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.
Lees, Jeremy
- British born in December 1953
Lees, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1953
Jeremy Lees
Resident in United Kingdom
Registered addresses and corresponding companies8-10, Grosvenor Gardens, London, SW1W 0DH, United Kingdom
IIF 4
- British born in December 1953
Mr Jeremy Lees
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1953
Lees, Jeremy
Resident in England
Registered addresses and corresponding companies2-8, Michael Omiros Ltd, 2-8 Games Road, Barnet, London, EN4 9HN, United Kingdom
IIF 711, C/o Tiffin Green Accountants, 11, Queen's Road, Brentwood, Essex, CM14 4HE, United Kingdom
IIF 811, Queens Road, Brentwood, Essex, CM14 4HE, England
IIF 9C/o Morgan Reach Accountants, 239 Kensington High Street, 1st Floor, Kensington, W8 6SN, United Kingdom
IIF 102, Gresley Road, London, N19 3JZ, England
IIF 11239, C/o Morgan Reach Accountants, 239, Kensington High St, London, W8 6SA, England
IIF 12239, Kensington High Street, London, W8 6SA, England
IIF 1325, Green Street, London, W1K 7AX, England
IIF 14 IIF 15 IIF 16 (more)(less)8-10, Grosvenor Gardens, London, SW1W 0DH, England
IIF 19 IIF 20C/o Morgan Reach Accountants, 239 Kensington High Street, 1st Floor, London, W8 6SN, United Kingdom
IIF 21 IIF 22C/o Morgan Reach Accountants, 239 Kensington High Street, London, W8 6SN, United Kingdom
IIF 23Mermaid House, 2 Puddle Dock, London, EC4V 3DB, England
IIF 24Merryboys Farmhouse, Cooling Common, Cliffe, Rochester, ME3 7TJ, England
IIF 2523, Langley Road, Bebington, Wirral, Merseyside, CH63 9HW, United Kingdom
IIF 26
- British company director born in December 1953
Lees, Jeremy
Resident in England
Registered addresses and corresponding companies239, Kensington High Street, London, W8 6SA, England
IIF 27
- British born in September 1953
Lees, Jeremy
Resident in England
Registered addresses and corresponding companies11, C/o Tiffin Green Accountants, Queens Road, Brentwood, CM14 4HE, England
IIF 28
- British born in December 1953Registered addresses and corresponding companies
Lees, Jeremy
- born in December 1953
Lees, Jeremy
Resident in England
Registered addresses and corresponding companies8, -10 Grosvenor Gardens, London, SW1W 0DH, England
IIF 32
- British born in December 1953
Mr Jeremy Lees
Resident in England
Registered addresses and corresponding companiesAndrew James House, Bridge Road, Ashford, TN23 1BB, England
IIF 33Woodgate House, Michael Omiros Ltd, 2-8 Games Road, Barnet, London, EN4 9HN, England
IIF 3411, C/o Tiffin Green Accountants, 11, Queen's Road, Brentwood, Essex, CM144HE, United Kingdom
IIF 35 IIF 3611, C/o Tiffin Green Accountants, Queens Road, Brentwood, CM14 4HE, England
IIF 37 IIF 38Ground Floor Suite, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE, England
IIF 392, Gresley Road, London, N19 3JZ, England
IIF 40239, Kensington High Street, London, W8 6SA, England
IIF 41 IIF 42 IIF 43 (more)(less)25, Green Street, London, W1K 7AX, England
IIF 45 IIF 46Mermaid House, 2 Puddle Dock, London, EC4V 3DB, England
IIF 47Merryboys Farmhouse, Cooling Common, Cliffe, Rochester, ME3 7TJ, England
IIF 48 IIF 49 IIF 50 (more)(less)23, Langley Road, Wirral, CH63 9HW, United Kingdom
IIF 52
- British born in December 1953
Mr Jeremy Lees
Resident in United Arab Emirates
Registered addresses and corresponding companies23, Langley Road, Bebington, Wirral, Merseyside, CH63 9HW, United Kingdom
IIF 53
- 1
2021 A LTD
13699330239 Kensington High Street, London, EnglandReceiver Action Corporate (4 parents)Officer2021-10-22 ~ 2022-12-24IIF 10 - Director → ME2023-02-05 ~ 2023-10-05IIF 27 - Director → MEPerson with significant control2022-11-25 ~ 2023-10-05IIF 42 - Ownership of shares – 75% or more → OE2023-02-17 ~ 2023-10-05IIF 41 - Ownership of shares – 75% or more → OE - 2
2021 B LTD
13699032239 C/o Morgan Reach Accountants, 239, Kensington High St, London, EnglandDissolved Corporate (5 parents)Officer2023-02-05 ~ 2023-02-06IIF 8 - Director → ME2021-10-22 ~ 2022-12-24IIF 22 - Director → ME - 3
2021 CC LTD
13700223239 C/o Morgan Reach Accountants, 239, Kensington High St, London, EnglandDissolved Corporate (5 parents)Officer2023-02-05 ~ 2023-02-06IIF 28 - Director → ME2021-10-25 ~ 2022-12-24IIF 23 - Director → MEPerson with significant control2023-02-05 ~ 2023-02-08IIF 38 - Ownership of shares – 75% or more → OE - 4
2021 D LTD
13698966239 Kensington High Street, London, EnglandActive Corporate (7 parents)Officer2023-02-05 ~ 2023-10-05IIF 13 - Director → ME2021-10-22 ~ 2022-12-24IIF 21 - Director → MEPerson with significant control2021-10-22 ~ 2022-12-24IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE2023-02-17 ~ 2023-10-05IIF 44 - Ownership of shares – 75% or more → OE2023-02-06 ~ 2023-02-08IIF 36 - Ownership of shares – 75% or more → OE2022-11-25 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 5
LINEAR MEDIA LIMITED
- 2021-08-30 10870338Merryboys Farmhouse Cooling Common, Cliffe, Rochester, EnglandDissolved Corporate (3 parents)Officer2017-07-18 ~ 2022-05-05IIF 14 - Director → MEPerson with significant control2017-07-18 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 6
COMPLYMATIC LIMITED
09702142C/o Perception Accounting Limited The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, EnglandActive Corporate (6 parents)Officer2015-07-24 ~ 2015-08-01IIF 9 - Director → ME2016-04-28 ~ 2017-09-29IIF 19 - Director → MEPerson with significant control2016-07-23 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 7
FKL CONSULTING LLP
OC3750568 -10 Grosvenor Gardens, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2013-09-25 ~ dissolvedIIF 32 - LLP Designated Member → ME - 8
FOREFRONT DIGITAL MEDIA LIMITED
1087046025 Green Street, London, EnglandDissolved Corporate (3 parents)Officer2017-07-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-07-18 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 9
IBAR DIRECT LTD
105749598-10 Grosvenor Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2017-01-20 ~ 2017-06-29IIF 3 - Director → MEPerson with significant control2017-01-20 ~ 2018-01-29IIF 4 - Has significant influence or control → OE - 10
INVESTRECRUIT LTD
121653508-10 Grosvenor Gardens, London, EnglandDissolved Corporate (3 parents)Officer2019-08-20 ~ dissolvedIIF 20 - Director → ME - 11
LASER WEIGHT MANAGEMENT LIMITED
0730886011 Queens Road, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer2010-07-08 ~ dissolvedIIF 11 - Director → ME - 12
CHINA-UK INVESTMENT LIMITED
- 2019-02-06 1051544825 Green Street, London, EnglandDissolved Corporate (5 parents)Officer2016-12-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
QUANT EXECUTION MANAGEMENT SERVICES LIMITED
- 2013-04-15 07073455INLAW THREE HUNDRED AND THIRTY SIX LIMITED - 2010-03-04135 Park Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2011-03-29 ~ 2022-01-15IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2024-11-22IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
LINEAR INVESTMENTS LIMITED
07330725135 Park Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2012-01-25 ~ 2022-01-15IIF 24 - Director → ME - 15
LINEAR FX LIMITED
- 2018-10-04 10981986LINEAR INTERNATIONAL PAYMENTS LIMITED
- 2018-08-20 10981986Merryboys Farmhouse Cooling Common, Cliffe, Rochester, EnglandDissolved Corporate (2 parents)Officer2017-09-26 ~ 2022-05-05IIF 18 - Director → MEPerson with significant control2017-09-26 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
LINEAR INVESTMENT MANAGEMENT LTD
- 2015-05-06 08816311Merryboys Farmhouse Cooling Common, Cliffe, Rochester, EnglandDissolved Corporate (6 parents)Officer2013-12-16 ~ 2022-05-05IIF 15 - Director → MEPerson with significant control2017-05-11 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 17Merryboys Farmhouse Cooling Common, Cliffe, Rochester, EnglandDissolved Corporate (3 parents)Officer2017-07-27 ~ 2022-05-05IIF 25 - Director → MEPerson with significant control2017-07-27 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18
PJM PARTNERS LTD
11852011Insolvency (Case 3) Compulsory liquidation
Petition date on 2025-03-25
Commencement of winding up on 2025-05-14C/o Ad Valorem, 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, EnglandLiquidation Corporate (14 parents, 4 offsprings)Officer2021-04-09 ~ 2022-12-24IIF 1 - Director → ME2023-02-05 ~ 2023-02-06IIF 12 - Director → MEPerson with significant control2021-04-09 ~ 2022-12-24IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE2022-12-24 ~ 2022-12-24IIF 37 - Ownership of shares – 75% or more → OE - 19
STARTGROVE LIMITED
- 2010-01-26 03914102Woodgate House Michael Omiros Ltd, 2-8 Games Road, Barnet, London, EnglandReceiver Action Corporate (15 parents, 1 offspring)Officer2009-12-17 ~ nowIIF 26 - Director → ME2000-02-02 ~ 2001-11-08IIF 30 - Director → MEPerson with significant control2024-01-26 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE2025-07-11 ~ 2025-12-28IIF 53 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2022-11-28IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE2026-02-05 ~ 2026-02-05IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 20
Q S C LIMITED
0186392635 High Street, Margate, Kent, EnglandActive Corporate (9 parents)Officer1998-03-06 ~ 2001-07-18IIF 29 - Director → ME1992-10-09 ~ 1994-10-20IIF 31 - Director → ME - 21
HEALTH SPECTRUM CLINIC LIMITED
- 2015-02-25 07063447ALPHAXCUTION LIMITED - 2010-11-26BOS ASSET MANAGEMENT LIMITED - 2010-05-24ALPHAXCUTION LIMITED - 2010-05-17STILLNESS 983 LIMITED - 2009-12-102-8 Michael Omiros Ltd, 2-8 Games Road, Barnet, London, United KingdomActive Corporate (8 parents)Officer2011-02-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2022-11-28IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE2026-03-20 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
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