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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

Shorten, Lee Darren

    Related profiles found in government register
  • Shorten, Lee Darren
    British sales leader uk ireland born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Grange Road, Barton Le Clay, Bedfordshire, MK45 4RE

      IIF 1

    • icon of address Avaya House, Cathedral Hill, Guildford, Surrey, GU2 7YL

      IIF 2

    • icon of address 25, Moorgate, London, EC2R 6AY, England

      IIF 3 IIF 4
  • Shorten, Lee Darren
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 Manor Road, Barton Le Clay, Bedfordshire, MK45 4NP, United Kingdom

      IIF 5

    • icon of address 12th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England

      IIF 6 IIF 7
  • Shorten, Lee Darren
    British chairman - sabio born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Harlington Upper School, Goswell End Road, Harlington, Beds, LU5 6NX

      IIF 8
  • Shorten, Lee Darren
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit E2, 18 Knowl Piece, Wilbury Way, Hitchin, SG4 0TY, England

      IIF 9

    • icon of address 12th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England

      IIF 10
  • Shorten, Lee Darren
    British non executive chairman born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England

      IIF 11 IIF 12
  • Shorten, Lee Darren
    British non-executive chairman born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Manor Road, Barton-le-clay, Bedford, MK45 4NP, England

      IIF 13
  • Mr Lee Darren Shorten
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 Manor Road, Barton Le Clay, Bedfordshire, MK45 4NP, United Kingdom

      IIF 14
  • Shorten, Lee Darren

    Registered addresses and corresponding companies

    • icon of address 16 Manor Road, Barton Le Clay, Bedfordshire, MK45 4NP, United Kingdom

      IIF 15
  • Mr Lee Darren Shorten
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Harlington Upper School, Goswell End Road, Harlington, Beds, LU5 6NX

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 16 Manor Road, Barton Le Clay, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,033,015 GBP2024-09-30
    Officer
    icon of calendar 2011-09-20 ~ now
    IIF 5 - Director → ME
    icon of calendar 2011-09-20 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 12
  • 1
    PLANTALTER LIMITED - 1991-10-22
    LUCENT TECHNOLOGIES ECS LIMITED - 2000-08-01
    SDX BUSINESS SYSTEMS PLC - 1999-05-07
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-09 ~ 2010-10-11
    IIF 3 - Director → ME
  • 2
    AVAYA UK
    - now
    LUCENT TECHNOLOGIES UK LIMITED - 2000-07-10
    AT&T SYSTEMS & TECHNOLOGY (UK) LTD. - 1996-02-06
    FARTHINGSPRING LIMITED - 1995-12-15
    icon of address 45 Gresham Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2009-04-09 ~ 2011-08-17
    IIF 2 - Director → ME
  • 3
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2009-04-09 ~ 2011-08-17
    IIF 4 - Director → ME
  • 4
    MINHOCO 88 LIMITED - 2025-08-11
    icon of address 9 Merchant Court, Monkton Business Park South, Hebburn, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-28 ~ 2025-10-07
    IIF 13 - Director → ME
  • 5
    icon of address 12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2025-08-08
    IIF 10 - Director → ME
  • 6
    icon of address 12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-30 ~ 2025-08-08
    IIF 12 - Director → ME
  • 7
    icon of address 12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-30 ~ 2025-08-08
    IIF 11 - Director → ME
  • 8
    icon of address 12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2025-08-08
    IIF 6 - Director → ME
  • 9
    icon of address 12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-30 ~ 2025-08-08
    IIF 7 - Director → ME
  • 10
    THE PYRAMID SCHOOLS TRUST LIMITED - 2020-10-21
    HARLINGTON UPPER SCHOOL - 2020-06-05
    icon of address Harlington Upper School, Goswell End Road, Harlington, Beds
    Active Corporate (11 parents)
    Officer
    icon of calendar 2020-06-01 ~ 2024-07-10
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-06-01 ~ 2020-06-01
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    UBIQUITY SOFTWARE LIMITED - 1997-04-07
    FASTNET TECHNOLOGIES LIMITED - 1994-01-14
    UBIQUITY SOFTWARE CORPORATION LIMITED - 2005-05-12
    UBIQUITY SOFTWARE CORPORATION PLC - 2007-06-01
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-04-09 ~ 2009-12-02
    IIF 1 - Director → ME
  • 12
    icon of address Fourth Floor, Unit 5b, The Parklands, Bolton
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2024-07-25
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.