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.
Axford, Lee Thomas
- British born in July 1973
Axford, Lee Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1973
Axford, Lee Thomas
Resident in United Kingdom
Registered addresses and corresponding companies163, Collingwood Drive, Birmingham, B43 7JE, England
IIF 4
- British director born in July 1973
Axford, Lee Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British financial planner born in July 1973
Axford, Lee Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1973
Axford, Lee Thomas
Resident in England
Registered addresses and corresponding companies1, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD
IIF 12
- British director born in July 1973
Axford, Lee Thomas
Resident in England
Registered addresses and corresponding companies1 Coleshill Street, Sutton Coldfield, B72 1SD, England
IIF 13
- British company director born in June 1973
Axford, Lee Thomas
Resident in England
Registered addresses and corresponding companies1, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD
IIF 14
- British born in July 1973
Mr Lee Axford
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1973
Mr Lee Thomas Axford
Resident in United Kingdom
Registered addresses and corresponding companies23 Fairway, Carlyon Bay, St Austell, PL25 3QF, United Kingdom
IIF 171 Coleshill Street, Sutton Coldfield, B72 1SD, England
IIF 181, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD
IIF 191, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, England
IIF 20Opus Group, 1 Coleshill Street, Sutton Coldfield, B72 1SD, England
IIF 21
- British born in July 1973
Mr Lee Thomas Axford
Resident in England
Registered addresses and corresponding companies - British born in June 1973
Mr Lee Thomas Axford
Resident in England
Registered addresses and corresponding companies1, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD
IIF 26
- 11 Coleshill Street, Sutton Coldfield, EnglandDissolved Corporate (4 parents)Officer2022-01-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-01-19 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 223 Fairway Carlyon Bay, St Austell, United KingdomActive Corporate (1 parent)Officer2024-09-13 ~ nowIIF 2 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 3C/o Hammond Ford & Co Ltd, Unit 6, Church Farm, Church Road, Barrow, Suffolk, United KingdomActive Corporate (1 parent)Equity (Company account)-1,664 GBP2025-04-05Officer2022-10-19 ~ nowIIF 1 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 47, Alrewic Gardens, Aldridge, Walsall, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)23,407 GBP2021-10-31Officer2019-01-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-01-14 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 5OPUS AUTO ENROLMENT LIMITED - 2017-11-081 Coleshill Street, Sutton Coldfield, West MidlandsActive Corporate (2 parents)Equity (Company account)-163,681 GBP2024-09-30Person with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Opus Group, 1 Coleshill Street, Sutton Coldfield, EnglandDissolved Corporate (4 parents)Officer2019-09-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-09-21 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 7Wellington House, Starley Way, BirminghamDissolved Corporate (2 parents)Officer2013-08-26 ~ dissolvedIIF 10 - Director → ME
- 8OPUS INVESTMENT MANAGEMENT LIMITED - 2017-09-19DENEHALL WEALTH MANAGEMENT LIMITED - 2014-02-171 Coleshill Street, Sutton Coldfield, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)63,232 GBP2024-06-30Person with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 91 Coleshill Street, Sutton Coldfield, West MidlandsActive Corporate (4 parents)Equity (Company account)20 GBP2024-09-30Officer2015-09-08 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 1OPUS ACCOUNTING & TAX LIMITED - 2015-07-021 Coleshill Street, Sutton Coldfield, West MidlandsDissolved Corporate (2 parents)Equity (Company account)-9,881 GBP2016-12-31Officer2014-04-01 ~ 2015-06-22IIF 4 - Director → ME
- 2OPUS AUTO ENROLMENT LIMITED - 2017-11-081 Coleshill Street, Sutton Coldfield, West MidlandsActive Corporate (2 parents)Equity (Company account)-163,681 GBP2024-09-30Officer2015-09-25 ~ 2022-06-10IIF 8 - Director → ME
- 3OPUS INVESTMENT MANAGEMENT LIMITED - 2017-09-19DENEHALL WEALTH MANAGEMENT LIMITED - 2014-02-171 Coleshill Street, Sutton Coldfield, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)63,232 GBP2024-06-30Officer2014-10-27 ~ 2020-06-29IIF 11 - Director → ME
- 4OPUS CAPITAL HOLDINGS LTD - 2017-09-29OPUS WEALTH AND TAX SOLUTIONS LIMITED - 2016-02-111 Coleshill Street, Sutton Coldfield, West Midlands, United KingdomActive Corporate (3 parents, 6 offsprings)Equity (Company account)Retained earnings (accumulated losses)-84,872 GBP2024-08-31Officer2017-06-12 ~ 2017-09-29IIF 12 - Director → MEPerson with significant control2017-06-28 ~ 2017-09-29IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5PSM WEALTH LIMITED - 2021-11-15 11613518PSM GROUP (PRIVATE OFFICE) LIMITED - 2019-11-04PHOENIX SPORT & MEDIA WEALTH MANAGEMENT LTD - 2018-10-09OPUS FINANCIAL PLANNING LIMITED - 2017-10-021 Coleshill Street, Sutton Coldfield, West MidlandsActive Corporate (1 parent, 3 offsprings)Equity (Company account)-72,318 GBP2024-08-31Officer2017-06-13 ~ 2017-10-02IIF 14 - Director → MEPerson with significant control2017-06-28 ~ 2017-10-02IIF 26 - Has significant influence or control → OE
- 6C/o Brays, Riverview Court, Castle Gate, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)112,364 GBP2025-03-31Officer2017-03-10 ~ 2017-06-27IIF 6 - Director → MEPerson with significant control2017-03-10 ~ 2017-06-27IIF 22 - Has significant influence or control → OE
- 7C/o Brays, Riverview Court, Castle Gate, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)4 GBP2024-05-31Officer2017-05-18 ~ 2017-08-25IIF 7 - Director → MEPerson with significant control2017-05-18 ~ 2017-08-25IIF 24 - Has significant influence or control → OE
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