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.
Lee, Nicholas
- Registered addresses and corresponding companies
Lee, Nicholas
- British dir corporate finance born in December 1962Registered addresses and corresponding companies
Lee, Nicholas
20 Felden Street, London, SW6 5AF
IIF 4
- British merchant banker born in December 1962Registered addresses and corresponding companies
Lee, Nicholas
20 Felden Street, London, SW6 5AF
IIF 5
- British born in December 1962
Lee, Nicholas
Resident in England
Registered addresses and corresponding companies26, High Street, Battle, TN33 0EA, England
IIF 6Chiswick Community School, Burlington Lane, Chiswick, London, W4 3UN
IIF 7Heatherside, Beacon Hill, Penn, High Wycombe, HP10 8NJ, England
IIF 8Suite 39, 18 High Street, High Wycombe, Buckinghamshire, HP11 2BE, England
IIF 9Suite 39, 18 High Street, High Wycombe, HP11 2BE, England
IIF 105, Fleet Place, London, EC4M 7RD, England
IIF 1182, St John Street, London, England
IIF 129th Floor, 107 Cheapside, London, EC2V 6DN, England
IIF 13Suite 333, 295 Chiswick High Road, London, W4 4HH, England
IIF 14Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, England
IIF 15
- 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 16
- 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 17
- British company director born in December 1962
Lee, Nicholas
Resident in England
Registered addresses and corresponding companies2, Chapel Court, London, SE1 1HH, England
IIF 1830 Percy Street, London, W1T 2DB, England
IIF 1931, Harley Street, London, W1G 9QS, United Kingdom
IIF 2047, Charles Street, London, W1J 5EL, United Kingdom
IIF 2171-75, Shelton Street, London, WC2H 9JQ, England
IIF 22Third Floor, 55 Gower Street, London, WC1E 6HQ, United Kingdom
IIF 23
- 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 26
- British investment banker born in December 1962
Lee, Nicholas
Resident in England
Registered addresses and corresponding companies29-30 Cornhill, London, EC3V 3NF
IIF 27
- 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 28
- 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 - British born in December 1962
Mr Nicholas Lee
Resident in England
Registered addresses and corresponding companies - British born in December 1962
Mr Nicholas Lee
Resident in United Kingdom
Registered addresses and corresponding companies30, Percy Street, London, W1T 2DB, England
IIF 35
- 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 36
- 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 37
- 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 38
- 1Suite 39 18 High Street, High Wycombe, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)47,013 GBP2023-12-31Officer2009-11-16 ~ nowIIF 14 - Director → ME2009-11-16 ~ nowIIF 2 - Secretary → MEPerson with significant control2020-12-28 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
- 2Chiswick Community School, Burlington Lane, Chiswick, LondonActive Corporate (16 parents)Officer2012-09-18 ~ nowIIF 7 - 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 15 - Director → ME
- 4Suite 39 18 High Street, High Wycombe, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)-536 GBP2024-03-31Officer2015-03-10 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - 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 13 - Director → ME
- 66 Da Vinci Walk, Swindon, United KingdomDissolved Corporate (1 parent)Officer2018-11-01 ~ dissolvedIIF 32 - Director → ME2018-11-01 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2018-11-01 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - 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 6 - Director → ME
- 8RIVERFORT GLOBAL OPPORTUNITIES LTD - 2018-11-08Related registration: 0026956630 Percy Street, London, EnglandDissolved Corporate (1 parent)Officer2018-09-20 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-09-20 ~ dissolvedIIF 35 - 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 28 - Director → MEPerson with significant control2023-06-29 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - 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 8 - 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 10 - Director → ME
- 12PATERNOSTER RESOURCES LIMITED - 2012-06-2730 Percy Street, Percy Street, London, EnglandDissolved Corporate (1 parent)Officer2012-05-11 ~ dissolvedIIF 25 - Director → ME
- 136 Da Vinci Walk, Swindon, United KingdomDissolved Corporate (2 parents)Officer2017-06-07 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-06-07 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - 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 21 - 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 29 - 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 23 - 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 17 - 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 4 - 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 22 - 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 18 - 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 12 - 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 5 - Director → ME
- 10LEED PETROLEUM PLC - 2012-02-22Related registration: 078962891 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (4 parents)Officer2012-01-11 ~ 2013-01-17IIF 20 - 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 24 - 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 11 - 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 27 - 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 1 - 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 26 - 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 19 - 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 16 - Director → ME
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