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
Individuals in focus
Johnson, Lee Darren
- British chartered secretary born in September 1970
Johnson, Lee Darren
Resident in United Kingdom
Registered addresses and corresponding companies400 Capability Green, Luton, LU1 3AE
IIF 1400 Capability Green, Luton, Bedfordshire, LU1 3AE
IIF 2 IIF 35th Floor, 6 St. Andrew Street, London, EC4A 3AE, England
IIF 4 IIF 5 IIF 6 (more)5th, Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
IIF 17 IIF 18400, Capability Green, Luton, Bedfordshire, LU1 3AE, United Kingdom
IIF 19
- British company secretary born in September 1970
Johnson, Lee Darren
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1970
Johnson, Lee Darren
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in September 1970
Johnson, Lee Darren
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1970
Mr Lee Darren Johnson
Resident in United Kingdom
Registered addresses and corresponding companies23, Burnway, Hornchurch, Essex, RM11 3SN, United Kingdom
IIF 32
- British Registered addresses and corresponding companies
Johnson, Lee Darren
- Registered addresses and corresponding companies
Johnson, Lee Darren
Related profiles found in government register
Offspring entities and appointments
36
- 1
TMF 470 LIMITED
- 2006-10-27 058945468th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (15 parents, 26 offsprings)Officer2006-08-30 ~ 2012-09-04IIF 3 - Director → ME - 2
BRANDMETRO LIMITED
04369815Pellipar House 1st Floor, 9 Cloak Lane, LondonDissolved Corporate (9 parents)Officer2002-03-12 ~ 2002-03-18IIF 35 - Secretary → ME - 3
CHIGWELL INVESTMENTS LIMITED
038143565th Floor 6 St Andrew Street, LondonDissolved Corporate (16 parents)Officer2011-02-07 ~ 2012-09-04IIF 15 - Director → ME - 4
DOLLARPOINT LIMITED
04369810Pellipar House 1st Floor, 9 Cloak Lane, LondonDissolved Corporate (9 parents)Officer2002-03-12 ~ 2002-03-18IIF 34 - Secretary → ME - 5
DOLLARSEAL LIMITED
04369749Pellipar House 1st Floor, 9 Cloak Lane, LondonDissolved Corporate (9 parents)Officer2002-03-12 ~ 2002-03-18IIF 36 - Secretary → ME - 6CLEARTRAIL LIMITED - 2008-02-185th Floor 6 St. Andrew Street, London, EnglandDissolved Corporate (11 parents)Officer2012-06-27 ~ 2012-09-04IIF 13 - Director → ME
- 7RWE NPOWER RENEWABLES (NEWCO) 6 LIMITED - 2010-05-27INTERCEDE 2356 LIMITED - 2010-05-105 White Oak Square, London Road, Swanley, EnglandActive Corporate (24 parents)Officer2010-05-28 ~ 2012-09-28IIF 25 - Director → ME
- 8RWE NPOWER RENEWABLES (NEWCO) 8 LIMITED - 2010-05-27INTERCEDE 2358 LIMITED - 2010-05-215 White Oak Square, London Road, Swanley, EnglandActive Corporate (22 parents)Officer2010-05-28 ~ 2012-09-28IIF 23 - Director → ME
- 9RWE NPOWER RENEWABLES (NEWCO) 7 LIMITED - 2010-05-27INTERCEDE 2350 LIMITED - 2010-05-215 White Oak Square, London Road, Swanley, EnglandActive Corporate (22 parents)Officer2010-05-28 ~ 2012-09-28IIF 26 - Director → ME
- 10
HOTEL AND LEISURE INVESTMENT LIMITED
07691161400 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2011-07-04 ~ 2012-09-04IIF 19 - Director → ME - 11
JOINT CORPORATE SERVICES LIMITED
03570684C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (38 parents, 226 offsprings)Officer2011-02-07 ~ 2012-09-04IIF 6 - Director → ME - 12
JOINT SECRETARIAL SERVICES LIMITED
035706828th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (31 parents, 126 offsprings)Officer2011-02-07 ~ 2012-09-04IIF 4 - Director → ME - 13Pellipar House 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (4 parents)Officer2011-04-01 ~ 2012-08-16IIF 30 - Director → ME
- 14Pellipar House 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (4 parents)Officer2011-04-01 ~ 2012-08-16IIF 29 - Director → ME
- 15FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-311 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (36 parents, 144 offsprings)Officer2015-08-13 ~ 2019-10-28IIF 20 - Director → ME
- 16RIGHT LINK INTERNATIONAL LIMITED - now
CROSS POINT EUROPE LIMITED
- 2019-08-05 07957965C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (7 parents)Officer2012-02-21 ~ 2012-09-28IIF 24 - Director → ME - 17SHELL PLC - nowROYAL DUTCH SHELL PLC - 2022-01-21
FORTHDEAL LIMITED
- 2004-10-27 04366849Shell Centre, LondonActive Corporate (63 parents, 13 offsprings)Officer2002-03-12 ~ 2002-03-18IIF 37 - Secretary → ME - 18SLATER & GORDON (UK) 1 LIMITED - nowS & G (UK) LIMITED - 2012-03-16SLATER & GORDON (UK) LIMITED - 2012-03-13First Floor, Lee House, 90 Great Bridgewater Street, Manchester, United KingdomActive Corporate (17 parents, 30 offsprings)Officer2012-01-03 ~ 2012-01-26IIF 18 - Director → ME
- 19
SUNBURY SECRETARIES LIMITED
071586291 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (34 parents, 306 offsprings)Officer2014-12-01 ~ 2019-10-28IIF 38 - Secretary → ME - 20
BIRCHMARSH LIMITED
- 2010-09-20 071156405th Floor, 6 St. Andrew Street, LondonDissolved Corporate (13 parents)Officer2010-05-28 ~ 2012-09-28IIF 28 - Director → ME - 21
ASHSTREAM LIMITED
- 2010-09-20 071107005 White Oak Square, London Road, Swanley, EnglandActive Corporate (20 parents, 4 offsprings)Officer2010-05-28 ~ 2012-09-28IIF 27 - Director → ME - 22
THURROCK YOUTH FC LIMITED
0999813723 Burnway, Hornchurch, Essex, United KingdomDissolved Corporate (2 parents)Officer2016-02-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
CLIFFORD CHANCE SECRETARIES 2009 LIMITED
- 2009-08-28 06902863BASILCLOSE LIMITED - 2009-06-11C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (34 parents, 2500 offsprings)Officer2009-08-28 ~ 2012-09-04IIF 22 - Director → ME2010-10-29 ~ 2012-09-04IIF 39 - Secretary → ME - 24TMF CORPORATE DIRECTORS LIMITED - now
PRAXIS MGT LIMITED
- 2016-07-15 03577176C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (32 parents, 97 offsprings)Officer2011-02-07 ~ 2012-09-04IIF 11 - Director → ME - 25TYSOE CONSULTING LIMITED - 2006-04-28C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (24 parents, 8 offsprings)Officer2009-09-14 ~ 2012-09-28IIF 2 - Director → ME
- 26BUSINESS TOGETHER LIMITED - 2000-06-27C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2011-02-07 ~ 2012-09-28IIF 14 - Director → ME
- 27TMF GLOBAL SERVICES (UK) LIMITED - nowTMF COFIS LIMITED - 2000-09-05TMF/COFIS LIMITED - 1999-09-14C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (43 parents, 23 offsprings)Officer2011-02-07 ~ 2012-09-04IIF 16 - Director → ME
- 28
TMF HOLDING UK LIMITED
07743597C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2011-08-17 ~ 2012-09-04IIF 10 - Director → ME - 29
TMF MANAGEMENT HOLDING UK LIMITED
06829918C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2011-02-07 ~ 2012-09-04IIF 12 - Director → ME - 30
TMF NOMINEES LIMITED
058546988th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (18 parents, 41 offsprings)Officer2006-08-30 ~ 2012-09-04IIF 1 - Director → ME2006-06-22 ~ 2012-09-04IIF 33 - Secretary → ME - 31
TMF TRUSTEE LIMITED
03814168C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (40 parents, 70 offsprings)Officer2011-02-07 ~ 2012-09-04IIF 9 - Director → ME - 32
TMF VAT SERVICES LTD
05562587C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2011-02-07 ~ 2012-09-04IIF 5 - Director → ME - 33
U.S. OPTIMUM AGRI CO. PLC
07680833400 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2011-06-23 ~ 2012-09-04IIF 31 - Director → ME - 34MARTINLEA LIMITED - 1997-06-125th Floor 6 St. Andrew Street, LondonDissolved Corporate (21 parents, 49 offsprings)Officer2011-02-07 ~ 2012-09-04IIF 8 - Director → ME
- 35
WARWICK INVESTMENTS LTD
037735035th Floor 6 St. Andrew Street, LondonDissolved Corporate (15 parents)Officer2011-02-07 ~ 2012-09-04IIF 7 - Director → ME - 365th Floor, 6 St Andrew Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2011-12-23 ~ 2012-09-04IIF 17 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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