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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

Wallace, Lee John

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

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