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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 Lee Bould

    Related profiles found in government register
  • Mr Lee Bould
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barns, Barston Gate Farm, Barston Lane, Barston, Solihull, B92 0JN, United Kingdom

      IIF 1

    • The Barns, Barston Gate Farm, Barston Lane, Barston, Solihull, West Midlands, B92 0JN, United Kingdom

      IIF 2

    • 2 Water Court, Water Street, Birmingham, B3 1HP, United Kingdom

      IIF 3
  • Bould, Lee
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barns, Barston Gate Farm, Barston Lane, Barston, Solihull, B92 0JN, United Kingdom

      IIF 4 IIF 5 IIF 6

    • The Barns, Barston Gate Farm, Barston Lane, Barston, Solihull, West Midlands, B92 0JN, United Kingdom

      IIF 7

    • 1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

      IIF 8 IIF 9 IIF 10

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 12
  • Mr Lee Bould
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Barns, Barston Gate Farm, Barston Lane, Barston, West Midlands, B92 0JN, United Kingdom

      IIF 13 IIF 14

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 15

    • Barston Gate Farm, Barston Lane, Barston, Solihull, B92 0JN, England

      IIF 16 IIF 17

    • The Barns, Barston Gate Farm, Barston Lane, Barston, Solihull, West Midlands, B92 0JN, United Kingdom

      IIF 18

    • The Barns, Barston Gate Farm, Barston Lane, Solihull, B92 0JN, United Kingdom

      IIF 19

    • The Barns, The Barns, Barston Gate Farm, Solihull, B92 0JN, United Kingdom

      IIF 20
  • Bould, Lee
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Barns, Barston Gate Farm, Barston Lane, Barston, West Midlands, B92 0JN, United Kingdom

      IIF 21 IIF 22

    • Barston Gate Farm, Barston Lane, Barston, Solihull, B92 0JN, England

      IIF 23

    • The Barns, Barston Gate Farm, Barston Lane, Barston, Solihull, West Midlands, B92 0JN, United Kingdom

      IIF 24

    • The Barns, The Barns, Barston Gate Farm, Solihull, B92 0JN, United Kingdom

      IIF 25
  • Bould, Lee
    British chief executive born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Barston Gate Farm, Barston Lane, Barston, Solihull, B92 0JN, England

      IIF 26
  • Bould, Lee
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Barns, Barston Gate Farm, Barston Lane, Solihull, B92 0JN, United Kingdom

      IIF 27
  • Bould, Lee
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Water Court, Water Street, Birmingham, B3 1HP, United Kingdom

      IIF 28

    • 7, & 8 The Quadrangle, Cranmore Avenue, Solihull, West Midlands, B90 4LE, United Kingdom

      IIF 29
  • Bould, Lee
    British energy consultant born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Trinity House 28-30, Blucher Street, Birmingham, B1 1QH

      IIF 30
  • Bould, Lee
    British mortgage adviser born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Barston Gate Farm, Barston Lane Barston, Solihull, West Midlands, B92 0JN

      IIF 31
  • Bould, Louie Lee
    British director born in November 2003

    Resident in England

    Registered addresses and corresponding companies

    • Barston Gate Farm, Barston Lane, Barston, Solihull, B92 0JN, England

      IIF 32
  • Bould, Lee

    Registered addresses and corresponding companies

    • 2, Water Court, Water Street, Birmingham, B3 1HP, United Kingdom

      IIF 33
child relation
Offspring entities and appointments 21
  • 1
    BOULD HOLDINGS LTD
    17103498
    1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2026-03-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-03-19 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    CAP EX ASSOCIATES LTD
    16368643
    Barston Gate Farm Barston Lane, Barston, Solihull, England
    Active Corporate (1 parent)
    Officer
    2025-04-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    CAP EX ASSOCIATES TAX LIMITED
    11166174
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-01-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-01-23 ~ 2018-01-26
    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
  • 4
    CAP EX HOLDINGS LIMITED
    12287552
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-01-26 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    COMSPEC PROPERTIES LIMITED
    13133597
    The Barns Barston Gate Farm, Barston Lane, Solihull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-14 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-01-14 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    DEALBOX (MIDLANDS) LTD
    16639562
    Barston Gate Farm Barston Lane, Barston, Solihull, England
    Active Corporate (3 parents)
    Officer
    2025-08-09 ~ 2025-09-19
    IIF 26 - Director → ME
    IIF 32 - Director → ME
    Person with significant control
    2025-09-09 ~ 2025-09-19
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control → OE
  • 7
    GB & LB PROPERTIES LTD
    16189220
    The Barns The Barns, Barston Gate Farm, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2025-01-16 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2025-01-16 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    GENIUS ENERGY LTD
    07473308
    Greenfield Recovery Limited, Trinity House 28-30 Blucher Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 30 - Director → ME
  • 9
    GENIUS SAVINGS LIMITED
    08592422
    7 & 8 The Quadrangle, Cranmore Avenue, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 29 - Director → ME
  • 10
    LOAN LINK MORTGAGE MANAGEMENT LIMITED
    - now 04649027
    GENIUS FINANCIAL MANAGEMENT LIMITED
    - 2005-02-23 04649027 06614349
    LOAN LINK MORTGAGE MANAGEMENT LIMITED
    - 2004-10-28 04649027
    Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 31 - Director → ME
  • 11
    LRD HOMES LTD
    13043783
    The Barns Barston Gate Farm, Barston Lane, Barston, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    SDLT CHECK (MIDLANDS) LTD
    15263616
    The Barns Barston Gate Farm, Barston Lane, Barston, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-06 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-11-06 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 13
    SOLAR FUNDING LIMITED
    07687191
    2 Water Court, Water Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-29 ~ dissolved
    IIF 28 - Director → ME
    2011-06-29 ~ dissolved
    IIF 33 - Secretary → ME
  • 14
    UNIFY CARE HOLDINGS LTD
    17144314
    1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2026-04-08 ~ now
    IIF 11 - Director → ME
  • 15
    UNIFY CARE LTD
    17143759
    1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Active Corporate (7 parents)
    Officer
    2026-04-08 ~ now
    IIF 8 - Director → ME
  • 16
    UNIFY PROPERTY HOLDINGS LTD
    17144227
    1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2026-04-08 ~ now
    IIF 9 - Director → ME
  • 17
    WARWICK ASSET FOUR LTD
    15597183
    The Barns Barston Gate Farm, Barston Lane, Barston, Solihul, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-27 ~ now
    IIF 4 - Director → ME
  • 18
    WARWICK ASSET HOLDINGS LTD
    15268273
    The Barns Barston Gate Farm, Barston Lane, Barston, West Midlands, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2023-11-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    WARWICK ASSET ONE LTD
    15273375
    The Barns Barston Gate Farm, Barston Lane, Barston, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-11-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-11-09 ~ 2023-11-09
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    WARWICK ASSET THREE LTD
    15597176
    The Barns Barston Gate Farm, Barston Lane, Barston, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-27 ~ now
    IIF 5 - Director → ME
  • 21
    WARWICK ASSET TWO LTD
    15597164
    The Barns Barston Gate Farm, Barston Lane, Barston, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-27 ~ now
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.