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 Jones

    Related profiles found in government register
  • Mr Lee Jones
    Scottish born in July 1994

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Martin Avenue, Irvine, KA12 9NU, Scotland

      IIF 1 IIF 2
  • Jones, Lee
    Scottish hgv mechanic born in July 1994

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Martin Avenue, Irvine, KA12 9NU, Scotland

      IIF 3
  • Jones, Lee
    Scottish mechanic born in July 1994

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Martin Avenue, Irvine, KA12 9NU, Scotland

      IIF 4

    • 7, Martin Avenue, Irvine, KA12 9NU, United Kingdom

      IIF 5
  • Mr Lee Jones
    British born in November 1996

    Resident in England

    Registered addresses and corresponding companies

    • 6, Walnut Avenue, Wigan, WN1 3XE, England

      IIF 6
  • Mr Thomas Jones
    British born in June 1993

    Resident in England

    Registered addresses and corresponding companies

    • 98, Carfax Avenue, Tongham, Farnham, GU10 1BB, England

      IIF 7
  • Mr Thomas Jones
    British born in October 1995

    Resident in England

    Registered addresses and corresponding companies

    • Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA

      IIF 8

    • 10a, Office 2, Victoria Road, Tamworth, B79 7HL, United Kingdom

      IIF 9

    • 3, Grinham Avenue, Polesworth, Tamworth, B78 1PS, England

      IIF 10

    • 3, Victoria Road, Tamworth, B79 7HL, England

      IIF 11

    • Unit 1, Fairground Way, Walsall, WS1 4NU, England

      IIF 12
  • Mr Lee Jones
    Irish born in September 1987

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 1, Rumbush Farm Business Park, Rumbush Lane, Earlswood, Solihull, B94 5LW, England

      IIF 13
  • Mr Lee Jones
    British born in November 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Burnaby Street, Cardiff, CF24 2JX, United Kingdom

      IIF 14 IIF 15
  • Mr Lee Thomas Jones
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 36 Royden Road, Upton, Wirral, CH49 4NA, United Kingdom

      IIF 16
  • Jones, Lee
    British company director born in November 1996

    Resident in England

    Registered addresses and corresponding companies

    • 6, Walnut Avenue, Wigan, WN1 3XE, England

      IIF 17
  • Jones, Thomas
    British company director born in June 1993

    Resident in England

    Registered addresses and corresponding companies

    • 98, Carfax Avenue, Tongham, Farnham, GU10 1BB, England

      IIF 18
  • Jones, Thomas
    British company director born in October 1995

    Resident in England

    Registered addresses and corresponding companies

    • 10a, Office 2, Victoria Road, Tamworth, B79 7HL, United Kingdom

      IIF 19

    • Unit 1, Fairground Way, Walsall, WS1 4NU, England

      IIF 20
  • Jones, Thomas
    British director born in October 1995

    Resident in England

    Registered addresses and corresponding companies

    • The Nook, Blithbury Road, Trent Valley, Rugeley, WS15 3HQ, England

      IIF 21

    • 3, Victoria Road, Tamworth, B79 7HL, England

      IIF 22
  • Jones, Lee Thomas
    British director born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 3 The Exchange, St John Street, Chester, CH1 1DA, United Kingdom

      IIF 23
  • Jones, Thomas
    English company director born in October 1995

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Fairground Way, Walsall, WS1 4NU, England

      IIF 24
  • Jones, Thomas
    English director born in October 1995

    Resident in England

    Registered addresses and corresponding companies

    • Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA

      IIF 25
  • Mr Lee Thomas Jones
    British born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Royden Road, Wirral, CH49 4NA, United Kingdom

      IIF 26
  • Jones, Lee
    Irish company director born in September 1987

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 1, Rumbush Farm Business Park, Rumbush Lane, Earlswood, Solihull, B94 5LW, England

      IIF 27
  • Jones, Lee
    British director born in November 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Burnaby Street, Cardiff, CF24 2JX, United Kingdom

      IIF 28
  • Jones, Lee
    British vehicle technician born in November 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Burnaby Street, Cardiff, CF24 2JX, Wales

      IIF 29

    • 26, Burnaby Street, Cardiff, South Glamorgan, CF24 2JX, United Kingdom

      IIF 30
  • Jones, Thomas
    British operations director born in October 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8c, Pooley Lane, Polesworth, Tamworth, B78 1JA, United Kingdom

      IIF 31
  • Jones, Lee Thomas
    British vehicle technician born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Royden Road, Wirral, CH49 4NA, United Kingdom

      IIF 32
  • Jones, Thomas
    British automotive engineer born in October 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14, Bassendale Road, Bromborough, Wirral, CH62 3QL, United Kingdom

      IIF 33
  • Jones, Lee

    Registered addresses and corresponding companies

    • 26, Burnaby Street, Cardiff, South Glamorgan, CF24 2JX, United Kingdom

      IIF 34
  • Jones, Thomas
    English vehicle technician born in October 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Scarsdale Road, Norris Green, Liverpool, L111DU, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 18
  • 1
    Cba Business Solutions Ltd, 236 New Walk, Leicester
    Corporate (2 parents)
    Equity (Company account)
    333,384 GBP2020-01-31
    Officer
    2018-01-02 ~ now
    IIF 31 - director → ME
  • 2
    MARGOT RECRUITMENT SUPPORT LTD - 2021-07-06
    The Nook Blithbury Road, Trent Valley, Rugeley, England
    Corporate (3 parents)
    Equity (Company account)
    -27,906 GBP2020-09-30
    Officer
    2021-11-01 ~ now
    IIF 21 - director → ME
  • 3
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    Corporate (2 parents)
    Equity (Company account)
    155,944 GBP2022-05-31
    Officer
    2022-03-24 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-08-09 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    26 Burnaby Street, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2016-05-23 ~ dissolved
    IIF 29 - director → ME
  • 5
    26 Burnaby Street, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    26 Burnaby Street, Cardiff, South Glamorgan, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-07-06 ~ dissolved
    IIF 30 - director → ME
    2022-07-06 ~ dissolved
    IIF 34 - secretary → ME
    Person with significant control
    2022-07-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    Unit 1, Rumbush Farm Business Park Rumbush Lane, Earlswood, Solihull, England
    Corporate (1 parent)
    Equity (Company account)
    -166 GBP2024-03-31
    Officer
    2021-01-06 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    7 Martin Avenue, Irvine, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-14 ~ dissolved
    IIF 5 - director → ME
  • 9
    7 Martin Avenue, Irvine, Scotland
    Corporate (1 parent)
    Officer
    2024-08-21 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    7 Martin Avenue, Irvine, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-03-06 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2023-03-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    36 Royden Road, Wirral, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-07-08 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2022-07-08 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 12
    36 Royden Road Upton, Wirral, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,810 GBP2019-07-31
    Person with significant control
    2018-07-11 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 13
    Rangefield Court, Farnham Trading Estate, Farnham, England
    Corporate (2 parents)
    Equity (Company account)
    -87,445 GBP2024-03-31
    Officer
    2022-03-24 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 14
    6 Walnut Avenue, Wigan, England
    Corporate (1 parent)
    Officer
    2024-08-21 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 15
    3 Victoria Road, Tamworth, England
    Corporate (2 parents)
    Equity (Company account)
    327 GBP2024-01-31
    Officer
    2022-01-25 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-01-25 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 16
    Unit 14 Bassendale Road, Bromborough, Wirral, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-06-07 ~ dissolved
    IIF 33 - director → ME
  • 17
    Brook Cottage, Candy, Oswestry, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-19 ~ now
    IIF 35 - director → ME
  • 18
    10a Office 2, Victoria Road, Tamworth, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-14 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    36 Royden Road Upton, Wirral, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,810 GBP2019-07-31
    Officer
    2018-07-11 ~ 2020-06-13
    IIF 23 - director → ME
  • 2
    PIRI FINO TAMWORTH LIMITED - 2021-10-22
    51 Vittoria Street, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    -266,560 GBP2023-09-30
    Officer
    2020-09-22 ~ 2022-06-07
    IIF 20 - director → ME
    Person with significant control
    2020-09-22 ~ 2021-10-26
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    3 Grinham Avenue, Polesworth, Tamworth, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-14 ~ 2022-06-07
    IIF 24 - director → ME
    Person with significant control
    2021-10-26 ~ 2022-11-07
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - 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.