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

Jones, Daniel Lee

    Related profiles found in government register
  • Jones, Daniel Lee
    British director born in November 1985

    Resident in Wales

    Registered addresses and corresponding companies

    • 54, Ffordd Y Meillion, Llanelli, SA15 2EX, Wales

      IIF 1 IIF 2
  • Jones, Daniel Lee
    British director born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 962, Eastern Avenue, Ilford, Essex, IG2 7JD, England

      IIF 3
  • Mr Daniel Lee Jones
    British born in November 1985

    Resident in Wales

    Registered addresses and corresponding companies

    • 54, Ffordd Y Meillion, Llanelli, SA15 2EX, Wales

      IIF 4 IIF 5
  • Jones, Lee Daniel
    British property trader born in April 1978

    Registered addresses and corresponding companies

    • Little House, Apperley Lane Rawdon, Leeds, West Yorkshire, LS19 7EG

      IIF 6
  • Jones, Lee Daniel
    British property trading born in April 1978

    Registered addresses and corresponding companies

    • Little House, Apperley Lane Rawdon, Leeds, West Yorkshire, LS19 7EG

      IIF 7
  • Mr Daniel Lee Jones
    British born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 962, Eastern Avenue, Ilford, Essex, IG2 7JD, England

      IIF 8
  • Mr Lee Daniel Jones
    British born in April 1978

    Registered addresses and corresponding companies

    • The Hart Shaw Building, Europa Link, Sheffield, S9 1XU, United Kingdom

      IIF 9 IIF 10
  • Jones, Lee
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mountview Court, 1148 High Road, London, N20 0RA, England

      IIF 11

    • 154 Summers Lane, North Finchley, London, N12 0QD

      IIF 12
  • Jones, Lee Daniel
    British company director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 2, Samuel House, Fox Valley Way, Stocksbridge, Sheffield, S36 2AA, England

      IIF 13
  • Jones, Lee Daniel
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ballroom, Royal George Building, 2 Regent Street, Knutsford, Cheshire, WA16 6GR, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Office 2, Fox Valley Way, Stocksbridge, Sheffield, S36 2AA, United Kingdom

      IIF 17 IIF 18

    • The Hart Shaw Building, Europa Link, Sheffield, S9 1XU, United Kingdom

      IIF 19 IIF 20 IIF 21

    • The Hart Shaw Building, Sheffield Airport Business Park, Europa Link, Sheffield, S9 1XU, United Kingdom

      IIF 28

    • The Hart Shaw Building, Sheffield Business Park, Europa Link, Sheffield, S9 1XU, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Jones, Lee Daniel
    British property manager born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hart Shaw Building, Europa Link, Sheffield, S9 1XU, United Kingdom

      IIF 32
  • Jones, Lee Daniel
    British property trader born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU

      IIF 33

    • The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XU

      IIF 34

    • The Hart Shaw Building, Europa Link, Sheffield, S9 1XU, United Kingdom

      IIF 35 IIF 36 IIF 37

    • The Hart Shaw Building, Sheffield Business Park, Europa Link, Sheffield, S9 1XU

      IIF 45

    • 155, Blacker Lane, Netherton, Wakefield, WF4 4EZ, United Kingdom

      IIF 46
  • Mr Lee Daniel Jones
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 2, Fox Valley Way, Stocksbridge, Sheffield, S36 2AA, United Kingdom

      IIF 47

    • Office 2, Samuel House, Fox Valley, Stocksbridge, Sheffield, S36 2AA, England

      IIF 48

    • Office 2 Samuel House, Fox Valley Way, Stocksbridge, Sheffield, S36 2AA, United Kingdom

      IIF 49

    • The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU

      IIF 50

    • The Hart Shaw Building, Europa Link, Sheffield, S9 1XU, United Kingdom

      IIF 51 IIF 52 IIF 53

    • The Hart Shaw Building, Sheffield Business Park, Europa Link, Sheffield, S9 1XU

      IIF 55

    • 155, Blacker Lane, Netherton, Wakefield, WF4 4EZ, United Kingdom

      IIF 56 IIF 57
  • Mr Lee Jones
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Mayfield Avenue, London, N12 9JA, England

      IIF 58

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 39
  • 1
    25 Rhyd-y-fenni, Crofty, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2023-11-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    54 Ffordd Y Meillion, Llanelli, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -2,519 GBP2024-04-30
    Officer
    2016-04-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    The Ballroom Royal George Building, 2 Regent Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-10-18 ~ now
    IIF 15 - Director → ME
  • 4
    The Ballroom Royal George Building, 2 Regent Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 14 - Director → ME
  • 5
    The Ballroom Royal George Building, 2 Regent Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-20 ~ now
    IIF 16 - Director → ME
  • 6
    Mountview Court, 1148 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    137 GBP2024-04-30
    Officer
    2017-04-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    18 Mayfield Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    194 GBP2017-08-31
    Officer
    2006-10-24 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2012-10-09 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    The Hart Shaw Building Sheffield Business Park, Europa Link, Sheffield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-26 ~ now
    IIF 30 - Director → ME
  • 10
    The Hart Shaw Building Sheffield Business Park, Europa Link, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-31 ~ now
    IIF 31 - Director → ME
  • 11
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-29
    Officer
    2023-01-11 ~ now
    IIF 26 - Director → ME
  • 12
    Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, United Arab Emirates
    Registered Corporate (1 parent)
    Beneficial owner
    2023-10-05 ~ now
    IIF 9 - Ownership of shares - More than 25% → OE
  • 13
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-01-29
    Officer
    2023-01-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 14
    Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, United Arab Emirates
    Registered Corporate (1 parent)
    Beneficial owner
    2023-10-30 ~ now
    IIF 10 - Ownership of shares - More than 25% → OE
  • 15
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-14 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-03-14 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 16
    The Hart Shaw Building Sheffield Business Park, Europa Link, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-05-24 ~ now
    IIF 29 - Director → ME
  • 17
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -15,319,955 GBP2024-03-31
    Officer
    2010-01-27 ~ now
    IIF 34 - Director → ME
  • 18
    3 Sherring Close, Bracknell, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-03 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    3 Sherring Close, Bracknell, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    108 Fentiman Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-02-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-02-15 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,004,316 GBP2024-03-31
    Officer
    2019-12-10 ~ now
    IIF 24 - Director → ME
  • 22
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-11-13 ~ dissolved
    IIF 19 - Director → ME
  • 23
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    4,003,374 GBP2024-03-31
    Officer
    2018-05-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-05-29 ~ now
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 24
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    64,786 GBP2020-03-31
    Officer
    2018-04-25 ~ dissolved
    IIF 22 - Director → ME
  • 25
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -942,775 GBP2023-03-31
    Officer
    2021-03-11 ~ now
    IIF 32 - Director → ME
  • 26
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -85,279 GBP2023-03-31
    Officer
    2021-05-14 ~ now
    IIF 40 - Director → ME
  • 27
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,499 GBP2023-03-31
    Officer
    2023-02-13 ~ now
    IIF 35 - Director → ME
  • 28
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,499 GBP2023-03-31
    Officer
    2023-02-13 ~ now
    IIF 44 - Director → ME
  • 29
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -431,453 GBP2024-03-31
    Officer
    2018-05-18 ~ now
    IIF 36 - Director → ME
  • 30
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -439,905 GBP2024-03-31
    Officer
    2019-05-16 ~ now
    IIF 41 - Director → ME
  • 31
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-05-16 ~ dissolved
    IIF 38 - Director → ME
  • 32
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-06-04 ~ dissolved
    IIF 37 - Director → ME
  • 33
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,996,985 GBP2024-03-31
    Officer
    2019-06-04 ~ now
    IIF 43 - Director → ME
  • 34
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-06-04 ~ now
    IIF 39 - Director → ME
  • 35
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-04-16 ~ dissolved
    IIF 23 - Director → ME
  • 36
    The Hart Shaw Building Sheffield Airport Business Park, Europa Link, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,551,845 GBP2024-03-31
    Officer
    2020-10-13 ~ now
    IIF 28 - Director → ME
  • 37
    The Hart Shaw Building Sheffield Business Park, Europa Link, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2014-10-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 38
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 21 - Director → ME
  • 39
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-27 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-05-27 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    SHEVELL PROPERTIES LIMITED - 2009-06-27
    IN-HOUSE HOMES LIMITED - 2006-10-19
    SHEVELL PROPERTIES LIMITED - 2006-10-16
    Armstrong Watson Central House, 47 St Pauls Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-03-12 ~ 2008-03-31
    IIF 6 - Director → ME
  • 2
    Shield Accounting Services, Soar Enterprise Centre, Knutton Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-15 ~ 2012-04-01
    IIF 46 - Director → ME
  • 3
    PIMLICO PROPERTY INVESTMENTS LTD - 2009-06-27
    Armstrong Watson Central House, 47 St Pauls Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-03-23 ~ 2008-03-31
    IIF 7 - Director → ME
  • 4
    The Hart Shaw Building Sheffield Business Park, Europa Link, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-05-24 ~ 2018-06-01
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -15,319,955 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    962 Eastern Avenue, Ilford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,420 GBP2024-03-31
    Officer
    2020-04-16 ~ 2024-11-01
    IIF 3 - Director → ME
    Person with significant control
    2020-04-16 ~ 2024-11-04
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE

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