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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lee, James Peter Ivan

    Related profiles found in government register
  • Lee, James Peter Ivan
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Lee, James Peter Ivan
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Lee, James Peter Ivan
    British investment analyst born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Lee, James Peter Ivan
    born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Peter Ivan Lee
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Lee, James Peter Ivan
    born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, James Peter Ivan
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, James Peter Ivan
    British

    Registered addresses and corresponding companies
  • Mr James Peter Ivan Lee
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    AD-MOTO LIMITED
    12512560
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-11-10 ~ now
    IIF 33 - Director → ME
  • 2
    AGRITAS GROUP LTD
    11807192
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-02-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-02-05 ~ 2020-07-14
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 3
    AGRITAS HOLDINGS LLP
    OC440881
    Dissolved Corporate (4 parents)
    Officer
    2022-02-02 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2022-02-02 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 4
    AGRITAS UK LTD
    11809317
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-06 ~ now
    IIF 1 - Director → ME
  • 5
    CORE CABLING LIMITED
    03235496
    Dissolved Corporate (8 parents)
    Officer
    2000-10-26 ~ dissolved
    IIF 10 - Director → ME
    2003-02-03 ~ dissolved
    IIF 39 - Secretary → ME
  • 6
    GREENPOINT INFINIUM MASTER EUROPEAN PROPERTY HOLDCO LIMITED
    13791353 13791385... (more)
    Dissolved Corporate (10 parents)
    Officer
    2021-12-09 ~ 2024-10-10
    IIF 17 - Director → ME
  • 7
    HATCHING PLANS LIMITED
    12725001
    Active Corporate (7 parents)
    Officer
    2020-07-07 ~ now
    IIF 5 - Director → ME
  • 8
    INFINIUM CONSULTING LIMITED
    08408423
    Active Corporate (3 parents)
    Officer
    2013-02-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-23
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    INFINIUM HOLDINGS LIMITED
    10356878
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2016-09-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    INFINIUM LOGISTICS HOLDINGS LIMITED
    13290476
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-03-24 ~ now
    IIF 18 - Director → ME
  • 11
    INFINIUM LOGISTICS TECHNOLOGY LLP
    OC435718
    Dissolved Corporate (2 parents)
    Officer
    2021-02-25 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    INFINIUM PARTNERS LLP
    OC437878
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-06-11 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    INFINIUM PROPERTY LIMITED
    - now 08436496
    MONTEVERDI PARTNERS LIMITED
    - 2014-05-07 08436496
    Active Corporate (4 parents)
    Officer
    2013-03-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-23
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    INFINIUM VENTURES LIMITED
    - now 12369924
    INFINIUM EUROPE LIMITED
    - 2022-03-02 12369924
    Active Corporate (10 parents)
    Officer
    2019-12-18 ~ 2024-10-10
    IIF 20 - Director → ME
  • 15
    LPH UK 1 LTD - now
    ILP UK PROPCO LIMITED
    - 2025-03-03 13448354
    ILP UK SPV 1 LIMITED
    - 2022-10-14 13448354 14036363
    Active Corporate (13 parents)
    Officer
    2021-06-10 ~ 2024-10-10
    IIF 22 - Director → ME
  • 16
    LYSARA LIMITED
    - now 12367869
    INFINIUM LOGISTICS SOLUTIONS UK LIMITED
    - 2024-12-13 12367869
    INFINIUM LOGISTICS SOLUTIONS LIMITED
    - 2021-03-24 12367869
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2019-12-17 ~ 2025-04-24
    IIF 21 - Director → ME
  • 17
    LYSARA MASTER PROPERTY HOLDINGS UK LTD - now
    GREENPOINT INFINIUM MASTER UK PROPERTY HOLDCO LIMITED
    - 2025-03-03 13791385 13791936... (more)
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-12-09 ~ 2024-10-10
    IIF 23 - Director → ME
  • 18
    LYSARA SUB PROPERTY HOLDINGS UK 2 LTD - now
    ILP UK SPV 2 LIMITED
    - 2025-12-17 14036363 13448354
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-04-08 ~ 2024-10-10
    IIF 4 - Director → ME
  • 19
    LYSARA SUB PROPERTY HOLDINGS UK LTD. - now
    GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED
    - 2025-03-03 13791936 13791385... (more)
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-12-09 ~ 2024-10-10
    IIF 24 - Director → ME
  • 20
    LYSARA SUB UK LTD - now
    INFINIUM LOGISTICS PROPERTIES UK LIMITED
    - 2025-03-03 13248414
    INFINIUM LOGISTICS PROPERTIES LIMITED
    - 2021-03-08 13248414
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2023-10-02
    IIF 19 - Director → ME
    Person with significant control
    2021-03-05 ~ 2021-08-19
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    SECURITY NETWORK TECHNOLOGIES LIMITED
    03883036
    Dissolved Corporate (7 parents)
    Officer
    1999-11-25 ~ dissolved
    IIF 12 - Director → ME
    1999-11-25 ~ dissolved
    IIF 40 - Secretary → ME
  • 22
    SNT GROUP LIMITED
    - now 03884891
    PADDICO (214) LIMITED
    - 2000-11-02 03884891 04386108... (more)
    Dissolved Corporate (5 parents)
    Officer
    2000-10-26 ~ dissolved
    IIF 9 - Director → ME
    2000-10-26 ~ dissolved
    IIF 37 - Secretary → ME
  • 23
    SNT HOLDINGS LIMITED
    06761899
    Active Corporate (2 parents)
    Officer
    2008-12-01 ~ now
    IIF 3 - Director → ME
    2008-12-01 ~ now
    IIF 35 - Secretary → ME
  • 24
    SNT MEDIA NETWORKS LIMITED
    - now 04180858
    CORE SYSTEM SOLUTIONS LIMITED
    - 2005-10-07 04180858
    PADDICO (231) LIMITED
    - 2001-09-13 04180858 04639140... (more)
    INTERAK LIMITED - 2001-05-24
    PADDICO (231) LIMITED - 2001-05-03
    Dissolved Corporate (9 parents)
    Officer
    2001-09-01 ~ dissolved
    IIF 14 - Director → ME
    2001-09-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 25
    SNT MOBILE LIMITED
    06490042
    Dissolved Corporate (4 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 11 - Director → ME
  • 26
    SNT TRADING LIMITED
    - now 06376703
    SNT CONSULTING LIMITED
    - 2009-05-18 06376703 05508426
    Liquidation Corporate (7 parents)
    Officer
    2007-09-20 ~ 2013-02-22
    IIF 15 - Director → ME
  • 27
    TOPCO SNT (EUROPE) LIMITED
    - now 06555951
    STILLNESS 925 LIMITED - 2008-05-29
    Dissolved Corporate (8 parents)
    Officer
    2008-08-19 ~ dissolved
    IIF 13 - Director → ME
    2008-08-19 ~ dissolved
    IIF 38 - Secretary → ME
  • 28
    WESTWOOD ENERGY LIMITED
    - now 10411525
    THE WESTWOOD BUYING GROUP LIMITED - 2019-11-14
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-01-08 ~ 2025-11-29
    IIF 34 - Director → ME
  • 29
    ZENION LIMITED
    - now 11248355
    GREENMO UK LIMITED - 2023-09-07
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-09-23 ~ now
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.