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.
Mr Jeremy Lees
- British born in December 1953
Mr Jeremy Lees
Resident in England
Registered addresses and corresponding companiesAndrew James House, Bridge Road, Ashford, TN23 1BB, England
IIF 1Woodgate House, Michael Omiros Ltd, 2-8 Games Road, Barnet, London, EN4 9HN, England
IIF 211, C/o Tiffin Green Accountants, 11, Queen's Road, Brentwood, Essex, CM144HE, United Kingdom
IIF 3 IIF 411, C/o Tiffin Green Accountants, Queens Road, Brentwood, CM14 4HE, England
IIF 5 IIF 6Ground Floor Suite, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE, England
IIF 72, Gresley Road, London, N19 3JZ, England
IIF 8239, Kensington High Street, London, W8 6SA, England
IIF 9 IIF 10 IIF 11 (more)25, Green Street, London, W1K 7AX, England
IIF 13 IIF 14Mermaid House, 2 Puddle Dock, London, EC4V 3DB, England
IIF 15Merryboys Farmhouse, Cooling Common, Cliffe, Rochester, ME3 7TJ, England
IIF 16 IIF 17 IIF 18 (more)23, Langley Road, Wirral, CH63 9HW, United Kingdom
IIF 20
- British born in December 1953
Lees, Jeremy
Resident in England
Registered addresses and corresponding companies2-8, Michael Omiros Ltd, 2-8 Games Road, Barnet, London, EN4 9HN, United Kingdom
IIF 21239, Kensington High Street, London, W8 6SA, England
IIF 22C/o Morgan Reach Accountants, 239 Kensington High Street, 1st Floor, London, W8 6SN, United Kingdom
IIF 2323, Langley Road, Bebington, Wirral, Merseyside, CH63 9HW, United Kingdom
IIF 24
- British company director born in December 1953
Lees, Jeremy
Resident in England
Registered addresses and corresponding companies - British director born in December 1953
Lees, Jeremy
Resident in England
Registered addresses and corresponding companies11, Queens Road, Brentwood, Essex, CM14 4HE, England
IIF 29C/o Morgan Reach Accountants, 239 Kensington High Street, 1st Floor, Kensington, W8 6SN, United Kingdom
IIF 3025, Green Street, London, W1K 7AX, England
IIF 31 IIF 32 IIF 33 (more)8-10, Grosvenor Gardens, London, SW1W 0DH, England
IIF 36 IIF 37C/o Morgan Reach Accountants, 239 Kensington High Street, 1st Floor, London, W8 6SN, United Kingdom
IIF 38C/o Morgan Reach Accountants, 239 Kensington High Street, London, W8 6SN, United Kingdom
IIF 39Merryboys Farmhouse, Cooling Common, Cliffe, Rochester, ME3 7TJ, England
IIF 40
- British none born in December 1953
Lees, Jeremy
Resident in England
Registered addresses and corresponding companiesMermaid House, 2 Puddle Dock, London, EC4V 3DB, England
IIF 41
- British born in December 1953
Mr Jeremy Lees
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1953
Lees, Jeremy
Resident in England
Registered addresses and corresponding companies11, C/o Tiffin Green Accountants, Queens Road, Brentwood, CM14 4HE, England
IIF 44
- British born in December 1953
Jeremy Lees
Resident in United Kingdom
Registered addresses and corresponding companies8-10, Grosvenor Gardens, London, SW1W 0DH, United Kingdom
IIF 45
- born in December 1953
Lees, Jeremy
Resident in England
Registered addresses and corresponding companies8, -10 Grosvenor Gardens, London, SW1W 0DH, England
IIF 46
- British born in December 1953Registered addresses and corresponding companies
Lees, Jeremy
25 St Pauls Place, London, N1 2QF
IIF 47
- British company director born in December 1953Registered addresses and corresponding companies
Lees, Jeremy
- British born in December 1953
Mr Jeremy Lees
Resident in United Arab Emirates
Registered addresses and corresponding companies23, Langley Road, Bebington, Wirral, Merseyside, CH63 9HW, United Kingdom
IIF 50
- British company director born in December 1953
Lees, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies25, Green Street, London, W1K 7AX, England
IIF 51
- British director born in December 1953
Lees, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Morgan Reach Accountants, 239 Kensington High Street, 1st Floor, Kensington, W8 6SN, United Kingdom
IIF 52
- British financial broker born in December 1953
Lees, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies8-10, Grosvenor Gardens, London, SW1W 0DH, United Kingdom
IIF 53
- 1
2021 A LTD
13699330239 Kensington High Street, London, EnglandReceiver Action Corporate (4 parents)Officer2023-02-05 ~ 2023-10-05IIF 28 - Director → ME2021-10-22 ~ 2022-12-24IIF 30 - Director → MEPerson with significant control2022-11-25 ~ 2023-10-05IIF 10 - Ownership of shares – 75% or more → OE2023-02-17 ~ 2023-10-05IIF 9 - Ownership of shares – 75% or more → OE - 2
2021 B LTD
13699032239 C/o Morgan Reach Accountants, 239, Kensington High St, London, EnglandDissolved Corporate (5 parents)Officer2021-10-22 ~ 2022-12-24IIF 38 - Director → ME2023-02-05 ~ 2023-02-06IIF 25 - Director → ME - 3
2021 CC LTD
13700223239 C/o Morgan Reach Accountants, 239, Kensington High St, London, EnglandDissolved Corporate (5 parents)Officer2021-10-25 ~ 2022-12-24IIF 39 - Director → ME2023-02-05 ~ 2023-02-06IIF 44 - Director → MEPerson with significant control2023-02-05 ~ 2023-02-08IIF 6 - Ownership of shares – 75% or more → OE - 4
2021 D LTD
13698966239 Kensington High Street, London, EnglandActive Corporate (7 parents)Officer2023-02-05 ~ 2023-10-05IIF 22 - Director → ME2021-10-22 ~ 2022-12-24IIF 23 - Director → MEPerson with significant control2023-02-17 ~ 2023-10-05IIF 12 - Ownership of shares – 75% or more → OE2022-11-25 ~ nowIIF 11 - Ownership of shares – 75% or more → OE2023-02-06 ~ 2023-02-08IIF 4 - Ownership of shares – 75% or more → OE2021-10-22 ~ 2022-12-24IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5
LINEAR MEDIA LIMITED
- 2021-08-30 10870338Merryboys Farmhouse Cooling Common, Cliffe, Rochester, EnglandDissolved Corporate (3 parents)Officer2017-07-18 ~ 2022-05-05IIF 31 - Director → MEPerson with significant control2017-07-18 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
COMPLYMATIC LIMITED
09702142C/o Perception Accounting Limited The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, EnglandActive Corporate (6 parents)Officer2015-07-24 ~ 2015-08-01IIF 29 - Director → ME2016-04-28 ~ 2017-09-29IIF 36 - Director → MEPerson with significant control2016-07-23 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
FKL CONSULTING LLP
OC3750568 -10 Grosvenor Gardens, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2013-09-25 ~ dissolvedIIF 46 - LLP Designated Member → ME - 8
FOREFRONT DIGITAL MEDIA LIMITED
1087046025 Green Street, London, EnglandDissolved Corporate (3 parents)Officer2017-07-18 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-07-18 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 9
IBAR DIRECT LTD
105749598-10 Grosvenor Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2017-01-20 ~ 2017-06-29IIF 53 - Director → MEPerson with significant control2017-01-20 ~ 2018-01-29IIF 45 - Has significant influence or control → OE - 10
INVESTRECRUIT LTD
121653508-10 Grosvenor Gardens, London, EnglandDissolved Corporate (3 parents)Officer2019-08-20 ~ dissolvedIIF 37 - Director → ME - 11
LASER WEIGHT MANAGEMENT LIMITED
0730886011 Queens Road, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer2010-07-08 ~ dissolvedIIF 26 - Director → ME - 12
CHINA-UK INVESTMENT LIMITED
- 2019-02-06 1051544825 Green Street, London, EnglandDissolved Corporate (5 parents)Officer2016-12-07 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 13
QUANT EXECUTION MANAGEMENT SERVICES LIMITED
- 2013-04-15 07073455INLAW THREE HUNDRED AND THIRTY SIX LIMITED - 2010-03-04135 Park Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2011-03-29 ~ 2022-01-15IIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2024-11-22IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
LINEAR INVESTMENTS LIMITED
07330725135 Park Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2012-01-25 ~ 2022-01-15IIF 41 - Director → ME - 15
LINEAR FX LIMITED
- 2018-10-04 10981986LINEAR INTERNATIONAL PAYMENTS LIMITED
- 2018-08-20 10981986Merryboys Farmhouse Cooling Common, Cliffe, Rochester, EnglandDissolved Corporate (2 parents)Officer2017-09-26 ~ 2022-05-05IIF 35 - Director → MEPerson with significant control2017-09-26 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
LINEAR INVESTMENT MANAGEMENT LTD
- 2015-05-06 08816311Merryboys Farmhouse Cooling Common, Cliffe, Rochester, EnglandDissolved Corporate (6 parents)Officer2013-12-16 ~ 2022-05-05IIF 32 - Director → MEPerson with significant control2017-05-11 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 17
LINEAR WEALTH LIMITED
10886138Merryboys Farmhouse Cooling Common, Cliffe, Rochester, EnglandDissolved Corporate (3 parents)Officer2017-07-27 ~ 2022-05-05IIF 40 - Director → MEPerson with significant control2017-07-27 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 18
PJM PARTNERS LTD
11852011Insolvency (Case 3) Compulsory liquidation
Petition date on 2025-03-25
Commencement of winding up on 2025-05-14C/o Ad Valorem, 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, EnglandLiquidation Corporate (14 parents, 4 offsprings)Officer2023-02-05 ~ 2023-02-06IIF 27 - Director → ME2021-04-09 ~ 2022-12-24IIF 52 - Director → MEPerson with significant control2021-04-09 ~ 2022-12-24IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE2022-12-24 ~ 2022-12-24IIF 5 - Ownership of shares – 75% or more → OE - 19
STARTGROVE LIMITED
- 2010-01-26 03914102Woodgate House Michael Omiros Ltd, 2-8 Games Road, Barnet, London, EnglandReceiver Action Corporate (15 parents, 1 offspring)Officer2009-12-17 ~ nowIIF 24 - Director → ME2000-02-02 ~ 2001-11-08IIF 47 - Director → MEPerson with significant control2024-01-26 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2022-11-28IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE2026-02-05 ~ 2026-02-05IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE2025-07-11 ~ 2025-12-28IIF 50 - Ownership of shares – 75% or more → OE - 20
Q S C LIMITED
0186392635 High Street, Margate, Kent, EnglandActive Corporate (9 parents)Officer1998-03-06 ~ 2001-07-18IIF 48 - Director → ME1992-10-09 ~ 1994-10-20IIF 49 - Director → ME - 21
HEALTH SPECTRUM CLINIC LIMITED
- 2015-02-25 07063447ALPHAXCUTION LIMITED - 2010-11-26BOS ASSET MANAGEMENT LIMITED - 2010-05-24ALPHAXCUTION LIMITED - 2010-05-17STILLNESS 983 LIMITED - 2009-12-102-8 Michael Omiros Ltd, 2-8 Games Road, Barnet, London, United KingdomActive Corporate (8 parents)Officer2011-02-01 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2022-11-28IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE2026-03-20 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
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