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
Individuals in focus
Wallace, Lee John
- British born in July 1986
Wallace, Lee John
Resident in England
Registered addresses and corresponding companiesDalrod House, Unit 118, Golborne Enterprise Park, Golborne, WA3 3GR, England
IIF 1Proplexo House, Unit 118, Golborne Enterprise Park, Greater Manchester, WA3 3GR, England
IIF 2The Greenhouse, Mediacityuk, Salford, M50 2EQ, England
IIF 3 IIF 4The Greenhouse, Mediacityuk, Salford, M50 2EQ, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)The Greenhouse, Medicacityuk, Salford, M50 2EQ, United Kingdom
IIF 206, Carina Park, Westbrook, Warrington, WA5 8WD, England
IIF 21Capital House, 6 Webster Court, Carina Business Park, Warrington, WA5 8WD, United Kingdom
IIF 22Capital House, 6 Webster Court, Carina Park, Warrington, WA5 8WD, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)Capital House, 6 Webster Court, Warrington, WA5 8WD, England
IIF 32Capital House, 6 Webster Court, Warrington, WA5 8WD, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)Capital House, Capital House, 6 Webster Court, Warrington, WA5 8WD, England
IIF 37Unit 6 Webster Court, Carina Park, Westbrook, Warrington, WA5 8WD, England
IIF 38 IIF 39 IIF 40 (more)(less)
- British director born in July 1986
Wallace, Lee John
Resident in England
Registered addresses and corresponding companiesCapital House, 6 Webster Court, Carina Business Park, Warrington, WA5 8WD, United Kingdom
IIF 43Capital House, 6 Webster Court, Carina Park, Warrington, WA5 8WD, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)Capital House, 6 Webster Court, Warrington, WA5 8WD, England
IIF 49 IIF 50Capital House, 6 Webster Court, Warrington, WA5 8WD, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)Unit 6 Webster Court, Carina Park, Westbrook, Warrington, WA5 8WD, England
IIF 55 IIF 56
- British director born in July 1986
Wallace, Lee John
Resident in United Kingdom
Registered addresses and corresponding companiesCapital House, 6 Webster Court, Carina Park, Warrington, WA5 8WD, United Kingdom
IIF 57
- British born in July 1986
Mr Lee John Wallace
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
53
- 1
BRIDGE ROAD (WARRINGTON) LIMITED
13349541Unit 6 Webster Court Carina Park, Westbrook, Warrington, EnglandActive Corporate (3 parents)Officer2024-01-01 ~ 2025-01-03IIF 38 - Director → ME - 2
BUXTON STREET (HEYWOOD) LIMITED
13777413C/o Getground, 1, Lyric Square, London, EnglandActive Corporate (5 parents)Officer2021-12-02 ~ 2024-08-20IIF 53 - Director → ME - 3
CHORLEY MILL LIMITED
13813528Capital House, 6 Webster Court, Warrington, United KingdomActive Corporate (7 parents)Officer2021-12-22 ~ 2025-01-03IIF 36 - Director → ME - 4
EXCHEQUER GRANGE LIMITED
12141068Capital House, 6 Webster Court, Warrington, EnglandActive Corporate (5 parents)Officer2021-08-19 ~ 2025-01-03IIF 50 - Director → ME - 5
HADLEYHAUS LIMITED
14031088Capital House 6 Webster Court, Carina Business Park, Warrington, United KingdomActive Corporate (5 parents)Officer2022-04-06 ~ 2025-01-03IIF 43 - Director → ME - 6
JANO BLUE LIMITED
13624502Dalrod House Unit 118, Golborne Enterprise Park, Golborne, EnglandActive Corporate (2 parents)Officer2021-09-15 ~ nowIIF 1 - Director → MEPerson with significant control2021-09-15 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 7Capital House, 6 Webster Court, Warrington, United KingdomActive Corporate (4 parents)Officer2022-02-10 ~ 2025-01-03IIF 54 - Director → ME
- 8Capital House 6 Webster Court, Carina Park, Warrington, United KingdomActive Corporate (3 parents)Officer2022-06-15 ~ 2025-01-03IIF 45 - Director → ME
- 9Capital House 6 Webster Court, Carina Park, Warrington, United KingdomActive Corporate (4 parents)Officer2022-08-12 ~ 2025-01-03IIF 47 - Director → ME
- 10Capital House 6 Webster Court, Carina Park, Warrington, United KingdomActive Corporate (3 parents)Officer2022-11-10 ~ 2024-08-21IIF 46 - Director → ME
- 11Capital House 6 Webster Court, Carina Park, Warrington, United KingdomActive Corporate (6 parents)Officer2023-05-16 ~ 2025-01-03IIF 57 - Director → ME
- 12Unit 6 Webster Court Carina Park, Westbrook, Warrington, EnglandActive Corporate (4 parents)Officer2024-01-04 ~ 2025-01-03IIF 42 - Director → ME
- 13Capital House, 6 Webster Court, Warrington, EnglandActive Corporate (5 parents)Officer2021-08-19 ~ 2025-01-03IIF 32 - Director → ME
- 14
JARK PORTFOLIO MANAGEMENT LIMITED
15993258Unit 6 Webster Court Carina Park, Westbrook, Warrington, EnglandActive Corporate (4 parents)Officer2024-10-02 ~ nowIIF 40 - Director → ME - 15Unit 6 Webster Court Carina Park, Westbrook, Warrington, EnglandActive Corporate (6 parents)Officer2021-08-19 ~ 2025-01-03IIF 41 - Director → ME
- 16Capital House, 6 Webster Court, Warrington, EnglandActive Corporate (5 parents, 24 offsprings)Officer2023-03-01 ~ 2024-08-08IIF 49 - Director → ME
- 17PEEL ELECTRICITY NETWORKS LIMITED - 2017-07-05Level 2, Metro, 33 Trafford Road, Manchester, EnglandActive Corporate (15 parents, 1 offspring)Officer2019-03-29 ~ 2021-02-10IIF 15 - Director → ME
- 18PEEL ELECTRICITY SERVICES LIMITED - 2017-07-05Level 2, Metro, 33 Trafford Road, Manchester, EnglandActive Corporate (14 parents)Officer2019-03-29 ~ 2021-02-10IIF 6 - Director → ME
- 19
- 20
LEEP GAS NETWORKS LIMITED
10924298Level 2, Metro, 33 Trafford Road, Manchester, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-03-29 ~ 2021-02-10IIF 11 - Director → ME - 21Level 2, Metro, 33 Trafford Road, Manchester, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-03-29 ~ 2021-02-10IIF 10 - Director → ME
- 22PEEL HOLDINGS (UTILITIES) LIMITED - 2017-07-05Level 2, Metro, 33 Trafford Road, Manchester, EnglandActive Corporate (19 parents, 2 offsprings)Officer2019-03-29 ~ 2021-02-10IIF 12 - Director → ME
- 23
LEEP NAV NETWORKS LIMITED
11557416Level 2, Metro, 33 Trafford Road, Manchester, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-03-30 ~ 2021-02-10IIF 4 - Director → ME - 24
SSE WATER LIMITED
- 2019-06-05 06021063DUNWILCO (1403) LIMITED - 2007-01-22Level 2, Metro, 33 Trafford Road, Manchester, EnglandActive Corporate (19 parents)Officer2019-05-31 ~ 2021-02-10IIF 3 - Director → ME - 25PEEL UTILITIES LIMITED - 2017-07-06Level 2, Metro, 33 Trafford Road, Manchester, EnglandActive Corporate (16 parents)Officer2019-03-29 ~ 2021-02-10IIF 19 - Director → ME
- 26PEEL UTILITIES ELECTRICITY LIMITED - 2017-07-05Level 2, Metro, 33 Trafford Road, Manchester, EnglandActive Corporate (14 parents, 4 offsprings)Officer2019-03-29 ~ 2021-02-10IIF 9 - Director → ME
- 27PEEL UTILITIES HOLDINGS LIMITED - 2017-07-05Level 2, Metro, 33 Trafford Road, Manchester, EnglandActive Corporate (17 parents, 6 offsprings)Officer2019-03-29 ~ 2021-02-10IIF 14 - Director → ME
- 28Level 2, Metro, 33 Trafford Road, Manchester, EnglandActive Corporate (12 parents, 3 offsprings)Officer2019-03-29 ~ 2021-02-10IIF 18 - Director → ME
- 29PEEL UTILITIES SERVICES LIMITED - 2017-07-05Level 2, Metro, 33 Trafford Road, Manchester, EnglandActive Corporate (18 parents)Officer2019-03-29 ~ 2021-02-10IIF 17 - Director → ME
- 30PEEL UTILITIES WATER LIMITED - 2017-07-05Level 2, Metro, 33 Trafford Road, Manchester, EnglandActive Corporate (14 parents, 5 offsprings)Officer2019-03-29 ~ 2021-02-10IIF 13 - Director → ME
- 31PEEL WATER NETWORKS LIMITED - 2017-07-05Level 2, Metro, 33 Trafford Road, Manchester, EnglandActive Corporate (13 parents)Officer2019-03-29 ~ 2021-02-10IIF 5 - Director → ME
- 32PEEL WATER SOLUTIONS LIMITED - 2017-07-05Level 2, Metro, 33 Trafford Road, Manchester, EnglandActive Corporate (17 parents)Officer2019-03-29 ~ 2021-02-10IIF 8 - Director → ME
- 33
LEGH STREET (WARRINGTON) LIMITED
13572336Capital House, 6 Webster Court, Warrington, United KingdomActive Corporate (4 parents)Officer2023-07-14 ~ 2025-01-03IIF 51 - Director → ME2021-08-18 ~ 2022-04-01IIF 33 - Director → ME - 34PEEL WATER LIMITED - 2017-07-05Level 2, Metro, 33 Trafford Road, Manchester, EnglandActive Corporate (15 parents)Officer2019-03-29 ~ 2021-02-10IIF 16 - Director → ME
- 35
PROPLEXO LIMITED
15522252Proplexo House, Unit 118, Golborne Enterprise Park, Greater Manchester, EnglandActive Corporate (1 parent)Officer2024-02-26 ~ nowIIF 2 - Director → MEPerson with significant control2024-02-26 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 36
RAVENSMOUNT (ALNWICK) LIMITED
14030485Capital House 6 Webster Court, Carina Business Park, Warrington, United KingdomActive Corporate (5 parents)Officer2022-04-06 ~ 2025-01-03IIF 22 - Director → ME - 37
- 38
ROUGH BIRCH WORTH LIMITED
13451882Unit 6 Webster Court Carina Park, Westbrook, Warrington, EnglandActive Corporate (4 parents)Officer2023-03-01 ~ 2025-01-03IIF 56 - Director → ME - 39SOURCED ASSET MANAGEMENT LTD - 2021-09-27Unit 6 Webster Court Carina Park, Westbrook, Warrington, EnglandActive Corporate (5 parents)Officer2024-01-01 ~ 2025-01-03IIF 55 - Director → ME
- 40
- 41
SOURCED FORMATIONS LIMITED
15795955Capital House 6 Webster Court, Carina Park, Warrington, United KingdomActive Corporate (4 parents, 128 offsprings)Officer2024-06-22 ~ nowIIF 24 - Director → ME - 42
SOURCED GROUP LIMITED
12374904Capital House, Capital House, 6 Webster Court, Warrington, EnglandActive Corporate (3 parents, 11 offsprings)Officer2021-08-26 ~ nowIIF 37 - Director → ME - 43
- 44
- 45
SOURCED NETWORK LIMITED
13825997Capital House, 6 Webster Court, Warrington, United KingdomActive Corporate (4 parents)Officer2022-01-04 ~ nowIIF 35 - Director → ME - 46SOURCED PORTFOLIO LIMITED - now
JARK PORTFOLIO LIMITED
- 2025-10-24 15062755Capital House 6 Webster Court, Carina Park, Warrington, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2023-08-10 ~ 2024-08-08IIF 25 - Director → MEPerson with significant control2023-08-10 ~ 2024-08-08IIF 60 - Right to appoint or remove directors → OE - 47Capital House 6 Webster Court, Carina Park, Warrington, United KingdomActive Corporate (5 parents)Officer2022-07-01 ~ 2024-05-23IIF 48 - Director → ME2021-09-13 ~ 2022-03-08IIF 28 - Director → ME
- 48Capital House 6 Webster Court, Carina Park, Warrington, United KingdomActive Corporate (4 parents)Officer2023-05-16 ~ 2025-01-03IIF 29 - Director → ME
- 49Capital House 6 Webster Court, Carina Park, Warrington, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-02-25 ~ 2022-03-11IIF 26 - Director → ME2024-01-01 ~ 2025-01-03IIF 44 - Director → ME
- 50
TANGIER SECURITY TRUSTEE LIMITED
14368563Capital House 6 Webster Court, Carina Park, Warrington, United KingdomActive Corporate (4 parents)Officer2022-09-21 ~ 2022-10-01IIF 31 - Director → ME2024-02-01 ~ 2025-01-03IIF 27 - Director → ME - 51
THE BINDING HOUSE LIMITED
13431865Capital House, Unit 6 Webster Court, Carina Park, Westbrook, Warrington, CheshireActive Corporate (4 parents)Officer2023-03-01 ~ 2023-03-13IIF 21 - Director → ME - 52
TROUGH LAITHE FARM LTD
13149878Unit 6 Webster Court Carina Park, Westbrook, Warrington, EnglandActive Corporate (7 parents)Officer2022-10-01 ~ nowIIF 39 - Director → ME - 53PEEL UTILITIES SERVICES (MEDIACITY UK) LIMITED - 2009-02-17PEEL UTILITIES SERVICES (MEDIACITY:UK) LIMITED - 2008-09-23Level 2, Metro, 33 Trafford Road, Manchester, EnglandActive Corporate (15 parents, 1 offspring)Officer2019-03-29 ~ 2021-02-10IIF 7 - Director → ME
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