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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 John Perkins

    Related profiles found in government register
  • Mr Lee John Perkins
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acomb House, The Green, Acomb, Hexham, NE46 4PH, United Kingdom

      IIF 1

    • Willoughby House, Walled Garden, Matfen, Northumberland, NE20 0RP, United Kingdom

      IIF 2
  • Perkins, Lee John
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perkins, Lee John
    British commercial director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hampshire House, Wade Road, Basingstoke, Hampshire, RG24 8NE

      IIF 25 IIF 26

    • 43, Peppard Road, Caversham, Reading, Hampshire, RG4 8NR

      IIF 27 IIF 28 IIF 29
  • Perkins, Lee John
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perkins, Lee John
    British managing director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9AA, England

      IIF 38
child relation
Offspring entities and appointments 36
  • 1
    ASIDUA HOLDINGS LIMITED
    - now NI063714
    LACKAN LIMITED - 2007-05-16
    Unit 11b Weavers Court, Weavers Business Park, Belfast, Northern Ireland
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2022-11-25 ~ now
    IIF 4 - Director → ME
  • 2
    BILLIO LIMITED
    13788303
    Willoughby House, Walled Garden, Matfen, Northumberland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-08 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-12-08 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    CAMELIA BIDCO LIMITED
    10863262
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-11-28 ~ now
    IIF 17 - Director → ME
  • 4
    CAMELIA INVESTMENT 1 LIMITED
    10969863 10970818... (more)
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-11-25 ~ now
    IIF 10 - Director → ME
  • 5
    CAMELIA INVESTMENT 2 LIMITED
    10970308 10970818... (more)
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-11-25 ~ now
    IIF 23 - Director → ME
  • 6
    CAMELIA INVESTMENT 3 LIMITED
    10970818 10970308... (more)
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-11-25 ~ now
    IIF 21 - Director → ME
  • 7
    CHAMBERTIN (HOLDINGS) LIMITED
    08515929
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2022-11-25 ~ now
    IIF 11 - Director → ME
  • 8
    CIVICA ELECTION SERVICES LIMITED
    - now 02263092
    ELECTORAL REFORM SERVICES LIMITED - 2020-02-06
    ELECTORAL REFORM (BALLOT SERVICES) LIMITED - 2003-12-17
    BALLOT SERVICES (ERS) LIMITED - 1989-01-05
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2022-11-25 ~ now
    IIF 13 - Director → ME
  • 9
    CIVICA GROUP LIMITED
    - now 04968437
    CIVICA LIMITED - 2008-11-06
    CIVICA PLC - 2008-06-30
    CIVICA HOLDINGS LIMITED - 2004-01-30
    BROOMCO (3341) LIMITED - 2003-12-23
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2022-11-25 ~ now
    IIF 22 - Director → ME
  • 10
    CIVICA HOLDINGS LIMITED
    - now 02131240 04968437
    CIVICA LIMITED - 2004-01-30
    CIVICA PLC - 2003-12-22
    CIVICA LIMITED - 2002-06-06
    SANDERSON GROUP LIMITED - 2002-04-23
    SANDERSON ELECTRONICS PLC - 1997-11-28
    PHASEAVID LIMITED - 1988-03-31
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2022-11-25 ~ now
    IIF 19 - Director → ME
  • 11
    CIVICA NI LIMITED
    - now NI043987
    ASIDUA LTD - 2017-01-09
    ALTLESS LIMITED - 2002-10-04
    Unit 11b Weavers Court, Weavers Business Park, Belfast, Northern Ireland
    Active Corporate (25 parents)
    Officer
    2022-11-25 ~ now
    IIF 3 - Director → ME
  • 12
    CIVICA TECHNOLOGIES LIMITED
    - now 02925594
    SANDERSON TECHNOLOGIES LIMITED - 2002-04-24
    BROOMCO (758) LIMITED - 1994-06-06
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (17 parents)
    Officer
    2022-11-25 ~ now
    IIF 16 - Director → ME
  • 13
    CIVICA UK LIMITED
    - now 01628868
    CIVICA SYSTEMS LIMITED - 2006-07-12
    SANDERSON IT SYSTEMS LIMITED - 2002-04-23
    SANDERSON COMPUTERS LIMITED - 2000-06-05
    PICS LIMITED - 1986-03-13
    PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (54 parents, 35 offsprings)
    Officer
    2022-11-25 ~ now
    IIF 20 - Director → ME
  • 14
    COMPUTER 2000 DISTRIBUTION LIMITED - now
    TECH DATA LIMITED
    - 2013-10-04 01969549 01691472
    FIRST REFLEX LIMITED - 1998-12-15
    FRONTLINE DISTRIBUTION LIMITED - 1988-07-13
    BEALMORE LIMITED - 1988-05-24
    Redwood 2 Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2009-01-01 ~ 2011-04-27
    IIF 27 - Director → ME
  • 15
    CONVERGENCE GROUP (WIRELESS) NETWORKS LIMITED - now
    M247 UK LIMITED - 2026-03-30
    METRONET (UK) LIMITED
    - 2021-11-08 04975343 06596230
    MANCHESTER METRONET LIMITED - 2009-05-06
    Rhodium Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (27 parents)
    Officer
    2016-05-09 ~ 2018-03-16
    IIF 24 - Director → ME
  • 16
    DATATECHNOLOGY DATECH LIMITED
    01901923
    Redwood 2 Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2009-01-01 ~ 2011-04-27
    IIF 26 - Director → ME
  • 17
    DATECH 2000 LIMITED
    - now 03213316
    COLESLAW 303 LIMITED - 1996-09-13
    Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2009-01-01 ~ 2011-04-27
    IIF 28 - Director → ME
  • 18
    FRONTLINE DISTRIBUTION LIMITED
    - now 03251659 01969549... (more)
    COMPUTER 2000 DISTRIBUTION LIMITED - 1997-11-03
    COLESLAW 313 LIMITED - 1996-11-12
    Redwood 2 Crockford Lane, Chineham Business Park, Basingstoke, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2009-01-01 ~ 2011-04-27
    IIF 29 - Director → ME
  • 19
    HORCRUX HOLDINGS LIMITED
    - now 07070671
    POINT FIXATION LIMITED - 2010-03-30
    POINT FIXACION LIMITED - 2009-12-30
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2022-11-25 ~ 2023-11-07
    IIF 14 - Director → ME
  • 20
    M247 ESTATES LIMITED
    - now 04928706 10814127... (more)
    GLOBALAXS COMMUNICATIONS LTD - 2013-12-11
    U H HOSTING LIMITED - 2011-09-01
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-10-11 ~ 2018-03-16
    IIF 33 - Director → ME
  • 21
    M247 GLOBAL LIMITED - now
    UK WEB.SOLUTIONS DIRECT LIMITED
    - 2025-03-19 05667819
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2016-10-11 ~ 2018-03-16
    IIF 36 - Director → ME
  • 22
    M247 LTD
    - now 04968341 11532864... (more)
    OPEN HOSTING LIMITED - 2009-06-17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2016-10-11 ~ 2018-03-16
    IIF 30 - Director → ME
  • 23
    MANCHESTER METRONET LIMITED
    - now 07875953 04975343... (more)
    ENSCO 904 LIMITED - 2014-09-12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2016-05-09 ~ 2018-03-16
    IIF 34 - Director → ME
  • 24
    OLM SYSTEMS LIMITED
    02615716
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (11 parents)
    Officer
    2025-09-12 ~ now
    IIF 9 - Director → ME
  • 25
    PIMCO 2947 BIDCO LIMITED
    09050986
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2018-03-16
    IIF 35 - Director → ME
  • 26
    PIMCO 2947 TOPCO LIMITED
    09050565
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-05-09 ~ 2018-03-16
    IIF 31 - Director → ME
  • 27
    POINT PROGRESS LTD
    03968589
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (11 parents)
    Officer
    2022-11-28 ~ 2023-11-07
    IIF 12 - Director → ME
  • 28
    RLLMJ23 BIDCO LIMITED
    15287921
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-04-30 ~ now
    IIF 6 - Director → ME
  • 29
    SAGE MANAGEMENT LIMITED - now
    SAGE PAYMENTS (UK) LTD.
    - 2020-01-27 08586408
    SANDCO 1267 LIMITED
    - 2014-08-06 08586408 08586788... (more)
    3 Field Court, Grays Inn, London
    Dissolved Corporate (13 parents)
    Officer
    2013-08-19 ~ 2016-04-29
    IIF 38 - Director → ME
  • 30
    SHAW & SONS LIMITED
    00176653
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (22 parents)
    Officer
    2022-11-25 ~ now
    IIF 18 - Director → ME
  • 31
    TD SYNNEX UK LIMITED - now
    TECH DATA LIMITED - 2022-10-17
    COMPUTER 2000 DISTRIBUTION LIMITED
    - 2013-10-04 01691472 03251659... (more)
    FRONTLINE DISTRIBUTION LIMITED - 1997-11-03
    FIRST REFLEX LIMITED - 1988-07-13
    REFLEX LIMITED - 1985-02-04
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (57 parents, 4 offsprings)
    Officer
    2009-01-01 ~ 2011-04-27
    IIF 25 - Director → ME
  • 32
    TECHNOLOGY FORGE HOLDINGS LIMITED
    - now 13082451 06834254
    T F H NEWCO LIMITED - 2021-04-09
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2022-11-25 ~ 2023-11-07
    IIF 8 - Director → ME
  • 33
    THE TECHNOLOGY FORGE LIMITED
    - now 02293004
    PROGRAM DATA LIMITED - 1998-08-10
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (18 parents)
    Officer
    2022-11-25 ~ 2023-11-07
    IIF 7 - Director → ME
  • 34
    THELMA-EU LIMITED
    06280085
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2022-11-28 ~ 2023-11-07
    IIF 15 - Director → ME
  • 35
    VENUS BUSINESS COMMUNICATIONS LTD
    - now 04800517
    DAD SOLUTIONS LIMITED - 2005-05-26
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-03-06 ~ 2018-03-16
    IIF 32 - Director → ME
  • 36
    WAVERLEY PARTNERS LIMITED
    16225435
    Acomb House The Green, Acomb, Hexham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.