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
Lee, Carl Richmond
Lee, Carl Richmond
British chartered accountantRegistered addresses and corresponding companies
IIF 1
63 Grove Park, Knutsford, Cheshire, WA16 8QE
Lee, Carl Richmond
British company directorRegistered addresses and corresponding companies
IIF 2 63 Grove Park, Knutsford, Cheshire, WA16 8QE
Lee, Carl Richmond
British uk finance directorRegistered addresses and corresponding companiesLee, Carl Richmond
British born in May 1963Resident in England
Registered addresses and corresponding companiesLee, Carl Richmond
British chartered accountant born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 30 Po Box 11 Winnington Avenue, Northwich, Cheshire, CW8 4DX
IIF 31 Winnington Avenue, Northwich, Cheshire, CW8 4DX
IIF 32 IIF 33 Nalco Head Office, Winnington Avenue, Northwich, CW8 4DX, England
IIF 34 Nalco Head Office, Winnington Avenue, Northwich, Cheshire, CW8 4DX, England
IIF 35 Winnington Avenue, Northwich, Cheshire, CW8 4DX, United Kingdom
Lee, Carl Richmond
British company director born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 36 Po Box 11 Winnington Avenue, Northwich, Cheshire, CW8 4DX
Lee, Carl Richmond
British regional finance director born in May 1963Resident in England
Registered addresses and corresponding companiesLee, Carl Richmond
British uk finance director born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 45 IIF 46 IIF 47 (more) Winnington Avenue, Northwich, Cheshire, CW8 4DX
IIF 49 C/o Nalco Limited, Po Box 11, Winnington Avenue, Northwich, Cheshire, CW8 4DX
IIF 50 Nalco Limited Po Box 11, Winnington Avenue, Northwich, Cheshire, CW8 4DX
IIF 51 IIF 52 IIF 53 (more) Po Box 11, Winnington Avenue, Northwich, Cheshire, CW8 4DX
IIF 55 Po Box No 11, Winnington Avenue, Northwich, Cheshire, CW8 4DX
IIF 56 Po Box No.11, Winnington Avenue, Northwich, Cheshire, CW8 4DX
Mr Carl Richmond Lee
British born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 57 63, Grove Park, Knutsford, WA16 8QE, England
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 63 Grove Park, Knutsford, EnglandActive Corporate (2 parents)Equity (Company account)43,827 GBP2025-01-31Officer
2020-02-10 ~ nowIIF 28 - Director → MEPerson with significant control 2020-02-10 ~ nowIIF 57 - Ownership of shares – More than 50% but less than 75% → OEIIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 Lyons Road, Trafford Park, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer 2023-04-03 ~ nowIIF 29 - Director → ME
- 3 Monarch Drive, Northwich, Cheshire, United KingdomActive Corporate (10 parents)Officer 2020-04-01 ~ nowIIF 27 - Director → ME
Ceased
26
- 1R.P. ADAM (CONTRACTS) LIMITED - 1994-02-18 C/o Eversheds Sutherland, 3 Melville Street, Edinburgh, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2017-12-04 ~ 2019-06-28IIF 32 - Director → ME
- 2
CALGON EUROPE LIMITED
- nowCHEMVIRON SPECIALITY CHEMICALS LIMITED - 1999-01-04CHEMVIRON LIMITED - 1986-01-15 Po Box No 11, Winnington Avenue, Northwich, CheshireDissolved Corporate (4 parents)Officer 2004-06-03 ~ 2019-06-28IIF 55 - Director → ME 2000-05-09 ~ 2004-06-03IIF 16 - Secretary → ME 2006-06-30 ~ 2006-08-02IIF 12 - Secretary → ME - 3NALCO ENERGY SERVICES LIMITED - 2019-11-22ESSOCHEM PERFORMANCE CHEMICALS LIMITED - 1986-11-01ONDEO NALCO ENERGY SERVICES LIMITED - 2003-11-27EXXON CHEMICAL ENERGY CHEMICALS LIMITED - 1994-09-29NALCO/EXXON ENERGY CHEMICALS LIMITED - 2001-08-30ESSOHEAT LIMITED - 1979-12-31 C/o Champion Technologies Limited Block 102, Cadland Road, Hardley, Southampton, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)3,307,023 GBP2024-12-31Officer 2004-04-30 ~ 2019-06-28IIF 54 - Director → ME 2006-06-30 ~ 2006-08-02IIF 7 - Secretary → ME 2002-09-30 ~ 2004-04-30IIF 11 - Secretary → ME
- 4
CHAMPIONX EGYPT LTD.
- nowONDEO NALCO ENERGY SERVICES MARKETING LIMITED - 2003-11-27CANARYMATIC LIMITED - 1994-10-03NALCO/EXXON ENERGY CHEMICALS MARKETING LIMITED - 2001-08-06NALCO ENERGY SERVICES MARKETING LIMITED - 2019-09-23 C/o Champion Technologies Limited Block 102, Cadland Road, Hardley, Southampton, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)14,648,733 GBP2023-12-31Officer 2004-04-30 ~ 2019-06-28IIF 51 - Director → ME 2002-09-30 ~ 2004-04-30IIF 26 - Secretary → ME 2006-06-30 ~ 2006-08-02IIF 6 - Secretary → ME - 5 Winnington Avenue, Northwich, CheshireActive Corporate (3 parents, 4 offsprings)Officer 2012-06-20 ~ 2019-06-28IIF 39 - Director → ME
- 6
ECOLAB LIMITED
- nowHENKEL-ECOLAB LIMITED - 2001-11-30ECOLAB LIMITED - 1991-07-11SOILAX LIMITED - 1987-03-16 Ecolab Limited, Winnington Avenue, Northwich, Cheshire, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 2012-06-20 ~ 2019-06-28IIF 38 - Director → ME - 7NALCO SERVICES LIMITED - 2020-11-25YAYMERE LIMITED - 1998-07-27 Ecolab Manufacturing Uk Limited, Winnington Avenue, Northwich, Cheshire, EnglandActive Corporate (4 parents)Officer 2004-04-30 ~ 2019-06-28IIF 56 - Director → ME 1998-05-26 ~ 2004-04-30IIF 20 - Secretary → ME 2006-06-30 ~ 2006-08-02IIF 9 - Secretary → ME
- 8AQUAZUR LIMITED - 2003-11-27HOUSEMAN LIMITED - 1999-01-04AQR LIMITED - 2009-06-09PORTALS PAPERMAKING LIMITED - 1995-05-30 C/o Nalco Limited Po Box 11, Winnington Avenue, Northwich, CheshireDissolved Corporate (4 parents, 1 offspring)Officer 2004-04-30 ~ 2019-06-28IIF 49 - Director → ME 2006-06-30 ~ 2006-08-02IIF 8 - Secretary → ME 2000-05-22 ~ 2004-04-30IIF 23 - Secretary → ME
- 9
HOUSEMAN LIMITED
- nowHOUSEMAN HEGRO LIMITED - 1977-12-31HOUSEMAN (1995) LIMITED - 1999-02-22HOUSEMAN LIMITED - 1995-05-30HOUSEMAN (BURNHAM) LIMITED - 1989-12-15 C/o Champion Technologies Limited Block 102, Cadland Road, Hardley, Southampton, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)3,312,113 GBP2024-12-31Officer 2004-04-30 ~ 2019-06-28IIF 50 - Director → ME 2003-03-10 ~ 2004-04-30IIF 10 - Secretary → ME 2006-06-30 ~ 2006-08-02IIF 4 - Secretary → ME - 10 Po Box 11, Winnington Avenue, Northwich, CheshireDissolved Corporate (3 parents)Officer 2004-04-30 ~ 2019-06-28IIF 52 - Director → ME 2002-09-04 ~ 2004-04-30IIF 21 - Secretary → ME 2006-06-30 ~ 2006-08-02IIF 24 - Secretary → ME
- 11
LHS (UK) LIMITED
- nowLAPORTE ESD LIMITED - 1999-01-04REDDISH SAVILLES GROUP LIMITED - 1990-04-09PROFITSHINE LIMITED - 1990-03-09 Winnington Avenue, Northwich, CheshireActive Corporate (4 parents)Officer 2012-06-20 ~ 2019-06-28IIF 40 - Director → ME - 12 Nalco Head Office, Winnington Avenue, Northwich, Cheshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)2,051,772 GBP2017-11-30Officer 2018-01-05 ~ 2019-06-28IIF 34 - Director → ME
- 13MICROTEK (U.K.) LIMITED - 1992-08-19CLARESTORE LIMITED - 1992-02-28 Winnington Avenue, Northwich, CheshireDissolved Corporate (4 parents)Officer 2012-06-20 ~ 2019-06-28IIF 41 - Director → ME
- 14 Winnington Avenue, Northwich, CheshireDissolved Corporate (3 parents)Officer 2012-06-13 ~ 2019-06-28IIF 44 - Director → ME
- 15 Nalco Acquisition One, Winnington Avenue, Northwich, Cheshire, United KingdomActive Corporate (3 parents, 4 offsprings)Officer 2004-04-30 ~ 2019-06-28IIF 30 - Director → ME 2006-06-30 ~ 2006-08-02IIF 1 - Secretary → ME
- 16 Po Box 11 Winnington Avenue, Northwich, CheshireDissolved Corporate (4 parents, 1 offspring)Officer 2004-04-30 ~ 2019-06-28IIF 36 - Director → ME 2006-06-30 ~ 2006-08-02IIF 2 - Secretary → ME
- 17ICI ALFLOC LIMITED - 1991-03-21ONDEO NALCO HOLDINGS UK LIMITED - 2003-12-03ALFLOC LIMITED - 2002-04-26 Winnington Avenue, Northwich, CheshireDissolved Corporate (4 parents)Officer 2004-04-30 ~ 2019-06-28IIF 48 - Director → ME 1997-10-13 ~ 2004-04-30IIF 13 - Secretary → ME 2006-06-30 ~ 2006-08-02IIF 17 - Secretary → ME
- 18NALCO INVESTMENTS U.K. LIMITED - 2001-11-19TARGETLAUNCH LIMITED - 1991-03-21ONDEO NALCO INVESTMENTS UK LIMITED - 2003-11-27 Winnington Avenue, Northwich, CheshireActive Corporate (4 parents)Officer 2004-04-30 ~ 2019-06-28IIF 45 - Director → ME 1997-10-13 ~ 2004-04-30IIF 19 - Secretary → ME 2006-06-30 ~ 2006-08-02IIF 18 - Secretary → ME
- 19
NALCO LIMITED
- nowNALFLOC LIMITED - 1991-03-21NALCO LIMITED - 2001-11-19ONDEO NALCO LIMITED - 2004-02-26 Winnington Avenue, Northwich, CheshireActive Corporate (4 parents, 4 offsprings)Officer 2013-09-27 ~ 2019-06-28IIF 31 - Director → ME 2004-04-30 ~ 2011-01-11IIF 47 - Director → ME 2006-06-30 ~ 2006-08-02IIF 5 - Secretary → ME 1997-10-13 ~ 2004-04-30IIF 15 - Secretary → ME - 20NALCO DIVERSIFIED TECHNOLOGIES LIMITED - 2005-11-04DIVERSEY WATER TECHNOLOGIES LIMITED - 1998-07-23QUALITY WATER SYSTEMS LIMITED - 1996-03-29 Po Box 11, Winnington Avenue, Northwich, CheshireDissolved Corporate (4 parents)Officer 2004-04-30 ~ 2019-06-28IIF 53 - Director → ME 2006-06-30 ~ 2006-08-02IIF 25 - Secretary → ME 1999-10-18 ~ 2004-04-30IIF 22 - Secretary → ME
- 21
NALFLOC LIMITED
- nowNALCO LIMITED - 1991-03-21 Winnington Avenue, Northwich, CheshireDissolved Corporate (4 parents)Officer 2004-04-30 ~ 2019-06-28IIF 46 - Director → ME 2006-06-30 ~ 2006-08-02IIF 3 - Secretary → ME 1997-10-13 ~ 2004-04-30IIF 14 - Secretary → ME - 22
NMUK LIMITED
- nowNALCO MOBOTEC (UK) LIMITED - 2013-11-19 Oxford Chambers, Oxford Road, Guiseley, West YorkshireDissolved Corporate (1 parent)Officer 2012-05-14 ~ 2013-08-19IIF 35 - Director → ME - 23
R P ADAM LIMITED
- nowR P ADAM (HOLDINGS) LIMITED - 2000-06-28RANDOTTE (NO. 328) LIMITED - 1994-01-31 C/o Eversheds Sutherland, 3 Melville Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2017-12-04 ~ 2019-06-28IIF 33 - Director → ME - 24
SHIELD HOLDINGS LIMITED
- nowHAZELREALM LIMITED - 1995-12-22 Winnington Avenue, Northwich, CheshireDissolved Corporate (4 parents, 1 offspring)Officer 2012-06-20 ~ 2019-06-28IIF 43 - Director → ME - 25
SHIELD MEDICARE LIMITED
- nowKINNESTON LIMITED - 1989-04-12 Winnington Avenue, Northwich, CheshireDissolved Corporate (4 parents)Officer 2012-06-20 ~ 2019-06-28IIF 37 - Director → ME - 26 Winnington Avenue, Northwich, CheshireDissolved Corporate (4 parents)Officer 2012-06-20 ~ 2019-06-28IIF 42 - Director → ME
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