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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

Wallace, Lee John

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

    • The Greenhouse, Mediacityuk, Salford, M50 2EQ, United Kingdom

      IIF 3

    • 6, Carina Park, Westbrook, Warrington, WA5 8WD, England

      IIF 4

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

      IIF 5 IIF 6 IIF 7

    • Capital House, 6 Webster Court, Warrington, WA5 8WD, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Capital House, Capital House, 6 Webster Court, Warrington, WA5 8WD, England

      IIF 12

    • Unit 6 Webster Court, Carina Park, Westbrook, Warrington, WA5 8WD, England

      IIF 13 IIF 14 IIF 15
  • 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
  • Wallace, Lee John
    British director born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 57
  • Mr Lee John Wallace
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58

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

      IIF 59

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

      IIF 60
child relation
Offspring entities and appointments 53
  • 1
    BRIDGE ROAD (WARRINGTON) LIMITED
    13349541
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (3 parents)
    Officer
    2024-01-01 ~ 2025-01-03
    IIF 37 - Director → ME
  • 2
    BUXTON STREET (HEYWOOD) LIMITED
    13777413
    C/o Getground, 1, Lyric Square, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-02 ~ 2024-08-20
    IIF 35 - Director → ME
  • 3
    CHORLEY MILL LIMITED
    13813528
    Capital House, 6 Webster Court, Warrington, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-22 ~ 2025-01-03
    IIF 11 - Director → ME
  • 4
    EXCHEQUER GRANGE LIMITED
    12141068
    Capital House, 6 Webster Court, Warrington, England
    Active Corporate (5 parents)
    Officer
    2021-08-19 ~ 2025-01-03
    IIF 30 - Director → ME
  • 5
    HADLEYHAUS LIMITED
    14031088
    Capital House 6 Webster Court, Carina Business Park, Warrington, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-06 ~ 2025-01-03
    IIF 18 - Director → ME
  • 6
    JANO BLUE LIMITED
    13624502
    Dalrod House Unit 118, Golborne Enterprise Park, Golborne, England
    Active Corporate (2 parents)
    Officer
    2021-09-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 7
    JARK 101 LIMITED
    13906999
    Capital House, 6 Webster Court, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-10 ~ 2025-01-03
    IIF 36 - Director → ME
  • 8
    JARK 102 LIMITED
    14174555
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-15 ~ 2025-01-03
    IIF 20 - Director → ME
  • 9
    JARK 103 LIMITED
    14292041
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-12 ~ 2025-01-03
    IIF 23 - Director → ME
  • 10
    JARK 104 LIMITED
    14476329
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-10 ~ 2024-08-21
    IIF 22 - Director → ME
  • 11
    JARK 105 LIMITED
    14873791
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-16 ~ 2025-01-03
    IIF 57 - Director → ME
  • 12
    JARK 106 LIMITED
    15387508
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (4 parents)
    Officer
    2024-01-04 ~ 2025-01-03
    IIF 15 - Director → ME
  • 13
    JARK 5 LIMITED
    12395351
    Capital House, 6 Webster Court, Warrington, England
    Active Corporate (4 parents)
    Officer
    2021-08-19 ~ 2025-01-03
    IIF 31 - Director → ME
  • 14
    JARK FINANCE LIMITED
    - now 15119107
    JARK FINANCE LIMITED
    - 2025-10-24 15119107
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-06 ~ now
    IIF 8 - Director → ME
  • 15
    JARK PORTFOLIO LIMITED - now
    JARK PORTFOLIO LIMITED
    - 2025-10-24 15062755
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-08-10 ~ 2024-08-08
    IIF 7 - Director → ME
    Person with significant control
    2023-08-10 ~ 2024-08-08
    IIF 60 - Right to appoint or remove directors → OE
  • 16
    JARK PORTFOLIO MANAGEMENT LIMITED
    15993258
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (4 parents)
    Officer
    2024-10-02 ~ now
    IIF 14 - Director → ME
  • 17
    JARK-4 LTD
    12994420
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (6 parents)
    Officer
    2021-08-19 ~ 2025-01-03
    IIF 38 - Director → ME
  • 18
    JARK-8 LTD
    12283102
    Capital House, 6 Webster Court, Warrington, England
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2023-03-01 ~ 2024-08-08
    IIF 29 - Director → ME
  • 19
    LEEP ELECTRICITY NETWORKS LIMITED
    - now 06684589
    PEEL ELECTRICITY NETWORKS LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 52 - Director → ME
  • 20
    LEEP ELECTRICITY SERVICES LIMITED
    - now 06684530
    PEEL ELECTRICITY SERVICES LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (13 parents)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 43 - Director → ME
  • 21
    LEEP EXETER HEAT NETWORKS LIMITED
    - now 11582848
    LEEP BIDCO 2 LIMITED
    - 2020-10-13 11582848
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (6 parents)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 56 - Director → ME
  • 22
    LEEP GAS NETWORKS LIMITED
    10924298
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 48 - Director → ME
  • 23
    LEEP HEAT NETWORKS LIMITED
    - now 11582467
    LEEP BIDCO 1 LIMITED
    - 2020-10-13 11582467
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 47 - Director → ME
  • 24
    LEEP HOLDINGS (UTILITIES) LIMITED
    - now 06729159
    PEEL HOLDINGS (UTILITIES) LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 49 - Director → ME
  • 25
    LEEP NAV NETWORKS LIMITED
    11557416
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-03-30 ~ 2021-02-10
    IIF 41 - Director → ME
  • 26
    LEEP NETWORKS (WATER) LIMITED
    - now 06021063
    SSE WATER LIMITED
    - 2019-06-05 06021063
    DUNWILCO (1403) LIMITED - 2007-01-22
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (18 parents)
    Officer
    2019-05-31 ~ 2021-02-10
    IIF 16 - Director → ME
  • 27
    LEEP UTILITIES CONSULTANCY LIMITED
    - now 05824454
    PEEL UTILITIES LIMITED - 2017-07-06
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (15 parents)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 3 - Director → ME
  • 28
    LEEP UTILITIES ELECTRICITY LIMITED
    - now 06684480
    PEEL UTILITIES ELECTRICITY LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 46 - Director → ME
  • 29
    LEEP UTILITIES HOLDINGS LIMITED
    - now 05477660
    PEEL UTILITIES HOLDINGS LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 51 - Director → ME
  • 30
    LEEP UTILITIES LIMITED
    10742452
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 55 - Director → ME
  • 31
    LEEP UTILITIES SERVICES LIMITED
    - now 05668918
    PEEL UTILITIES SERVICES LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (17 parents)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 54 - Director → ME
  • 32
    LEEP UTILITIES WATER LIMITED
    - now 06680205
    PEEL UTILITIES WATER LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 50 - Director → ME
  • 33
    LEEP WATER NETWORKS LIMITED
    - now 06680258
    PEEL WATER NETWORKS LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (13 parents)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 42 - Director → ME
  • 34
    LEEP WATER SOLUTIONS LIMITED
    - now 08182300
    PEEL WATER SOLUTIONS LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (16 parents)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 45 - Director → ME
  • 35
    LEGH STREET (WARRINGTON) LIMITED
    13572336
    Capital House, 6 Webster Court, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-08-18 ~ 2022-04-01
    IIF 32 - Director → ME
    2023-07-14 ~ 2025-01-03
    IIF 33 - Director → ME
  • 36
    POD53 LIMITED
    - now 08202662
    PEEL WATER LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (14 parents)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 53 - Director → ME
  • 37
    PROPLEXO LIMITED
    15522252
    Proplexo House, Unit 118, Golborne Enterprise Park, Greater Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-02-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 38
    RAVENSMOUNT (ALNWICK) LIMITED
    14030485
    Capital House 6 Webster Court, Carina Business Park, Warrington, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-06 ~ 2025-01-03
    IIF 17 - Director → ME
  • 39
    RECTORY GARDENS COCKERHAM (PHASE 2) LIMITED
    13893568
    19 Almond Close, Penwortham, Preston, England
    Active Corporate (7 parents)
    Officer
    2022-02-04 ~ 2024-08-01
    IIF 34 - Director → ME
  • 40
    ROUGH BIRCH WORTH LIMITED
    13451882
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (4 parents)
    Officer
    2023-03-01 ~ 2025-01-03
    IIF 40 - Director → ME
  • 41
    SOURCED CONSTRUCTION LIMITED
    - now 13160136
    SOURCED ASSET MANAGEMENT LTD - 2021-09-27
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (5 parents)
    Officer
    2024-01-01 ~ 2025-01-03
    IIF 39 - Director → ME
  • 42
    SOURCED FORMATIONS LIMITED
    15795955
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (4 parents, 64 offsprings)
    Officer
    2024-06-22 ~ now
    IIF 6 - Director → ME
  • 43
    SOURCED GROUP LIMITED
    12374904
    Capital House, Capital House, 6 Webster Court, Warrington, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2021-08-26 ~ now
    IIF 12 - Director → ME
  • 44
    SOURCED LIVING LIMITED
    - now 15119217
    JARK LIVING LIMITED
    - 2024-01-08 15119217
    JARK LETTINGS LIMITED
    - 2023-10-06 15119217
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-06 ~ now
    IIF 5 - Director → ME
  • 45
    SOURCED MANAGEMENT SERVICES LIMITED
    13600808
    Capital House, 6 Webster Court, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-03 ~ now
    IIF 9 - Director → ME
  • 46
    SOURCED NETWORK LIMITED
    13825997
    Capital House, 6 Webster Court, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-04 ~ now
    IIF 10 - Director → ME
  • 47
    TANGIER CENTRAL TAUNTON LIMITED
    13616901
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-09-13 ~ 2022-03-08
    IIF 26 - Director → ME
    2022-07-01 ~ 2024-05-23
    IIF 25 - Director → ME
  • 48
    TANGIER CENTRAL TAUNTON TOP LIMITED
    14873496
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-16 ~ 2025-01-03
    IIF 27 - Director → ME
  • 49
    TANGIER CENTRAL TAUNTON TWO LIMITED
    13941099
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2022-03-11
    IIF 21 - Director → ME
    2024-01-01 ~ 2025-01-03
    IIF 19 - Director → ME
  • 50
    TANGIER SECURITY TRUSTEE LIMITED
    14368563
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-21 ~ 2022-10-01
    IIF 28 - Director → ME
    2024-02-01 ~ 2025-01-03
    IIF 24 - Director → ME
  • 51
    THE BINDING HOUSE LIMITED
    13431865
    Capital House, Unit 6 Webster Court, Carina Park, Westbrook, Warrington, Cheshire
    Active Corporate (4 parents)
    Officer
    2023-03-01 ~ 2023-03-13
    IIF 4 - Director → ME
  • 52
    TROUGH LAITHE FARM LTD
    13149878
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (7 parents)
    Officer
    2022-10-01 ~ now
    IIF 13 - Director → ME
  • 53
    UTILITIES SERVICES (MEDIACITY UK) LIMITED
    - now 06684658
    PEEL UTILITIES SERVICES (MEDIACITY UK) LIMITED - 2009-02-17
    PEEL UTILITIES SERVICES (MEDIACITY:UK) LIMITED - 2008-09-23
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (14 parents)
    Officer
    2019-03-29 ~ 2021-02-10
    IIF 44 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.