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

Jones, Lee

    Related profiles found in government register
  • Jones, Lee

    Registered addresses and corresponding companies

    • P W H Accountancy Ltd, 27, High Street, Lutterworth, Leicestershire, LE17 4AY, United Kingdom

      IIF 1

    • The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY, England

      IIF 2
  • Jones, Lee
    British

    Registered addresses and corresponding companies

    • 25, Moorgate, London, EC2R 6AY, England

      IIF 3
  • Jones, Lee Alexander

    Registered addresses and corresponding companies

    • P W H Accountancy Ltd, 27, High Street, Lutterworth, Leicestershire, LE17 4AY, United Kingdom

      IIF 4

    • Woodend, Stapleford, Melton Mowbray, Rutland, LE14 2SF

      IIF 5
  • Jones, Lee Alexander
    British

    Registered addresses and corresponding companies

    • 25, Moorgate, London, EC2R 6AY, England

      IIF 6

    • The Counting House, High Street, Lutterworth, Leicester, LE17 4AY, England

      IIF 7

    • Woodend, Stapleford, Melton Mowbray, Rutland, LE14 2SF

      IIF 8
  • Jones, Lee
    British chairframe manufacturer born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Suite S2 Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 9
  • Jones, Lee
    British chairframe manufacturer born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 10
  • Jones, Lee
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jax Folly, Warley Street, Great Warley, Brentwood, Essex, CM13 3JJ, United Kingdom

      IIF 11

    • The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY, England

      IIF 12
  • Jones, Lee Alexander
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Counting House, High Street, Lutterworth, LE17 4AY, England

      IIF 13
  • Jones, Lee Alexander
    English company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY, England

      IIF 14 IIF 15
  • Mr Lee Jones
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, IG6 3TU

      IIF 16
  • Lee Jones
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, Langston Road, Loughton, IG10 3TS, United Kingdom

      IIF 17
  • Mr Lee Jones
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jax Folly, Warley Street, Great Warley, Brentwood, Essex, CM13 3JJ, United Kingdom

      IIF 18
  • Jones, Lee Alexander
    British company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Moorgate, London, EC2R 6AY, England

      IIF 19

    • P W H Accountancy Ltd, 27, High Street, Lutterworth, Leicestershire, LE17 4AY, United Kingdom

      IIF 20 IIF 21

    • The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY, England

      IIF 22 IIF 23

    • The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY, United Kingdom

      IIF 24
  • Jones, Lee Alexander
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Lee Alexander
    British none born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Counting House, High Street, Lutterworth, Leicester, LE17 4AY, England

      IIF 35
  • Jones, Lee Alexander
    British telecom analyst born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodend, Stapleford, Melton Mowbray, Rutland, LE14 2SF

      IIF 36
  • Mr Lee Alexander Jones
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Counting House, High Street, Lutterworth, Leicester, LE17 4AY, England

      IIF 37

    • The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY, England

      IIF 38 IIF 39 IIF 40

    • The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 19
  • 1
    2nd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    AUDIOLOGICAL MEASUREMENT & REPORTING PLC - 2016-12-12
    AURIS (UK) PLC - 2014-12-24
    YOUR CARRIAGE PLC - 2014-11-14
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 6 - Secretary → ME
  • 3
    CREDITAS CAPITAL (PORTFOLIO 1) LIMITED - 2014-12-08
    9 Main Street, Buckminster, Grantham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    102 GBP2022-04-30
    Officer
    2014-04-29 ~ dissolved
    IIF 13 - Director → ME
  • 4
    The Counting House, High Street, Lutterworth, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2015-06-10 ~ dissolved
    IIF 22 - Director → ME
  • 5
    CREDITAS CAPITAL PLC - 2018-10-25
    The Counting House, High Street, Lutterworth, Leicester, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    434,660 GBP2022-12-30
    Officer
    2010-09-20 ~ dissolved
    IIF 35 - Director → ME
    2011-12-08 ~ dissolved
    IIF 7 - Secretary → ME
  • 6
    The Counting House, High Street, Lutterworth, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-05-26 ~ dissolved
    IIF 23 - Director → ME
  • 7
    CARESSO LAW (LITIGATION FUNDING) LTD - 2022-01-12
    CARESSO LAW (LITIGATION FUNDING) PLC - 2021-12-08
    P W H Accountancy Ltd, 27, High Street, Lutterworth, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,246 GBP2023-03-31
    Officer
    2020-03-02 ~ dissolved
    IIF 21 - Director → ME
    2020-03-02 ~ dissolved
    IIF 4 - Secretary → ME
  • 8
    CLINICAL NEGLIGENCE NETWORK LTD - 2019-03-26
    CREDITAS CAPITAL (INVESTMENTS) LTD - 2018-07-05
    CREDITAS CAPITAL (TRADE FINANCE) LTD - 2018-03-29
    The Counting House, High Street, Lutterworth, Leicestershire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -18,613 GBP2022-12-31
    Officer
    2010-09-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    The Counting House, High Street, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-03-28 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    FIVESTAGEVETTING.COM LIMITED - 2014-04-15
    25 Moorgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-23 ~ dissolved
    IIF 19 - Director → ME
  • 11
    25 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 25 - Director → ME
    2011-12-07 ~ dissolved
    IIF 3 - Secretary → ME
  • 12
    The Counting House, High Street, Lutterworth, Leicestershire, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-02-13 ~ dissolved
    IIF 27 - Director → ME
    2011-12-07 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 13
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    39,086 GBP2018-03-31
    Officer
    2015-03-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 14
    The Counting House, High Street, Lutterworth, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -90,287 GBP2022-12-29
    Officer
    2010-12-01 ~ now
    IIF 31 - Director → ME
  • 15
    CREDITAS CAPITAL (PORTFOLIO 2) LIMITED - 2018-03-14
    The Counting House, High Street, Lutterworth, Leicestershire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2014-11-24 ~ dissolved
    IIF 15 - Director → ME
  • 16
    RFD LOGISTICS LTD - 2011-01-28
    The Counting House, High Street, Lutterworth, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -255,459 GBP2022-12-30
    Officer
    2011-01-21 ~ dissolved
    IIF 29 - Director → ME
  • 17
    JONES & CO (GUN PURVEYORS) LTD - 2012-04-03
    The Counting House, High Street, Lutterworth, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2011-12-01 ~ dissolved
    IIF 14 - Director → ME
  • 18
    The Counting House, High Street, Lutterworth, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2012-07-11 ~ dissolved
    IIF 12 - Director → ME
  • 19
    HGV HORSEBOX HIRE LTD - 2014-03-03
    RIDERS ANGEL LTD - 2012-08-22
    BLUEFIELDS EQUINE LTD - 2011-07-08
    The Counting House, High Street, Lutterworth, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -312,961 GBP2022-12-30
    Officer
    2010-04-01 ~ dissolved
    IIF 30 - Director → ME
Ceased 11
  • 1
    AUDIOLOGICAL MEASUREMENT & REPORTING PLC - 2016-12-12
    AURIS (UK) PLC - 2014-12-24
    YOUR CARRIAGE PLC - 2014-11-14
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-11-10 ~ 2016-01-04
    IIF 26 - Director → ME
  • 2
    1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    195 GBP2022-04-30
    Officer
    2014-05-02 ~ 2014-12-16
    IIF 34 - Director → ME
  • 3
    6 Crown Passage, Uppingham, Rutland
    Dissolved Corporate
    Officer
    2014-05-12 ~ 2016-03-30
    IIF 33 - Director → ME
  • 4
    2nd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,087 GBP2024-01-31
    Officer
    2019-01-18 ~ 2019-01-19
    IIF 10 - Director → ME
    Person with significant control
    2019-01-18 ~ 2019-01-19
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CARESSO LAW (LITIGATION FUNDING) PLC - 2020-03-02
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-28 ~ 2020-02-28
    IIF 20 - Director → ME
    2020-02-28 ~ 2020-02-28
    IIF 1 - Secretary → ME
  • 6
    Moorfields Cr Llp, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-08 ~ 2008-11-20
    IIF 36 - Director → ME
    2007-11-08 ~ 2008-11-20
    IIF 8 - Secretary → ME
  • 7
    The Counting House, High Street, Lutterworth, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2016-06-30 ~ 2018-06-29
    IIF 38 - Ownership of shares – 75% or more → OE
  • 8
    CREDITAS CAPITAL PLC - 2018-10-25
    The Counting House, High Street, Lutterworth, Leicester, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    434,660 GBP2022-12-30
    Person with significant control
    2016-04-06 ~ 2022-04-25
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 9
    The Counting House, High Street, Lutterworth, Leicestershire, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-12-21 ~ 2008-02-13
    IIF 5 - Secretary → ME
  • 10
    Moorfields Corporation Recovery, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-17 ~ 2008-11-20
    IIF 32 - Director → ME
  • 11
    HGV HORSEBOX HIRE LTD - 2014-03-03
    RIDERS ANGEL LTD - 2012-08-22
    BLUEFIELDS EQUINE LTD - 2011-07-08
    The Counting House, High Street, Lutterworth, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -312,961 GBP2022-12-30
    Person with significant control
    2018-07-04 ~ 2022-04-25
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE

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