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

Lee, Jonathan Howard Redvers

    Related profiles found in government register
  • Lee, Jonathan Howard Redvers
    British chartered accountant born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • 2, King Edward Street, London, EC1 2HQ

      IIF 1
  • Lee, Jonathan Howard Redvers
    British company executive born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Jonathan Howard Redvers
    British company executive born in January 1966

    Resident in Ireland

    Registered addresses and corresponding companies
    • Bank Of America, Two Parks Place, Hatch Street, Dublin 2, Ireland

      IIF 29
  • Lee, Jonathan Howard Redvers
    British company executive born in January 1966

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    SHAMROCK LEASING LIMITED - 2002-03-04
    APPOLD LEASING LIMITED - 1997-12-29
    APPOLD SECURITIES LIMITED - 1995-01-09
    HOARE GOVETT SECURITIES LIMITED - 1992-04-06
    HOARE GOVETT MARKET MAKERS LIMITED - 1986-10-13
    CHARLES T. PULLEY LIMITED - 1986-07-22
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2016-10-26 ~ dissolved
    IIF 11 - director → ME
  • 2
    MBNA FUNDING COMPANY LIMITED - 2016-08-03
    DWSCO 2728 LIMITED - 2008-02-13
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2016-10-25 ~ dissolved
    IIF 23 - director → ME
  • 3
    BOSTON HOLDINGS LIMITED - 2000-10-27
    LEGIBUS 201 LIMITED - 1982-07-26
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-10-25 ~ dissolved
    IIF 27 - director → ME
  • 4
    BANK OF AMERICA MERRILL LYNCH INTERNATIONAL DESIGNATED ACTIVITY COMPANY - 2020-11-16
    MERRILL LYNCH INTERNATIONAL BANK DESIGNATED ACTIVITY COMPANY - 2017-10-03
    MERRILL LYNCH INTERNATIONAL BANK LIMITED - 2016-07-06
    Bank Of America Merrill Lynch International D.a.c Two Park Place, Hatch Street, Dublin 2, Ireland
    Corporate (11 parents)
    Officer
    2021-11-16 ~ now
    IIF 29 - director → ME
  • 5
    TRUSHELFCO (NO.3114) LIMITED - 2004-11-19
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 13 - director → ME
  • 6
    TRUSHELFCO (NO.3259) LIMITED - 2006-11-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 16 - director → ME
  • 7
    FIA JERSEY HOLDINGS - 2014-07-22
    Level 1 Ifc 1 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2017-03-16 ~ now
    IIF 1 - director → ME
  • 8
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 15 - director → ME
  • 9
    MERRILL LYNCH INVESTMENT SERVICES LIMITED - 2000-09-29
    SMITH NEW COURT INVESTMENT SERVICES LIMITED - 1995-10-16
    MIRKWOOD LIMITED - 1987-04-03
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2016-10-26 ~ dissolved
    IIF 26 - director → ME
  • 10
    C. & P. MONITOR LIMITED - 1985-02-06
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2016-10-26 ~ dissolved
    IIF 21 - director → ME
  • 11
    TRUSHELFCO (NO.3260) LIMITED - 2006-11-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 24 - director → ME
Ceased 20
  • 1
    BANK OF BOSTON MONEY MARKETS LIMITED - 2000-11-02
    FNB BOSTON SECURITIES LIMITED - 1988-03-22
    LEGIBUS 1091 LIMITED - 1987-12-22
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2016-10-25 ~ 2021-09-01
    IIF 25 - director → ME
  • 2
    LAMMOTH LIMITED - 1987-06-05
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    2019-09-07 ~ 2021-09-01
    IIF 8 - director → ME
  • 3
    CLELAND LIMITED - 1987-12-23
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    2019-09-07 ~ 2021-09-01
    IIF 4 - director → ME
  • 4
    Tmf (cayman) Ltd. 4th Floor, Monaco Towers, 11 Dr Roy's Drive, Po Box 10338, Grand Cayman, Ky1-1003, Cayman Islands
    Corporate (3 parents)
    Officer
    2017-04-19 ~ 2021-09-01
    IIF 20 - director → ME
  • 5
    2 King Edward Street, London
    Corporate (4 parents, 92 offsprings)
    Officer
    2019-09-10 ~ 2021-09-01
    IIF 9 - director → ME
  • 6
    MERRILL LYNCH EUROPE PLC - 2008-11-03
    ROYAL SECURITIES CORPORATION (CANADA) LIMITED - 1984-07-04
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    2016-10-25 ~ 2021-09-01
    IIF 28 - director → ME
  • 7
    MERRILL LYNCH GOVERNMENT SECURITIES (NOMINEES) LIMITED - 1993-10-26
    GILES & CRESSWELL (NOMINEES) LIMITED - 1986-05-23
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    2019-09-07 ~ 2021-09-01
    IIF 7 - director → ME
  • 8
    HACKREMCO (NO.1242) LIMITED - 1997-07-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2003-07-28 ~ 2005-07-27
    IIF 32 - director → ME
  • 9
    HACKREMCO (NO.1243) LIMITED - 1997-07-11
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2003-07-28 ~ 2005-07-27
    IIF 31 - director → ME
  • 10
    MERRILL LYNCH FINANCIAL SECURITIES LIMITED - 1986-03-18
    HACKREMCO (NO.215) LIMITED - 1985-06-07
    2 King Edward Street, London
    Corporate (3 parents)
    Officer
    2019-09-07 ~ 2021-09-01
    IIF 2 - director → ME
    2003-07-28 ~ 2006-06-26
    IIF 30 - director → ME
  • 11
    MERRILL LYNCH UK HOLDINGS - 2014-11-18
    2 King Edward Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-10-25 ~ 2021-09-01
    IIF 12 - director → ME
  • 12
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2017-08-01 ~ 2021-09-01
    IIF 19 - director → ME
  • 13
    AZTECLEGEND LIMITED - 1997-11-18
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    2016-10-25 ~ 2021-09-01
    IIF 18 - director → ME
  • 14
    2 King Edward Street, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2016-10-25 ~ 2021-09-01
    IIF 22 - director → ME
  • 15
    AUSTLAY NOMINEES LIMITED - 1988-04-29
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    2019-09-07 ~ 2021-09-01
    IIF 3 - director → ME
  • 16
    ALNERY NO.2502 LIMITED - 2005-04-13
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    2017-10-23 ~ 2021-09-01
    IIF 17 - director → ME
  • 17
    CHISWELL STREET NOMINEES LIMITED - 1988-03-08
    PELARGIR COMPANY LIMITED - 1987-07-09
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    2019-09-07 ~ 2021-09-01
    IIF 5 - director → ME
  • 18
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    2019-09-07 ~ 2021-09-01
    IIF 6 - director → ME
  • 19
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    2019-09-07 ~ 2021-09-01
    IIF 10 - director → ME
  • 20
    SMITH NEW COURT SECURITIES LIMITED - 1995-12-29
    SMITH NEW COURT INTERNATIONAL LIMITED - 1988-11-03
    SMITH NEW COURT LIMITED - 1986-04-28
    SMITH BROS. (INTERNATIONAL SECURITIES) LIMITED - 1984-03-16
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2017-05-22 ~ 2021-09-01
    IIF 14 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.