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

Ginsberg, Lee Dale

    Related profiles found in government register
  • Ginsberg, Lee Dale
    British

    Registered addresses and corresponding companies
  • Ginsberg, Lee Dale
    British director

    Registered addresses and corresponding companies

    • The Ridings, 30 Hurstwood, South Ascot, Berkshire, SL5 9SP

      IIF 6
  • Ginsberg, Lee Dale
    British finance director

    Registered addresses and corresponding companies
  • Ginsberg, Lee Dale
    British non-executive chairman born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 18
  • Ginsberg, Lee Dale
    British cfo born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ginsberg, Lee Dale
    British chartered accountant born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ginsberg, Lee Dale
    British chartered accountant/director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ

      IIF 30
  • Ginsberg, Lee Dale
    British chief financial officer born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom

      IIF 31 IIF 32
  • Ginsberg, Lee Dale
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Canada Square, Canary Wharf, London, E14 5AP

      IIF 33
  • Ginsberg, Lee Dale
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146-156, Sarehole Road, Hall Green, Birmingham, B28 8DT, United Kingdom

      IIF 34

    • Park Square, Bird Hall Lane, Cheadle Heath, SK3 0XN, United Kingdom

      IIF 35

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 36

    • 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

      IIF 37

    • The Ridings, 30 Hurstwood, South Ascot, Berkshire, SL5 9SP

      IIF 38
  • Ginsberg, Lee Dale
    British finance director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ginsberg, Lee Dale
    British non executive director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1LW, United Kingdom

      IIF 57
  • Ginsberg, Lee Dale
    British non- executive directorships born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 58
  • Ginsberg, Lee Dale
    British none born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mothercare Plc, Cherry Tree Road, Watford, Hertfordshire, WD24 6SH, England

      IIF 59
  • Mr Lee Dale Ginsberg
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ

      IIF 60
  • Lee Dale Ginsberg
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ridings, 30 Hurstwood, South Ascot, Berkshire, SL5 9SP, United Kingdom

      IIF 61
  • Mr Lee Dale Ginsberg
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 62

    • The Ridings, 30 Hurstwood, South Ascot, Berkshire, SL5 9SP, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 5
  • 1
    MOREPROUD LIMITED - 1987-03-11
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 47 - director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-10-28 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2019-10-28 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 46 - director → ME
  • 4
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (6 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 5
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,745,869 GBP2024-03-31
    Officer
    2020-03-01 ~ now
    IIF 18 - director → ME
Ceased 40
  • 1
    MOREPROUD LIMITED - 1987-03-11
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2004-11-01 ~ 2008-02-18
    IIF 13 - secretary → ME
  • 2
    61 Bridge Street, Kington, Herefordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2015-06-08 ~ 2020-10-20
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-20
    IIF 63 - Has significant influence or control → OE
    2020-10-29 ~ 2021-06-09
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CARDPOINT PLC - 2007-12-05
    HALLCO 528 PLC - 2000-11-13
    12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2006-12-04 ~ 2007-12-05
    IIF 38 - director → ME
  • 4
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-07-30 ~ 2014-04-02
    IIF 24 - director → ME
  • 5
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-07-30 ~ 2014-04-02
    IIF 20 - director → ME
  • 6
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2012-01-19 ~ 2014-04-02
    IIF 32 - director → ME
  • 7
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2012-01-19 ~ 2014-04-02
    IIF 31 - director → ME
  • 8
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    DOMINO'S PIZZA PLC - 1999-11-01
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (10 parents, 9 offsprings)
    Officer
    2004-11-01 ~ 2014-04-02
    IIF 42 - director → ME
    2004-11-01 ~ 2008-02-25
    IIF 7 - secretary → ME
  • 9
    DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (9 parents, 7 offsprings)
    Officer
    2004-11-01 ~ 2014-04-02
    IIF 45 - director → ME
    2004-11-01 ~ 2008-02-18
    IIF 15 - secretary → ME
  • 10
    DP ROSE LIMITED - 2012-12-21
    C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    6,803,424 GBP2023-12-31
    Officer
    2012-07-05 ~ 2014-01-08
    IIF 19 - director → ME
  • 11
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2012-07-05 ~ 2012-12-09
    IIF 22 - director → ME
  • 12
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2012-07-05 ~ 2012-12-09
    IIF 21 - director → ME
  • 13
    D.P. NEWCASTLE LIMITED - 2022-11-21
    HAPPYGOAL LIMITED - 2003-07-11
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    150,000 GBP2017-12-31
    Officer
    2004-11-01 ~ 2015-01-01
    IIF 43 - director → ME
    2004-11-01 ~ 2008-02-18
    IIF 8 - secretary → ME
  • 14
    Kingfisher House, No. 11, Hoffmanns Way, Chelmsford
    Dissolved corporate (2 parents)
    Officer
    2006-06-21 ~ 2012-12-21
    IIF 48 - director → ME
    2006-06-21 ~ 2008-02-18
    IIF 2 - secretary → ME
  • 15
    Hala House, 12-16 York Road, Maidenhead, Berkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2005-06-24 ~ 2007-06-27
    IIF 55 - director → ME
    2005-06-24 ~ 2007-06-27
    IIF 5 - secretary → ME
  • 16
    12 North Bar, Banbury, England
    Corporate (3 parents)
    Equity (Company account)
    830,090 GBP2023-12-31
    Officer
    2005-03-23 ~ 2009-12-22
    IIF 54 - director → ME
    2005-03-23 ~ 2008-02-18
    IIF 4 - secretary → ME
  • 17
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (6 parents)
    Officer
    2004-11-01 ~ 2014-04-02
    IIF 40 - director → ME
    2004-11-01 ~ 2008-02-18
    IIF 9 - secretary → ME
  • 18
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Corporate (2 parents, 2 offsprings)
    Officer
    2012-07-05 ~ 2012-12-09
    IIF 23 - director → ME
  • 19
    CLIFFCASE LIMITED - 2006-07-18
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2006-07-05 ~ 2014-04-02
    IIF 37 - director → ME
    2006-07-05 ~ 2008-02-18
    IIF 6 - secretary → ME
  • 20
    Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    -163,985 GBP2024-09-30
    Officer
    2004-11-01 ~ 2005-06-07
    IIF 53 - director → ME
    2004-11-01 ~ 2005-06-07
    IIF 10 - secretary → ME
  • 21
    HOLMES PLACE LEISURE 3 LIMITED - 2008-10-24
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2003-12-10 ~ 2004-03-09
    IIF 52 - director → ME
  • 22
    HOLMES PLACE HOLDINGS LIMITED - 2008-10-24
    BARBICAN HEALTH & FITNESS PLC - 1994-06-16
    EARLYISSUE PUBLIC LIMITED COMPANY - 1987-01-28
    179 Great Portland Street, London
    Dissolved corporate (1 parent)
    Officer
    1998-09-03 ~ 2004-03-09
    IIF 25 - director → ME
  • 23
    FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2003-05-21 ~ 2004-03-09
    IIF 29 - director → ME
  • 24
    HEALTH CLUB HOLDINGS PLC - 2004-08-13
    ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2003-05-21 ~ 2004-03-09
    IIF 28 - director → ME
  • 25
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2004-11-01 ~ 2008-02-18
    IIF 12 - secretary → ME
  • 26
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-12-02 ~ 2014-01-08
    IIF 49 - director → ME
  • 27
    STOREHOUSE PLC - 2000-08-03
    15TH LEGIBUS PLC - 1985-12-06
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2012-07-02 ~ 2018-07-19
    IIF 59 - director → ME
  • 28
    5 Adair Street, Manchester, England
    Corporate (10 parents, 3 offsprings)
    Officer
    2015-08-17 ~ 2019-02-06
    IIF 35 - director → ME
  • 29
    OVAL (2274) LIMITED - 2014-04-25
    2nd Floor, 110 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2014-05-14 ~ 2019-01-17
    IIF 34 - director → ME
  • 30
    REACH PLC
    - now
    TRINITY MIRROR PLC - 2018-05-03
    TRINITY PUBLIC LIMITED COMPANY - 1999-09-06
    TRINITY INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-05
    LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY(THE) - 1985-01-11
    One Canada Square, Canary Wharf, London
    Corporate (10 parents, 41 offsprings)
    Officer
    2014-01-01 ~ 2019-04-30
    IIF 33 - director → ME
  • 31
    Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-11-01 ~ 2005-06-07
    IIF 56 - director → ME
    2004-11-01 ~ 2005-06-07
    IIF 11 - secretary → ME
  • 32
    SOFTCAT LIMITED - 2015-10-19
    SOFTCAT PLC - 2005-05-13
    WARDSWIFT GROUP PUBLIC LIMITED COMPANY - 2000-09-22
    WARDSWIFT LIMITED - 1990-10-22
    Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2015-09-16 ~ 2019-06-30
    IIF 57 - director → ME
  • 33
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    1997-02-27 ~ 1998-10-31
    IIF 3 - secretary → ME
  • 34
    BENEW LIMITED - 1993-09-20
    BASESONIC LIMITED - 1988-04-13
    Kingfisher House, No. 11, Hoffmanns Way, Chelmsford, England
    Dissolved corporate (2 parents)
    Officer
    2004-11-01 ~ 2005-06-07
    IIF 50 - director → ME
    2004-11-01 ~ 2005-06-07
    IIF 14 - secretary → ME
  • 35
    HOLMES PLACE HEALTH CLUBS LIMITED - 2013-04-10
    HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11
    ATILA HEALTH CLUB LIMITED - 1980-12-31
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    1998-09-03 ~ 2004-03-09
    IIF 27 - director → ME
  • 36
    HOLMES PLACE MANAGEMENT LIMITED - 2013-04-09
    HOLMES PLACE FACILITIES LIMITED - 1998-01-21
    3 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, England
    Corporate (3 parents)
    Officer
    1998-09-03 ~ 2004-03-09
    IIF 26 - director → ME
  • 37
    DPGL BIRMINGHAM LIMITED - 2008-05-07
    First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -450,000 GBP2019-03-31
    Officer
    2005-02-14 ~ 2008-04-16
    IIF 51 - director → ME
    2005-02-14 ~ 2008-02-18
    IIF 1 - secretary → ME
  • 38
    DOMINO'S LEASING LIMITED - 2023-10-16
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2009-07-01 ~ 2014-04-02
    IIF 39 - director → ME
  • 39
    DP CAPITAL LIMITED - 2024-08-15
    SPICETRI LIMITED - 1999-11-08
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2004-11-01 ~ 2014-04-02
    IIF 44 - director → ME
    2004-11-01 ~ 2008-02-18
    IIF 16 - secretary → ME
  • 40
    DP GROUP DEVELOPMENTS LIMITED - 2024-11-06
    SELECTPORT LIMITED - 1997-09-17
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2004-11-01 ~ 2014-04-02
    IIF 41 - director → ME
    2004-11-01 ~ 2008-02-18
    IIF 17 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.