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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lee, Benjamin James William

    Related profiles found in government register
  • Lee, Benjamin James William

    Registered addresses and corresponding companies

    • icon of address C/o Azets, Carnac Place, Cams Hall Estate, Fareham, Hampshire, PO16 8UY, England

      IIF 1

    • icon of address L C P House, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7NA

      IIF 2

    • icon of address L C P House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

      IIF 3 IIF 4 IIF 5

    • icon of address L C P House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England

      IIF 6

    • icon of address L. C. P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, United Kingdom

      IIF 7

    • icon of address L.c.p. House, First Avenue, Pensnett Trading Estate, Kingswinford, DY6 7NA, England

      IIF 8

    • icon of address L.c.p. House, First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7NA, England

      IIF 9

    • icon of address Lcp House, Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

      IIF 10

    • icon of address Lcp House, The Pensnett Estate, Kingswinford, W Midlands, DY6 7NA

      IIF 11

    • icon of address L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

      IIF 12 IIF 13 IIF 14

    • icon of address L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England

      IIF 23 IIF 24

    • icon of address L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, United Kingdom

      IIF 25

    • icon of address L.c.p. House, The Pensnett Estate, Kingswinford, W.midlands, DY6 7NA

      IIF 26

    • icon of address L.c.p. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA

      IIF 27 IIF 28 IIF 29
  • Lee, Benjamin James William
    British banker

    Registered addresses and corresponding companies

    • icon of address 34 Shandon Road, London, SW4 9HR

      IIF 38
  • Lee, Benjamin James William
    British banker born in June 1971

    Registered addresses and corresponding companies

    • icon of address 34 Shandon Road, London, SW4 9HR

      IIF 39
  • Lee, Benjamin James William
    British director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Azets, Carnac Place, Cams Hall Estate, Fareham, Hampshire, PO16 8UY, England

      IIF 40

    • icon of address L C P House, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7NA

      IIF 41

    • icon of address L C P House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

      IIF 42 IIF 43 IIF 44

    • icon of address L C P House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England

      IIF 45

    • icon of address L. C. P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, United Kingdom

      IIF 46

    • icon of address L.c.p. House, First Avenue, Pensnett Trading Estate, Kingswinford, DY6 7NA, England

      IIF 47

    • icon of address L.c.p. House, First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7NA, England

      IIF 48

    • icon of address Lcp House, Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

      IIF 49

    • icon of address Lcp House, The Pensnett Estate, Kingswinford, W Midlands, DY6 7NA

      IIF 50

    • icon of address L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

      IIF 51 IIF 52 IIF 53

    • icon of address L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England

      IIF 62 IIF 63

    • icon of address L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, United Kingdom

      IIF 64

    • icon of address L.c.p. House, The Pensnett Estate, Kingswinford, W.midlands, DY6 7NA

      IIF 65

    • icon of address L.c.p. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA

      IIF 66 IIF 67 IIF 68

    • icon of address 103, Wigmore Street, London, W1V 1QS

      IIF 77 IIF 78 IIF 79

    • icon of address 41 Elthiron Road, London, SW6 4BW, United Kingdom

      IIF 80

    • icon of address 7 More London Riverside, London, SE1 2RT

      IIF 81
  • Mr Benjamin James William Lee
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 41 Elthiron Road, London, SW6 4BW, United Kingdom

      IIF 82 IIF 83
child relation
Offspring entities and appointments
Active 42
  • 1
    SIMPART NO. 144 LIMITED - 1996-04-30
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 72 - Director → ME
    icon of calendar 2024-06-28 ~ now
    IIF 32 - Secretary → ME
  • 2
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 68 - Director → ME
    icon of calendar 2024-06-28 ~ now
    IIF 35 - Secretary → ME
  • 3
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (13 parents)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 74 - Director → ME
    icon of calendar 2024-06-28 ~ now
    IIF 37 - Secretary → ME
  • 4
    icon of address L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (10 parents)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 43 - Director → ME
    icon of calendar 2024-06-28 ~ now
    IIF 5 - Secretary → ME
  • 5
    SHELFCO (NO. 1292) LIMITED - 1997-03-12
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 62 - Director → ME
    icon of calendar 2024-06-28 ~ now
    IIF 24 - Secretary → ME
  • 6
    icon of address 41 Elthiron Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,695 GBP2024-08-31
    Officer
    icon of calendar 2015-08-11 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    IIF 83 - Has significant influence or control → OE
    IIF 83 - Has significant influence or control as a member of a firm → OE
    icon of calendar 2017-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address Lcp House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 52 - Director → ME
    icon of calendar 2024-06-28 ~ now
    IIF 22 - Secretary → ME
  • 8
    icon of address L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (14 parents)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 42 - Director → ME
    icon of calendar 2024-06-28 ~ now
    IIF 4 - Secretary → ME
  • 9
    icon of address L C P House, Pensnett Trading Estate, Kingswinford, West Midlands
    Active Corporate (11 parents)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 41 - Director → ME
    icon of calendar 2024-06-28 ~ now
    IIF 2 - Secretary → ME
  • 10
    L.C.P.REAL ESTATE LIMITED - 2005-06-16
    TALISMARK LIMITED - 2005-05-26
    SIMPART NO.228 LIMITED - 2002-03-22
    icon of address L.c.p. House., The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (13 parents)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 53 - Director → ME
    icon of calendar 2024-06-28 ~ now
    IIF 15 - Secretary → ME
  • 11
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (14 parents, 3 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 70 - Director → ME
    icon of calendar 2024-06-28 ~ now
    IIF 34 - Secretary → ME
  • 12
    L.C.P. INVESTMENTS LIMITED - 2014-03-07
    VINEDELL LIMITED - 1990-01-26
    icon of address Lcp House, The Pensnett Estate, Kingswinford, W Midlands
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 50 - Director → ME
    icon of calendar 2024-08-13 ~ now
    IIF 11 - Secretary → ME
  • 13
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (12 parents)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 60 - Director → ME
    icon of calendar 2024-06-28 ~ now
    IIF 19 - Secretary → ME
  • 14
    SIMPART NO. 129 LIMITED - 1996-11-08
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (15 parents, 3 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 71 - Director → ME
    icon of calendar 2024-06-28 ~ now
    IIF 28 - Secretary → ME
  • 15
    RAYMANFIELD LIMITED - 1988-01-22
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 69 - Director → ME
    icon of calendar 2024-06-28 ~ now
    IIF 33 - Secretary → ME
  • 16
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 64 - Director → ME
    icon of calendar 2024-06-28 ~ now
    IIF 25 - Secretary → ME
  • 17
    LAINHURST LIMITED - 1993-12-13
    icon of address L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 47 - Director → ME
    icon of calendar 2024-06-28 ~ now
    IIF 8 - Secretary → ME
  • 18
    L & C OVERSEAS LIMITED - 2014-03-07
    icon of address Lcp House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 59 - Director → ME
    icon of calendar 2024-06-28 ~ now
    IIF 20 - Secretary → ME
  • 19
    LONDON & CAMBRIDGE PROPERTIES LIMITED - 1994-09-20
    L.C.P. MANAGEMENT LIMITED - 1988-11-04
    EASTBRAE MANAGEMENT LIMITED - 1988-01-25
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (18 parents, 16 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 58 - Director → ME
    icon of calendar 2024-06-28 ~ now
    IIF 12 - Secretary → ME
  • 20
    icon of address L C P House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 45 - Director → ME
    icon of calendar 2024-07-03 ~ now
    IIF 6 - Secretary → ME
  • 21
    ROWANBACK LIMITED - 1988-01-25
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (12 parents)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 73 - Director → ME
    icon of calendar 2024-06-28 ~ now
    IIF 36 - Secretary → ME
  • 22
    icon of address L. C. P. House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (14 parents)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 46 - Director → ME
    icon of calendar 2024-06-28 ~ now
    IIF 7 - Secretary → ME
  • 23
    L & C EUROPE LIMITED - 2005-06-16
    icon of address L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (10 parents)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 44 - Director → ME
    icon of calendar 2024-06-28 ~ now
    IIF 3 - Secretary → ME
  • 24
    UPTONCLIFF LIMITED - 1993-12-03
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (11 parents)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 55 - Director → ME
    icon of calendar 2024-06-28 ~ now
    IIF 14 - Secretary → ME
  • 25
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 63 - Director → ME
    icon of calendar 2024-06-28 ~ now
    IIF 23 - Secretary → ME
  • 26
    RYDALMOOR LIMITED - 1994-03-24
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (11 parents)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 66 - Director → ME
    icon of calendar 2024-06-28 ~ now
    IIF 29 - Secretary → ME
  • 27
    ASHPASS LIMITED - 1990-02-15
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford, W.midlands
    Active Corporate (14 parents, 7 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 65 - Director → ME
    icon of calendar 2024-06-27 ~ now
    IIF 26 - Secretary → ME
  • 28
    MAINFULL LIMITED - 1988-07-13
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 57 - Director → ME
    icon of calendar 2024-06-28 ~ now
    IIF 13 - Secretary → ME
  • 29
    WEST MIDLANDS CONTAINER PORT LIMITED - 2018-02-20
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 75 - Director → ME
    icon of calendar 2024-06-28 ~ now
    IIF 30 - Secretary → ME
  • 30
    TALISMARK LIMITED - 1994-09-20
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2024-08-27 ~ now
    IIF 56 - Director → ME
    icon of calendar 2024-08-27 ~ now
    IIF 16 - Secretary → ME
  • 31
    icon of address 7 More London Riverside, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-02-23 ~ dissolved
    IIF 81 - Director → ME
  • 32
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (11 parents)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 67 - Director → ME
    icon of calendar 2024-06-28 ~ now
    IIF 31 - Secretary → ME
  • 33
    LONDON MINING SL NOMINEE 2 LIMITED - 2012-02-08
    DE FACTO 1862 LIMITED - 2011-06-20
    icon of address 103 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-07 ~ dissolved
    IIF 77 - Director → ME
  • 34
    LONDON MINING SL HOLDINGS LIMITED - 2012-02-08
    DE FACTO 1864 LIMITED - 2011-06-22
    icon of address 103 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-07 ~ dissolved
    IIF 78 - Director → ME
  • 35
    LONDON MINING SL NOMINEE LIMITED - 2012-02-08
    DE FACTO 1861 LIMITED - 2011-06-20
    icon of address 103 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-07 ~ dissolved
    IIF 79 - Director → ME
  • 36
    icon of address L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 48 - Director → ME
    icon of calendar 2024-06-28 ~ now
    IIF 9 - Secretary → ME
  • 37
    icon of address C/o Azets, Carnac Place, Cams Hall Estate, Fareham, Hampshire, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 40 - Director → ME
    icon of calendar 2024-10-01 ~ now
    IIF 1 - Secretary → ME
  • 38
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 54 - Director → ME
    icon of calendar 2024-06-28 ~ now
    IIF 21 - Secretary → ME
  • 39
    SIMPART NO. 155 LIMITED - 1997-03-14
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 76 - Director → ME
    icon of calendar 2024-08-13 ~ now
    IIF 27 - Secretary → ME
  • 40
    PINERAIL PROPERTIES LIMITED - 1990-05-07
    icon of address Lcp House, Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 49 - Director → ME
    icon of calendar 2024-06-28 ~ now
    IIF 10 - Secretary → ME
  • 41
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 61 - Director → ME
    icon of calendar 2024-06-28 ~ now
    IIF 18 - Secretary → ME
  • 42
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (13 parents)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 51 - Director → ME
    icon of calendar 2024-06-28 ~ now
    IIF 17 - Secretary → ME
Ceased 1
  • 1
    icon of address 34a Shandon Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    icon of calendar 2005-05-25 ~ 2006-03-01
    IIF 39 - Director → ME
    icon of calendar 2005-05-25 ~ 2006-03-01
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.