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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

Mr Lee John Wallace

    Related profiles found in government register
  • Mr Lee John Wallace
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • Dalrod House, Unit 118, Golborne Enterprise Park, Golborne, WA3 3GR, England

      IIF 1

    • Proplexo House, Unit 118, Golborne Enterprise Park, Greater Manchester, WA3 3GR, England

      IIF 2

    • Capital House, 6 Webster Court, Carina Park, Warrington, WA5 8WD, United Kingdom

      IIF 3
  • Wallace, Lee John
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies
  • Wallace, Lee John
    British director born in July 1986

    Resident in England

    Registered addresses and corresponding companies
  • Wallace, Lee John
    British director born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital House, 6 Webster Court, Carina Park, Warrington, WA5 8WD, United Kingdom

      IIF 60
child relation
Offspring entities and appointments 53
  • 1
    BRIDGE ROAD (WARRINGTON) LIMITED
    13349541
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (3 parents)
    Officer
    2024-01-01 ~ 2025-01-03
    IIF 41 - Director → ME
  • 2
    BUXTON STREET (HEYWOOD) LIMITED
    13777413
    C/o Getground, 1, Lyric Square, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-02 ~ 2024-08-20
    IIF 56 - Director → ME
  • 3
    CHORLEY MILL LIMITED
    13813528
    Capital House, 6 Webster Court, Warrington, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-22 ~ 2025-01-03
    IIF 39 - Director → ME
  • 4
    EXCHEQUER GRANGE LIMITED
    12141068
    Capital House, 6 Webster Court, Warrington, England
    Active Corporate (5 parents)
    Officer
    2021-08-19 ~ 2025-01-03
    IIF 53 - Director → ME
  • 5
    HADLEYHAUS LIMITED
    14031088
    Capital House 6 Webster Court, Carina Business Park, Warrington, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-06 ~ 2025-01-03
    IIF 46 - Director → ME
  • 6
    JANO BLUE LIMITED
    13624502
    Dalrod House Unit 118, Golborne Enterprise Park, Golborne, England
    Active Corporate (2 parents)
    Officer
    2021-09-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    JARK 101 LIMITED
    13906999 14174555... (more)
    Capital House, 6 Webster Court, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-10 ~ 2025-01-03
    IIF 57 - Director → ME
  • 8
    JARK 102 LIMITED
    14174555 13906999... (more)
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-15 ~ 2025-01-03
    IIF 48 - Director → ME
  • 9
    JARK 103 LIMITED
    14292041 14174555... (more)
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-12 ~ 2025-01-03
    IIF 50 - Director → ME
  • 10
    JARK 104 LIMITED
    14476329 14174555... (more)
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-10 ~ 2024-08-21
    IIF 49 - Director → ME
  • 11
    JARK 105 LIMITED
    14873791 14174555... (more)
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-16 ~ 2025-01-03
    IIF 60 - Director → ME
  • 12
    JARK 106 LIMITED
    15387508 14174555... (more)
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (4 parents)
    Officer
    2024-01-04 ~ 2025-01-03
    IIF 45 - Director → ME
  • 13
    JARK 5 LIMITED
    12395351 12994420... (more)
    Capital House, 6 Webster Court, Warrington, England
    Active Corporate (5 parents)
    Officer
    2021-08-19 ~ 2025-01-03
    IIF 35 - Director → ME
  • 14
    JARK PORTFOLIO MANAGEMENT LIMITED
    15993258
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (4 parents)
    Officer
    2024-10-02 ~ now
    IIF 43 - Director → ME
  • 15
    JARK-4 LTD
    12994420 10918863... (more)
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (6 parents)
    Officer
    2021-08-19 ~ 2025-01-03
    IIF 44 - Director → ME
  • 16
    JARK-8 LTD
    12283102 12994420... (more)
    Capital House, 6 Webster Court, Warrington, England
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2023-03-01 ~ 2024-08-08
    IIF 52 - Director → ME
  • 17
    LEEP ELECTRICITY NETWORKS LIMITED
    - now 06684589
    PEEL ELECTRICITY NETWORKS LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 18 - Director → ME
  • 18
    LEEP ELECTRICITY SERVICES LIMITED
    - now 06684530
    PEEL ELECTRICITY SERVICES LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (14 parents)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 9 - Director → ME
  • 19
    LEEP EXETER HEAT NETWORKS LIMITED
    - now 11582848
    LEEP BIDCO 2 LIMITED
    - 2020-10-13 11582848 11582467
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (7 parents)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 23 - Director → ME
  • 20
    LEEP GAS NETWORKS LIMITED
    10924298
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 14 - Director → ME
  • 21
    LEEP HEAT NETWORKS LIMITED
    - now 11582467 06680258... (more)
    LEEP BIDCO 1 LIMITED
    - 2020-10-13 11582467 11582848
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 13 - Director → ME
  • 22
    LEEP HOLDINGS (UTILITIES) LIMITED
    - now 06729159 05477660... (more)
    PEEL HOLDINGS (UTILITIES) LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 15 - Director → ME
  • 23
    LEEP NAV NETWORKS LIMITED
    11557416
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-03-30 ~ 2021-02-10
    IIF 7 - Director → ME
  • 24
    LEEP NETWORKS (WATER) LIMITED
    - now 06021063 06680258... (more)
    SSE WATER LIMITED
    - 2019-06-05 06021063
    DUNWILCO (1403) LIMITED - 2007-01-22
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (19 parents)
    Officer
    2019-05-31 ~ 2021-02-10
    IIF 6 - Director → ME
  • 25
    LEEP UTILITIES CONSULTANCY LIMITED
    - now 05824454
    PEEL UTILITIES LIMITED - 2017-07-06
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (16 parents)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 22 - Director → ME
  • 26
    LEEP UTILITIES ELECTRICITY LIMITED
    - now 06684480
    PEEL UTILITIES ELECTRICITY LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 12 - Director → ME
  • 27
    LEEP UTILITIES HOLDINGS LIMITED
    - now 05477660 06729159... (more)
    PEEL UTILITIES HOLDINGS LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 17 - Director → ME
  • 28
    LEEP UTILITIES LIMITED
    10742452 05824454... (more)
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 21 - Director → ME
  • 29
    LEEP UTILITIES SERVICES LIMITED
    - now 05668918 10742452... (more)
    PEEL UTILITIES SERVICES LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (18 parents)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 20 - Director → ME
  • 30
    LEEP UTILITIES WATER LIMITED
    - now 06680205
    PEEL UTILITIES WATER LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 16 - Director → ME
  • 31
    LEEP WATER NETWORKS LIMITED
    - now 06680258 11582467... (more)
    PEEL WATER NETWORKS LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (13 parents)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 8 - Director → ME
  • 32
    LEEP WATER SOLUTIONS LIMITED
    - now 08182300
    PEEL WATER SOLUTIONS LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (17 parents)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 11 - Director → ME
  • 33
    LEGH STREET (WARRINGTON) LIMITED
    13572336
    Capital House, 6 Webster Court, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-14 ~ 2025-01-03
    IIF 54 - Director → ME
    2021-08-18 ~ 2022-04-01
    IIF 36 - Director → ME
  • 34
    POD53 LIMITED
    - now 08202662
    PEEL WATER LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (15 parents)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 19 - Director → ME
  • 35
    PROPLEXO LIMITED
    15522252
    Proplexo House, Unit 118, Golborne Enterprise Park, Greater Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-02-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 36
    RAVENSMOUNT (ALNWICK) LIMITED
    14030485
    Capital House 6 Webster Court, Carina Business Park, Warrington, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-06 ~ 2025-01-03
    IIF 25 - Director → ME
  • 37
    RECTORY GARDENS COCKERHAM (PHASE 2) LIMITED
    13893568 13456991
    19 Almond Close, Penwortham, Preston, England
    Active Corporate (7 parents)
    Officer
    2022-02-04 ~ 2024-08-01
    IIF 55 - Director → ME
  • 38
    ROUGH BIRCH WORTH LIMITED
    13451882
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (4 parents)
    Officer
    2023-03-01 ~ 2025-01-03
    IIF 59 - Director → ME
  • 39
    SOURCED CONSTRUCTION LIMITED
    - now 13160136
    SOURCED ASSET MANAGEMENT LTD - 2021-09-27
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (5 parents)
    Officer
    2024-01-01 ~ 2025-01-03
    IIF 58 - Director → ME
  • 40
    SOURCED FINANCIAL SERVICES LIMITED
    - now 15119107
    JARK FINANCE LIMITED
    - 2025-10-24 15119107
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-06 ~ now
    IIF 33 - Director → ME
  • 41
    SOURCED FORMATIONS LIMITED
    15795955
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (4 parents, 128 offsprings)
    Officer
    2024-06-22 ~ now
    IIF 27 - Director → ME
  • 42
    SOURCED GROUP LIMITED
    12374904
    Capital House, Capital House, 6 Webster Court, Warrington, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2021-08-26 ~ now
    IIF 40 - Director → ME
  • 43
    SOURCED LIVING LIMITED
    - now 15119217
    JARK LIVING LIMITED
    - 2024-01-08 15119217
    JARK LETTINGS LIMITED
    - 2023-10-06 15119217
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-06 ~ now
    IIF 26 - Director → ME
  • 44
    SOURCED MANAGEMENT SERVICES LIMITED
    13600808 13160136
    Capital House, 6 Webster Court, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-03 ~ now
    IIF 37 - Director → ME
  • 45
    SOURCED NETWORK LIMITED
    13825997
    Capital House, 6 Webster Court, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-04 ~ now
    IIF 38 - Director → ME
  • 46
    SOURCED PORTFOLIO LIMITED - now
    JARK PORTFOLIO LIMITED
    - 2025-10-24 15062755
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-08-10 ~ 2024-08-08
    IIF 28 - Director → ME
    Person with significant control
    2023-08-10 ~ 2024-08-08
    IIF 3 - Right to appoint or remove directors → OE
  • 47
    TANGIER CENTRAL TAUNTON LIMITED
    13616901 14873496... (more)
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-01 ~ 2024-05-23
    IIF 51 - Director → ME
    2021-09-13 ~ 2022-03-08
    IIF 31 - Director → ME
  • 48
    TANGIER CENTRAL TAUNTON TOP LIMITED
    14873496 13941099... (more)
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-16 ~ 2025-01-03
    IIF 32 - Director → ME
  • 49
    TANGIER CENTRAL TAUNTON TWO LIMITED
    13941099 14873496... (more)
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2022-03-11
    IIF 29 - Director → ME
    2024-01-01 ~ 2025-01-03
    IIF 47 - Director → ME
  • 50
    TANGIER SECURITY TRUSTEE LIMITED
    14368563
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-21 ~ 2022-10-01
    IIF 34 - Director → ME
    2024-02-01 ~ 2025-01-03
    IIF 30 - Director → ME
  • 51
    THE BINDING HOUSE LIMITED
    13431865
    Capital House, Unit 6 Webster Court, Carina Park, Westbrook, Warrington, Cheshire
    Active Corporate (4 parents)
    Officer
    2023-03-01 ~ 2023-03-13
    IIF 24 - Director → ME
  • 52
    TROUGH LAITHE FARM LTD
    13149878
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (7 parents)
    Officer
    2022-10-01 ~ now
    IIF 42 - Director → ME
  • 53
    UTILITIES SERVICES (MEDIACITY UK) LIMITED
    - now 06684658
    PEEL UTILITIES SERVICES (MEDIACITY UK) LIMITED - 2009-02-17
    PEEL UTILITIES SERVICES (MEDIACITY:UK) LIMITED - 2008-09-23
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.