The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 1
  • Lee, John David
    Accountant born in March 1956
    Individual (19 offsprings)
    Officer
    2011-12-16 ~ dissolved
    OF - Director → CIF 0
    Mr John David Lee
    Born in March 1956
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    26, High Street, Rickmansworth, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-09-08 ~ 2011-12-16
    PE - Director → CIF 0
    2004-09-08 ~ 2023-09-07
    PE - Secretary → CIF 0
  • 2
    26, High Street, Rickmansworth, Herts, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2004-09-08 ~ 2023-08-29
    PE - Secretary → CIF 0
parent relation
Company in focus

LEE & CO NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-09-30
2 GBP2022-09-30
Net Assets/Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
2 GBP2023-09-30
2 GBP2022-09-30

Related profiles found in government register
  • LEE & CO NOMINEES LIMITED
    Info
    Registered number 05225847
    26 High Street, Rickmansworth, Hertfordshire WD3 1ER
    Private Limited Company incorporated on 2004-09-08 and dissolved on 2025-02-11 (20 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-08
    CIF 0
  • LEE & CO NOMINEES LIMITED
    S
    Registered number missing
    26, High Street, Rickmansworth, Hertfordshire, United Kingdom, WD3 1ER
    CIF 1
  • LEE & CO NOMINEES LTD
    S
    Registered number 05225847
    26, High Street, Rickmansworth, England And Wales, United Kingdom, WD3 1ER
    UNITED KINGDOM
    CIF 2
  • LEE & CO NOMINEES LTD
    S
    Registered number 5225847
    26, High Street, Rickmansworth, Hertfordshire, United Kingdom, WD3 1ER
    26 HIGH STREET, RICKMANSWORTH, HERTS WD3 1ER
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • REHIRE LIMITED - 2014-02-15
    26 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,256 GBP2016-04-30
    Officer
    2008-05-15 ~ 2010-03-19
    CIF 1 - Director → ME
  • 2
    26 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2019-05-30
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    BETA DIRECT LTD - 2013-10-23
    KINGSWOOD SPECIALIST GAZING LIMITED - 2010-04-11
    12 Hallowes Crescent, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    228,271 GBP2024-02-29
    Officer
    2010-03-19 ~ 2010-04-06
    CIF 3 - Director → ME
  • 4
    FISHTRAK LIMITED - 2013-10-03
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -407,348 GBP2023-12-31
    Officer
    2012-10-25 ~ 2014-10-25
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.