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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

Wallace, Lee John

    Related profiles found in government register
  • Wallace, Lee John
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • Dalrod House, Unit 118, Golborne Enterprise Park, Golborne, WA3 3GR, England

      IIF 1

    • Proplexo House, Unit 118, Golborne Enterprise Park, Greater Manchester, WA3 3GR, England

      IIF 2

    • The Greenhouse, Mediacityuk, Salford, M50 2EQ, United Kingdom

      IIF 3

    • 6, Carina Park, Westbrook, Warrington, WA5 8WD, England

      IIF 4

    • Capital House, 6 Webster Court, Carina Park, Warrington, WA5 8WD, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Capital House, 6 Webster Court, Warrington, WA5 8WD, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Capital House, Capital House, 6 Webster Court, Warrington, WA5 8WD, England

      IIF 12

    • Unit 6 Webster Court, Carina Park, Westbrook, Warrington, WA5 8WD, England

      IIF 13 IIF 14 IIF 15
  • Wallace, Lee John
    British director born in July 1986

    Resident in England

    Registered addresses and corresponding companies
  • Wallace, Lee John
    British finance director born in July 1986

    Resident in England

    Registered addresses and corresponding companies
  • Wallace, Lee John
    British director born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital House, 6 Webster Court, Carina Park, Warrington, WA5 8WD, United Kingdom

      IIF 57
  • Mr Lee John Wallace
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • Dalrod House, Unit 118, Golborne Enterprise Park, Golborne, WA3 3GR, England

      IIF 58

    • Proplexo House, Unit 118, Golborne Enterprise Park, Greater Manchester, WA3 3GR, England

      IIF 59

    • Capital House, 6 Webster Court, Carina Park, Warrington, WA5 8WD, United Kingdom

      IIF 60
child relation
Offspring entities and appointments
Active 10
  • 1
    Dalrod House Unit 118, Golborne Enterprise Park, Golborne, England
    Active Corporate (2 parents)
    Equity (Company account)
    101,767 GBP2024-12-31
    Officer
    2021-09-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 2
    JARK FINANCE LIMITED - 2025-10-24
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-06 ~ now
    IIF 8 - Director → ME
  • 3
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-10-02 ~ now
    IIF 14 - Director → ME
  • 4
    Proplexo House, Unit 118, Golborne Enterprise Park, Greater Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-02-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 5
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (4 parents, 63 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-22 ~ now
    IIF 6 - Director → ME
  • 6
    Capital House, Capital House, 6 Webster Court, Warrington, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    10,773 GBP2024-12-31
    Officer
    2021-08-26 ~ now
    IIF 12 - Director → ME
  • 7
    JARK LIVING LIMITED - 2024-01-08
    JARK LETTINGS LIMITED - 2023-10-06
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    36,396 GBP2024-12-31
    Officer
    2023-09-06 ~ now
    IIF 5 - Director → ME
  • 8
    Capital House, 6 Webster Court, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-09-03 ~ now
    IIF 9 - Director → ME
  • 9
    Capital House, 6 Webster Court, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,597,225 GBP2024-12-31
    Officer
    2022-01-04 ~ now
    IIF 10 - Director → ME
  • 10
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-10-01 ~ now
    IIF 13 - Director → ME
Ceased 43
  • 1
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-01-01 ~ 2025-01-03
    IIF 37 - Director → ME
  • 2
    C/o Getground, 1, Lyric Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -151 GBP2024-12-31
    Officer
    2021-12-02 ~ 2024-08-20
    IIF 35 - Director → ME
  • 3
    Capital House, 6 Webster Court, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-12-22 ~ 2025-01-03
    IIF 11 - Director → ME
  • 4
    Capital House, 6 Webster Court, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2021-08-19 ~ 2025-01-03
    IIF 30 - Director → ME
  • 5
    Capital House 6 Webster Court, Carina Business Park, Warrington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-04-06 ~ 2025-01-03
    IIF 18 - Director → ME
  • 6
    Capital House, 6 Webster Court, Warrington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,006,186 GBP2024-12-31
    Officer
    2022-02-10 ~ 2025-01-03
    IIF 36 - Director → ME
  • 7
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-06-15 ~ 2025-01-03
    IIF 20 - Director → ME
  • 8
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-08-12 ~ 2025-01-03
    IIF 23 - Director → ME
  • 9
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-11-10 ~ 2024-08-21
    IIF 22 - Director → ME
  • 10
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-05-16 ~ 2025-01-03
    IIF 57 - Director → ME
  • 11
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (3 parents)
    Officer
    2024-01-04 ~ 2025-01-03
    IIF 15 - Director → ME
  • 12
    Capital House, 6 Webster Court, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-08-19 ~ 2025-01-03
    IIF 31 - Director → ME
  • 13
    JARK PORTFOLIO LIMITED - 2025-10-24
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    437 GBP2024-12-31
    Officer
    2023-08-10 ~ 2024-08-08
    IIF 7 - Director → ME
    Person with significant control
    2023-08-10 ~ 2024-08-08
    IIF 60 - Right to appoint or remove directors → OE
  • 14
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-08-19 ~ 2025-01-03
    IIF 38 - Director → ME
  • 15
    Capital House, 6 Webster Court, Warrington, England
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2023-03-01 ~ 2024-08-08
    IIF 29 - Director → ME
  • 16
    PEEL ELECTRICITY NETWORKS LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 52 - Director → ME
  • 17
    PEEL ELECTRICITY SERVICES LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 43 - Director → ME
  • 18
    LEEP BIDCO 2 LIMITED - 2020-10-13
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 56 - Director → ME
  • 19
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 48 - Director → ME
  • 20
    LEEP BIDCO 1 LIMITED - 2020-10-13
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 47 - Director → ME
  • 21
    PEEL HOLDINGS (UTILITIES) LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 49 - Director → ME
  • 22
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2019-03-30 ~ 2021-02-10
    IIF 41 - Director → ME
  • 23
    SSE WATER LIMITED - 2019-06-05
    DUNWILCO (1403) LIMITED - 2007-01-22
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2019-05-31 ~ 2021-02-10
    IIF 16 - Director → ME
  • 24
    PEEL UTILITIES LIMITED - 2017-07-06
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 3 - Director → ME
  • 25
    PEEL UTILITIES ELECTRICITY LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 46 - Director → ME
  • 26
    PEEL UTILITIES HOLDINGS LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 51 - Director → ME
  • 27
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 55 - Director → ME
  • 28
    PEEL UTILITIES SERVICES LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 54 - Director → ME
  • 29
    PEEL UTILITIES WATER LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 50 - Director → ME
  • 30
    PEEL WATER NETWORKS LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 42 - Director → ME
  • 31
    PEEL WATER SOLUTIONS LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (4 parents)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 45 - Director → ME
  • 32
    Capital House, 6 Webster Court, Warrington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-08-18 ~ 2022-04-01
    IIF 32 - Director → ME
    2023-07-14 ~ 2025-01-03
    IIF 33 - Director → ME
  • 33
    PEEL WATER LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 53 - Director → ME
  • 34
    Capital House 6 Webster Court, Carina Business Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-04-06 ~ 2025-01-03
    IIF 17 - Director → ME
  • 35
    19 Almond Close, Penwortham, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-02-04 ~ 2024-08-01
    IIF 34 - Director → ME
  • 36
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3 GBP2024-12-31
    Officer
    2023-03-01 ~ 2025-01-03
    IIF 40 - Director → ME
  • 37
    SOURCED ASSET MANAGEMENT LTD - 2021-09-27
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    58,787 GBP2024-12-31
    Officer
    2024-01-01 ~ 2025-01-03
    IIF 39 - Director → ME
  • 38
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-09-13 ~ 2022-03-08
    IIF 26 - Director → ME
    2022-07-01 ~ 2024-05-23
    IIF 25 - Director → ME
  • 39
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-05-16 ~ 2025-01-03
    IIF 27 - Director → ME
  • 40
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,627,089 GBP2024-12-31
    Officer
    2022-02-25 ~ 2022-03-11
    IIF 21 - Director → ME
    2024-01-01 ~ 2025-01-03
    IIF 19 - Director → ME
  • 41
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-09-21 ~ 2022-10-01
    IIF 28 - Director → ME
    2024-02-01 ~ 2025-01-03
    IIF 24 - Director → ME
  • 42
    Capital House, Unit 6 Webster Court, Carina Park, Westbrook, Warrington, Cheshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-03-01 ~ 2023-03-13
    IIF 4 - Director → ME
  • 43
    PEEL UTILITIES SERVICES (MEDIACITY UK) LIMITED - 2009-02-17
    PEEL UTILITIES SERVICES (MEDIACITY:UK) LIMITED - 2008-09-23
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 44 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.