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.
Jeremy Lees
- 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 1
- 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 United Kingdom
Registered addresses and corresponding companies - 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 7Woodgate House, Michael Omiros Ltd, 2-8 Games Road, Barnet, London, EN4 9HN, England
IIF 811, C/o Tiffin Green Accountants, 11, Queen's Road, Brentwood, Essex, CM144HE, United Kingdom
IIF 9 IIF 1011, C/o Tiffin Green Accountants, Queens Road, Brentwood, CM14 4HE, England
IIF 11 IIF 12Ground Floor Suite, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE, England
IIF 132, Gresley Road, London, N19 3JZ, England
IIF 14239, Kensington High Street, London, W8 6SA, England
IIF 15 IIF 16 IIF 17 (more)(less)25, Green Street, London, W1K 7AX, England
IIF 19 IIF 20Mermaid House, 2 Puddle Dock, London, EC4V 3DB, England
IIF 21Merryboys Farmhouse, Cooling Common, Cliffe, Rochester, ME3 7TJ, England
IIF 22 IIF 23 IIF 24 (more)(less)23, Langley Road, Wirral, CH63 9HW, United Kingdom
IIF 26
- 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 27
- 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 2811, C/o Tiffin Green Accountants, 11, Queen's Road, Brentwood, Essex, CM14 4HE, United Kingdom
IIF 2911, Queens Road, Brentwood, Essex, CM14 4HE, England
IIF 30C/o Morgan Reach Accountants, 239 Kensington High Street, 1st Floor, Kensington, W8 6SN, United Kingdom
IIF 312, Gresley Road, London, N19 3JZ, England
IIF 32239, C/o Morgan Reach Accountants, 239, Kensington High St, London, W8 6SA, England
IIF 33239, Kensington High Street, London, W8 6SA, England
IIF 3425, Green Street, London, W1K 7AX, England
IIF 35 IIF 36 IIF 37 (more)(less)8-10, Grosvenor Gardens, London, SW1W 0DH, England
IIF 40 IIF 41C/o Morgan Reach Accountants, 239 Kensington High Street, 1st Floor, London, W8 6SN, United Kingdom
IIF 42 IIF 43C/o Morgan Reach Accountants, 239 Kensington High Street, London, W8 6SN, United Kingdom
IIF 44Mermaid House, 2 Puddle Dock, London, EC4V 3DB, England
IIF 45Merryboys Farmhouse, Cooling Common, Cliffe, Rochester, ME3 7TJ, England
IIF 4623, Langley Road, Bebington, Wirral, Merseyside, CH63 9HW, United Kingdom
IIF 47
- 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 48
- 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 49
- 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 53
- 1
2021 A LTD
13699330239 Kensington High Street, London, EnglandReceiver Action Corporate (4 parents)Officer2021-10-22 ~ 2022-12-24IIF 31 - Director → ME2023-02-05 ~ 2023-10-05IIF 48 - Director → MEPerson with significant control2022-11-25 ~ 2023-10-05IIF 16 - Ownership of shares – 75% or more → OE2023-02-17 ~ 2023-10-05IIF 15 - 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 29 - Director → ME2021-10-22 ~ 2022-12-24IIF 43 - 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 49 - Director → ME2021-10-25 ~ 2022-12-24IIF 44 - Director → MEPerson with significant control2023-02-05 ~ 2023-02-08IIF 12 - 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 34 - Director → ME2021-10-22 ~ 2022-12-24IIF 42 - Director → MEPerson with significant control2021-10-22 ~ 2022-12-24IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE2023-02-17 ~ 2023-10-05IIF 18 - Ownership of shares – 75% or more → OE2023-02-06 ~ 2023-02-08IIF 10 - Ownership of shares – 75% or more → OE2022-11-25 ~ nowIIF 17 - 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 35 - Director → MEPerson with significant control2017-07-18 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - 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 30 - Director → ME2016-04-28 ~ 2017-09-29IIF 40 - Director → MEPerson with significant control2016-07-23 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - 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 53 - LLP Designated Member → ME - 8
FOREFRONT DIGITAL MEDIA LIMITED
1087046025 Green Street, London, EnglandDissolved Corporate (3 parents)Officer2017-07-18 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-07-18 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - 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 6 - Director → MEPerson with significant control2017-01-20 ~ 2018-01-29IIF 1 - Has significant influence or control → OE - 10
INVESTRECRUIT LTD
121653508-10 Grosvenor Gardens, London, EnglandDissolved Corporate (3 parents)Officer2019-08-20 ~ dissolvedIIF 41 - Director → ME - 11
LASER WEIGHT MANAGEMENT LIMITED
0730886011 Queens Road, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer2010-07-08 ~ dissolvedIIF 32 - Director → ME - 12
CHINA-UK INVESTMENT LIMITED
- 2019-02-06 1051544825 Green Street, London, EnglandDissolved Corporate (5 parents)Officer2016-12-07 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - 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 5 - Director → MEPerson with significant control2016-04-06 ~ 2024-11-22IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - 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 45 - 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 39 - Director → MEPerson with significant control2017-09-26 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - 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 36 - Director → MEPerson with significant control2017-05-11 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - 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 46 - Director → MEPerson with significant control2017-07-27 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - 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 4 - Director → ME2023-02-05 ~ 2023-02-06IIF 33 - Director → MEPerson with significant control2021-04-09 ~ 2022-12-24IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE2022-12-24 ~ 2022-12-24IIF 11 - 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 47 - Director → ME2000-02-02 ~ 2001-11-08IIF 51 - Director → MEPerson with significant control2024-01-26 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE2025-07-11 ~ 2025-12-28IIF 27 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2022-11-28IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE2026-02-05 ~ 2026-02-05IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 50 - Director → ME1992-10-09 ~ 1994-10-20IIF 52 - 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 28 - Director → MEPerson with significant control2016-04-06 ~ 2022-11-28IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE2026-03-20 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
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