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

Johnson, Lee Darren

    Related profiles found in government register
  • Johnson, Lee Darren
    British chartered secretary born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Lee Darren
    British company secretary born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT, United Kingdom

      IIF 20

    • 23, Burnway, Hornchurch, Essex, RM11 3SN, United Kingdom

      IIF 21
  • Johnson, Lee Darren
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Lee Darren
    British none born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Mr Lee Darren Johnson
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Burnway, Hornchurch, Essex, RM11 3SN, United Kingdom

      IIF 32
  • Johnson, Lee Darren
    British

    Registered addresses and corresponding companies
  • Johnson, Lee Darren

    Registered addresses and corresponding companies

    • Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT, United Kingdom

      IIF 38

    • 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, England

      IIF 39
child relation
Offspring entities and appointments
Active 1
  • 1
    23 Burnway, Hornchurch, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 35
  • 1
    TMF 470 LIMITED - 2006-10-27
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2006-08-30 ~ 2012-09-04
    IIF 3 - director → ME
  • 2
    Pellipar House 1st Floor, 9 Cloak Lane, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-12 ~ 2002-03-18
    IIF 35 - secretary → ME
  • 3
    5th Floor 6 St Andrew Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-07 ~ 2012-09-04
    IIF 15 - director → ME
  • 4
    Pellipar House 1st Floor, 9 Cloak Lane, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-12 ~ 2002-03-18
    IIF 34 - secretary → ME
  • 5
    Pellipar House 1st Floor, 9 Cloak Lane, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-12 ~ 2002-03-18
    IIF 36 - secretary → ME
  • 6
    CLEARTRAIL LIMITED - 2008-02-18
    5th Floor 6 St. Andrew Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-06-27 ~ 2012-09-04
    IIF 13 - director → ME
  • 7
    RWE NPOWER RENEWABLES (NEWCO) 6 LIMITED - 2010-05-27
    INTERCEDE 2356 LIMITED - 2010-05-10
    5 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2010-05-28 ~ 2012-09-28
    IIF 25 - director → ME
  • 8
    RWE NPOWER RENEWABLES (NEWCO) 8 LIMITED - 2010-05-27
    INTERCEDE 2358 LIMITED - 2010-05-21
    5 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2010-05-28 ~ 2012-09-28
    IIF 23 - director → ME
  • 9
    RWE NPOWER RENEWABLES (NEWCO) 7 LIMITED - 2010-05-27
    INTERCEDE 2350 LIMITED - 2010-05-21
    5 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2010-05-28 ~ 2012-09-28
    IIF 26 - director → ME
  • 10
    400 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-04 ~ 2012-09-04
    IIF 19 - director → ME
  • 11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 133 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-02-07 ~ 2012-09-04
    IIF 6 - director → ME
  • 12
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (5 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2011-02-07 ~ 2012-09-04
    IIF 4 - director → ME
  • 13
    Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-04-01 ~ 2012-08-16
    IIF 30 - director → ME
  • 14
    Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-04-01 ~ 2012-08-16
    IIF 29 - director → ME
  • 15
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (7 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2015-08-13 ~ 2019-10-28
    IIF 20 - director → ME
  • 16
    CROSS POINT EUROPE LIMITED - 2019-08-05
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-02-21 ~ 2012-09-28
    IIF 24 - director → ME
  • 17
    SHELL PLC
    - now
    ROYAL DUTCH SHELL PLC - 2022-01-21
    FORTHDEAL LIMITED - 2004-10-27
    Shell Centre, London
    Corporate (13 parents, 6 offsprings)
    Officer
    2002-03-12 ~ 2002-03-18
    IIF 37 - secretary → ME
  • 18
    S & G (UK) LIMITED - 2012-03-16
    SLATER & GORDON (UK) LIMITED - 2012-03-13
    XYZ1 UK LIMITED - 2012-01-26
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, United Kingdom
    Corporate (3 parents, 20 offsprings)
    Officer
    2012-01-03 ~ 2012-01-26
    IIF 18 - director → ME
  • 19
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (6 parents, 262 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-12-01 ~ 2019-10-28
    IIF 38 - secretary → ME
  • 20
    BIRCHMARSH LIMITED - 2010-09-20
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-28 ~ 2012-09-28
    IIF 28 - director → ME
  • 21
    ASHSTREAM LIMITED - 2010-09-20
    5 White Oak Square, London Road, Swanley, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2010-05-28 ~ 2012-09-28
    IIF 27 - director → ME
  • 22
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2009-08-28 ~ 2012-09-04
    IIF 22 - director → ME
    2010-10-29 ~ 2012-09-04
    IIF 39 - secretary → ME
  • 23
    PRAXIS MGT LIMITED - 2016-07-15
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 60 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2011-02-07 ~ 2012-09-04
    IIF 11 - director → ME
  • 24
    TYSOE CONSULTING LIMITED - 2006-04-28
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-09-14 ~ 2012-09-28
    IIF 2 - director → ME
  • 25
    BUSINESS TOGETHER LIMITED - 2000-06-27
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-02-07 ~ 2012-09-28
    IIF 14 - director → ME
  • 26
    TMF MANAGEMENT (UK) LIMITED - 2016-08-01
    TMF COFIS LIMITED - 2000-09-05
    TMF/COFIS LIMITED - 1999-09-14
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 19 offsprings)
    Officer
    2011-02-07 ~ 2012-09-04
    IIF 16 - director → ME
  • 27
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-08-17 ~ 2012-09-04
    IIF 10 - director → ME
  • 28
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-02-07 ~ 2012-09-04
    IIF 12 - director → ME
  • 29
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2006-08-30 ~ 2012-09-04
    IIF 1 - director → ME
    2006-06-22 ~ 2012-09-04
    IIF 33 - secretary → ME
  • 30
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 52 offsprings)
    Officer
    2011-02-07 ~ 2012-09-04
    IIF 9 - director → ME
  • 31
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2011-02-07 ~ 2012-09-04
    IIF 5 - director → ME
  • 32
    400 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-23 ~ 2012-09-04
    IIF 31 - director → ME
  • 33
    MARTINLEA LIMITED - 1997-06-12
    5th Floor 6 St. Andrew Street, London
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2011-02-07 ~ 2012-09-04
    IIF 8 - director → ME
  • 34
    5th Floor 6 St. Andrew Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-07 ~ 2012-09-04
    IIF 7 - director → ME
  • 35
    SLATER & GORDON (UK) LIMITED - 2012-01-26
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-12-23 ~ 2012-09-04
    IIF 17 - director → ME

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