05-28 ~ 2012-09-28
    IIF 26 - Director → ME
  • 8
    RWE NPOWER RENEWABLES (NEWCO) 8 LIMITED - 2010-05-27
    INTERCEDE 2358 LIMITED - 2010-05-21
    icon of address 5 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-05-28 ~ 2012-09-28
    IIF 24 - Director → ME
  • 9
    RWE NPOWER RENEWABLES (NEWCO) 7 LIMITED - 2010-05-27
    INTERCEDE 2350 LIMITED - 2010-05-21
    icon of address 5 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-05-28 ~ 2012-09-28
    IIF 27 - Director → ME
  • 10
    icon of address 400 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-04 ~ 2012-09-04
    IIF 20 - Director → ME
  • 11
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 133 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2011-02-07 ~ 2012-09-04
    IIF 7 - Director → ME
  • 12
    icon of address 8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2011-02-07 ~ 2012-09-04
    IIF 5 - Director → ME
  • 13
    icon of address Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-01 ~ 2012-08-16
    IIF 31 - Director → ME
  • 14
    icon of address Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-01 ~ 2012-08-16
    IIF 30 - Director → ME
  • 15
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    icon of address 1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (7 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2015-08-13 ~ 2019-10-28
    IIF 21 - Director → ME
  • 16
    CROSS POINT EUROPE LIMITED - 2019-08-05
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-02-21 ~ 2012-09-28
    IIF 25 - Director → ME
  • 17
    SHELL PLC
    - now
    ROYAL DUTCH SHELL PLC - 2022-01-21
    FORTHDEAL LIMITED - 2004-10-27
    icon of address Shell Centre, London
    Active Corporate (13 parents, 6 offsprings)
    Officer
    icon of calendar 2002-03-12 ~ 2002-03-18
    IIF 37 - Secretary → ME
  • 18
    S & G (UK) LIMITED - 2012-03-16
    SLATER & GORDON (UK) LIMITED - 2012-03-13
    XYZ1 UK LIMITED - 2012-01-26
    icon of address First Floor, Lee House, 90 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2012-01-26
    IIF 19 - Director → ME
  • 19
    icon of address 1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (6 parents, 262 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2014-12-01 ~ 2019-10-28
    IIF 38 - Secretary → ME
  • 20
    BIRCHMARSH LIMITED - 2010-09-20
    icon of address 5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-28 ~ 2012-09-28
    IIF 29 - Director → ME
  • 21
    ASHSTREAM LIMITED - 2010-09-20
    icon of address 5 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2012-09-28
    IIF 28 - Director → ME
  • 22
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    icon of calendar 2009-08-28 ~ 2012-09-04
    IIF 23 - Director → ME
    icon of calendar 2010-10-29 ~ 2012-09-04
    IIF 39 - Secretary → ME
  • 23
    PRAXIS MGT LIMITED - 2016-07-15
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 60 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2011-02-07 ~ 2012-09-04
    IIF 12 - Director → ME
  • 24
    TYSOE CONSULTING LIMITED - 2006-04-28
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-09-14 ~ 2012-09-28
    IIF 3 - Director → ME
  • 25
    BUSINESS TOGETHER LIMITED - 2000-06-27
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2011-02-07 ~ 2012-09-28
    IIF 15 - Director → ME
  • 26
    TMF MANAGEMENT (UK) LIMITED - 2016-08-01
    TMF COFIS LIMITED - 2000-09-05
    TMF/COFIS LIMITED - 1999-09-14
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2012-09-04
    IIF 17 - Director → ME
  • 27
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-08-17 ~ 2012-09-04
    IIF 11 - Director → ME
  • 28
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-07 ~ 2012-09-04
    IIF 13 - Director → ME
  • 29
    icon of address 8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2006-08-30 ~ 2012-09-04
    IIF 2 - Director → ME
    icon of calendar 2006-06-22 ~ 2012-09-04
    IIF 33 - Secretary → ME
  • 30
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 52 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2012-09-04
    IIF 10 - Director → ME
  • 31
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-07 ~ 2012-09-04
    IIF 6 - Director → ME
  • 32
    icon of address 400 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-23 ~ 2012-09-04
    IIF 32 - Director → ME
  • 33
    MARTINLEA LIMITED - 1997-06-12
    icon of address 5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2012-09-04
    IIF 9 - Director → ME
  • 34
    icon of address 5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-07 ~ 2012-09-04
    IIF 8 - Director → ME
  • 35
    SLATER & GORDON (UK) LIMITED - 2012-01-26
    icon of address 5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-23 ~ 2012-09-04
    IIF 18 - Director → ME

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