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
Individuals in focus
Perkins, Lee John
Perkins, Lee John
British chief executive born in April 1973Resident in United Kingdom
Registered addresses and corresponding companiesPerkins, Lee John
British commercial director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companiesPerkins, Lee John
British director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24
Acomb House, The Green, Acomb, Hexham, NE46 4PH, United Kingdom
IIF 25 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
IIF 26 IIF 27 IIF 28 (more) Cobra Court, Ball Green, Stretford, Manchester, M32 0QT, England
IIF 34 Willoughby House, Walled Garden, Matfen, Northumberland, NE20 0RP, United Kingdom
Perkins, Lee John
British managing director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 North Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9AA, England
Mr Lee John Perkins
British born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1
ASIDUA HOLDINGS LIMITED
- nowLACKAN LIMITED - 2007-05-16 Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern IrelandActive Corporate (4 parents, 2 offsprings)Officer
2022-11-25 ~ nowIIF 2 - Director → ME - 2 Willoughby House, Walled Garden, Matfen, Northumberland, United KingdomDissolved Corporate (1 parent)Officer 2021-12-08 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2021-12-08 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 3 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-11-28 ~ nowIIF 12 - Director → ME
- 4 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-11-25 ~ nowIIF 5 - Director → ME
- 5 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-11-25 ~ nowIIF 18 - Director → ME
- 6 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-11-25 ~ nowIIF 16 - Director → ME
- 7 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2022-11-25 ~ nowIIF 6 - Director → ME
- 8ELECTORAL REFORM SERVICES LIMITED - 2020-02-06ELECTORAL REFORM (BALLOT SERVICES) LIMITED - 2003-12-17BALLOT SERVICES (ERS) LIMITED - 1989-01-05 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer 2022-11-25 ~ nowIIF 8 - Director → ME
- 9
CIVICA GROUP LIMITED
- nowCIVICA LIMITED - 2008-11-06CIVICA PLC - 2008-06-30CIVICA HOLDINGS LIMITED - 2004-01-30BROOMCO (3341) LIMITED - 2003-12-23 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-11-25 ~ nowIIF 17 - Director → ME - 10
CIVICA HOLDINGS LIMITED
- nowCIVICA LIMITED - 2004-01-30CIVICA PLC - 2003-12-22CIVICA LIMITED - 2002-06-06SANDERSON GROUP LIMITED - 2002-04-23SANDERSON ELECTRONICS PLC - 1997-11-28PHASEAVID LIMITED - 1988-03-31 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2022-11-25 ~ nowIIF 14 - Director → ME - 11
CIVICA NI LIMITED
- nowASIDUA LTD - 2017-01-09ALTLESS LIMITED - 2002-10-04 Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern IrelandActive Corporate (4 parents)Officer 2022-11-25 ~ nowIIF 1 - Director → ME - 12SANDERSON TECHNOLOGIES LIMITED - 2002-04-24BROOMCO (758) LIMITED - 1994-06-06 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents)Officer 2022-11-25 ~ nowIIF 11 - Director → ME
- 13
CIVICA UK LIMITED
- nowCIVICA SYSTEMS LIMITED - 2006-07-12SANDERSON IT SYSTEMS LIMITED - 2002-04-23SANDERSON COMPUTERS LIMITED - 2000-06-05PICS LIMITED - 1986-03-13PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (6 parents, 32 offsprings)Officer 2022-11-25 ~ nowIIF 15 - Director → ME - 14 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2024-04-30 ~ nowIIF 25 - Director → ME
- 15 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (6 parents)Officer 2022-11-25 ~ nowIIF 13 - Director → ME
- 16 Acomb House The Green, Acomb, Hexham, United KingdomActive Corporate (1 parent)Officer 2025-02-03 ~ nowIIF 24 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
Ceased
19
- 1TECH DATA LIMITED - 2013-10-04FIRST REFLEX LIMITED - 1998-12-15FRONTLINE DISTRIBUTION LIMITED - 1988-07-13BEALMORE LIMITED - 1988-05-24 Redwood 2 Crockford Lane, Chineham Business Park Chineham, Basingstoke, HampshireDissolved Corporate (4 parents)Officer 2009-01-01 ~ 2011-04-27IIF 21 - Director → ME
- 2 Redwood 2 Crockford Lane, Chineham Business Park Chineham, Basingstoke, HampshireDissolved Corporate (4 parents)Officer 2009-01-01 ~ 2011-04-27IIF 20 - Director → ME
- 3
DATECH 2000 LIMITED
- nowCOLESLAW 303 LIMITED - 1996-09-13 Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (5 parents)Officer 2009-01-01 ~ 2011-04-27IIF 22 - Director → ME - 4COMPUTER 2000 DISTRIBUTION LIMITED - 1997-11-03COLESLAW 313 LIMITED - 1996-11-12 Redwood 2 Crockford Lane, Chineham Business Park, Basingstoke, HampshireDissolved Corporate (4 parents)Officer 2009-01-01 ~ 2011-04-27IIF 23 - Director → ME
- 5
HORCRUX HOLDINGS LIMITED
- nowPOINT FIXATION LIMITED - 2010-03-30POINT FIXACION LIMITED - 2009-12-30 Prospect House, 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)627 GBP2021-07-31Officer 2022-11-25 ~ 2023-11-07IIF 9 - Director → ME - 6
M247 ESTATES LIMITED
- nowGLOBALAXS COMMUNICATIONS LTD - 2013-12-11U H HOSTING LIMITED - 2011-09-01 Turing House, Archway 5, Manchester, EnglandActive Corporate (4 parents)Officer 2016-10-11 ~ 2018-03-16IIF 29 - Director → ME - 7
M247 GLOBAL LIMITED
- nowUK WEB.SOLUTIONS DIRECT LIMITED - 2025-03-19 Turing House, Archway 5, ManchesterActive Corporate (4 parents)Officer 2016-10-11 ~ 2018-03-16IIF 33 - Director → ME - 8
M247 LTD
- nowOPEN HOSTING LIMITED - 2009-06-17 Turing House, Archway 5, Manchester, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2016-10-11 ~ 2018-03-16IIF 26 - Director → ME - 9
M247 UK LIMITED
- nowMETRONET (UK) LIMITED - 2021-11-08MANCHESTER METRONET LIMITED - 2009-05-06 Turing House, Archway 5, ManchesterActive Corporate (4 parents)Officer 2016-05-09 ~ 2018-03-16IIF 31 - Director → ME - 10ENSCO 904 LIMITED - 2014-09-12 Turing House, Archway 5, ManchesterActive Corporate (4 parents, 3 offsprings)Officer 2016-05-09 ~ 2018-03-16IIF 30 - Director → ME
- 11 Turing House, Archway 5, ManchesterActive Corporate (4 parents, 1 offspring)Officer 2016-05-25 ~ 2018-03-16IIF 32 - Director → ME
- 12 Turing House, Archway 5, ManchesterActive Corporate (4 parents, 1 offspring)Officer 2016-05-09 ~ 2018-03-16IIF 27 - Director → ME
- 13 Prospect House 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (3 parents)Equity (Company account)174,751 GBP2021-07-31Officer 2022-11-28 ~ 2023-11-07IIF 7 - Director → ME
- 14
SAGE MANAGEMENT LIMITED
- nowSAGE PAYMENTS (UK) LTD. - 2020-01-27SANDCO 1267 LIMITED - 2014-08-06 3 Field Court, Grays Inn, LondonDissolved Corporate (4 parents)Officer 2013-08-19 ~ 2016-04-29IIF 35 - Director → ME - 15
TD SYNNEX UK LIMITED
- nowTECH DATA LIMITED - 2022-10-17COMPUTER 2000 DISTRIBUTION LIMITED - 2013-10-04FRONTLINE DISTRIBUTION LIMITED - 1997-11-03FIRST REFLEX LIMITED - 1988-07-13REFLEX LIMITED - 1985-02-04 Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2009-01-01 ~ 2011-04-27IIF 19 - Director → ME - 16T F H NEWCO LIMITED - 2021-04-09 Prospect House 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)5,850,000 GBP2021-12-31Officer 2022-11-25 ~ 2023-11-07IIF 4 - Director → ME
- 17PROGRAM DATA LIMITED - 1998-08-10 Prospect House, 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (3 parents)Equity (Company account)832,253 GBP2021-12-31Officer 2022-11-25 ~ 2023-11-07IIF 3 - Director → ME
- 18 Prospect House, 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (3 parents)Equity (Company account)490,838 GBP2020-06-30Officer 2022-11-28 ~ 2023-11-07IIF 10 - Director → ME
- 19DAD SOLUTIONS LIMITED - 2005-05-26 Turing House, Archway 5, Manchester, EnglandActive Corporate (4 parents)Officer 2017-03-06 ~ 2018-03-16IIF 28 - Director → ME
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