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

Jones, Lee

    Related profiles found in government register
  • Jones, Lee
    British general manager commercial born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanger 1, Western Maintenance Area, Runger Lane, Manchester Airport, Manchester, M90 5FL, United Kingdom

      IIF 1
  • Jones, Lee
    British director born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 35, Delfur Road, Bramhall, Stockport, SK7 2HG, England

      IIF 2
  • Sulley, John Leslie
    British chartered engineer born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ollerton Road, Tuxford, Nr Newark, Nottingham, NG22 0PQ, United Kingdom

      IIF 3

    • 88 Shrewley Common, Shrewley, Warwickshire, CV35 7AW

      IIF 4 IIF 5

    • Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, Warwickshire, CV35 9RB, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Wellesbourne House, Walton Road, Wellesbourne, Warwick, CV35 9JB

      IIF 13

    • Wellesbourne House, Walton Road, Wellesbourne, Warwickshire, CV35 9JB

      IIF 14 IIF 15
  • Sulley, John Leslie
    British company director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ollerton Road, Tuxford, Nr Newark, Nottingham, NG22 0PQ, United Kingdom

      IIF 16

    • Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, Warwickshire, CV35 9RB, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Sulley, John Leslie
    British director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Lee Jones
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 35, Delfur Road, Bramhall, Stockport, SK7 2HG, England

      IIF 30
  • Sulley, John
    British director born in February 1957

    Registered addresses and corresponding companies

    • 44 Marigold Drive, Hinckley, Leicestershire, LE10 2SJ

      IIF 31
  • Sulley, John Leslie
    British chartered engineer born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, Warwickshire, CV35 9RB, United Kingdom

      IIF 32
  • Sulley, John Leslie
    British director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 33

    • The Studio, 1 Comberton Road, Kidderminster, Worcestershire, DY10 1UA, England

      IIF 34
  • Sulley, John Leslie
    British engineer born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 25, Church Street, Kidderminster, DY10 2AW, England

      IIF 35
  • Sulley, John Leslie
    British chartered engineer born in February 1951

    Registered addresses and corresponding companies

    • 44 Marigold Drive, Hinckley, Leicestershire, LE10 2SJ

      IIF 36
  • Sulley, John Leslie
    British commercial manager born in February 1951

    Registered addresses and corresponding companies

    • 11 Yeadon Close, Webheath, Redditch, Worcestershire, B97 5TG

      IIF 37

    • 33 Crumpfields Lane, Webheath, Redditch, Worcs, B97 5PN

      IIF 38
  • Sulley, John Leslie
    British company director born in February 1951

    Registered addresses and corresponding companies
  • Sulley, John Leslie
    British director born in February 1951

    Registered addresses and corresponding companies
  • Sulley, John Leslie
    British general manager commercial born in February 1951

    Registered addresses and corresponding companies

    • 11 Yeadon Close, Webheath, Redditch, Worcestershire, B97 5TG

      IIF 48
  • Mr John Leslie Sulley
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 49

    • 25, Church Street, Kidderminster, DY10 2AW, England

      IIF 50

    • Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, Warwickshire, CV35 9RB, United Kingdom

      IIF 51 IIF 52 IIF 53
  • Mr John Leslie Sulley
    British born in April 2016

    Resident in England

    Registered addresses and corresponding companies

    • Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, Warwickshire, CV35 9RB, United Kingdom

      IIF 57
child relation
Offspring entities and appointments
Active 27
  • 1
    25 Church Street, Kidderminster, England
    Corporate (6 parents)
    Equity (Company account)
    26,728 GBP2022-03-31
    Officer
    2024-03-18 ~ now
    IIF 34 - director → ME
  • 2
    20 Wallingford Road, Handforth, Wilmslow, England
    Corporate (2 parents)
    Equity (Company account)
    81,831 GBP2024-04-30
    Officer
    2019-10-21 ~ now
    IIF 2 - director → ME
  • 3
    BIRNAM VILLA LIMITED - 2015-03-30
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -20,635 GBP2024-03-31
    Officer
    2011-07-01 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    GOLDTOUCH GREEN ENERGY LIMITED - 2013-04-16
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2012-03-29 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 5
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -46,725 GBP2023-09-30
    Officer
    2012-03-29 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 6
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2012-03-29 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 7
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,363,803 GBP2023-09-30
    Officer
    2013-11-27 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Wellesbourne House Walton Road, Wellesbourne, Warwick
    Dissolved corporate (2 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 13 - director → ME
  • 9
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2002-10-24 ~ dissolved
    IIF 8 - director → ME
  • 10
    25 Church Street, Kidderminster, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2016-04-07 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,569,895 GBP2023-09-30
    Officer
    2007-09-11 ~ now
    IIF 11 - director → ME
  • 12
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2012-03-29 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 13
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2005-07-27 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2002-04-17 ~ dissolved
    IIF 28 - director → ME
  • 15
    WARWICK ENERGY SUPPLY & TRANSPORTATION LIMITED - 2010-09-21
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2001-03-16 ~ dissolved
    IIF 21 - director → ME
  • 16
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -174,650 GBP2020-09-30
    Officer
    2004-02-05 ~ dissolved
    IIF 10 - director → ME
  • 17
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2004-01-27 ~ dissolved
    IIF 24 - director → ME
  • 18
    WARWICK ENERGY EXPLORATION NO2 LIMITED - 2001-05-31
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-03-31 ~ now
    IIF 20 - director → ME
  • 19
    WARWICK ENERGY EXPLORATION NO1 LIMITED - 2001-06-01
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    517,339 GBP2020-09-30
    Officer
    2001-03-31 ~ dissolved
    IIF 17 - director → ME
  • 20
    CENTURY ENERGY LIMITED - 2007-11-06
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    479 GBP2023-09-30
    Officer
    2004-11-09 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -632,121 GBP2022-09-30
    Officer
    2013-11-27 ~ dissolved
    IIF 12 - director → ME
  • 22
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    14,590,444 GBP2023-09-30
    Officer
    2001-02-08 ~ now
    IIF 18 - director → ME
  • 23
    WARWICK ENERGY (KNYPERSLEY) LIMITED - 2003-09-09
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,253,149 GBP2020-09-30
    Officer
    2002-04-17 ~ dissolved
    IIF 23 - director → ME
  • 24
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -454,804 GBP2020-09-30
    Officer
    2001-03-16 ~ dissolved
    IIF 9 - director → ME
  • 25
    WARWICK ENERGY EXPLORATION NO3 LIMITED - 2001-05-31
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    387,912 GBP2020-09-30
    Officer
    2001-03-31 ~ dissolved
    IIF 19 - director → ME
  • 26
    WARWICK OFFSHORE WIND LIMITED - 2009-10-26
    WARWICK ENERGY (PYEBRIDGE) LIMITED - 2004-01-08
    Wellesbourne House, Walton Road, Wellesbourne, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2002-04-17 ~ dissolved
    IIF 14 - director → ME
  • 27
    DRESSFUTURE LIMITED - 1995-07-04
    Grant Thornton House, Melton Street, Euston Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-01 ~ dissolved
    IIF 45 - director → ME
Ceased 20
  • 1
    AIRPORT COORDINATION 2014 LIMITED - 2014-04-11
    AIRPORT CO-ORDINATION LIMITED - 2014-04-11
    SERVEPOWER LIMITED - 1991-07-11
    Rourke House, Kingsbury Crescent, Staines-upon-thames, England
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    2,335,986 GBP2023-09-30
    Officer
    2014-11-24 ~ 2019-09-26
    IIF 1 - director → ME
  • 2
    20 Wallingford Road, Handforth, Wilmslow, England
    Corporate (2 parents)
    Equity (Company account)
    81,831 GBP2024-04-30
    Person with significant control
    2019-10-21 ~ 2020-01-24
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    WARWICK OFFSHORE WIND LIMITED - 2003-04-24
    5 Howick Place, London, England
    Corporate (3 parents)
    Officer
    2001-03-31 ~ 2003-07-10
    IIF 40 - director → ME
  • 4
    Woodland House, Woodland Park, Hessle, United Kingdom
    Corporate (4 parents)
    Officer
    2004-11-10 ~ 2008-09-08
    IIF 4 - director → ME
  • 5
    74/76 High Street, Winsford, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-30 ~ 2005-07-28
    IIF 42 - director → ME
  • 6
    WARWICK IRISH SEA HAAF LIMITED - 2008-09-12
    C/o Statoil Wind Limited, One Kingdom Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-10 ~ 2012-10-16
    IIF 15 - director → ME
  • 7
    WARWICK ENERGY (CAYTHORPE) LIMITED - 2004-01-08
    One, Kingdom Street, London, England
    Corporate (11 parents)
    Officer
    2002-04-17 ~ 2012-10-16
    IIF 29 - director → ME
  • 8
    WARWICK ENERGY (HOLDITCH) LIMITED - 2009-12-19
    WARWICK ENERGY (MFS) LIMITED - 2008-03-08
    6th Floor Radcliffe House, Blenheim Court, Solihull, England
    Corporate (4 parents)
    Officer
    2002-07-09 ~ 2009-11-11
    IIF 5 - director → ME
  • 9
    WARWICK ENERGY (HEYSHAM) LIMITED - 2004-01-08
    HEYSHAM OFFSHORE WIND LIMITED - 2003-09-09
    WARWICK ENERGY (BENTINCK) LIMITED - 2003-04-24
    Vinson & Elkins R L L P, 33rd Floor Citypoint, One Ropemaker Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-17 ~ 2005-06-01
    IIF 47 - director → ME
  • 10
    I.E. (CAYTHORPE) LTD. - 1999-08-12
    Po Box 695, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-04-24 ~ 2001-07-25
    IIF 44 - director → ME
  • 11
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (2 parents)
    Officer
    1996-11-12 ~ 2001-07-25
    IIF 41 - director → ME
  • 12
    30 Finsbury Square, London
    Corporate (5 parents)
    Officer
    1996-04-16 ~ 2001-07-25
    IIF 43 - director → ME
  • 13
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (2 parents)
    Officer
    1997-08-12 ~ 2001-07-25
    IIF 31 - director → ME
  • 14
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1995-12-07 ~ 2001-07-25
    IIF 46 - director → ME
  • 15
    THANET OFFSHORE TRANSMISSION INFRASTRUCTURE LIMITED - 2014-11-24
    5th Floor 70, St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2005-06-08 ~ 2007-09-07
    IIF 36 - director → ME
  • 16
    NPOWER COGEN LIMITED - 2016-07-01
    INNOGY COGEN LIMITED - 2004-08-02
    NATIONAL POWER (COGENERATION) LIMITED - 2000-10-03
    READYMETHOD LIMITED - 1992-09-17
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    1991-08-23 ~ 1992-09-03
    IIF 37 - director → ME
  • 17
    WARWICK ENERGY (NEWPORT) LIMITED - 2004-01-08
    5th Floor 70, St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-08-15 ~ 2007-09-07
    IIF 39 - director → ME
  • 18
    COMBINED HEAT AND POWER ASSOCIATION - 2017-01-31
    DISTRICT HEATING ASSOCIATION - 1983-11-07
    Heron House 10 Dean Farrar Street, 6th Floor, London
    Corporate (11 parents)
    Equity (Company account)
    1,206,159 GBP2024-03-31
    Officer
    1994-05-19 ~ 1996-06-19
    IIF 48 - director → ME
    ~ 1992-06-29
    IIF 38 - director → ME
  • 19
    Ollerton Road Tuxford, Nr Newark, Nottingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2004-02-05 ~ 2023-04-14
    IIF 3 - director → ME
  • 20
    Ollerton Road Tuxford, Nr Newark, Nottingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,165,884 GBP2022-09-30
    Officer
    2001-03-16 ~ 2023-04-14
    IIF 16 - director → ME

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