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

Mr Brian Martin Lee

    Related profiles found in government register
  • Mr Brian Martin Lee
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT, England

      IIF 1

    • Highwood, Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT

      IIF 2
  • Lee, Brian Martin
    British accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT

      IIF 3 IIF 4
  • Lee, Brian Martin
    British ceo born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT

      IIF 5
  • Lee, Brian Martin
    British chartered accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT

      IIF 6 IIF 7 IIF 8

    • Highwood, Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT, United Kingdom

      IIF 10
  • Lee, Brian Martin
    British chief operating officer born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 22, Lavington Street, 4th Floor, London, England, SE1 0NZ, England

      IIF 11

    • 22, Lavington Street, 4th Floor, London, England, SE1 0NZ, United Kingdom

      IIF 12

    • 22 Lavington Street, 4th Floor, London, SE1 0NZ, England

      IIF 13

    • 22, Lavington Street, London, SE1 0NZ, United Kingdom

      IIF 14
  • Lee, Brian Martin
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Brian Martin
    British consultant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Barn 3 Hall Chase, London Road, Marks Tey, Colchester, Essex, CO6 1EH, Uk

      IIF 31
  • Lee, Brian Martin
    British corporate executive born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT

      IIF 32
  • Lee, Brian Martin
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Brian Martin
    British director of companies born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT

      IIF 40
  • Lee, Brian Martin
    British head of office born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Brian Martin
    British head office born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT

      IIF 45
  • Lee, Brian Martin
    British manager born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT

      IIF 46
  • Lee, Brian Martin
    British trustee born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

      IIF 47
  • Brian Martin Lee
    British born in September 1958

    Registered addresses and corresponding companies

    • A113 Le Capelain House, La Rue De L'etau, St. Helier, JE2 3EA, Jersey

      IIF 48
  • Lee, Brian Martin
    born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Highwood, Duddenhoe End, Saffron Walden, CB11 4UT

      IIF 49 IIF 50

    • Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT, England

      IIF 51 IIF 52
  • Lee, Brian Martin
    British accountant born in September 1958

    Registered addresses and corresponding companies

    • Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT

      IIF 53
  • Lee, Brian Martin
    British chartered accountant born in September 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • Suite 100, 25 Upper Brook Street, London, W1K 7QD, United Kingdom

      IIF 54
  • Lee, Brian Martin
    British trustee born in September 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

      IIF 55
  • Lee, Brian Martin
    British managing director born in September 1958

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Flat 59, Majestic Apartments, Onchan, Isle Of Man, IM3 2BE

      IIF 56
  • Lee, Brian Martin
    British

    Registered addresses and corresponding companies

    • Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT

      IIF 57
  • Lee, Brian Martin
    British director

    Registered addresses and corresponding companies

    • Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT

      IIF 58
  • Lee, Brian Martin
    British manager

    Registered addresses and corresponding companies

    • Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT

      IIF 59
child relation
Offspring entities and appointments
Active 5
  • 1
    First Trust Centre, 92 Ann Street, Belfast, Co Antrim
    Corporate (11 parents)
    Officer
    1995-02-24 ~ now
    IIF 53 - director → ME
  • 2
    TOWER EPOCKET 4 LLP - 2005-09-06
    TOWER NO108 LLP - 2005-04-23
    11th Floor The Plaza, Old Hall Street, Liverpool, Merseyside
    Dissolved corporate (26 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 50 - llp-member → ME
  • 3
    Highwood, Duddenhoe End, Saffron Walden, Essex, England
    Corporate (2 parents)
    Officer
    2023-07-12 ~ now
    IIF 52 - llp-designated-member → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    THE REAL ESTATE INVESTMENT ADVISORY COMPANY LIMITED - 2014-09-26
    Highwood Highwood, Duddenhoe End, Saffron Walden, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2014-07-28 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    THE CHARIT E-MAIL TECHNOLOGY PARTNERSHIP LLP - 2004-07-02
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved corporate (110 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 49 - llp-member → ME
Ceased 48
  • 1
    HACKREMCO (NO. 2522) LIMITED - 2007-10-05
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    75,080 GBP2014-12-30
    Officer
    2007-12-03 ~ 2009-05-01
    IIF 46 - director → ME
    2007-12-03 ~ 2009-05-01
    IIF 59 - secretary → ME
  • 2
    JOHN GOVETT HOLDINGS LIMITED - 1997-01-17
    Aib 13 Floor, 70 Saint Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-12-01 ~ 1995-12-29
    IIF 9 - director → ME
  • 3
    GOVETT INVESTMENTS LIMITED - 2004-06-30
    AIB GOVETT UNIT TRUSTS LIMITED - 2000-11-01
    JOHN GOVETT UNIT MANAGEMENT LIMITED - 1997-09-15
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    ~ 2000-05-17
    IIF 7 - director → ME
  • 4
    GOVETT INVESTMENT MANAGEMENT LIMITED - 2004-06-30
    AIB GOVETT ASSET MANAGEMENT LIMITED - 2000-11-01
    JOHN GOVETT & CO. LIMITED - 1997-09-15
    St Helen's, 1 Undershaft, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2000-05-17
    IIF 6 - director → ME
  • 5
    89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Corporate (1 parent)
    Officer
    2003-06-10 ~ 2007-09-28
    IIF 33 - director → ME
  • 6
    89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Corporate (1 parent)
    Officer
    2003-06-10 ~ 2007-09-28
    IIF 34 - director → ME
  • 7
    APJ SERVICES LIMITED - 2011-03-31
    30 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    2004-12-15 ~ 2005-07-01
    IIF 36 - director → ME
    2004-12-15 ~ 2005-01-31
    IIF 57 - secretary → ME
  • 8
    Walker House, Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2004-03-16 ~ 2007-09-28
    IIF 38 - director → ME
  • 9
    HACKREMCO (NO.836) LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 25 - director → ME
  • 10
    HACKREMCO (NO.837) LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 19 - director → ME
  • 11
    HACKREMCO (NO.838) LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 23 - director → ME
  • 12
    STRIVEMANS LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 26 - director → ME
  • 13
    MOSSLEVEL LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 24 - director → ME
  • 14
    JAYMESH PROPERTIES LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 27 - director → ME
  • 15
    CAVETECK INVESTMENTS LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 16 - director → ME
  • 16
    SHINPINE SYSTEMS LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 30 - director → ME
  • 17
    REDRISK SERVICES LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 18 - director → ME
  • 18
    OVERTEL FINANCE LIMITED - 1993-10-05
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 29 - director → ME
  • 19
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents, 159 offsprings)
    Officer
    2004-03-23 ~ 2007-09-28
    IIF 37 - director → ME
  • 20
    INTERTRUST FUND SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
    OGIER CORPORATE ADMINISTRATION LIMITED - 2014-09-26
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-04-16 ~ 2007-09-28
    IIF 3 - director → ME
  • 21
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents, 51 offsprings)
    Officer
    2003-04-04 ~ 2007-09-28
    IIF 4 - director → ME
  • 22
    Carrington House, Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-08 ~ 2011-08-16
    IIF 56 - director → ME
  • 23
    Highwood, Duddenhoe End, Saffron Walden, Essex, England
    Corporate (2 parents)
    Officer
    2018-03-01 ~ 2019-03-22
    IIF 51 - llp-designated-member → ME
  • 24
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (9 parents)
    Officer
    2007-06-11 ~ 2007-09-28
    IIF 35 - director → ME
  • 25
    Quay House, 3rd Floor, South Quay, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2011-05-17 ~ 2023-01-23
    IIF 48 - Ownership of shares - More than 25% → OE
    IIF 48 - Ownership of voting rights - More than 25% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 26
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (7 parents)
    Officer
    2006-12-21 ~ 2007-09-28
    IIF 5 - director → ME
  • 27
    PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (4 parents, 52 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,327 GBP2023-12-31
    Officer
    2012-07-24 ~ 2013-04-05
    IIF 54 - director → ME
  • 28
    LCIV ONE LTD - 2020-05-13
    22 Lavington Street, 4th Floor, London, England, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-03-31
    Officer
    2020-04-21 ~ 2024-10-31
    IIF 12 - director → ME
  • 29
    LCIV TWO LTD - 2020-05-14
    22 Lavington Street, 4th Floor, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-03-31
    Officer
    2020-04-21 ~ 2024-10-31
    IIF 11 - director → ME
  • 30
    BIG BEN INCORPORATIONS LIMITED - 2014-03-10
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2014-03-05 ~ 2015-06-11
    IIF 47 - director → ME
    2013-10-17 ~ 2013-12-24
    IIF 55 - director → ME
  • 31
    22 Lavington Street 4th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2024-10-31
    IIF 13 - director → ME
  • 32
    4th Floor, 22 Lavington Street, London
    Corporate (7 parents, 4 offsprings)
    Officer
    2015-09-08 ~ 2024-10-31
    IIF 14 - director → ME
  • 33
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Corporate (5 parents)
    Officer
    2006-07-19 ~ 2007-09-20
    IIF 32 - director → ME
  • 34
    LIFESAVER SYSTEMS LIMITED - 2015-12-30
    HYDRONIC SOLUTIONS (EUROPE) LIMITED - 2011-01-14
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-10 ~ 2015-06-30
    IIF 31 - director → ME
  • 35
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-03-19 ~ 2007-09-28
    IIF 43 - director → ME
  • 36
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (1 parent)
    Officer
    2004-03-19 ~ 2007-09-28
    IIF 44 - director → ME
  • 37
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (1 parent)
    Officer
    2004-01-26 ~ 2007-09-28
    IIF 42 - director → ME
  • 38
    PICTURE LOANS LIMITED - 2006-07-07
    35 Great St Helen's, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-01 ~ 2007-09-28
    IIF 8 - director → ME
  • 39
    FPGP FINANCE LIMITED - 2010-05-12
    LOANS INTERNATIONAL LIMITED - 2010-01-02
    FRIARS 552 LIMITED - 2007-06-25
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-06-22 ~ 2007-09-28
    IIF 22 - director → ME
  • 40
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-07-07 ~ 2003-07-18
    IIF 45 - director → ME
  • 41
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-07-07 ~ 2003-07-18
    IIF 41 - director → ME
  • 42
    REDSTONE MORTGAGES PLC - 2009-12-04
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2004-04-08 ~ 2007-09-28
    IIF 40 - director → ME
  • 43
    GRANGEGLADE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 17 - director → ME
  • 44
    LAPISDALE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 20 - director → ME
  • 45
    LAPISDOVE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 21 - director → ME
  • 46
    BARLEYTREE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 15 - director → ME
  • 47
    GRANGEMIST LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 28 - director → ME
  • 48
    Masters Tax Llp, Copthall Bridge House, Station Bridge, Harrogate, North Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2007-09-27 ~ 2007-10-26
    IIF 39 - director → ME
    2007-09-27 ~ 2007-10-26
    IIF 58 - secretary → ME

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