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

Mr Lee Robert Amerigo

    Related profiles found in government register
  • Mr Lee Robert Amerigo
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Ilminster Gardens, London, SW11 1PJ

      IIF 1

    • 5th Floor, 52 Leadenhall Street, London, EC3A 2EB, United Kingdom

      IIF 2
  • Mr Lee Robert Amerigo
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 3
  • Amerigo, Lee Robert
    British solicitor born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor Flat, 33 Ilminster Gardens, London, SW11 1PJ

      IIF 4
  • Amerigo, Lee Robert
    British underwriter born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 5

    • Magma House Unit 16, Davy Court, Castle Mound Way, Rugby, CV23 0UZ, United Kingdom

      IIF 6
  • Amerigo, Lee Robert
    British born in December 1973

    Registered addresses and corresponding companies
  • Amerigo, Lee Robert
    British solicitor born in December 1973

    Registered addresses and corresponding companies
  • Amerigo, Lee Robert

    Registered addresses and corresponding companies

    • 33 Ilminster Gardens, London, SW11 1PJ

      IIF 41
child relation
Offspring entities and appointments
Active 1
  • 1
    10th Floor 1 Minster Court, Mincing Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,995,947 GBP2021-12-31
    Officer
    2017-12-07 ~ now
    IIF 5 - director → ME
Ceased 36
  • 1
    33 Ilminster Gardens, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    2007-03-02 ~ 2021-06-27
    IIF 4 - director → ME
    2010-10-29 ~ 2012-10-19
    IIF 41 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-08-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AGE CONCERN NORWICH (SERVICES) LIMITED - 2024-05-18
    LEGISLATOR 1483 LIMITED - 2000-08-30
    Part First Floor, West Wing, 69-75 Thorpe Road, Norwich, England
    Corporate (2 parents)
    Officer
    2000-07-25 ~ 2000-08-31
    IIF 8 - nominee-director → ME
  • 3
    LEGISLATOR 1470 LIMITED - 2000-04-28
    Aldbourne Nursing Home South Street, Aldbourne, Marlborough, Wilts, England
    Corporate (4 parents)
    Equity (Company account)
    2,508,425 GBP2024-03-31
    Officer
    2000-04-13 ~ 2000-05-26
    IIF 19 - director → ME
  • 4
    ARCHANT GROUP LIMITED - 2001-11-19
    LEGISLATOR 1481 LIMITED - 2000-09-14
    2 Lace Market Square, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2000-07-25 ~ 2000-09-06
    IIF 10 - nominee-director → ME
  • 5
    LEGISLATOR 1452 LIMITED - 2000-04-04
    Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
    Corporate (3 parents)
    Officer
    1999-11-18 ~ 2000-01-04
    IIF 37 - director → ME
  • 6
    BERNARD MATTHEWS HOLDINGS LIMITED - 2016-09-21
    BERNARD MATTHEWS LIMITED - 2001-04-02
    BERNARD MATTHEWS HOLDINGS PLC - 2001-02-22
    LEGISLATOR 1473 LIMITED - 2000-10-24
    Four, Brindley Place, Birmingham, Westmidlands
    Dissolved corporate (1 parent)
    Officer
    2000-04-20 ~ 2000-09-06
    IIF 14 - nominee-director → ME
  • 7
    73-75 Millbrook Road East, Southampton, Hampshire
    Corporate (2 parents)
    Officer
    2000-02-18 ~ 2000-02-22
    IIF 39 - director → ME
  • 8
    LEGISLATOR 1450 LIMITED - 1999-12-16
    Pioneer House Pond Hall Road, Hadleigh, Ipswich, England
    Dissolved corporate (4 parents)
    Officer
    1999-11-18 ~ 1999-12-13
    IIF 34 - director → ME
  • 9
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-08-31
    Officer
    1999-11-12 ~ 1999-11-18
    IIF 28 - director → ME
  • 10
    CYAN TECHNOLOGY LIMITED - 2003-04-06
    LEGISLATOR 1468 LIMITED - 2000-06-26
    12 Signet Court, Swanns Road, Cambridge, Cambridgeshire
    Dissolved corporate (8 parents)
    Officer
    2000-04-13 ~ 2000-05-09
    IIF 29 - director → ME
  • 11
    CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
    CAMBIAN HEALTHCARE LIMITED - 2017-06-26
    NHP HEALTHCARE PARTNERSHIPS LIMITED - 2004-05-10
    NHP HEALTHCARE LIMITED - 2003-01-20
    LEGISLATOR 1472 LIMITED - 2000-06-09
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2000-04-20 ~ 2001-11-29
    IIF 15 - nominee-director → ME
  • 12
    Kovacs House, Hatton Garden, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2000-04-12 ~ 2000-09-06
    IIF 25 - director → ME
  • 13
    11 Reeves Way, South Woodham Ferrers, Chelmsford, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2000-01-26 ~ 2000-02-07
    IIF 32 - director → ME
  • 14
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2000-04-12 ~ 2000-04-28
    IIF 30 - director → ME
  • 15
    Chequers House, 162 High Street, Stevenage, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2000-06-07 ~ 2000-06-22
    IIF 20 - director → ME
  • 16
    LEGISLATOR 1464 LIMITED - 2000-04-18
    Stephen M Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk, England
    Dissolved corporate (2 parents)
    Officer
    2000-03-31 ~ 2000-06-13
    IIF 22 - director → ME
  • 17
    C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2000-02-18 ~ 2000-02-22
    IIF 33 - director → ME
  • 18
    MIRADOR LIMITED - 2011-05-31
    LEGISLATOR 1471 LIMITED - 2000-05-22
    30a Elm Hill, Norwich, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    73,587 GBP2024-03-31
    Officer
    2000-04-13 ~ 2000-05-12
    IIF 17 - director → ME
  • 19
    LEGISLATOR 1451 LIMITED - 1999-12-21
    9-11 Drayton High Road, Drayton, Norwich, Norfolk, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-11-18 ~ 2000-01-26
    IIF 23 - director → ME
  • 20
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2000-07-19 ~ 2000-08-01
    IIF 12 - nominee-director → ME
  • 21
    S.S.E. INTERNATIONAL LIMITED - 2011-02-15
    S.S.E. PIPE FITTINGS LIMITED - 2005-08-18
    LEGISLATOR 1487 LIMITED - 2000-10-04
    Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
    Corporate (4 parents)
    Officer
    2000-08-17 ~ 2000-09-06
    IIF 11 - nominee-director → ME
  • 22
    Pkf Gm 15 Westferry Circus, Canary Wharf, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    699 GBP2020-12-31
    Officer
    2017-12-07 ~ 2022-02-07
    IIF 6 - director → ME
    Person with significant control
    2018-01-09 ~ 2018-05-17
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-07-12 ~ 2021-12-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    33 Station Road, Rainham, Gillingham, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2000-04-12 ~ 2000-04-28
    IIF 24 - director → ME
  • 24
    Carringtons Rml The Lodge, Stadium Way, Harlow, Essex, England
    Corporate (3 parents)
    Officer
    2000-05-10 ~ 2000-06-13
    IIF 7 - nominee-director → ME
  • 25
    LEGISLATOR 1449 LIMITED - 1999-12-14
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    1999-11-18 ~ 2000-03-15
    IIF 21 - director → ME
  • 26
    LEGISLATOR 1462 LIMITED - 2000-05-23
    Bungay Medical Centre Bungay Medical Centre, 28 St Johns Road, Bungay, Suffolk, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    201,822 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-03-31 ~ 2000-09-06
    IIF 38 - director → ME
  • 27
    Broad Lane House Broad Lane, Swanmore, Southampton, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    29,244 GBP2022-08-31
    Officer
    2000-01-25 ~ 2000-03-13
    IIF 27 - director → ME
  • 28
    LEGISLATOR 1484 LIMITED - 2000-09-11
    241 Brooklands Road, Weybridge, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-08-17 ~ 2000-09-06
    IIF 13 - nominee-director → ME
  • 29
    Watsons Property Group Ltd, 18, Meridian Business Park, Norwich, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-30
    Officer
    2000-08-25 ~ 2000-09-06
    IIF 36 - director → ME
  • 30
    TUDOR COURT (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED - 2000-08-15
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    66,249 GBP2024-03-31
    Officer
    2000-02-29 ~ 2000-03-13
    IIF 40 - director → ME
  • 31
    LEGISLATOR 1482 LIMITED - 2000-08-15
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2000-07-25 ~ 2000-09-06
    IIF 9 - nominee-director → ME
  • 32
    44 Cornwall Road, Portsmouth, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2000-02-29 ~ 2000-03-13
    IIF 26 - director → ME
  • 33
    Close House, Giggleswick, Settle, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2000-02-29 ~ 2000-03-13
    IIF 18 - director → ME
  • 34
    WOODFIELD FARM RESIDENTS ASSOCIATION LIMITED - 2000-06-14
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2000-06-07 ~ 2000-06-22
    IIF 35 - director → ME
  • 35
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2000-02-18 ~ 2000-02-22
    IIF 31 - director → ME
  • 36
    LEGISLATOR 1485 LIMITED - 2000-09-13
    27 Queens Close, St. Ives, Cambridgeshire
    Corporate (4 parents)
    Equity (Company account)
    -70,971 GBP2023-08-31
    Officer
    2000-08-17 ~ 2000-09-07
    IIF 16 - nominee-director → ME

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