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 Lee Thomas Axford
- 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 1
- British born in July 1973
Mr Lee Thomas Axford
Resident in England
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 61 Coleshill Street, Sutton Coldfield, B72 1SD, England
IIF 71, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD
IIF 81, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, England
IIF 9Opus Group, 1 Coleshill Street, Sutton Coldfield, B72 1SD, England
IIF 10
- 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 11
- 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 born in July 1973
Mr Lee Axford
Resident in United Kingdom
Registered addresses and corresponding companies - 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 19
- 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
- 1
AMICUS CONSULTING LIMITED
131640231 Coleshill Street, Sutton Coldfield, EnglandDissolved Corporate (4 parents)Officer2022-01-19 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-01-19 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CARLYON BAY ROOFING AND PROPERTY MAINTENANCE LTD
1595461923 Fairway Carlyon Bay, St Austell, United KingdomActive Corporate (1 parent)Officer2024-09-13 ~ nowIIF 17 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 3
LEE AXFORD CONSULTANCY LTD
14428451C/o Hammond Ford & Co Ltd, Unit 6, Church Farm, Church Road, Barrow, Suffolk, United KingdomActive Corporate (1 parent)Officer2022-10-19 ~ nowIIF 16 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 4
LTA INVESTMENTS LIMITED
117646117, Alrewic Gardens, Aldridge, Walsall, United KingdomDissolved Corporate (1 parent)Officer2019-01-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-01-14 ~ dissolvedIIF 3 - Has significant influence or control → OE - 5OPUS BUSINESS & TAX SERVICES LTD - now
OPUS ACCOUNTING & TAX LIMITED
- 2015-07-02 087443821 Coleshill Street, Sutton Coldfield, West MidlandsDissolved Corporate (5 parents)Officer2014-04-01 ~ 2015-06-22IIF 19 - Director → ME - 6
OPUS AUTO ENROLMENT LIMITED
- 2017-11-08 097958281 Coleshill Street, Sutton Coldfield, West MidlandsActive Corporate (3 parents, 1 offspring)Officer2015-09-25 ~ 2022-06-10IIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7
OPUS FINANCIAL CLAIMS MANAGEMENT LIMITED
12219421Opus Group, 1 Coleshill Street, Sutton Coldfield, EnglandDissolved Corporate (4 parents)Officer2019-09-21 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-09-21 ~ dissolvedIIF 10 - Has significant influence or control → OE - 8
OPUS FINANCIAL SOLUTIONS LTD
08592058Wellington House, Starley Way, BirminghamDissolved Corporate (4 parents)Officer2013-08-26 ~ dissolvedIIF 25 - Director → ME - 9
OPUS INVESTMENT MANAGEMENT LIMITED
- 2017-09-19 07304649DENEHALL WEALTH MANAGEMENT LIMITED - 2014-02-171 Coleshill Street, Sutton Coldfield, West Midlands, EnglandActive Corporate (7 parents, 5 offsprings)Officer2014-10-27 ~ 2020-06-29IIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 10
OPUS PROPERTY MANAGEMENT LIMITED
097680221 Coleshill Street, Sutton Coldfield, West MidlandsActive Corporate (8 parents)Officer2015-09-08 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 11PHOENIX SPORT & MEDIA GROUP LIMITED - now
OPUS CAPITAL HOLDINGS LTD
- 2017-09-29 09727902OPUS WEALTH AND TAX SOLUTIONS LIMITED - 2016-02-111 Coleshill Street, Sutton Coldfield, West Midlands, United KingdomActive Corporate (5 parents, 8 offsprings)Officer2017-06-12 ~ 2017-09-29IIF 12 - Director → MEPerson with significant control2017-06-28 ~ 2017-09-29IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12PSM TRAINING ACADEMY LIMITED - nowPSM WEALTH LIMITED - 2021-11-15PSM GROUP (PRIVATE OFFICE) LIMITED - 2019-11-04PHOENIX SPORT & MEDIA WEALTH MANAGEMENT LTD - 2018-10-09
OPUS FINANCIAL PLANNING LIMITED
- 2017-10-02 097363231 Coleshill Street, Sutton Coldfield, West MidlandsActive Corporate (7 parents, 6 offsprings)Officer2017-06-13 ~ 2017-10-02IIF 11 - Director → MEPerson with significant control2017-06-28 ~ 2017-10-02IIF 1 - Has significant influence or control → OE - 13
WHINCHAT FINANCIAL PLANNING LTD
10664443C/o Brays, Riverview Court, Castle Gate, Wetherby, West Yorkshire, United KingdomActive Corporate (5 parents)Officer2017-03-10 ~ 2017-06-27IIF 21 - Director → MEPerson with significant control2017-03-10 ~ 2017-06-27IIF 2 - Has significant influence or control → OE - 14
WHINCHAT GROUP LIMITED
10778065C/o Brays, Riverview Court, Castle Gate, Wetherby, West Yorkshire, United KingdomActive Corporate (6 parents)Officer2017-05-18 ~ 2017-08-25IIF 22 - Director → MEPerson with significant control2017-05-18 ~ 2017-08-25IIF 4 - Has significant influence or control → OE
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