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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 Malcolm Lees

    Related profiles found in government register
  • Mr Malcolm Lees
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 18 Pomegranate Road, Newbold, Chesterfield, Derbyshire, S41 7BN, England

      IIF 1

    • 26 Scaffell Avenue, Dunston, Chesterfield, Derbyshire, S41 8BQ, England

      IIF 2

    • 50 Morris Avenue, Newbold, Chesterfield, S41 7BA, United Kingdom

      IIF 3

    • Ck Rail Efficiency Works, Burley Close, Chesterfield, S40 2UB, England

      IIF 4 IIF 5

    • Mcgregors Way, Turnoaks Business Park, Chesterfield, Derbyshire, S40 2WB, England

      IIF 6

    • Office 1g, Hertfordshire Business Centre, Alexander Road, London Colney, St. Albans, AL2 1JG, England

      IIF 7
  • Lees, Malcolm
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 18 Pomegranate Road, Newbold, Chesterfield, Derbyshire, S41 7BN, England

      IIF 8 IIF 9

    • 196, Ashgate Road, Chesterfield, S40 4AL, England

      IIF 10

    • 26 Scaffell Avenue, Dunston, Chesterfield, Derbyshire, S41 8BQ, England

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15

    • 50 Morris Avenue, Newbold, Chesterfield, S41 7BA, United Kingdom

      IIF 16

    • Ck Rail Efficiency Works, Burley Close, Chesterfield, S40 2UB, England

      IIF 17 IIF 18 IIF 19

    • 5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, S11 8YZ, England

      IIF 20 IIF 21

    • 5, Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, S11 8YZ, United Kingdom

      IIF 22
  • Lees, Malcolm
    British born in February 1959

    Registered addresses and corresponding companies

    • 14 Hastings Close, Chesterfield, Derbyshire, S41 8RH

      IIF 23
  • Lees, Malcolm
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonedge Farm, Darley Road Stonedge, Ashover, S45 0LW

      IIF 24 IIF 25
  • Lees, Malcolm
    British

    Registered addresses and corresponding companies

    • Stonedge Farm, Darley Road Stonedge, Ashover, S45 0LW

      IIF 26

    • 14 Hastings Close, Chesterfield, Derbyshire, S41 8RH

      IIF 27
child relation
Offspring entities and appointments 19
  • 1
    AQUA ECONOMY LTD
    14016629
    5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-06-14 ~ dissolved
    IIF 21 - Director → ME
  • 2
    C KING HOLDINGS LTD
    - now 08353352
    RTI PAYROLL LTD
    - 2020-06-23 08353352
    Ck Rail Efficiency Works, Burley Close, Chesterfield, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2020-03-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-03-23 ~ 2024-03-05
    IIF 2 - Has significant influence or control → OE
  • 3
    CK CONSULTING AND GEOTECHNICAL LTD
    - now 10559442
    N D RAIL SERVICES LTD - 2022-06-15
    Ck Rail Efficiency Works, Burley Close, Chesterfield, England
    Active Corporate (8 parents)
    Officer
    2022-08-01 ~ now
    IIF 19 - Director → ME
  • 4
    CK EOT TRUSTEE LIMITED
    15541310
    5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 22 - Director → ME
  • 5
    CK PLANT LTD
    14817891
    5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2023-04-20 ~ now
    IIF 20 - Director → ME
  • 6
    CK RAIL SOLUTIONS LTD
    - now 08313939 12596093
    CATENARY KING LIMITED - 2020-11-06
    GLOBAL RAIL CONSULTING LTD - 2014-11-19
    Ck Rail Efficiency Works, Burley Close, Chesterfield, Derbyshire, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2021-09-06 ~ now
    IIF 15 - Director → ME
  • 7
    CK RESOURCE SOLUTIONS LTD
    - now 15621160
    EMERALDCO 3 LTD - 2025-07-07
    Ck Rail Solutions Efficiency Works, Burley Close, Chesterfield, England
    Active Corporate (6 parents)
    Officer
    2025-07-21 ~ now
    IIF 10 - Director → ME
  • 8
    DMMP CONSULTING LTD
    12531808
    5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2020-03-24 ~ dissolved
    IIF 14 - Director → ME
  • 9
    ELMEC SOLUTIONS LIMITED
    06394691
    Ck Rail Efficiency Works, Burley Close, Chesterfield, England
    Active Corporate (7 parents)
    Officer
    2020-09-01 ~ now
    IIF 17 - Director → ME
  • 10
    FACE STRUCTURES LIMITED
    06316620
    Ck Rail Efficiency Works, Burley Close, Chesterfield, England
    Active Corporate (8 parents)
    Officer
    2021-07-09 ~ now
    IIF 12 - Director → ME
  • 11
    HASTEC RAIL LIMITED
    12058585
    Ck Rail Efficiency Works, Burley Close, Chesterfield, England
    Active Corporate (7 parents)
    Officer
    2022-08-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-08-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 12
    INTELRAIL LTD
    - now 13795292
    SH INTEL LTD - 2022-03-10
    INTEL RAIL LTD - 2022-03-09
    Unit 7 Hertfordshire Business Centre, Alexander Road, London Colney, St Albans, England
    Active Corporate (3 parents)
    Person with significant control
    2022-06-06 ~ 2022-06-06
    IIF 7 - Has significant influence or control → OE
  • 13
    L P DEVELOPMENTS (CHESTERFIELD) LIMITED
    05532531
    Stonedge Farm, Stonedge, Ashover, Chesterfield
    Dissolved Corporate (5 parents)
    Officer
    2005-08-10 ~ dissolved
    IIF 25 - Director → ME
    2005-08-10 ~ dissolved
    IIF 26 - Secretary → ME
  • 14
    LAKELANDS DEVELOPMENTS LIMITED - now
    MTL DEVELOPMENTS LIMITED
    - 2013-01-11 04840405
    22 Valley Road Barlow Dronfield Valley Road, Barlow, Dronfield, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-07-21 ~ 2006-03-31
    IIF 23 - Director → ME
    2003-07-21 ~ 2006-03-31
    IIF 27 - Secretary → ME
  • 15
    M.T.L. BUILDERS LIMITED
    02577784
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-26 during the appointment or period of control
    Dissolved on 2012-09-13 during the appointment or period of control
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1991-01-29 ~ dissolved
    IIF 24 - Director → ME
  • 16
    ML LINE SERVICES LTD
    11291410
    82 Saltergate, Chesterfield, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-04 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 17
    T.G. BEIGHTON LIMITED
    01046617
    T.g. Beighton Limited Mcgregors Way, Turnoaks Business Park, Chesterfield, Derbyshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-10-09 ~ now
    IIF 9 - Director → ME
  • 18
    TGB MECHANICAL AND ELECTRICAL LTD
    - now 12183419
    TGB MECHANICS AND ELECTRICAL LTD
    - 2019-09-04 12183419
    Ck Rail Efficiency Works, Burley Close, Chesterfield, England
    Active Corporate (5 parents)
    Officer
    2019-09-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-09-02 ~ 2020-10-01
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    TURNOAKS ESTATES LTD
    - now 10559434
    CATENARY RESOURCES LTD - 2019-08-29
    Ck Rail Efficiency Works, Burley Close, Chesterfield, England
    Active Corporate (5 parents)
    Officer
    2021-09-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-02-02 ~ 2023-02-02
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    2026-04-16 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.