logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Lee Marks

    Related profiles found in government register
  • Mr Lee Marks
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

      IIF 1
  • Marks, Lee
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, United Kingdom

      IIF 2 IIF 3
    • 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

      IIF 4 IIF 5 IIF 6
    • Yarnwicke, 5th Floor, 119,121 Cannon Street, London, EC4N 5AT, England

      IIF 7
    • Herculesweg 17, Middleburg, 4338pl, Netherlands

      IIF 8
    • 2nd Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

      IIF 9
    • Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, England

      IIF 10
  • Marks, Lee
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

      IIF 11
  • Marks, Lee
    British commercial director born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom

      IIF 12
    • Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

      IIF 13
  • Marks, Lee
    British company director born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • Fifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, England

      IIF 14
    • Nunn Close The County Estate, Huthwaite, Sutton-in-ashfield, Nottinghamshire, NG17 2HW

      IIF 15
  • Marks, Lee
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • 42 Lower Road, Chalfont St Peter, Buckinghamshire

      IIF 16
    • 1st, Floor Abbey Rose House, 181 High Street, Ongar, Essex, CM5 9JG

      IIF 17
  • Marks, Lee
    British group commercial director born in May 1972

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 38
  • 1
    ABERLA ENERGY LIMITED
    - now 11141219
    ABERLA RENEWABLES LIMITED - 2021-02-02
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-07-12 ~ 2022-11-18
    IIF 3 - Director → ME
  • 2
    BAILEY ASSET MANAGEMENT LTD
    - now 05423350
    BFS (HOLDINGS) LIMITED - 2006-12-14
    IMCO (152005) LIMITED - 2005-07-20
    Denton Hall, Ilkley, West Yorkshire
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2015-07-01 ~ 2015-09-21
    IIF 29 - Director → ME
  • 3
    BAILEY BUILDING MANAGEMENT LTD
    - now 04345747 05638447
    BAILEY PREFABRICATION LIMITED - 2007-01-08
    EVER 1678 LIMITED - 2002-03-12
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (19 parents)
    Officer
    2015-07-01 ~ 2015-09-21
    IIF 27 - Director → ME
  • 4
    BAILEY BUILDING SERVICES LIMITED
    - now 01387453
    BAILEY FIRESEALS LIMITED - 2000-09-06
    STUDSVIK-BAILEY LIMITED - 1987-04-13
    TWENTY-NINTH SHELF TRADING COMPANY LIMITED - 1979-12-31
    Denton Hall, Ilkley, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2015-07-01 ~ 2015-09-21
    IIF 30 - Director → ME
  • 5
    BAILEY BUILDING SYSTEMS LTD
    - now 05638449
    BAILEY MAINTENANCE SERVICES LIMITED - 2006-12-14
    Denton Hall, Ilkley, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2015-07-01 ~ 2015-09-21
    IIF 26 - Director → ME
  • 6
    BAILEY ENERGY LIMITED
    - now 02778626
    TESWAINE BUSINESS COMMUNICATIONS LIMITED - 2008-07-02
    BUSINESS MEDIA LIMITED - 1993-01-29
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (28 parents)
    Officer
    2015-07-01 ~ 2015-09-21
    IIF 31 - Director → ME
  • 7
    BAILEY INTERIORS LIMITED
    - now 00849944
    BAILEY JOHNSON LIMITED - 2008-03-04
    JOHNSON BROTHERS(CONTRACTORS)LIMITED - 2005-08-12
    Denton Hall, Ilkley, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 35 - Director → ME
  • 8
    BAILEY JOHNSON (HOLDINGS) LIMITED
    - now 04395718
    JOHNSON BROTHERS HOLDINGS LIMITED - 2005-08-11
    L&P 67 LIMITED - 2002-06-13
    Denton Hall, Ilkley, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 24 - Director → ME
  • 9
    BAILEY LEASING LIMITED
    - now 04008144
    NG BAILEY LEASING LIMITED - 2006-07-18
    UNITCRAZY LIMITED - 2000-08-18
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (19 parents)
    Officer
    2015-07-01 ~ 2015-09-21
    IIF 37 - Director → ME
  • 10
    BAILEY OFF-SITE LIMITED
    - now 05638448
    BAILEY LIMITED - 2006-02-24
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (14 parents)
    Officer
    2015-07-01 ~ 2015-09-21
    IIF 36 - Director → ME
  • 11
    BAILEY RAIL LIMITED
    - now 03873963
    EVER 1237 LIMITED - 2000-04-07
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (19 parents)
    Officer
    2015-07-01 ~ 2015-09-21
    IIF 32 - Director → ME
  • 12
    BAILEY SYSTEMS LIMITED
    - now 04048971
    BAILEY EXCHANGE SERVICES LIMITED - 2005-07-19
    EVER 1409 LIMITED - 2000-10-25
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (19 parents)
    Officer
    2015-07-01 ~ 2015-09-21
    IIF 28 - Director → ME
  • 13
    BENMCN ALLIANCE (PARK FARM) LIMITED
    11850723
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-12-08 ~ 2022-11-18
    IIF 2 - Director → ME
  • 14
    BERDOST 2019 LIMITED - now
    BAILEY FACILITIES MANAGEMENT LTD.
    - 2020-04-22 00853044
    BAILEY MAINTENANCE LIMITED - 2006-12-07
    VAULDALE ENGINEERING LIMITED - 1999-05-12
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (21 parents)
    Officer
    2015-07-01 ~ 2015-07-01
    IIF 23 - Director → ME
  • 15
    CROWN HOUSE TECHNOLOGIES LIMITED
    - now 05083313
    EDGESTATE LIMITED - 2004-04-27
    Bridge Place, Anchor Boulevard Admirals Park, Dartford, Kent
    Active Corporate (28 parents)
    Officer
    2010-07-12 ~ 2012-04-07
    IIF 12 - Director → ME
  • 16
    DENTON PARK LTD
    - now 05638447
    BAILEY BUILDING MANAGEMENT LIMITED - 2007-01-08
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (14 parents)
    Officer
    2015-07-01 ~ 2015-09-21
    IIF 38 - Director → ME
  • 17
    GALLIFORD TRY CONSTRUCTION LIMITED - now
    GALLIFORD TRY BUILDING LIMITED - 2019-12-24
    GALLIFORD TRY CONSTRUCTION LIMITED
    - 2014-10-07 02472080 00892823... (more)
    GALLIFORD (U.K.) LIMITED - 2003-04-17
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (67 parents, 12 offsprings)
    Officer
    2012-06-25 ~ 2013-05-17
    IIF 13 - Director → ME
  • 18
    HAMSAARD 2019 LIMITED - now
    KEDINGTON (NORTHERN IRELAND) LIMITED
    - 2019-05-08 NI031145
    Carson Mcdowell, Murray House, Murray Street, Belfast
    Active Corporate (28 parents)
    Officer
    2015-07-01 ~ 2015-09-21
    IIF 39 - Director → ME
  • 19
    INTEGRATED CONTROL SYSTEMS LIMITED
    - now 06230385
    PROJECT ICELAND LIMITED - 2007-06-22
    Denton Hall, Ilkley, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2015-07-01 ~ 2015-09-21
    IIF 19 - Director → ME
  • 20
    N.G. BAILEY ENGINEERING LIMITED
    - now 01543704
    N.G. BAILEY (MICROSYSTEMS) LIMITED - 1985-08-30
    Denton Hall, Ilkley, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2015-07-01 ~ 2015-09-21
    IIF 34 - Director → ME
  • 21
    N.G.BAILEY AND COMPANY(OVERSEAS)LIMITED
    00594669
    Denton Hall, Ilkley, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 22 - Director → ME
  • 22
    NG BAILEY FACILITIES SERVICES LIMITED
    - now 05472032
    BAILEY MAINTENANCE LTD. - 2011-07-14
    BAILEY FACILITIES SERVICES LIMITED - 2006-12-07
    IMCO (162005) LIMITED - 2005-06-27
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (22 parents)
    Officer
    2015-07-01 ~ 2015-09-21
    IIF 25 - Director → ME
  • 23
    NG BAILEY IT SERVICES LIMITED
    - now 02338401
    BAILEY TESWAINE LIMITED - 2011-07-14
    BAILEY TELECOM LIMITED - 2005-02-28
    RINGTOL LIMITED - 1989-03-03
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2015-07-01 ~ 2018-05-01
    IIF 33 - Director → ME
  • 24
    NG BAILEY LIMITED
    - now 00342778 01490238
    BAILEY LIMITED - 2011-07-29
    N.G.BAILEY & COMPANY LIMITED - 2006-02-24
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (32 parents, 11 offsprings)
    Officer
    2015-07-01 ~ 2015-09-21
    IIF 18 - Director → ME
  • 25
    NMCN DEVELOPMENTS LTD
    - now 00977557
    NORTH MIDLAND BUILDING LIMITED - 2018-11-26
    NORTH MIDLAND CONSTRUCTION (CIVIL ENGINEERING) LIMITED - 1995-06-30
    Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2021-05-17 ~ 2021-10-31
    IIF 15 - Director → ME
  • 26
    NMCN PLC
    - now 00425188 11309721
    NORTH MIDLAND CONSTRUCTION PUBLIC LIMITED COMPANY - 2018-11-26
    NORTH MIDLAND CONSTRUCTION COMPANY LIMITED - 1982-04-14
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (23 parents, 9 offsprings)
    Officer
    2021-05-17 ~ now
    IIF 11 - Director → ME
  • 27
    OAK FIRE PROTECTION LIMITED
    04471147
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2012-09-14 ~ 2013-05-17
    IIF 17 - Director → ME
  • 28
    OAK SPECIALIST SERVICES LIMITED - now
    OAK DRY LINING LIMITED - 2023-01-25
    VLADAR LIMITED
    - 2014-07-02 05365273
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-09-14 ~ 2013-05-17
    IIF 16 - Director → ME
  • 29
    PERMASTEELISA (UK) LIMITED
    - now 02423388
    RAPID 8988 LIMITED - 1989-11-21
    Yarnwicke, 5th Floor, 119,121 Cannon Street, London, England
    Active Corporate (27 parents)
    Officer
    2023-11-15 ~ 2025-09-09
    IIF 7 - Director → ME
  • 30
    S2S LIMITED
    03952958
    Denton Hall, Ilkley, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2015-07-01 ~ 2015-09-21
    IIF 21 - Director → ME
  • 31
    SCHELDEBOUW B.V.
    FC030019
    17 Herculesweg, Middelburg, 4338 Pl, Netherlands
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-01-01 ~ 2025-09-30
    IIF 8 - Director → ME
  • 32
    SI SITE SERVICES LIMITED
    - now 00620929
    SWITCHGEAR & INSTRUMENTATION LIMITED - 2005-07-04
    SWITCHGEAR AND INSTRUMENTATION LIMITED - 1994-10-07
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (29 parents)
    Officer
    2015-07-01 ~ 2015-07-01
    IIF 20 - Director → ME
  • 33
    SKANSKA CONSTRUCTION UK LIMITED
    - now 00191408
    KVAERNER CONSTRUCTION LIMITED - 2000-11-09
    TRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED - 1997-01-02
    TRAFALGAR HOUSE CONSTRUCTION (MAJOR PROJECTS) LIMITED - 1994-07-08
    CEMENTATION (MAJOR PROJECTS) LIMITED - 1991-11-07
    CEMENTATION CONSTRUCTION LIMITED - 1990-02-28
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (61 parents, 8 offsprings)
    Officer
    2026-03-16 ~ now
    IIF 6 - Director → ME
  • 34
    SKANSKA MAJOR PROJECTS LIMITED
    - now 00993835 03686027
    SKANSKA LNG LIMITED - 2005-02-24
    SKANSKA WHESSOE LIMITED - 2004-06-17
    TRAFALGAR HOUSE PLANT HIRE LIMITED - 2001-10-12
    PEINER ALISCOTT LIMITED - 1996-10-22
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (33 parents)
    Officer
    2026-03-16 ~ now
    IIF 5 - Director → ME
  • 35
    SKANSKA UK PLC
    - now 00784752 03686027
    SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
    KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
    KVAERNER CONSTRUCTION LIMITED - 1997-01-02
    TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19
    TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
    TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
    CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
    CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (60 parents, 17 offsprings)
    Officer
    2026-03-16 ~ now
    IIF 4 - Director → ME
  • 36
    SPRINGFIELD ECO LIMITED
    11499288
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-06-23 ~ 2022-11-18
    IIF 14 - Director → ME
  • 37
    TASKA LIMITED
    13767055
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 38
    THERISEM COMPANY LIMITED
    12351825
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (6 parents)
    Officer
    2022-05-26 ~ 2022-11-18
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.