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 Dale Ginsberg

    Related profiles found in government register
  • Mr Lee Dale Ginsberg
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ

      IIF 1
  • Mr Lee Dale Ginsberg
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 2

    • The Ridings, 30 Hurstwood, South Ascot, Berkshire, SL5 9SP, United Kingdom

      IIF 3
  • Lee Dale Ginsberg
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ridings, 30 Hurstwood, South Ascot, Berkshire, SL5 9SP, United Kingdom

      IIF 4
  • Ginsberg, Lee Dale
    British non-executive chairman born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 5
  • Ginsberg, Lee Dale
    British cfo born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ginsberg, Lee Dale
    British chartered accountant born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ginsberg, Lee Dale
    British chartered accountant/director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ

      IIF 17
  • Ginsberg, Lee Dale
    British chief financial officer born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom

      IIF 18 IIF 19
  • Ginsberg, Lee Dale
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Canada Square, Canary Wharf, London, E14 5AP

      IIF 20
  • Ginsberg, Lee Dale
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146-156, Sarehole Road, Hall Green, Birmingham, B28 8DT, United Kingdom

      IIF 21

    • Park Square, Bird Hall Lane, Cheadle Heath, SK3 0XN, United Kingdom

      IIF 22

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 23

    • 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

      IIF 24

    • The Ridings, 30 Hurstwood, South Ascot, Berkshire, SL5 9SP

      IIF 25
  • Ginsberg, Lee Dale
    British finance director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ginsberg, Lee Dale
    British non executive director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1LW, United Kingdom

      IIF 44
  • Ginsberg, Lee Dale
    British non- executive directorships born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 45
  • Ginsberg, Lee Dale
    British none born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mothercare Plc, Cherry Tree Road, Watford, Hertfordshire, WD24 6SH, England

      IIF 46
  • Ginsberg, Lee Dale
    British

    Registered addresses and corresponding companies
  • Ginsberg, Lee Dale
    British director

    Registered addresses and corresponding companies

    • The Ridings, 30 Hurstwood, South Ascot, Berkshire, SL5 9SP

      IIF 52
  • Ginsberg, Lee Dale
    British finance director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    MOREPROUD LIMITED - 1987-03-11
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 34 - director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-10-28 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2019-10-28 ~ dissolved
    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
  • 3
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 33 - director → ME
  • 4
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (6 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,745,869 GBP2024-03-31
    Officer
    2020-03-01 ~ now
    IIF 5 - director → ME
Ceased 40
  • 1
    MOREPROUD LIMITED - 1987-03-11
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2004-11-01 ~ 2008-02-18
    IIF 59 - secretary → ME
  • 2
    61 Bridge Street, Kington, Herefordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2015-06-08 ~ 2020-10-20
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-20
    IIF 3 - Has significant influence or control → OE
    2020-10-29 ~ 2021-06-09
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CARDPOINT PLC - 2007-12-05
    HALLCO 528 PLC - 2000-11-13
    12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2006-12-04 ~ 2007-12-05
    IIF 25 - director → ME
  • 4
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-07-30 ~ 2014-04-02
    IIF 11 - director → ME
  • 5
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-07-30 ~ 2014-04-02
    IIF 7 - director → ME
  • 6
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2012-01-19 ~ 2014-04-02
    IIF 19 - director → ME
  • 7
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2012-01-19 ~ 2014-04-02
    IIF 18 - director → ME
  • 8
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    DOMINO'S PIZZA PLC - 1999-11-01
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (10 parents, 9 offsprings)
    Officer
    2004-11-01 ~ 2014-04-02
    IIF 29 - director → ME
    2004-11-01 ~ 2008-02-25
    IIF 53 - secretary → ME
  • 9
    DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (9 parents, 7 offsprings)
    Officer
    2004-11-01 ~ 2014-04-02
    IIF 32 - director → ME
    2004-11-01 ~ 2008-02-18
    IIF 61 - secretary → ME
  • 10
    DP ROSE LIMITED - 2012-12-21
    C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    6,803,424 GBP2023-12-31
    Officer
    2012-07-05 ~ 2014-01-08
    IIF 6 - director → ME
  • 11
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2012-07-05 ~ 2012-12-09
    IIF 9 - director → ME
  • 12
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2012-07-05 ~ 2012-12-09
    IIF 8 - director → ME
  • 13
    D.P. NEWCASTLE LIMITED - 2022-11-21
    HAPPYGOAL LIMITED - 2003-07-11
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    150,000 GBP2017-12-31
    Officer
    2004-11-01 ~ 2015-01-01
    IIF 30 - director → ME
    2004-11-01 ~ 2008-02-18
    IIF 54 - secretary → ME
  • 14
    Kingfisher House, No. 11, Hoffmanns Way, Chelmsford
    Dissolved corporate (2 parents)
    Officer
    2006-06-21 ~ 2012-12-21
    IIF 35 - director → ME
    2006-06-21 ~ 2008-02-18
    IIF 48 - secretary → ME
  • 15
    Hala House, 12-16 York Road, Maidenhead, Berkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2005-06-24 ~ 2007-06-27
    IIF 42 - director → ME
    2005-06-24 ~ 2007-06-27
    IIF 51 - secretary → ME
  • 16
    12 North Bar, Banbury, England
    Corporate (3 parents)
    Equity (Company account)
    830,090 GBP2023-12-31
    Officer
    2005-03-23 ~ 2009-12-22
    IIF 41 - director → ME
    2005-03-23 ~ 2008-02-18
    IIF 50 - secretary → ME
  • 17
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (6 parents)
    Officer
    2004-11-01 ~ 2014-04-02
    IIF 27 - director → ME
    2004-11-01 ~ 2008-02-18
    IIF 55 - secretary → ME
  • 18
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Corporate (2 parents, 2 offsprings)
    Officer
    2012-07-05 ~ 2012-12-09
    IIF 10 - director → ME
  • 19
    CLIFFCASE LIMITED - 2006-07-18
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2006-07-05 ~ 2014-04-02
    IIF 24 - director → ME
    2006-07-05 ~ 2008-02-18
    IIF 52 - secretary → ME
  • 20
    Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    -163,985 GBP2024-09-30
    Officer
    2004-11-01 ~ 2005-06-07
    IIF 40 - director → ME
    2004-11-01 ~ 2005-06-07
    IIF 56 - secretary → ME
  • 21
    HOLMES PLACE LEISURE 3 LIMITED - 2008-10-24
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2003-12-10 ~ 2004-03-09
    IIF 39 - director → ME
  • 22
    HOLMES PLACE HOLDINGS LIMITED - 2008-10-24
    BARBICAN HEALTH & FITNESS PLC - 1994-06-16
    EARLYISSUE PUBLIC LIMITED COMPANY - 1987-01-28
    179 Great Portland Street, London
    Dissolved corporate (1 parent)
    Officer
    1998-09-03 ~ 2004-03-09
    IIF 12 - director → ME
  • 23
    FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2003-05-21 ~ 2004-03-09
    IIF 16 - director → ME
  • 24
    HEALTH CLUB HOLDINGS PLC - 2004-08-13
    ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2003-05-21 ~ 2004-03-09
    IIF 15 - director → ME
  • 25
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2004-11-01 ~ 2008-02-18
    IIF 58 - secretary → ME
  • 26
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-12-02 ~ 2014-01-08
    IIF 36 - director → ME
  • 27
    STOREHOUSE PLC - 2000-08-03
    15TH LEGIBUS PLC - 1985-12-06
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2012-07-02 ~ 2018-07-19
    IIF 46 - director → ME
  • 28
    5 Adair Street, Manchester, England
    Corporate (10 parents, 3 offsprings)
    Officer
    2015-08-17 ~ 2019-02-06
    IIF 22 - director → ME
  • 29
    OVAL (2274) LIMITED - 2014-04-25
    2nd Floor, 110 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2014-05-14 ~ 2019-01-17
    IIF 21 - director → ME
  • 30
    REACH PLC
    - now
    TRINITY MIRROR PLC - 2018-05-03
    TRINITY PUBLIC LIMITED COMPANY - 1999-09-06
    TRINITY INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-05
    LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY(THE) - 1985-01-11
    One Canada Square, Canary Wharf, London
    Corporate (10 parents, 41 offsprings)
    Officer
    2014-01-01 ~ 2019-04-30
    IIF 20 - director → ME
  • 31
    Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-11-01 ~ 2005-06-07
    IIF 43 - director → ME
    2004-11-01 ~ 2005-06-07
    IIF 57 - secretary → ME
  • 32
    SOFTCAT LIMITED - 2015-10-19
    SOFTCAT PLC - 2005-05-13
    WARDSWIFT GROUP PUBLIC LIMITED COMPANY - 2000-09-22
    WARDSWIFT LIMITED - 1990-10-22
    Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2015-09-16 ~ 2019-06-30
    IIF 44 - director → ME
  • 33
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    1997-02-27 ~ 1998-10-31
    IIF 49 - secretary → ME
  • 34
    BENEW LIMITED - 1993-09-20
    BASESONIC LIMITED - 1988-04-13
    Kingfisher House, No. 11, Hoffmanns Way, Chelmsford, England
    Dissolved corporate (2 parents)
    Officer
    2004-11-01 ~ 2005-06-07
    IIF 37 - director → ME
    2004-11-01 ~ 2005-06-07
    IIF 60 - secretary → ME
  • 35
    HOLMES PLACE HEALTH CLUBS LIMITED - 2013-04-10
    HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11
    ATILA HEALTH CLUB LIMITED - 1980-12-31
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    1998-09-03 ~ 2004-03-09
    IIF 14 - director → ME
  • 36
    HOLMES PLACE MANAGEMENT LIMITED - 2013-04-09
    HOLMES PLACE FACILITIES LIMITED - 1998-01-21
    3 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, England
    Corporate (3 parents)
    Officer
    1998-09-03 ~ 2004-03-09
    IIF 13 - director → ME
  • 37
    DPGL BIRMINGHAM LIMITED - 2008-05-07
    First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -450,000 GBP2019-03-31
    Officer
    2005-02-14 ~ 2008-04-16
    IIF 38 - director → ME
    2005-02-14 ~ 2008-02-18
    IIF 47 - secretary → ME
  • 38
    DOMINO'S LEASING LIMITED - 2023-10-16
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2009-07-01 ~ 2014-04-02
    IIF 26 - director → ME
  • 39
    DP CAPITAL LIMITED - 2024-08-15
    SPICETRI LIMITED - 1999-11-08
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2004-11-01 ~ 2014-04-02
    IIF 31 - director → ME
    2004-11-01 ~ 2008-02-18
    IIF 62 - secretary → ME
  • 40
    DP GROUP DEVELOPMENTS LIMITED - 2024-11-06
    SELECTPORT LIMITED - 1997-09-17
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2004-11-01 ~ 2014-04-02
    IIF 28 - director → ME
    2004-11-01 ~ 2008-02-18
    IIF 63 - secretary → ME

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