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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.

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

Shorten, Lee Darren

    Related profiles found in government register
  • Shorten, Lee Darren
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • Shorten, Lee Darren
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Shorten, Lee Darren
    British non executive chairman born in July 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8
  • Shorten, Lee Darren
    British non-executive chairman born in July 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Shorten, Lee Darren
    British sales leader uk ireland born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10

    • Avaya House, Cathedral Hill, Guildford, Surrey, GU2 7YL

      IIF 11

    • 25, Moorgate, London, EC2R 6AY, England

      IIF 12 IIF 13
  • Mr Lee Darren Shorten
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Shorten, Lee Darren

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16
child relation
Offspring entities and appointments 13
  • 1
    AVAYA ECS LIMITED
    - now 02644861
    LUCENT TECHNOLOGIES ECS LIMITED - 2000-08-01
    SDX BUSINESS SYSTEMS PLC - 1999-05-07
    PLANTALTER LIMITED - 1991-10-22
    45 Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2009-04-09 ~ 2010-10-11
    IIF 12 - Director → ME
  • 2
    AVAYA UK
    - now 03049861
    LUCENT TECHNOLOGIES UK LIMITED - 2000-07-10
    AT&T SYSTEMS & TECHNOLOGY (UK) LTD. - 1996-02-06
    FARTHINGSPRING LIMITED - 1995-12-15
    45 Gresham Street, London, England
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2009-04-09 ~ 2011-08-17
    IIF 11 - Director → ME
  • 3
    AVAYA UK HOLDINGS LIMITED
    04036659
    45 Gresham Street, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2009-04-09 ~ 2011-08-17
    IIF 13 - Director → ME
  • 4
    ITCGH LIMITED
    - now 16007962
    MINHOCO 88 LIMITED
    - 2025-08-11 16007962 08038807... (more)
    9 Merchant Court, Monkton Business Park South, Hebburn, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-28 ~ 2025-10-07
    IIF 9 - Director → ME
  • 5
    KM TRINITY PARTNERS LIMITED
    07780053
    16 Manor Road, Barton Le Clay, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-09-20 ~ now
    IIF 1 - Director → ME
    2011-09-20 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SABIO LTD
    03644452 10249533
    12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2014-10-01 ~ 2025-08-08
    IIF 6 - Director → ME
  • 7
    SEATTLE BIDCO LIMITED
    10186668 10186925
    12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-06-30 ~ 2025-08-08
    IIF 8 - Director → ME
  • 8
    SEATTLE HOLDCO LIMITED
    10186809
    12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-06-30 ~ 2025-08-08
    IIF 7 - Director → ME
  • 9
    SEATTLE MIDCO LIMITED
    10186925 10186668
    Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2016-06-30 ~ 2025-08-08
    IIF 3 - Director → ME
  • 10
    SEATTLE TOPCO LIMITED
    10186940
    Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2016-06-30 ~ 2025-08-08
    IIF 4 - Director → ME
  • 11
    THE PYRAMID SCHOOLS TRUST
    - now 07668955
    THE PYRAMID SCHOOLS TRUST LIMITED
    - 2020-10-21 07668955
    HARLINGTON UPPER SCHOOL
    - 2020-06-05 07668955
    Harlington Upper School, Goswell End Road, Harlington, Beds
    Active Corporate (53 parents)
    Officer
    2020-06-01 ~ 2024-07-10
    IIF 5 - Director → ME
    Person with significant control
    2020-06-01 ~ 2020-06-01
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    UBIQUITY SOFTWARE CORPORATION LIMITED
    - now 02719723
    UBIQUITY SOFTWARE CORPORATION PLC - 2007-06-01
    UBIQUITY SOFTWARE CORPORATION LIMITED - 2005-05-12
    UBIQUITY SOFTWARE LIMITED - 1997-04-07
    FASTNET TECHNOLOGIES LIMITED - 1994-01-14
    45 Gresham Street, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2009-04-09 ~ 2009-12-02
    IIF 10 - Director → ME
  • 13
    WESTGATE TOPCO LIMITED
    13120864
    Fourth Floor, Unit 5b, The Parklands, Bolton
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2024-07-25
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.