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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 Iain Roger Lees

child relation
Offspring entities and appointments 32
  • 1
    AXONEX LTD
    - now 05549938
    CONCERO SOLUTIONS LIMITED - 2007-01-23
    Active Corporate (11 parents)
    Officer
    2020-04-10 ~ 2021-06-11
    IIF 34 - Director → ME
  • 2
    BURKE FORD GROUP LIMITED
    - now 02659917
    BURKE FORD INSURANCE GROUP LIMITED
    - 1999-09-27 02659917
    BURKE FORD REED INSURANCE MANAGEMENT LIMITED - 1995-11-01
    SHINELIGHT SERVICES LIMITED - 1992-04-14
    Dissolved Corporate (20 parents)
    Officer
    1998-02-27 ~ 2000-07-31
    IIF 31 - Director → ME
    1998-02-27 ~ 2000-07-31
    IIF 49 - Secretary → ME
  • 3
    CHESHIRE AUTOBODY HOLDINGS LTD
    09723221
    Active Corporate (3 parents)
    Officer
    2017-08-31 ~ 2020-07-03
    IIF 8 - Director → ME
    Person with significant control
    2018-08-21 ~ 2020-11-05
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    EXOL LUBRICANTS LIMITED - now
    GREENWAY LUBRICANTS LIMITED
    - 2002-12-06 02587124 04312564
    EXCELUBE LIMITED - 1998-07-29
    MEAUJO (87) LIMITED - 1991-06-20
    Active Corporate (24 parents)
    Officer
    2000-08-01 ~ 2002-06-06
    IIF 17 - Director → ME
    2000-08-01 ~ 2002-06-06
    IIF 36 - Secretary → ME
  • 5
    FITZOIL LIMITED
    - now 03379413
    CALCULEASE LIMITED - 1997-07-25
    Dissolved Corporate (7 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 10 - Director → ME
  • 6
    GREENWAY HOLDINGS LIMITED
    - now 02132027
    KINGSTON OIL & GAS PLC - 1993-06-01
    BLANKFIRST LIMITED - 1987-07-02
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2000-08-01 ~ dissolved
    IIF 22 - Director → ME
    2000-08-01 ~ dissolved
    IIF 47 - Secretary → ME
  • 7
    GREENWAY ORCOL LIMITED
    - now 00548771
    ORCOL FUELS LIMITED - 1999-04-01
    OIL RECOVERIES LIMITED - 1990-01-09
    OIL RECOVERIES COMPANY LIMITED - 1982-09-09
    Dissolved Corporate (16 parents)
    Officer
    2000-08-01 ~ dissolved
    IIF 29 - Director → ME
    2000-08-01 ~ dissolved
    IIF 38 - Secretary → ME
  • 8
    HALL & CAMPEY ENVIRONMENTAL SERVICES LIMITED
    - now 01418341
    HALL & CAMPEY WASTE OIL CO. LIMITED - 2001-07-20
    Dissolved Corporate (12 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 9 - Director → ME
  • 9
    JLT FINANCIAL CONSULTANTS LIMITED - now
    BURKE FORD FINANCIAL CONSULTANTS LIMITED
    - 2000-10-02 01964600
    BURKE FORD FINANCIAL SERVICES LIMITED
    - 1999-09-24 01964600
    BURKE FORD (FINANCIAL SERVICES) LIMITED - 1996-09-19
    BERKELEY BURKE (NORTHERN) FINANCIAL PLANNING LIMITED - 1996-09-02
    Dissolved Corporate (28 parents)
    Officer
    1998-02-27 ~ 2000-07-31
    IIF 13 - Director → ME
    1998-02-27 ~ 2000-07-31
    IIF 37 - Secretary → ME
  • 10
    MEL HOOD DEVELOPMENTS LIMITED
    10485521
    Dissolved Corporate (2 parents)
    Officer
    2016-11-18 ~ 2022-03-14
    IIF 3 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MHD (BLACK FIRS) LIMITED
    10836234
    Dissolved Corporate (3 parents)
    Officer
    2017-06-26 ~ dissolved
    IIF 2 - Director → ME
  • 12
    MHD (FIRLAND) LIMITED
    11490803
    Dissolved Corporate (2 parents)
    Officer
    2018-07-30 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-07-30 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MK PENSION TRUSTEES UK LIMITED - now
    JLT PENSION TRUSTEES LIMITED - 2022-09-01
    BURKE FORD TRUSTEE COMPANY LIMITED
    - 2000-10-17 01964902
    BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 1998-01-30
    BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 1987-03-19
    Active Corporate (37 parents)
    Officer
    1998-04-21 ~ 2000-07-31
    IIF 23 - Director → ME
    1998-04-21 ~ 2000-07-31
    IIF 39 - Secretary → ME
  • 14
    MK TRUSTEES (SOUTHERN) UK LIMITED - now
    JLT TRUSTEES (SOUTHERN) LIMITED - 2022-09-01
    BURKE FORD TRUSTEES (SOUTHERN) LIMITED
    - 2001-04-10 02886962
    CHILTERN PENSION TRUSTEES LIMITED
    - 1999-12-09 02886962
    Active Corporate (41 parents)
    Officer
    1999-09-16 ~ 2000-03-27
    IIF 41 - Secretary → ME
  • 15
    MK TRUSTEES UK LIMITED - now
    JLT TRUSTEES LIMITED - 2022-09-01
    BURKE FORD TRUSTEES (MIDLANDS) LIMITED
    - 2001-04-06 01668457
    PENTECH LIMITED
    - 1999-12-09 01668457
    MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
    BRENT LEASING LIMITED - 1987-07-13
    Active Corporate (42 parents, 2 offsprings)
    Officer
    1999-06-16 ~ 2000-07-31
    IIF 18 - Director → ME
    1999-06-16 ~ 1999-08-06
    IIF 45 - Secretary → ME
  • 16
    ORCOL GARAGE SERVICES LIMITED
    - now 02383265
    ENVIROLUBE LIMITED - 1995-05-22
    SPECIFICATION FUEL OILS LIMITED - 1994-04-25
    REACHPINE LIMITED - 1989-09-04
    Dissolved Corporate (12 parents)
    Officer
    2000-08-01 ~ dissolved
    IIF 21 - Director → ME
    2000-08-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 17
    ORCOL HOLDINGS LIMITED
    - now 02073552
    EMO OIL (U.K.) LIMITED - 1995-06-12
    EMO OIL LIMITED - 1992-02-28
    ELK OIL LIMITED - 1988-01-22
    Dissolved Corporate (11 parents)
    Officer
    2000-08-01 ~ dissolved
    IIF 27 - Director → ME
    2000-08-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 18
    OSS ENVIRONMENTAL CONSULTING LIMITED
    - now 02440435
    BCS OILS (SCOTLAND) LIMITED
    - 2001-10-04 02440435
    BCS WASTE OILS (SCOTLAND) LIMITED - 1992-04-10
    BRAYBROOKE CHEMICAL SERVICES LIMITED - 1992-03-13
    Dissolved Corporate (11 parents)
    Officer
    2000-08-01 ~ dissolved
    IIF 14 - Director → ME
    2000-08-01 ~ dissolved
    IIF 52 - Secretary → ME
  • 19
    OSS ENVIRONMENTAL HOLDINGS LIMITED
    - now 04187919
    PINCO 1610 LIMITED
    - 2001-11-08 04187919 04192270... (more)
    Dissolved Corporate (20 parents)
    Officer
    2001-10-23 ~ dissolved
    IIF 26 - Director → ME
    2001-10-23 ~ dissolved
    IIF 43 - Secretary → ME
  • 20
    OSS ENVIRONMENTAL LIMITED
    - now 02440440
    BCS FUELS LIMITED
    - 2001-10-04 02440440
    Dissolved Corporate (13 parents)
    Officer
    2000-08-01 ~ dissolved
    IIF 16 - Director → ME
    2000-08-01 ~ dissolved
    IIF 46 - Secretary → ME
  • 21
    OSS ENVIRONMENTAL TECHNICAL SERVICES LIMITED
    - now 02381678
    BCS OILS LIMITED
    - 2001-10-04 02381678
    BCS WASTE OILS LIMITED - 1992-04-10
    BRAYBROOKE BROS (WASTE OILS) LIMITED - 1992-02-28
    HEADMAY SERVICES LIMITED - 1989-10-12
    Dissolved Corporate (11 parents)
    Officer
    2000-08-01 ~ dissolved
    IIF 19 - Director → ME
    2000-08-01 ~ dissolved
    IIF 53 - Secretary → ME
  • 22
    OSS FUELS LIMITED
    - now 04774727
    PINCO 1965 LIMITED - 2003-07-08
    Dissolved Corporate (4 parents)
    Officer
    2003-07-11 ~ dissolved
    IIF 28 - Director → ME
    2003-07-11 ~ dissolved
    IIF 54 - Secretary → ME
  • 23
    OSS GROUP LIMITED
    - now 03835964
    FOUNTAIN STREET FORMATIONS (59) LIMITED - 2000-01-26
    Liquidation Corporate (14 parents)
    Officer
    2000-08-01 ~ now
    IIF 25 - Director → ME
    2000-08-01 ~ now
    IIF 51 - Secretary → ME
  • 24
    PARK WITH EASE LTD
    07919606
    Active Corporate (2 parents)
    Officer
    2017-08-31 ~ 2020-07-03
    IIF 12 - Director → ME
    Person with significant control
    2017-08-31 ~ 2020-11-05
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    PRECISION OILS LIMITED
    - now 01980147
    POTCO LIMITED - 1986-03-20
    Dissolved Corporate (10 parents)
    Officer
    2000-08-01 ~ dissolved
    IIF 24 - Director → ME
    2000-08-01 ~ dissolved
    IIF 44 - Secretary → ME
  • 26
    SLICKER RECYCLING LIMITED - now
    HYDRODEC (UK) LIMITED
    - 2016-10-11 08652156
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2013-09-05 ~ 2014-09-12
    IIF 11 - Director → ME
  • 27
    TOREX RETAIL (AM) LIMITED - now
    ALPHAMERIC RETAIL LIMITED - 2004-12-22
    PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
    PENNINE COMPUTER SERVICES LIMITED
    - 1999-10-20 01146442
    Dissolved Corporate (35 parents)
    Officer
    1993-04-01 ~ 1998-05-01
    IIF 30 - Director → ME
  • 28
    UDDINGSTON PROPERTIES LIMITED
    - now 00956677
    BCS WASTE OILS LIMITED - 1992-02-28
    BRAYBROOKE CHEMICAL SERVICES LIMITED - 1989-11-06
    Dissolved Corporate (14 parents)
    Officer
    2000-08-01 ~ dissolved
    IIF 20 - Director → ME
    2000-08-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 29
    VCG TECHNOLOGY SERVICES LIMITED
    - now 04380546
    VODAT INTERNATIONAL LIMITED
    - 2021-04-01 04380546
    Active Corporate (17 parents)
    Officer
    2020-04-10 ~ 2021-06-11
    IIF 33 - Director → ME
  • 30
    VODAT COMMUNICATIONS GROUP (VCG) HOLDING LTD
    - now 07962206
    VODAT COMMUNICATIONS GROUP LIMITED
    - 2021-03-25 07962206
    GC CO NO.1 LIMITED
    - 2012-06-28 07962206
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2012-04-24 ~ 2021-06-11
    IIF 35 - Director → ME
  • 31
    VODAT PAYMENT SERVICES LIMITED
    - now 05619128
    THE RETAIL AUTOMATION CONSULTANCY 2006 LIMITED - 2012-06-19
    MARPLACE (NUMBER 667) LIMITED - 2006-03-08
    Active Corporate (12 parents)
    Officer
    2020-04-10 ~ 2021-06-11
    IIF 32 - Director → ME
  • 32
    WASTE OILS LIMITED
    02186947
    Dissolved Corporate (9 parents)
    Officer
    2000-08-01 ~ dissolved
    IIF 15 - Director → ME
    2000-08-01 ~ dissolved
    IIF 50 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.