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 Rodger Sugden

    Related profiles found in government register
  • Mr Lee Rodger Sugden
    Scottish born in August 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9a, Bankhead Medway, Edinburgh, EH11 4BY, Scotland

      IIF 1 IIF 2

    • 9, George Square, Glasgow, G2 1QQ

      IIF 3
  • Mr Lee Sugden
    Scottish born in August 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9a, Bankhead Medway, Edinburgh, EH11 4BY, Scotland

      IIF 4
  • Sugden, Lee Rodger
    Scottish company director born in August 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9a, Bankhead Medway, Edinburgh, EH11 4BY, Scotland

      IIF 5 IIF 6
  • Sugden, Lee Rodger
    Scottish director born in August 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, George Square, Glasgow, G2 1QQ

      IIF 7
  • Sugden, Lee
    Scottish director born in August 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9a, Bankhead Medway, Edinburgh, EH11 4BY, Scotland

      IIF 8
  • Mr Lee Sugden
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tower House, 269, Horsfield Smith, Walmersley Road, Bury, BL9 6NX, United Kingdom

      IIF 9

    • Tower House, 269 Walmersley Road, Bury, Lancashire, BL9 6NX, United Kingdom

      IIF 10
  • Lee Anthony Sugden
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tower House, 269 Walmersley Road, Bury, BL9 6NX, United Kingdom

      IIF 11
  • Sugden, Lee Anthony
    born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tower House, 269 Walmersley Road, Bury, Lancashire, BL9 6NX, United Kingdom

      IIF 12
  • Sugden, Lee Anthony
    British accountant born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 164, Walkden Road, Worsley, Manchester, M28 7DP

      IIF 13
  • Sugden, Lee Anthony
    British chartered accountant born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tower House, 269, Horsfield Smith, Walmersley Road, Bury, BL9 6NX, United Kingdom

      IIF 14
  • Sugden, Lee Anthony
    British director born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tower House, 269 Walmersley Road, Bury, Lancashire, BL9 6NX

      IIF 15
child relation
Offspring entities and appointments
Active 8
  • 1
    164 Walkden Road, Worsley, Manchester
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    187,787 GBP2023-09-30
    Officer
    2022-04-28 ~ now
    IIF 13 - Director → ME
  • 2
    Tower House, 269 Walmersley Road, Bury, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-04 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 11 - Has significant influence or control → OE
  • 3
    Tower House, 269 Walmersley Road, Bury, Lancashire
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    147,514 GBP2023-10-31
    Officer
    2016-11-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-09-03 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    9a Bankhead Medway, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    630,271 GBP2024-03-31
    Officer
    2021-03-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    9a Bankhead Medway, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-08-09 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    9a Bankhead Medway, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2021-05-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    Opus Restructuring Llp, 9 George Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2019-10-24 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-10-24 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    Tower House, 269, Horsfield Smith, Walmersley Road, Bury, United Kingdom
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    724 GBP2022-08-31
    Officer
    2017-08-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    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

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