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

Lees, Iain Roger

    Related profiles found in government register
  • Lees, Iain Roger
    British company director

    Registered addresses and corresponding companies

    • Church Farm, School Lane, Pickmere, Cheshire, WA16 0JF

      IIF 1
  • Lees, Iain Roger
    British director

    Registered addresses and corresponding companies
  • Lees, Iain Roger
    British finance director

    Registered addresses and corresponding companies
  • Lees, Iain Roger
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Longridge, Unit A Longridge Trading Estate, Mobberley Road, Knutsford, Cheshire, WA16 8PR, England

      IIF 20

    • 50, Curzon Street, London, W1J 7UW, United Kingdom

      IIF 21

    • Unit 15, Dock Road, Duttons Business Park, Northwich, Cheshire, CW9 5HJ, England

      IIF 22

    • Signal Point, Bredbury Park Way, Bredbury, Stockport, SK6 2SN, England

      IIF 23 IIF 24 IIF 25

    • Unit 9 Pear Mill Estate, Stockport Road, Bredbury, Stockport, Cheshire, SK6 2BP, Btitain

      IIF 26
  • Lees, Iain Roger
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Lees, Iain Roger
    British finance director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Lees, Iain Roger
    British financial director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Church Farm, School Lane, Pickmere, Cheshire, WA16 0JF

      IIF 47
  • Lees, Iain Roger
    British none born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Stockpit Road, Knowsley Industrial Park Knowsley, Liverpool, Merseyside, L33 7TQ, United Kingdom

      IIF 48
  • Lees, Iain Roger
    British company director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Farm, School Lane, Pickmere, Knutsford, Cheshire, WA16 0JF, United Kingdom

      IIF 49
  • Lees, Iain Roger
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Farm, School Lane, Pickmere, Knutsford, Cheshire, WA16 0JF, United Kingdom

      IIF 50
  • Mr Iain Roger Lees
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Church Farm, School Lane, Pickmere, Knutsford, Cheshire, WA16 0JF, England

      IIF 51

    • Longridge, Unit A Longridge Trading Estate, Mobberley Road, Knutsford, Cheshire, WA16 8PR, England

      IIF 52

    • Unit 15, Dock Road, Duttons Business Park, Northwich, Cheshire, CW9 5HJ, England

      IIF 53
  • Mr Iain Roger Lees
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Farm, School Lane, Pickmere, Knutsford, Cheshire, WA16 0JF, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 18
  • 1
    CALCULEASE LIMITED - 1997-07-25
    Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 28 - director → ME
  • 2
    KINGSTON OIL & GAS PLC - 1993-06-01
    BLANKFIRST LIMITED - 1987-07-02
    Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2000-08-01 ~ dissolved
    IIF 37 - director → ME
    2000-08-01 ~ dissolved
    IIF 10 - secretary → ME
  • 3
    ORCOL FUELS LIMITED - 1999-04-01
    OIL RECOVERIES LIMITED - 1990-01-09
    OIL RECOVERIES COMPANY LIMITED - 1982-09-09
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved corporate (1 parent)
    Officer
    2000-08-01 ~ dissolved
    IIF 43 - director → ME
    2000-08-01 ~ dissolved
    IIF 3 - secretary → ME
  • 4
    HALL & CAMPEY WASTE OIL CO. LIMITED - 2001-07-20
    C/o Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved corporate (1 parent)
    Officer
    2011-10-20 ~ dissolved
    IIF 48 - director → ME
  • 5
    S6, Adelphi Mill, Grimshaw Lane, Bollington, Macclesfield, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 6
    1 Martins Mill, Wards Lane, Congleton, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2017-06-26 ~ dissolved
    IIF 50 - director → ME
  • 7
    Church Farm School Lane, Pickmere, Knutsford, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2018-07-30 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2018-07-30 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ENVIROLUBE LIMITED - 1995-05-22
    SPECIFICATION FUEL OILS LIMITED - 1994-04-25
    REACHPINE LIMITED - 1989-09-04
    Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2000-08-01 ~ dissolved
    IIF 36 - director → ME
    2000-08-01 ~ dissolved
    IIF 4 - secretary → ME
  • 9
    EMO OIL (U.K.) LIMITED - 1995-06-12
    EMO OIL LIMITED - 1992-02-28
    ELK OIL LIMITED - 1988-01-22
    Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2000-08-01 ~ dissolved
    IIF 41 - director → ME
    2000-08-01 ~ dissolved
    IIF 11 - secretary → ME
  • 10
    BCS OILS (SCOTLAND) LIMITED - 2001-10-04
    BCS WASTE OILS (SCOTLAND) LIMITED - 1992-04-10
    BRAYBROOKE CHEMICAL SERVICES LIMITED - 1992-03-13
    Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2000-08-01 ~ dissolved
    IIF 29 - director → ME
    2000-08-01 ~ dissolved
    IIF 14 - secretary → ME
  • 11
    PINCO 1610 LIMITED - 2001-11-08
    Stockpit Road, Knowsley Industrial Park, Knowsley Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2001-10-23 ~ dissolved
    IIF 40 - director → ME
    2001-10-23 ~ dissolved
    IIF 6 - secretary → ME
  • 12
    BCS FUELS LIMITED - 2001-10-04
    St James' Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2000-08-01 ~ dissolved
    IIF 31 - director → ME
    2000-08-01 ~ dissolved
    IIF 9 - secretary → ME
  • 13
    BCS OILS LIMITED - 2001-10-04
    BCS WASTE OILS LIMITED - 1992-04-10
    BRAYBROOKE BROS (WASTE OILS) LIMITED - 1992-02-28
    HEADMAY SERVICES LIMITED - 1989-10-12
    Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2000-08-01 ~ dissolved
    IIF 34 - director → ME
    2000-08-01 ~ dissolved
    IIF 15 - secretary → ME
  • 14
    PINCO 1965 LIMITED - 2003-07-08
    Stockpit Road, Knowsley Industrial Park, Knowsley Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2003-07-11 ~ dissolved
    IIF 42 - director → ME
    2003-07-11 ~ dissolved
    IIF 16 - secretary → ME
  • 15
    Kpmg Llp, 1 St Peters Square, Manchester
    Corporate (1 parent)
    Officer
    2000-08-01 ~ now
    IIF 39 - director → ME
    2000-08-01 ~ now
    IIF 13 - secretary → ME
  • 16
    POTCO LIMITED - 1986-03-20
    Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2000-08-01 ~ dissolved
    IIF 38 - director → ME
    2000-08-01 ~ dissolved
    IIF 7 - secretary → ME
  • 17
    BCS WASTE OILS LIMITED - 1992-02-28
    BRAYBROOKE CHEMICAL SERVICES LIMITED - 1989-11-06
    St James' Square, Manchester
    Dissolved corporate (1 parent)
    Officer
    2000-08-01 ~ dissolved
    IIF 35 - director → ME
    2000-08-01 ~ dissolved
    IIF 5 - secretary → ME
  • 18
    82 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-08-01 ~ dissolved
    IIF 30 - director → ME
    2000-08-01 ~ dissolved
    IIF 12 - secretary → ME
Ceased 15
  • 1
    CONCERO SOLUTIONS LIMITED - 2007-01-23
    Signal Point Bredbury Park Way, Bredbury, Stockport, England
    Corporate (3 parents)
    Equity (Company account)
    -527,844 GBP2024-03-31
    Officer
    2020-04-10 ~ 2021-06-11
    IIF 25 - director → ME
  • 2
    BURKE FORD INSURANCE GROUP LIMITED - 1999-09-27
    BURKE FORD REED INSURANCE MANAGEMENT LIMITED - 1995-11-01
    SHINELIGHT SERVICES LIMITED - 1992-04-14
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-02-27 ~ 2000-07-31
    IIF 46 - director → ME
    1998-02-27 ~ 2000-07-31
    IIF 19 - secretary → ME
  • 3
    Unit 8 Longridge, Longridge Trading Estate, Knutsford, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    65,247 GBP2023-08-31
    Officer
    2017-08-31 ~ 2020-07-03
    IIF 20 - director → ME
    Person with significant control
    2018-08-21 ~ 2020-11-05
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GREENWAY LUBRICANTS LIMITED - 2002-12-06
    EXCELUBE LIMITED - 1998-07-29
    MEAUJO (87) LIMITED - 1991-06-20
    Exol Lubricants Limited All Saints Road, Darlaston, Wednesbury, West Midlands, England
    Corporate (4 parents)
    Officer
    2000-08-01 ~ 2002-06-06
    IIF 32 - director → ME
    2000-08-01 ~ 2002-06-06
    IIF 2 - secretary → ME
  • 5
    BURKE FORD FINANCIAL CONSULTANTS LIMITED - 2000-10-02
    BURKE FORD FINANCIAL SERVICES LIMITED - 1999-09-24
    BURKE FORD (FINANCIAL SERVICES) LIMITED - 1996-09-19
    BERKELEY BURKE (NORTHERN) FINANCIAL PLANNING LIMITED - 1996-09-02
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-02-27 ~ 2000-07-31
    IIF 44 - director → ME
    1998-02-27 ~ 2000-07-31
    IIF 17 - secretary → ME
  • 6
    S6, Adelphi Mill, Grimshaw Lane, Bollington, Macclesfield, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2016-11-18 ~ 2022-03-14
    IIF 49 - director → ME
  • 7
    JLT PENSION TRUSTEES LIMITED - 2022-09-01
    BURKE FORD TRUSTEE COMPANY LIMITED - 2000-10-17
    BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 1998-01-30
    BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 1987-03-19
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1998-04-21 ~ 2000-07-31
    IIF 45 - director → ME
    1998-04-21 ~ 2000-07-31
    IIF 18 - secretary → ME
  • 8
    JLT TRUSTEES (SOUTHERN) LIMITED - 2022-09-01
    BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10
    CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-09-16 ~ 2000-03-27
    IIF 1 - secretary → ME
  • 9
    JLT TRUSTEES LIMITED - 2022-09-01
    BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
    PENTECH LIMITED - 1999-12-09
    MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
    BRENT LEASING LIMITED - 1987-07-13
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-06-16 ~ 2000-07-31
    IIF 33 - director → ME
    1999-06-16 ~ 1999-08-06
    IIF 8 - secretary → ME
  • 10
    Unit 15 Dock Road, Duttons Business Park, Northwich, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    96,260 GBP2023-12-31
    Officer
    2017-08-31 ~ 2020-07-03
    IIF 22 - director → ME
    Person with significant control
    2017-08-31 ~ 2020-11-05
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HYDRODEC (UK) LIMITED - 2016-10-11
    Lombard House, Worcester Road, Stourport-on-severn, Worcestershire, England
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    2,410,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-09-05 ~ 2014-09-12
    IIF 21 - director → ME
  • 12
    ALPHAMERIC RETAIL LIMITED - 2004-12-22
    PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
    PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    1993-04-01 ~ 1998-05-01
    IIF 47 - director → ME
  • 13
    VODAT INTERNATIONAL LIMITED - 2021-04-01
    Signal Point Bredbury Park Way, Bredbury, Stockport, England
    Corporate (4 parents)
    Equity (Company account)
    2,226,441 GBP2024-03-31
    Officer
    2020-04-10 ~ 2021-06-11
    IIF 24 - director → ME
  • 14
    VODAT COMMUNICATIONS GROUP LIMITED - 2021-03-25
    GC CO NO.1 LIMITED - 2012-06-28
    Signal Point Bredbury Park Way, Bredbury, Stockport, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    5,316,090 GBP2024-03-31
    Officer
    2012-04-24 ~ 2021-06-11
    IIF 26 - director → ME
  • 15
    THE RETAIL AUTOMATION CONSULTANCY 2006 LIMITED - 2012-06-19
    MARPLACE (NUMBER 667) LIMITED - 2006-03-08
    Signal Point Bredbury Park Way, Bredbury, Stockport, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-04-10 ~ 2021-06-11
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.