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
Individuals in focus
Mr James Peter Ivan Lee
- British born in December 1974
Mr James Peter Ivan Lee
Resident in England
Registered addresses and corresponding companies - British born in December 1974
Lee, James Peter Ivan
Resident in England
Registered addresses and corresponding companiesChapman, Dorset Innovation Park, Winfrith Newburgh, Dorchester, Dorset, DT2 8GB, England
IIF 6 IIF 7West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB
IIF 8West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, England
IIF 9 IIF 10 IIF 11 (more)West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, United Kingdom
IIF 1324 Denison Hall, 52 Hanover Square, Leeds, LS3 1BW
IIF 14 IIF 15 IIF 16Unit 4, Raymouth Road, London, SE16 2DB, England
IIF 17Holbrooke Studio, 2 Holbrooke Place, Richmond, TW10 6UD, England
IIF 18Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, TW10 6UD, England
IIF 19
- British director born in December 1974
Lee, James Peter Ivan
Resident in England
Registered addresses and corresponding companiesWest House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, England
IIF 2024 Denison Hall, 52 Hanover Square, Leeds, LS3 1BW
IIF 21 IIF 22 IIF 23 (more)Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, TW10 6UD, England
IIF 25Holbrooke Studio, 2 Holbrooke Place, Richmond-upon-thames, TW10 6UD, England
IIF 26 IIF 27
- British investment analyst born in December 1974
Lee, James Peter Ivan
Resident in England
Registered addresses and corresponding companies - British born in December 1974
Mr James Peter Ivan Lee
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1974
Lee, James Peter Ivan
Resident in England
Registered addresses and corresponding companies - born in December 1974
Lee, James Peter Ivan
Resident in United Kingdom
Registered addresses and corresponding companiesWest House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, United Kingdom
IIF 35
- British born in December 1974
Lee, James Peter Ivan
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lee, James Peter Ivan
- British directorRegistered addresses and corresponding companies
Lee, James Peter Ivan
Related profiles found in government register
Offspring entities and appointments
29
- 1
AD-MOTO LIMITED
12512560Unit 4 City Limits, Danehill, Reading, Berkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-11-10 ~ nowIIF 36 - Director → ME - 2
AGRITAS GROUP LTD
11807192Chapman, Dorset Innovation Park, Winfrith Newburgh, Dorchester, Dorset, EnglandActive Corporate (3 parents, 2 offsprings)Officer2019-02-05 ~ nowIIF 7 - Director → MEPerson with significant control2019-02-05 ~ 2020-07-14IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 3
AGRITAS HOLDINGS LLP
OC440881West House, King Cross Road, Halifax, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2022-02-02 ~ dissolvedIIF 33 - LLP Designated Member → MEPerson with significant control2022-02-02 ~ dissolvedIIF 1 - Has significant influence or control → OE - 4
AGRITAS UK LTD
11809317Chapman, Dorset Innovation Park, Winfrith Newburgh, Dorchester, Dorset, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-02-06 ~ nowIIF 6 - Director → ME - 5
CORE CABLING LIMITED
03235496Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-23 during the appointment or period of control
Dissolved on 2010-06-30 during the appointment or period of controlBrackenbury Clark & Co Limited, 26 York Place, LeedsDissolved Corporate (8 parents)Officer2000-10-26 ~ dissolvedIIF 14 - Director → ME2003-02-03 ~ dissolvedIIF 39 - Secretary → ME - 6Third Floor, Pollen House, 10 Cork Street, London, United KingdomActive Corporate (10 parents)Officer2021-12-09 ~ 2024-10-10IIF 18 - Director → ME
- 7
HATCHING PLANS LIMITED
12725001West House, King Cross Road, Halifax, West Yorkshire, EnglandActive Corporate (7 parents)Officer2020-07-07 ~ nowIIF 10 - Director → ME - 8
INFINIUM CONSULTING LIMITED
08408423West House, King Cross Road, Halifax, West YorkshireActive Corporate (3 parents)Officer2013-02-19 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-23IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 9
INFINIUM HOLDINGS LIMITED
10356878West House, King Cross Road, Halifax, West Yorkshire, United KingdomActive Corporate (2 parents, 7 offsprings)Officer2016-09-02 ~ nowIIF 13 - Director → MEPerson with significant control2016-09-02 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
INFINIUM LOGISTICS HOLDINGS LIMITED
13290476Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-03-24 ~ nowIIF 19 - Director → ME - 11
INFINIUM LOGISTICS TECHNOLOGY LLP
OC435718West House, King Cross Road, Halifax, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2021-02-25 ~ dissolvedIIF 35 - LLP Designated Member → MEPerson with significant control2021-02-25 ~ dissolvedIIF 31 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
INFINIUM PARTNERS LLP
OC43787866 Paul Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2021-06-11 ~ nowIIF 34 - LLP Designated Member → MEPerson with significant control2021-06-11 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
MONTEVERDI PARTNERS LIMITED
- 2014-05-07 08436496West House, King Cross Road, Halifax, West YorkshireActive Corporate (4 parents)Officer2013-03-08 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-23IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 14
INFINIUM EUROPE LIMITED
- 2022-03-02 12369924Third Floor, Pollen House, 10 Cork Street, London, United KingdomActive Corporate (9 parents)Officer2019-12-18 ~ 2024-10-10IIF 20 - Director → ME - 15LPH UK 1 LTD - now
ILP UK PROPCO LIMITED
- 2025-03-03 13448354Third Floor, Pollen House, 10 Cork Street, London, EnglandActive Corporate (12 parents)Officer2021-06-10 ~ 2024-10-10IIF 26 - Director → ME - 16
INFINIUM LOGISTICS SOLUTIONS UK LIMITED
- 2024-12-13 12367869INFINIUM LOGISTICS SOLUTIONS LIMITED
- 2021-03-24 12367869Third Floor, Pollen House, 10 Cork Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2019-12-17 ~ 2025-04-24IIF 25 - Director → ME - 17LYSARA MASTER PROPERTY HOLDINGS UK LTD - nowThird Floor, Pollen House, 10 Cork Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2021-12-09 ~ 2024-10-10IIF 28 - Director → ME
- 18LYSARA SUB PROPERTY HOLDINGS UK 2 LTD - nowThird Floor, Pollen House, 10 Cork Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2022-04-08 ~ 2024-10-10IIF 9 - Director → ME
- 19LYSARA SUB PROPERTY HOLDINGS UK LTD. - nowThird Floor, Pollen House, 10 Cork Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2021-12-09 ~ 2024-10-10IIF 29 - Director → ME
- 20LYSARA SUB UK LTD - now
INFINIUM LOGISTICS PROPERTIES UK LIMITED
- 2025-03-03 13248414INFINIUM LOGISTICS PROPERTIES LIMITED
- 2021-03-08 13248414Third Floor, Pollen House, 10 Cork Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-03-05 ~ 2023-10-02IIF 27 - Director → MEPerson with significant control2021-03-05 ~ 2021-08-19IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
SECURITY NETWORK TECHNOLOGIES LIMITED
03883036Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-23 during the appointment or period of control
Dissolved on 2010-06-29 during the appointment or period of controlBrackenbury Clark & Co Limited, 26 York Place, LeedsDissolved Corporate (7 parents)Officer1999-11-25 ~ dissolvedIIF 16 - Director → ME1999-11-25 ~ dissolvedIIF 40 - Secretary → ME - 22West House, Kings Cross Road, Halifax, YorkshireDissolved Corporate (5 parents)Officer2000-10-26 ~ dissolvedIIF 21 - Director → ME2000-10-26 ~ dissolvedIIF 42 - Secretary → ME
- 23
SNT HOLDINGS LIMITED
06761899West House, King Cross Road, Halifax, West YorkshireActive Corporate (2 parents)Officer2008-12-01 ~ nowIIF 8 - Director → ME2008-12-01 ~ nowIIF 38 - Secretary → ME - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-11 during the appointment or period of control
Dissolved on 2015-05-25 during the appointment or period of controlCORE SYSTEM SOLUTIONS LIMITED
- 2005-10-07 04180858INTERAK LIMITED - 2001-05-24PADDICO (231) LIMITED - 2001-05-03Clark Business Recovery Limited, 26 York Place, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2001-09-01 ~ dissolvedIIF 23 - Director → ME2001-09-01 ~ dissolvedIIF 41 - Secretary → ME - 25
SNT MOBILE LIMITED
06490042Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-21 during the appointment or period of control
Dissolved on 2010-12-21 during the appointment or period of controlBrackenbury Clark & Co Limited, 26 York Place, LeedsDissolved Corporate (4 parents)Officer2008-01-31 ~ dissolvedIIF 15 - Director → ME - 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-25Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West YorkshireLiquidation Corporate (7 parents)Officer2007-09-20 ~ 2013-02-22IIF 24 - Director → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-11 during the appointment or period of control
Dissolved on 2014-10-08 during the appointment or period of controlSTILLNESS 925 LIMITED - 2008-05-29Clark Business Recovery Limited, 26 York Place, Leeds, West YorkshireDissolved Corporate (8 parents)Officer2008-08-19 ~ dissolvedIIF 22 - Director → ME2008-08-19 ~ dissolvedIIF 43 - Secretary → ME - 28THE WESTWOOD BUYING GROUP LIMITED - 2019-11-14Aura Innovation Centre Bridgehead Business Park, Hessle, Hull, East Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-01-08 ~ 2025-11-29IIF 37 - Director → ME
- 29GREENMO UK LIMITED - 2023-09-07Unit 4 Raymouth Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-09-23 ~ nowIIF 17 - Director → ME
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