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
Individuals in focus
Mr James Peter Ivan Lee
Mr James Peter Ivan Lee
British born in December 1974Resident in England
Registered addresses and corresponding companiesLee, James Peter Ivan
British director born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 6 IIF 7
Chapman, Dorset Innovation Park, Winfrith Newburgh, Dorchester, Dorset, DT2 8GB, England
IIF 8 West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB
IIF 9 IIF 10 IIF 11 (more) West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, England
IIF 14 West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, United Kingdom
IIF 15 IIF 16 IIF 17 (more) 24 Denison Hall, 52 Hanover Square, Leeds, LS3 1BW
IIF 19 IIF 20 Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, TW10 6UD, England
IIF 21 IIF 22 Holbrooke Studio, 2 Holbrooke Place, Richmond-upon-thames, TW10 6UD, England
Lee, James Peter Ivan
British investment analyst born in December 1974Resident in England
Registered addresses and corresponding companiesMr James Peter Ivan Lee
British born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesLee, James Peter Ivan
born in December 1974Resident in England
Registered addresses and corresponding companiesLee, James Peter Ivan
born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, United Kingdom
Lee, James Peter Ivan
British director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesLee, James Peter Ivan
British Registered addresses and corresponding companies
IIF 34 West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB
Lee, James Peter Ivan
British directorRegistered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1 Unit 4 City Limits, Danehill, Reading, Berkshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-266,723 GBP2024-12-31Officer
2021-11-10 ~ nowIIF 32 - Director → ME - 2 Chapman, Dorset Innovation Park, Winfrith Newburgh, Dorchester, Dorset, EnglandActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2024-12-31Officer 2019-02-05 ~ nowIIF 7 - Director → ME
- 3 West House, King Cross Road, Halifax, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer 2022-02-02 ~ dissolvedIIF 30 - LLP Designated Member → MEPerson with significant control 2022-02-02 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 4 Chapman, Dorset Innovation Park, Winfrith Newburgh, Dorchester, Dorset, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-278,815 GBP2024-12-31Officer 2019-02-06 ~ nowIIF 6 - Director → ME
- 5 West House, King Cross Road, Halifax, West Yorkshire, EnglandActive Corporate (6 parents)Equity (Company account)-27,272 GBP2024-12-31Officer 2020-07-07 ~ nowIIF 11 - Director → ME
- 6 West House, King Cross Road, Halifax, West YorkshireActive Corporate (2 parents)Equity (Company account)344,188 GBP2024-12-31Officer 2013-02-19 ~ nowIIF 13 - Director → ME
- 7 West House, King Cross Road, Halifax, West Yorkshire, United KingdomActive Corporate (2 parents, 5 offsprings)Total Assets Less Current Liabilities (Company account)75,300 GBP2024-12-31Officer 2016-09-02 ~ nowIIF 14 - Director → MEPerson with significant control 2016-09-02 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, EnglandActive Corporate (2 parents)Equity (Company account)1,417,501 GBP2024-12-31Officer 2021-03-24 ~ nowIIF 20 - Director → ME
- 9 West House, King Cross Road, Halifax, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2021-02-25 ~ dissolvedIIF 31 - LLP Designated Member → MEPerson with significant control 2021-02-25 ~ dissolvedIIF 27 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 West House, King Cross Road, Halifax, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2021-06-11 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control 2021-06-11 ~ 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
- 11MONTEVERDI PARTNERS LIMITED - 2014-05-07 West House, King Cross Road, Halifax, West YorkshireActive Corporate (3 parents)Equity (Company account)57,497 GBP2024-12-31Officer 2013-03-08 ~ nowIIF 12 - Director → ME
- 12
SNT GROUP LIMITED
- nowPADDICO (214) LIMITED - 2000-11-02 West House, Kings Cross Road, Halifax, YorkshireDissolved Corporate (2 parents)Officer 2000-10-26 ~ dissolvedIIF 15 - Director → ME 2000-10-26 ~ dissolvedIIF 36 - Secretary → ME - 13 West House, King Cross Road, Halifax, West YorkshireActive Corporate (2 parents)Equity (Company account)-2,114,877 GBP2024-12-31Officer 2008-12-01 ~ nowIIF 8 - Director → ME 2008-12-01 ~ nowIIF 34 - Secretary → ME
- 14CORE SYSTEM SOLUTIONS LIMITED - 2005-10-07PADDICO (231) LIMITED - 2001-09-13INTERAK LIMITED - 2001-05-24PADDICO (231) LIMITED - 2001-05-03 Clark Business Recovery Limited, 26 York Place, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2001-09-01 ~ dissolvedIIF 17 - Director → ME 2001-09-01 ~ dissolvedIIF 35 - Secretary → ME
- 15STILLNESS 925 LIMITED - 2008-05-29 Clark Business Recovery Limited, 26 York Place, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2008-08-19 ~ dissolvedIIF 16 - Director → ME 2008-08-19 ~ dissolvedIIF 37 - Secretary → ME
- 16
WESTWOOD ENERGY LIMITED
- nowTHE WESTWOOD BUYING GROUP LIMITED - 2019-11-14 Aura Innovation Centre Bridgehead Business Park, Hessle, Hull, East Yorkshire, EnglandActive Corporate (5 parents)Equity (Company account)1,320,131 GBP2024-12-31Officer 2021-01-08 ~ nowIIF 33 - Director → ME
Ceased
12
- 1 Chapman, Dorset Innovation Park, Winfrith Newburgh, Dorchester, Dorset, EnglandActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2024-12-31Person with significant control 2019-02-05 ~ 2020-07-14IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 2 Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, EnglandActive Corporate (4 parents)Equity (Company account)-149,318 GBP2023-12-31Officer 2021-12-09 ~ 2024-10-10IIF 23 - Director → ME
- 3 Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, EnglandActive Corporate (4 parents)Equity (Company account)-11,694 GBP2023-12-31Officer 2022-04-08 ~ 2024-10-10IIF 10 - Director → ME
- 4 West House, King Cross Road, Halifax, West YorkshireActive Corporate (2 parents)Equity (Company account)344,188 GBP2024-12-31Person with significant control 2016-04-06 ~ 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
- 5MONTEVERDI PARTNERS LIMITED - 2014-05-07 West House, King Cross Road, Halifax, West YorkshireActive Corporate (3 parents)Equity (Company account)57,497 GBP2024-12-31Person with significant control 2016-04-06 ~ 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
- 6INFINIUM EUROPE LIMITED - 2022-03-02 Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2023-12-31Officer 2019-12-18 ~ 2024-10-10IIF 9 - Director → ME
- 7
LPH UK 1 LTD
- nowILP UK SPV 1 LIMITED - 2022-10-14ILP UK PROPCO LIMITED - 2025-03-03 Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)1,858,422 GBP2023-12-31Officer 2021-06-10 ~ 2024-10-10IIF 21 - Director → ME - 8
LYSARA LIMITED
- nowINFINIUM LOGISTICS SOLUTIONS UK LIMITED - 2024-12-13INFINIUM LOGISTICS SOLUTIONS LIMITED - 2021-03-24 Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)7,291,176 GBP2023-12-31Officer 2019-12-17 ~ 2025-04-24IIF 19 - Director → ME - 9GREENPOINT INFINIUM MASTER UK PROPERTY HOLDCO LIMITED - 2025-03-03 Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-211,598 GBP2023-12-31Officer 2021-12-09 ~ 2024-10-10IIF 24 - Director → ME
- 10GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED - 2025-03-03 Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-16,467 GBP2023-12-31Officer 2021-12-09 ~ 2024-10-10IIF 25 - Director → ME
- 11
LYSARA SUB UK LTD
- nowINFINIUM LOGISTICS PROPERTIES UK LIMITED - 2025-03-03INFINIUM LOGISTICS PROPERTIES LIMITED - 2021-03-08 Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-2,620,525 GBP2023-12-31Officer 2021-03-05 ~ 2023-10-02IIF 22 - Director → MEPerson with significant control 2021-03-05 ~ 2021-08-19IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SNT TRADING LIMITED
- nowSNT CONSULTING LIMITED - 2009-05-18 Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West YorkshireLiquidation Corporate (3 parents)Equity (Company account)269,654 GBP2021-12-31Officer 2007-09-20 ~ 2013-02-22IIF 18 - Director → ME
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