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

Mr Lee Mertens

    Related profiles found in government register
  • Mr Lee Mertens
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a Repton House, Repton Close, Basildon, SS13 1LJ, United Kingdom

      IIF 1 IIF 2
  • Mertens, Lee
    British managing director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a Repton House, Repton Close, Basildon, Essex, SS13 1LJ, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Mr Lee David Mertens
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 43, Spire Road, Laindon, Basildon, SS15 5GF, England

      IIF 6

    • Unit 5, Epic House, Olympic Business Centre, Paycocke Road, Basildon, Essex, SS14 3EX, England

      IIF 7

    • Unit 5, Epic House, Paycocke Road, Basildon, Essex, SS14 3EX, England

      IIF 8

    • 62, Wilbury Way, Hitchin, SG4 0TP, England

      IIF 9 IIF 10 IIF 11

    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 12

    • Unit 11 Kendal Court, Hurricane Way, Wickford, SS11 8YB, United Kingdom

      IIF 13

    • Unit 11, Kendal Court, Wickford, SS11 8YB, United Kingdom

      IIF 14 IIF 15
  • Mertens, Lee David
    British company director born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1007, London Road, Leigh On Sea, Essex, SS9 3JY, United Kingdom

      IIF 16

    • Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU

      IIF 17

    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 18

    • Unit 11, Kendal Court, Hurricane Way, Wickford, Essex, SS11 8YB, United Kingdom

      IIF 19 IIF 20

    • Unit 11 Kendal Court, Hurricane Way, Wickford, SS11 8YB, United Kingdom

      IIF 21
  • Mertens, Lee David
    British director born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 43, Spire Road, Laindon, Basildon, Essex, SS15 5GF, England

      IIF 22

    • 43, Spire Road, Laindon, Basildon, SS15 5GF, England

      IIF 23

    • Unit 5, Epic House, Olympic Business Centre, Paycocke Road, Basildon, Essex, SS14 3EX, England

      IIF 24

    • Unit 5, Epic House, Paycocke Road, Basildon, Essex, SS14 3EX, England

      IIF 25

    • 62, Wilbury Way, Hitchin, SG4 0TP, England

      IIF 26 IIF 27 IIF 28
  • Mertens, Lee David
    British gas engineer born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 62 The Fremnells, Basildon, Essex, SS14 2QZ

      IIF 29
  • Mertens, Lee David
    British plumber born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 43, Spire Road, Laindon, Basildon, Essex, SS15 5GF, England

      IIF 30

    • 62, The Fremnells, Basildon, Essex, SS14 2QZ, England

      IIF 31
  • Mertens, Lee David

    Registered addresses and corresponding companies

    • 43, Spire Road, Laindon, Basildon, Essex, SS15 5GF, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 13
  • 1
    62 Wilbury Way, Hitchin, England
    Active Corporate (3 parents)
    Officer
    2024-09-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    Unit 11 Kendal Court, Hurricane Way, Wickford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-16 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    1a Repton House, Repton Close, Basildon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 5 - Director → ME
  • 4
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    25,479 GBP2021-10-31
    Officer
    2020-05-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    Unit 11 Kendal Court, Hurricane Way, Wickford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-16 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (2 parents)
    Equity (Company account)
    14,876 GBP2021-03-31
    Officer
    2020-06-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 7
    MLM BUILD UK LIMITED - 2023-03-14
    HAMLET COURT ROAD LIMITED - 2023-02-21
    ECG PROPERTY GROUP LTD - 2023-02-07
    ECG GROUP PROPERTY LTD - 2022-02-04
    Unit 5 Olympic Business Centre, Paycocke Road, Basildon, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-29
    Officer
    2020-06-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    43 Spire Road, Laindon, Basildon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 30 - Director → ME
  • 9
    ECG GROUP MECHANICAL AND ELECTRICAL LTD - 2021-07-01
    1a Repton House, Repton Close, Basildon, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-25 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    L&M 616 LONDON ROAD LTD - 2023-03-17
    62 Wilbury Way, Hitchin, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    ECG CONTRACTING LIMITED - 2023-02-18
    62 Wilbury Way, Hitchin, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    63,912 GBP2024-03-31
    Officer
    2022-03-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    43 Spire Road, Laindon, Basildon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-21 ~ dissolved
    IIF 32 - Secretary → ME
  • 13
    L&M 129 NORTH ROAD LTD - 2023-03-17
    62 Wilbury Way, Hitchin, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    62 Wilbury Way, Hitchin, England
    Active Corporate (3 parents)
    Officer
    2024-08-13 ~ 2024-12-17
    IIF 26 - Director → ME
    Person with significant control
    2024-08-13 ~ 2024-12-17
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    25,479 GBP2021-10-31
    Officer
    2017-11-10 ~ 2018-04-01
    IIF 21 - Director → ME
  • 3
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (2 parents)
    Equity (Company account)
    14,876 GBP2021-03-31
    Officer
    2014-10-06 ~ 2018-04-01
    IIF 22 - Director → ME
    2007-06-29 ~ 2012-06-01
    IIF 29 - Director → ME
  • 4
    122 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-01 ~ 2014-08-30
    IIF 16 - Director → ME
  • 5
    MARLEE CONTRACT SERVICES LIMITED - 2011-08-16
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,183 GBP2022-08-31
    Officer
    2011-04-20 ~ 2011-08-11
    IIF 31 - Director → ME
  • 6
    68 Broadway, Leigh-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-11-26
    Officer
    2022-11-25 ~ 2023-12-06
    IIF 27 - Director → ME
    Person with significant control
    2022-11-25 ~ 2023-12-06
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 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.