logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dooley, Lee John

    Related profiles found in government register
  • Dooley, Lee John
    British born in May 1966

    Registered addresses and corresponding companies
  • Dooley, Lee John
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Dooley, Lee John
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Lee John Dooley
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    BARCLAYS NOMINEES (BRANCHES) LIMITED
    00210512
    Liquidation Corporate (20 parents)
    Officer
    2004-08-05 ~ 2007-04-11
    IIF 1 - Director → ME
  • 2
    BARCLAYS NOMINEES (MONUMENT) LIMITED
    00464643
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2004-08-05 ~ 2007-04-11
    IIF 6 - Director → ME
  • 3
    BARCLAYS NOMINEES (PROVINCIAL) LIMITED
    00327836
    Dissolved Corporate (20 parents)
    Officer
    2004-08-05 ~ 2007-04-11
    IIF 5 - Director → ME
  • 4
    BARCLAYS STOCKBROKERS LIMITED
    - now 01986161 02530163
    BARCLAYS BROKER SERVICES LIMITED - 1991-04-02
    BROKER SERVICES LIMITED - 1990-01-01
    HACKREMCO (NO.259) LIMITED - 1986-05-14
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2004-02-05 ~ 2006-12-14
    IIF 8 - Director → ME
  • 5
    BARCLAYSHARE NOMINEES LIMITED
    - now 01056578 00300507
    BARCLAYS UNICORN GROUP LIMITED - 1986-09-19
    BARCLAYS UNIT TRUSTS AND INSURANCE LIMITED - 1985-07-01
    BARINT MARKETING LIMITED - 1985-05-17
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2004-08-05 ~ 2007-04-11
    IIF 2 - Director → ME
  • 6
    BESTINVEST (HOLDINGS) LIMITED
    - now 03367240
    BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
    TOPBRICK LIMITED - 1997-06-05
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2014-09-09 ~ 2020-10-22
    IIF 9 - Director → ME
  • 7
    EVELYN PARTNERS (HOLDINGS) LIMITED - now
    TILNEY (HOLDINGS) LIMITED
    - 2022-06-06 08796744 02834931
    VIOLIN SUBCO LIMITED
    - 2014-11-13 08796744
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2014-09-09 ~ 2020-10-22
    IIF 11 - Director → ME
  • 8
    EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED - now
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED
    - 2022-06-14 02830297 02037584... (more)
    BESTINVEST (BROKERS) LIMITED
    - 2017-01-27 02830297 02037584... (more)
    BESTINVEST (BROKERS) PLC - 2007-09-13
    BEST INVESTMENT BROKERS PLC - 2000-11-29
    BEST INVESTMENT LIMITED - 1994-08-02
    PACKMOUND LIMITED - 1993-10-06
    Active Corporate (67 parents, 1 offspring)
    Officer
    2011-10-26 ~ 2019-11-29
    IIF 12 - Director → ME
  • 9
    LJD MANAGEMENT CONSULTANTS LTD
    13151605
    Dissolved Corporate (1 parent)
    Officer
    2021-01-22 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-01-22 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    LOMBARD STREET NOMINEES LIMITED
    00221197
    Dissolved Corporate (20 parents)
    Officer
    2004-08-05 ~ 2007-04-11
    IIF 4 - Director → ME
  • 11
    SAGA INVESTMENT SERVICES LIMITED
    - now 09308423 02755632
    AGHOCO 1267 LIMITED - 2014-12-22
    Dissolved Corporate (20 parents)
    Officer
    2015-01-15 ~ dissolved
    IIF 13 - Director → ME
  • 12
    SHARELINK NOMINEES LIMITED
    - now 02325911
    BT TWENTY-TWO LIMITED - 1990-04-24
    Dissolved Corporate (30 parents)
    Officer
    2004-08-18 ~ 2007-04-11
    IIF 3 - Director → ME
  • 13
    TOWRY HOLDINGS LIMITED
    - now 04773122 01000324
    TOWRY LAW HOLDINGS LIMITED - 2010-05-07
    JS&P HOLDINGS LIMITED - 2007-01-09
    TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2016-07-19 ~ 2019-09-06
    IIF 10 - Director → ME
  • 14
    ZEDRA TRUST COMPANY (UK) LIMITED - now
    BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
    BARCLAYS BANK TRUST COMPANY LIMITED
    - 2016-11-28 00920880
    Active Corporate (80 parents, 9 offsprings)
    Officer
    2004-02-13 ~ 2007-04-11
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.