| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | PAUL & CO (ACCOUNTANTS) LTD | 🇬🇧Regno Unito | Active | 17/04/2026 – 03/01/2024 |
| Officer | CHHAYA HARE WILSON CML LIMITED | 🇬🇧Regno Unito | Active | 17/04/2026 – 03/01/2024 |
| Officer | ACCOUNTING & TAXATION CENTRE BTD LTD | 🇬🇧Regno Unito | Active | 07/05/2026 – 03/01/2024 |
| Officer | DJM ACCOUNTANTS BLJ LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 15/04/2026 – 05/01/2024 |
| Officer | XEINADIN PROBATE SERVICES LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 10/11/2025 |
| Officer | XEINADIN GROUP LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – 09/03/2022 |
| Officer | 2INSPIRE GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 11/04/2026 – 23/08/2023 |
| Officer | MONEY HILL DEVELOPMENTS LTD | 🇬🇧Regno Unito | Dissolved | 10/05/2026 – present |
| Officer | XGL LIMITED | 🇬🇧Regno Unito | Dissolved | 12/04/2026 – present |
| Officer | XEINADIN AUDIT LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – 02/06/2026 |
| Officer | XEINADIN UK PROFESSIONAL SERVICES LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – 09/03/2022 |
| Officer | SCOTT & WILKINSON (LANCASTER) LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – 18/01/2022 |
| Officer | XEINADIN GROUP LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – 09/03/2022 |
| Officer | CARDELL FARM LIMITED | 🇬🇧Regno Unito | Dissolved | 16/04/2026 – present |
| Officer | LEE ACCOUNTING SERVICES 2018 LIMITED | 🇬🇧Regno Unito | Active | 26/01/2026 – 03/01/2024 |
| Person with significant control | LEE ACCOUNTING SERVICES 2018 LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 20/05/2022 |
| Officer | THREE RIVERS CHAMBER OF TRADE & COMMERCE CIC | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | LEE ACCOUNTING SERVICES LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | LEE & CO PENSION ADMINISTRATORS LIMITED | — | Dissolved | 20/06/2024 – present |
| Person with significant control | LEE & CO NOMINEES LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | ON LINE TAX SERVICES LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 22/06/2024 – present |
| Person with significant control | LEE & CO ACCOUNTANCY LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 25/06/2024 – present |
| Person with significant control | LEE & CO PENSION TRUSTEES LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | 26 LANGLEY ROAD MANAGEMENT LTD | — | Dissolved | 25/06/2024 – present |
| Person with significant control | LEE & CO COMPANY SECRETARIES LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | LEE & CO FINANCIAL SERVICES LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | LEE & CO WEALTH MANAGEMENT LIMITED | — | Dissolved | 26/06/2024 – present |
| Officer | 26 LANGLEY ROAD MANAGEMENT LTD | — | Dissolved | 07/05/2026 – present |
| Officer | ACCOUNTING COMPUTER SOLUTIONS LIMITED | — | Dissolved | 18/05/2026 – present |
| Officer | SPOTTED FIN LIMITED | — | Liquidation | 17/05/2026 – 25/10/2014 |
| Officer | LOCALLY LOYAL LIMITED | 🇬🇧Regno Unito | Dissolved | 25/05/2026 – 22/10/2011 |
| Officer | DIGITAL RESOURCE MANAGEMENT LIMITED | — | Dissolved | 31/05/2026 – present |
| Officer | LEE & CO WEALTH MANAGEMENT LIMITED | — | Dissolved | 01/06/2026 – present |
| Officer | JETS 1 AVIATION LIMITED | — | Dissolved | 06/06/2026 – 04/09/2007 |
| Officer | YEIGO COMMUNICATIONS UK LIMITED | — | Dissolved | 06/06/2026 – present |
| Officer | PODSYNERGY LIMITED | — | Dissolved | 10/06/2026 – 12/12/2006 |
| Officer | LEE & CO PENSION ADMINISTRATORS LIMITED | — | Dissolved | 12/06/2026 – present |
| Officer | LEE & CO PENSION TRUSTEES LIMITED | — | Dissolved | 12/06/2026 – present |
| Officer | LEE & CO FINANCIAL SERVICES LIMITED | — | Dissolved | 14/06/2026 – present |
| Officer | LEE ACCOUNTING SERVICES LTD | 🇬🇧Regno Unito | Active | 06/05/2026 – present |
| Officer | LEE ACCOUNTING SERVICES LTD | 🇬🇧Regno Unito | Active | 21/04/2026 – present |
02/06/2026
resigned
01/06/2026
United Kingdom → England
06/04/2016
appointed