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.
Mr Nicholas Lee
- British born in December 1962
Mr Nicholas Lee
Resident in England
Registered addresses and corresponding companies - British born in December 1962
Lee, Nicholas
Resident in England
Registered addresses and corresponding companies26, High Street, Battle, TN33 0EA, England
IIF 3Chiswick Community School, Burlington Lane, Chiswick, London, W4 3UN
IIF 4Heatherside, Beacon Hill, Penn, High Wycombe, HP10 8NJ, England
IIF 5Suite 39, 18 High Street, High Wycombe, Buckinghamshire, HP11 2BE, England
IIF 6Suite 39, 18 High Street, High Wycombe, HP11 2BE, England
IIF 75, Fleet Place, London, EC4M 7RD, England
IIF 882, St John Street, London, England
IIF 99th Floor, 107 Cheapside, London, EC2V 6DN, England
IIF 10Suite 333, 295 Chiswick High Road, London, W4 4HH, England
IIF 11Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, England
IIF 12
- British banker born in December 1962
Lee, Nicholas
Resident in England
Registered addresses and corresponding companiesNtfw House, Suite G, Units 1-6, Kingsnorth Industrial Estate, Hoo, Rochester, Kent, ME3 9ND, England
IIF 13
- British business executive born in December 1962
Lee, Nicholas
Resident in England
Registered addresses and corresponding companies21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 14
- British company director born in December 1962
Lee, Nicholas
Resident in England
Registered addresses and corresponding companies2, Chapel Court, London, SE1 1HH, England
IIF 1530 Percy Street, London, W1T 2DB, England
IIF 1631, Harley Street, London, W1G 9QS, United Kingdom
IIF 1747, Charles Street, London, W1J 5EL, United Kingdom
IIF 1871-75, Shelton Street, London, WC2H 9JQ, England
IIF 19Third Floor, 55 Gower Street, London, WC1E 6HQ, United Kingdom
IIF 20
- British director born in December 1962
Lee, Nicholas
Resident in England
Registered addresses and corresponding companies - British financier born in December 1962
Lee, Nicholas
Resident in England
Registered addresses and corresponding companies27/28, Suite 1, Eastcastle Street, London, W1E 8DH, England
IIF 23
- British investment banker born in December 1962
Lee, Nicholas
Resident in England
Registered addresses and corresponding companies29-30 Cornhill, London, EC3V 3NF
IIF 24
- British born in December 1962
Mr Nicholas Lee
Resident in United Kingdom
Registered addresses and corresponding companies30, Percy Street, London, W1T 2DB, England
IIF 25
- British born in December 1965
Mr Nicholas Lee
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 26
- British born in December 1962
Nicholas Lee
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 27
- British dir corporate finance born in December 1962Registered addresses and corresponding companies
Lee, Nicholas
20 Felden Street, London, SW6 5AF
IIF 28
- British merchant banker born in December 1962Registered addresses and corresponding companies
Lee, Nicholas
20 Felden Street, London, SW6 5AF
IIF 29
- British born in December 1965
Nicholas Lee
Resident in United Kingdom
Registered addresses and corresponding companies6, Da Vinci Walk, Swindon, SN4 7FG, United Kingdom
IIF 30
- British born in December 1962
Lee, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 31
- British company director born in December 1962
Lee, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1965
Lee, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lee, Nicholas
- 1Suite 39 18 High Street, High Wycombe, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)47,013 GBP2023-12-31Officer2009-11-16 ~ nowIIF 11 - Director → ME2009-11-16 ~ nowIIF 37 - Secretary → MEPerson with significant control2020-12-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 2Chiswick Community School, Burlington Lane, Chiswick, LondonActive Corporate (16 parents)Officer2012-09-18 ~ nowIIF 4 - Director → ME
- 3LET'S EXPLORE GROUP PLC - 2023-10-17Related registration: 11054174IMMOTION GROUP PLC - 2023-03-01IMMOTION GROUP LIMITED - 2018-06-25IMMOTION ACQUISITIONS LIMITED - 2017-10-18Related registration: 10740736VR ARCADES LIMITED - 2017-09-20Cumberland Court, 80 Mount Street, Nottingham, EnglandActive Corporate (5 parents, 7 offsprings)Equity (Company account)2,733,122 GBP2017-12-31Officer2018-06-22 ~ nowIIF 12 - Director → ME
- 4Suite 39 18 High Street, High Wycombe, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)-536 GBP2024-03-31Officer2015-03-10 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 5PIRES INVESTMENTS PLC - 2023-12-04OAK HOLDINGS PLC - 2012-04-18Related registration: 03996387AWG SERVICES PLC - 2003-12-01Related registration: 04054800ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY - 2002-06-05BART NINETY SIX LIMITED - 1996-02-219th Floor 107 Cheapside, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-02-13 ~ nowIIF 10 - Director → ME
- 66 Da Vinci Walk, Swindon, United KingdomDissolved Corporate (1 parent)Officer2018-11-01 ~ dissolvedIIF 35 - Director → ME2018-11-01 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2018-11-01 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 7Philips House, Drury Lane, St. Leonards-on-sea, East Sussex, EnglandActive Corporate (3 parents)Equity (Company account)169,102 GBP2024-12-31Officer2019-07-16 ~ nowIIF 3 - Director → ME
- 8RIVERFORT GLOBAL OPPORTUNITIES LTD - 2018-11-08Related registration: 0026956630 Percy Street, London, EnglandDissolved Corporate (1 parent)Officer2018-09-20 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-09-20 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 9MINDFLAIR LIMITED - 2023-12-04Related registration: 02929801TRANSFORMER INVESTMENTS LIMITED - 2023-08-17Suite 39, 18 High Street, High Wycombe, Bucks, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2023-06-29 ~ nowIIF 31 - Director → MEPerson with significant control2023-06-29 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 10
SMARTTECH247 GROUP PLC
- nowSMARTTECH247 GROUP LIMITED - 2022-11-22PROJECT BLACKROCK LIMITED - 2022-10-1185 Great Portland Street First Floor, 85 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2022-11-30 ~ nowIIF 5 - Director → ME - 11RIVERFORT GLOBAL OPPORTUNITIES PLC - 2025-05-23Related registration: 11580794PATERNOSTER RESOURCES PLC - 2018-11-08VIRIDAS PLC - 2012-06-27Related registration: 08065228CALDWELL INVESTMENTS P.L.C. - 2007-08-01DUMPTON (THANET) GREYHOUNDS - 1978-12-31121 Sloane Street 121 Sloane Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2011-04-28 ~ nowIIF 7 - Director → ME
- 12PATERNOSTER RESOURCES LIMITED - 2012-06-2730 Percy Street, Percy Street, London, EnglandDissolved Corporate (1 parent)Officer2012-05-11 ~ dissolvedIIF 22 - Director → ME
- 136 Da Vinci Walk, Swindon, United KingdomDissolved Corporate (2 parents)Officer2017-06-07 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-06-07 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1BLUEJAY MINING PLC - 2024-08-28FINNAUST MINING PLC - 2017-03-10Related registration: 07245568CENTURION RESOURCES PLC - 2013-11-29CHARLES STREET CAPITAL PLC - 2011-12-02SWEET CHINA PLC - 2010-05-11SWEET CHINA TRADING LIMITED - 2005-03-246 Heddon Street, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2010-05-07 ~ 2012-05-29IIF 18 - Director → ME
- 2MX OIL PLC - 2019-06-07ASTAR MINERALS PLC - 2014-07-24PAN PACIFIC AGGREGATES PLC - 2012-07-23Related registration: 0812293060 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2012-03-20 ~ 2018-10-22IIF 32 - Director → ME
- 3Salisbury House, London Wall, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)0.01 GBP2018-06-30Officer2015-06-01 ~ 2017-01-01IIF 20 - Director → ME
- 4Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)10,000 GBP2024-07-31Officer2013-01-03 ~ 2025-10-20IIF 14 - Director → ME
- 5DRESDNER KLEINWORT LIMITED - 2014-11-28DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18KLEINWORT BENSON LIMITED - 2001-04-30KLEINWORT,BENSON LIMITED - 1986-06-2730 Gresham Street, LondonActive Corporate (9 parents, 5 offsprings)Officer1998-04-01 ~ 1998-12-18IIF 28 - Director → ME
- 6
CONDUITY CAPITAL PLC
- nowNEW TREND LIFESTYLE GROUP PLC - 2020-10-02Anglia House 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (3 parents, 2 offsprings)Officer2020-10-02 ~ 2022-12-31IIF 19 - Director → ME - 7POLEMOS PLC - 2019-02-27PLUS MARKETS GROUP PLC - 2012-11-27OFEX HOLDINGS PLC - 2004-11-01KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (7 parents, 2 offsprings)Officer2017-02-15 ~ 2018-01-31IIF 15 - Director → ME
- 8
EIB FUSION LIMITED
- nowAMBER FUSION LIMITED - 2025-05-27Related registration: 13427716F&K RENEWABLES LIMITED - 2023-12-22Related registration: 13427716BOUSTEAD RENEWABLES LIMITED - 2023-02-08NOBLE TREE MANAGEMENT LIMITED - 2017-06-06NOBLE TREE HOUSING LIMITED - 2016-09-01Related registration: 10286029NOBLE TREE PROPERTY INVESTMENT LIMITED - 2016-08-10RIFT VALLEY TRADING LIMITED - 2015-01-12Studio 5, 13 Soho Square, London, United KingdomActive Corporate (6 parents, 6 offsprings)Equity (Company account)Retained earnings (accumulated losses)-122,279 GBP2024-12-31Officer2014-01-23 ~ 2015-07-01IIF 9 - Director → ME - 9Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)126,854 GBP2023-12-31Officer~ 1999-08-26IIF 29 - Director → ME
- 10LEED PETROLEUM PLC - 2012-02-22Related registration: 078962891 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (4 parents)Officer2012-01-11 ~ 2013-01-17IIF 17 - Director → ME
- 11PITCOMP 368 LIMITED - 2005-12-14Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (3 parents, 1 offspring)Officer2014-12-23 ~ 2018-02-22IIF 21 - Director → ME
- 12
MAXRETS LIMITED
- nowMAXRETS VENTURES LIMITED - 2025-04-25MAXRETS VENTURES PLC - 2025-04-17GREENCARE CAPITAL PLC - 2023-01-31GREENCARE CAPITAL LTD - 2019-12-115 Fleet Place, London, EnglandActive Corporate (3 parents)Equity (Company account)-163,161 GBP2024-10-30Officer2019-12-19 ~ 2021-06-29IIF 8 - Director → ME - 133 Field Court, LondonDissolved Corporate (2 parents)Profit/Loss (Company account)-181,724 GBP2016-04-01 ~ 2017-03-31Officer2011-11-21 ~ 2012-03-30IIF 24 - Director → ME
- 14MINDFLAIR LIMITED - 2023-12-04Related registration: 02929801TRANSFORMER INVESTMENTS LIMITED - 2023-08-17Suite 39, 18 High Street, High Wycombe, Bucks, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2023-06-29 ~ 2024-09-24IIF 36 - Secretary → ME
- 15PLUTUS RESOURCES PLC - 2014-08-21IPSO VENTURES PLC - 2013-02-01Related registration: 05413008IPSO HOLDINGS PLC - 2007-02-27Anchor House, 4, Durham Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2013-02-01 ~ 2013-08-16IIF 23 - Director → ME
- 16METAL TIGER PLC - 2023-04-19Related registration: 08554716BRADY EXPLORATION PLC - 2014-06-16Related registration: 07786978CAPCON HOLDINGS PLC - 2011-10-26Higher Shalford Farm, Charlton Musgrove, Wincanton, Somerset, EnglandActive Corporate (3 parents, 3 offsprings)Officer2011-10-26 ~ 2014-06-17IIF 16 - Director → ME
- 17
WPG SOLUTIONS LTD
- nowWASTE POWER GENERATION LIMITED - 2012-03-14Stoke House Church Road, Wpg Solutions Ltd, Ashford, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)219,492 GBP2025-01-31Officer2010-03-04 ~ 2010-09-20IIF 13 - Director → ME
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