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.
Nicholas Lee
- 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 1
- 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 2
- 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 3
- British born in December 1962
Mr Nicholas Lee
Resident in United Kingdom
Registered addresses and corresponding companies30, Percy Street, London, W1T 2DB, England
IIF 4
- British director born in December 1965
Lee, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1962
Lee, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1962
Lee, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies30, Percy Street, London, W1T 2DB, England
IIF 9
- 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 12Chiswick Community School, Burlington Lane, Chiswick, London, W4 3UN
IIF 13Heatherside, Beacon Hill, Penn, High Wycombe, HP10 8NJ, England
IIF 14Suite 39, 18 High Street, High Wycombe, Buckinghamshire, HP11 2BE, England
IIF 1529, Great Queen Street, London, WC2B 5BB, England
IIF 165, Fleet Place, London, EC4M 7RD, England
IIF 1782, St John Street, London, England
IIF 189th Floor, 107 Cheapside, London, EC2V 6DN, England
IIF 19Suite 333, 295 Chiswick High Road, London, W4 4HH, England
IIF 20Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, England
IIF 21
- 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 22
- 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 23
- British company director born in December 1962
Lee, Nicholas
Resident in England
Registered addresses and corresponding companies2, Chapel Court, London, SE1 1HH, England
IIF 2430 Percy Street, London, W1T 2DB, England
IIF 2531, Harley Street, London, W1G 9QS, United Kingdom
IIF 2647, Charles Street, London, W1J 5EL, United Kingdom
IIF 2771-75, Shelton Street, London, WC2H 9JQ, England
IIF 28Third Floor, 55 Gower Street, London, WC1E 6HQ, United Kingdom
IIF 29
- 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 32
- British investment banker born in December 1962
Lee, Nicholas
Resident in England
Registered addresses and corresponding companies29-30 Cornhill, London, EC3V 3NF
IIF 33
- British born in December 1962Registered addresses and corresponding companies
Lee, Nicholas
20 Felden Street, London, SW6 5AF
IIF 34
- British dir corporate finance born in December 1962Registered addresses and corresponding companies
Lee, Nicholas
20 Felden Street, London, SW6 5AF
IIF 35
- Registered addresses and corresponding companies
Lee, Nicholas
- 180 MILE PLC - nowBLUEJAY MINING PLC - 2024-08-28FINNAUST MINING PLC - 2017-03-10
CHARLES STREET CAPITAL PLC
- 2011-12-02 05389216SWEET CHINA PLC
- 2010-05-11 05389216SWEET CHINA TRADING LIMITED - 2005-03-246 Heddon Street, London, EnglandActive Corporate (33 parents, 6 offsprings)Officer2010-05-07 ~ 2012-05-29IIF 27 - Director → ME - 2
ACL CAPITAL LIMITED
07077241197 Kingston Road, Epsom, SurreyLiquidation Corporate (2 parents)Officer2009-11-16 ~ nowIIF 20 - Director → ME2009-11-16 ~ nowIIF 37 - Secretary → MEPerson with significant control2020-12-28 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 3ADM ENERGY PLC - now6 Heddon Street, London, EnglandActive Corporate (32 parents, 3 offsprings)Officer2012-03-20 ~ 2018-10-22IIF 7 - Director → ME
- 4AMBER FUSION LIMITED - nowEIB FUSION LIMITED - 2026-01-16AMBER FUSION LIMITED - 2025-05-27F&K RENEWABLES LIMITED - 2023-12-22BOUSTEAD RENEWABLES LIMITED - 2023-02-08NOBLE TREE MANAGEMENT LIMITED - 2017-06-06NOBLE TREE HOUSING LIMITED - 2016-09-01
RIFT VALLEY TRADING LIMITED
- 2015-01-12 0885806021 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (18 parents, 11 offsprings)Officer2014-01-23 ~ 2015-07-01IIF 18 - Director → ME - 5
ATLAS OIL AND GAS LIMITED
09615984Salisbury House, London Wall, London, United KingdomDissolved Corporate (3 parents)Officer2015-06-01 ~ 2017-01-01IIF 29 - Director → ME - 6
BOUSTEAD AGRICULTURE LIMITED
0815407521 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (7 parents)Officer2013-01-03 ~ 2025-10-20IIF 23 - Director → ME - 7
CHISWICK SCHOOL
07954211Chiswick Community School, Burlington Lane, Chiswick, LondonActive Corporate (52 parents)Officer2012-09-18 ~ nowIIF 13 - Director → ME - 8COMMERZBANK FINANCE LIMITED - nowDRESDNER KLEINWORT LIMITED - 2014-11-28DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30 00551334KLEINWORT,BENSON LIMITED - 1986-06-2730 Gresham Street, LondonActive Corporate (404 parents, 8 offsprings)Officer1998-04-01 ~ 1998-12-18IIF 35 - Director → ME - 9
NEW TREND LIFESTYLE GROUP PLC
- 2020-10-02 08000104Anglia House 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (13 parents, 2 offsprings)Officer2020-10-02 ~ 2022-12-31IIF 28 - Director → ME - 10DIGITALBOX PLC - now
POLEMOS PLC
- 2019-02-27 04606754PLUS MARKETS GROUP PLC - 2012-11-27OFEX HOLDINGS PLC - 2004-11-01KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (45 parents, 2 offsprings)Officer2017-02-15 ~ 2018-01-31IIF 24 - Director → ME - 11
GLEMWAY PROPERTIES LIMITED
00917262Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (6 parents)Officer(before 1994-01-15) ~ 1999-08-26IIF 34 - Director → ME - 12
IMMOTION GROUP PLC
- 2023-03-01 10964782IMMOTION GROUP LIMITED
- 2018-06-25 10964782IMMOTION ACQUISITIONS LIMITED - 2017-10-18VR ARCADES LIMITED - 2017-09-20Cumberland Court, 80 Mount Street, Nottingham, EnglandActive Corporate (10 parents, 9 offsprings)Officer2018-06-22 ~ nowIIF 21 - Director → ME - 13
JL SERVICES LIMITED
09482222Suite 39 18 High Street, High Wycombe, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2015-03-10 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 141 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (19 parents)Officer2012-01-11 ~ 2013-01-17IIF 26 - Director → ME
- 15PITCOMP 368 LIMITED - 2005-12-14Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (38 parents, 1 offspring)Officer2014-12-23 ~ 2018-02-22IIF 30 - Director → ME
- 16MAXRETS LIMITED - nowMAXRETS VENTURES LIMITED - 2025-04-25MAXRETS VENTURES PLC - 2025-04-17
GREENCARE CAPITAL PLC
- 2023-01-31 12237710GREENCARE CAPITAL LTD - 2019-12-112nd Floor 33 Newman Street, London, EnglandActive Corporate (13 parents)Officer2019-12-19 ~ 2021-06-29IIF 17 - Director → ME - 17OAK HOLDINGS PLC - 2012-04-18AWG SERVICES PLC - 2003-12-01ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY - 2002-06-05BART NINETY SIX LIMITED - 1996-02-219th Floor 107 Cheapside, London, EnglandActive Corporate (36 parents, 1 offspring)Officer2017-02-13 ~ nowIIF 19 - Director → ME
- 18
NIC LEE LTD
116537896 Da Vinci Walk, Swindon, United KingdomDissolved Corporate (1 parent)Officer2018-11-01 ~ dissolvedIIF 6 - Director → ME2018-11-01 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2018-11-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 19
NOVUS CAPITAL MARKETS LIMITED
054734813 Field Court, LondonDissolved Corporate (12 parents)Officer2011-11-21 ~ 2012-03-30IIF 33 - Director → ME - 20
OIL & GAS SOLUTIONS LIMITED
0529359726 High Street, Battle, EnglandActive Corporate (6 parents)Officer2019-07-16 ~ nowIIF 12 - Director → ME - 2130 Percy Street, London, EnglandDissolved Corporate (1 parent)Officer2018-09-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-09-20 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 22
TRANSFORMER INVESTMENTS LIMITED
- 2023-08-17 14970045Suite 39, 18 High Street, High Wycombe, Bucks, EnglandActive Corporate (2 parents)Officer2023-06-29 ~ nowIIF 8 - Director → ME2023-06-29 ~ 2024-09-24IIF 36 - Secretary → MEPerson with significant control2023-06-29 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 23PLUTUS POWERGEN PLC - nowIPSO HOLDINGS PLC - 2007-02-27Anchor House, 4, Durham Street, London, EnglandActive Corporate (17 parents, 11 offsprings)Officer2013-02-01 ~ 2013-08-16IIF 32 - Director → ME
- 24
SMARTTECH247 GROUP PLC
- 2025-11-11 14385467SMARTTECH247 GROUP LIMITED - 2022-11-22PROJECT BLACKROCK LIMITED - 2022-10-1185 Great Portland Street First Floor, 85 Great Portland Street, London, EnglandActive Corporate (6 parents)Officer2022-11-30 ~ nowIIF 14 - Director → ME - 25STRATA INVESTMENT HOLDINGS PLC - now
CAPCON HOLDINGS PLC
- 2011-10-26 04196004Higher Shalford Farm, Charlton Musgrove, Wincanton, Somerset, EnglandActive Corporate (27 parents, 5 offsprings)Officer2011-10-26 ~ 2014-06-17IIF 25 - Director → ME - 26CALDWELL INVESTMENTS P.L.C. - 2007-08-01DUMPTON (THANET) GREYHOUNDS - 1978-12-3129 Great Queen Street, London, EnglandActive Corporate (22 parents, 5 offsprings)Officer2011-04-28 ~ nowIIF 16 - Director → ME
- 2730 Percy Street, Percy Street, London, EnglandDissolved Corporate (1 parent)Officer2012-05-11 ~ dissolvedIIF 31 - Director → ME
- 28
WILTSHIRE YEOMAN LIMITED
108062916 Da Vinci Walk, Swindon, United KingdomDissolved Corporate (2 parents)Officer2017-06-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-06-07 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29WPG SOLUTIONS LTD - now
WASTE POWER GENERATION LIMITED
- 2012-03-14 06074766Stoke House Church Road, Wpg Solutions Ltd, Ashford, Kent, United KingdomActive Corporate (8 parents)Officer2010-03-04 ~ 2010-09-20IIF 22 - Director → ME
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