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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wallace, Lee John

    Related profiles found in government register
  • Wallace, Lee John
    British director born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Capital House, 6 Webster Court, Carina Park, Warrington, WA5 8WD, United Kingdom

      IIF 1
  • Wallace, Lee John
    British director born in July 1986

    Resident in England

    Registered addresses and corresponding companies
  • Wallace, Lee John
    British finance director born in July 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mr Lee John Wallace
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dalrod House, Unit 118, Golborne Enterprise Park, Golborne, WA3 3GR, England

      IIF 58

    • icon of address Proplexo House, Unit 118, Golborne Enterprise Park, Greater Manchester, WA3 3GR, England

      IIF 59

    • icon of address Capital House, 6 Webster Court, Carina Park, Warrington, WA5 8WD, United Kingdom

      IIF 60
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Dalrod House Unit 118, Golborne Enterprise Park, Golborne, England
    Active Corporate (2 parents)
    Equity (Company account)
    101,767 GBP2024-12-31
    Officer
    icon of calendar 2021-09-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-09-15 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-09-06 ~ now
    IIF 20 - Director → ME
  • 3
    icon of address Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-10-02 ~ now
    IIF 36 - Director → ME
  • 4
    icon of address Proplexo House, Unit 118, Golborne Enterprise Park, Greater Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-22 ~ now
    IIF 9 - Director → ME
  • 6
    icon of address Capital House, Capital House, 6 Webster Court, Warrington, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    10,773 GBP2024-12-31
    Officer
    icon of calendar 2021-08-26 ~ now
    IIF 33 - Director → ME
  • 7
    JARK LIVING LIMITED - 2024-01-08
    JARK LETTINGS LIMITED - 2023-10-06
    icon of address Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    36,396 GBP2024-12-31
    Officer
    icon of calendar 2023-09-06 ~ now
    IIF 8 - Director → ME
  • 8
    icon of address Capital House, 6 Webster Court, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-09-03 ~ now
    IIF 26 - Director → ME
  • 9
    icon of address Capital House, 6 Webster Court, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,597,225 GBP2024-12-31
    Officer
    icon of calendar 2022-01-04 ~ now
    IIF 30 - Director → ME
  • 10
    icon of address Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-10-01 ~ now
    IIF 35 - Director → ME
Ceased 43
  • 1
    icon of address Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-01-01 ~ 2025-01-03
    IIF 34 - Director → ME
  • 2
    icon of address C/o Getground, 1, Lyric Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -151 GBP2024-12-31
    Officer
    icon of calendar 2021-12-02 ~ 2024-08-20
    IIF 29 - Director → ME
  • 3
    icon of address Capital House, 6 Webster Court, Warrington, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-12-22 ~ 2025-01-03
    IIF 32 - Director → ME
  • 4
    icon of address Capital House, 6 Webster Court, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 2021-08-19 ~ 2025-01-03
    IIF 23 - Director → ME
  • 5
    icon of address Capital House 6 Webster Court, Carina Business Park, Warrington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-04-06 ~ 2025-01-03
    IIF 7 - Director → ME
  • 6
    icon of address Capital House, 6 Webster Court, Warrington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,006,186 GBP2024-12-31
    Officer
    icon of calendar 2022-02-10 ~ 2025-01-03
    IIF 31 - Director → ME
  • 7
    icon of address Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-06-15 ~ 2025-01-03
    IIF 12 - Director → ME
  • 8
    icon of address Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-08-12 ~ 2025-01-03
    IIF 15 - Director → ME
  • 9
    icon of address Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-11-10 ~ 2024-08-21
    IIF 14 - Director → ME
  • 10
    icon of address Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-05-16 ~ 2025-01-03
    IIF 1 - Director → ME
  • 11
    icon of address Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-04 ~ 2025-01-03
    IIF 40 - Director → ME
  • 12
    icon of address Capital House, 6 Webster Court, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-08-19 ~ 2025-01-03
    IIF 24 - Director → ME
  • 13
    icon of address Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    437 GBP2024-12-31
    Officer
    icon of calendar 2023-08-10 ~ 2024-08-08
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-08-10 ~ 2024-08-08
    IIF 60 - Right to appoint or remove directors → OE
  • 14
    icon of address Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-08-19 ~ 2025-01-03
    IIF 37 - Director → ME
  • 15
    icon of address Capital House, 6 Webster Court, Warrington, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2023-03-01 ~ 2024-08-08
    IIF 22 - Director → ME
  • 16
    PEEL ELECTRICITY NETWORKS LIMITED - 2017-07-05
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ 2021-02-10
    IIF 52 - Director → ME
  • 17
    PEEL ELECTRICITY SERVICES LIMITED - 2017-07-05
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2021-02-10
    IIF 43 - Director → ME
  • 18
    LEEP BIDCO 2 LIMITED - 2020-10-13
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2019-03-29 ~ 2021-02-10
    IIF 57 - Director → ME
  • 19
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2021-02-10
    IIF 48 - Director → ME
  • 20
    LEEP BIDCO 1 LIMITED - 2020-10-13
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2019-03-29 ~ 2021-02-10
    IIF 47 - Director → ME
  • 21
    PEEL HOLDINGS (UTILITIES) LIMITED - 2017-07-05
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ 2021-02-10
    IIF 49 - Director → ME
  • 22
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2019-03-30 ~ 2021-02-10
    IIF 41 - Director → ME
  • 23
    SSE WATER LIMITED - 2019-06-05
    DUNWILCO (1403) LIMITED - 2007-01-22
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-31 ~ 2021-02-10
    IIF 4 - Director → ME
  • 24
    PEEL UTILITIES LIMITED - 2017-07-06
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2021-02-10
    IIF 56 - Director → ME
  • 25
    PEEL UTILITIES ELECTRICITY LIMITED - 2017-07-05
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2021-02-10
    IIF 46 - Director → ME
  • 26
    PEEL UTILITIES HOLDINGS LIMITED - 2017-07-05
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2021-02-10
    IIF 51 - Director → ME
  • 27
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2021-02-10
    IIF 55 - Director → ME
  • 28
    PEEL UTILITIES SERVICES LIMITED - 2017-07-05
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2021-02-10
    IIF 54 - Director → ME
  • 29
    PEEL UTILITIES WATER LIMITED - 2017-07-05
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2021-02-10
    IIF 50 - Director → ME
  • 30
    PEEL WATER NETWORKS LIMITED - 2017-07-05
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2021-02-10
    IIF 42 - Director → ME
  • 31
    PEEL WATER SOLUTIONS LIMITED - 2017-07-05
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2021-02-10
    IIF 45 - Director → ME
  • 32
    icon of address Capital House, 6 Webster Court, Warrington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-07-14 ~ 2025-01-03
    IIF 27 - Director → ME
    icon of calendar 2021-08-18 ~ 2022-04-01
    IIF 25 - Director → ME
  • 33
    PEEL WATER LIMITED - 2017-07-05
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2021-02-10
    IIF 53 - Director → ME
  • 34
    icon of address Capital House 6 Webster Court, Carina Business Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-04-06 ~ 2025-01-03
    IIF 6 - Director → ME
  • 35
    icon of address 19 Almond Close, Penwortham, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-02-04 ~ 2024-08-01
    IIF 28 - Director → ME
  • 36
    icon of address Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3 GBP2024-12-31
    Officer
    icon of calendar 2023-03-01 ~ 2025-01-03
    IIF 39 - Director → ME
  • 37
    SOURCED ASSET MANAGEMENT LTD - 2021-09-27
    icon of address Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    58,787 GBP2024-12-31
    Officer
    icon of calendar 2024-01-01 ~ 2025-01-03
    IIF 38 - Director → ME
  • 38
    icon of address Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-09-13 ~ 2022-03-08
    IIF 18 - Director → ME
    icon of calendar 2022-07-01 ~ 2024-05-23
    IIF 17 - Director → ME
  • 39
    icon of address Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-05-16 ~ 2025-01-03
    IIF 19 - Director → ME
  • 40
    icon of address Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,627,089 GBP2024-12-31
    Officer
    icon of calendar 2022-02-25 ~ 2022-03-11
    IIF 13 - Director → ME
    icon of calendar 2024-01-01 ~ 2025-01-03
    IIF 10 - Director → ME
  • 41
    icon of address Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-09-21 ~ 2022-10-01
    IIF 21 - Director → ME
    icon of calendar 2024-02-01 ~ 2025-01-03
    IIF 16 - Director → ME
  • 42
    icon of address Capital House, Unit 6 Webster Court, Carina Park, Westbrook, Warrington, Cheshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-03-01 ~ 2023-03-13
    IIF 5 - Director → ME
  • 43
    PEEL UTILITIES SERVICES (MEDIACITY:UK) LIMITED - 2008-09-23
    PEEL UTILITIES SERVICES (MEDIACITY UK) LIMITED - 2009-02-17
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2021-02-10
    IIF 44 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.