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

Sibthorpe, Lee James

    Related profiles found in government register
  • Sibthorpe, Lee James
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Saxon House, Saxon Way, Cheltenham, GL52 6QX, United Kingdom

      IIF 1
    • County House, 190 Great Dover Street, London, SE1 4YB, United Kingdom

      IIF 2
    • County House, 190 Great Dover Street, London, SE14YB, England

      IIF 3
  • Sibthorpe, Lee
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, South Close, Long Buckby, NN6 7PX, United Kingdom

      IIF 4
    • 31, South Close, Long Buckby, Northamptonshire, NN67PX, United Kingdom

      IIF 5 IIF 6
  • Sibthorpe, Lee James
    British director born in June 1969

    Registered addresses and corresponding companies
    • 64 Wilden Road, Renhold, Bedford, Bedfordshire, MK41 0LY

      IIF 7
  • Sibthorpe, Lee James
    English consultant born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • 36, Bate-dudley Drive, Bradwell-on-sea, Southminster, CM07QG, United Kingdom

      IIF 8 IIF 9
  • Sibthorpe, Lee James
    English director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • 31, South Close, Long Buckby, Northampton, Northamptonshire, NN6 7PX, England

      IIF 10
    • 36, Bate-dudley Drive, Bradwell-on-sea, Southminster, CM07QG, United Kingdom

      IIF 11
  • Mr Lee Sibthorpe
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, South Close, Long Buckby, NN6 7PX, United Kingdom

      IIF 12
    • 31, South Close, Long Buckby, NN67PX, United Kingdom

      IIF 13
  • Mr Lee James Sibthorpe
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • 31, South Close, Long Buckby, Northampton, Northamptonshire, NN6 7PX, England

      IIF 14
  • Sibthorpe, Lee

    Registered addresses and corresponding companies
    • 31, South Close, Long Buckby, Northamptonshire, NN6 7PX, England

      IIF 15
    • 31, South Close, Long Buckby, Northamptonshire, NN67PX, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 8
  • 1
    2 Western Street, Barnsley, England
    Corporate (2 parents)
    Equity (Company account)
    -215,709 GBP2023-06-30
    Officer
    2014-06-12 ~ now
    IIF 10 - director → ME
    Person with significant control
    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
    IIF 14 - Right to appoint or remove directorsOE
  • 2
    36 Bate-dudley Drive, Bradwell-on-sea, Southminster
    Dissolved corporate (2 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 8 - director → ME
  • 3
    36 Bate-dudley Drive, Bradwell-on-sea, Southminster, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-24 ~ dissolved
    IIF 9 - director → ME
  • 4
    31 South Close, Long Buckby, Northamptonshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    642 GBP2023-09-30
    Officer
    2022-09-28 ~ now
    IIF 5 - director → ME
    2022-09-28 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 5
    County House, 190 Great Dover Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 3 - director → ME
  • 6
    36 Bate-dudley Drive, Bradwell-on-sea, Southminster, England
    Dissolved corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 11 - director → ME
  • 7
    31 South Close, Long Buckby, Northamptonshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-08-03 ~ dissolved
    IIF 6 - director → ME
  • 8
    C/o Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
    Corporate (2 parents)
    Officer
    2024-11-09 ~ now
    IIF 15 - secretary → ME
Ceased 4
  • 1
    DESIGNATED PREMISES SUPERVISORS LIMITED - 2015-01-08
    DATA POWER SYSTEMS LIMITED - 2013-12-11
    DATAPS LIMITED - 2012-03-19
    DATA POWER SYSTEMS LIMITED - 2011-11-22
    Saxon House, Saxon House, Cheltenham
    Dissolved corporate (1 parent)
    Officer
    2011-08-03 ~ 2012-03-19
    IIF 1 - director → ME
  • 2
    SAFEHOSTS TWO LIMITED - 2012-02-16
    SAFEHOSTS (LONDON) LIMITED - 2012-01-10
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (6 parents)
    Officer
    2011-10-31 ~ 2011-11-30
    IIF 2 - director → ME
  • 3
    OVAL (1745) LIMITED - 2002-08-06
    Unit 3 Kempston Court, Kempston Hardwick Manor Road Kempston, Bedford, Bedfordshire
    Corporate (4 parents)
    Equity (Company account)
    1,241,613 GBP2023-12-31
    Officer
    2002-08-06 ~ 2005-10-31
    IIF 7 - director → ME
  • 4
    C/o Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
    Corporate (2 parents)
    Officer
    2023-08-09 ~ 2024-04-01
    IIF 4 - director → ME
    Person with significant control
    2023-08-09 ~ 2024-04-01
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.