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 Nicky James Lee Jean Baptiste
Mr Nicky James Lee Jean Baptiste
British born in August 1984Resident in England
Registered addresses and corresponding companiesMr Nicky James Lee Jean-baptiste
British born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 3
Flat E, 237 Downham Way, Bromley, BR1 5EL, England
Jean Baptiste, Nicky James Lee
British chief executive born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 4 65 Omdurman Street, Omdurman Street, Swindon, SN2 1HA, United Kingdom
Jean-baptiste, Nicky James Lee
British driver born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 5 The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Jean-baptiste, Nicky James Lee
British hgv driver born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 6 Flat E, 237 Downham Way, Bromley, BR1 5EL, England
- 1 52 Coral Court 15 Telford Road, London, EnglandCorporate (1 parent)Equity (Company account)11,004 GBP2023-07-31Officer
2021-07-26 ~ nowIIF 6 - director → MEPerson with significant control 2021-07-26 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 65 Omdurman Street Omdurman Street, Swindon, United KingdomDissolved corporate (2 parents)Officer 2018-06-18 ~ dissolvedIIF 4 - director → MEPerson with significant control 2018-06-18 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 The Aspen Building, Vantage Point Business Village, Mitcheldean, GloucestershireDissolved corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer 2018-05-18 ~ 2018-09-13IIF 5 - director → MEPerson with significant control 2018-09-06 ~ 2018-09-13IIF 1 - Ownership of shares – 75% or more → OE
