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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lee, Nicholas

    Related profiles found in government register
  • Lee, Nicholas

    Registered addresses and corresponding companies
  • Lee, Nicholas Robert

    Registered addresses and corresponding companies
  • Lee, Nicholas
    British born in December 1962

    Registered addresses and corresponding companies
  • Lee, Nicholas
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Nicholas
    British business executive born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Nicholas, Mr.
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Nicholas
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Nicholas
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas Lee
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Nicholas Robert
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas Lee
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas Lee
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholas Lee
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholas Lee
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholas Robert Lee
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    80 MILE PLC - now
    BLUEJAY MINING PLC - 2024-08-28
    FINNAUST MINING PLC - 2017-03-10
    CENTURION RESOURCES PLC
    - 2013-11-29 05389216 07392050... (more)
    CHARLES STREET CAPITAL PLC
    - 2011-12-02 05389216 07219297
    SWEET CHINA PLC
    - 2010-05-11 05389216 07219297... (more)
    SWEET CHINA TRADING LIMITED - 2005-03-24
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2010-05-07 ~ 2012-05-29
    IIF 14 - Director → ME
  • 2
    ACL CAPITAL LIMITED
    07077241
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 31 - Director → ME
    2009-11-16 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2020-12-28 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 3
    ADM ENERGY PLC - now
    MX OIL PLC
    - 2019-06-07 05311866 09076111... (more)
    ASTAR MINERALS PLC
    - 2014-07-24 05311866 09076111... (more)
    PAN PACIFIC AGGREGATES PLC
    - 2012-07-23 05311866 08122930
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2012-03-20 ~ 2018-10-22
    IIF 33 - Director → ME
  • 4
    AMBER FUSION LIMITED - now
    EIB FUSION LIMITED - 2026-01-16
    AMBER FUSION LIMITED - 2025-05-27
    F&K RENEWABLES LIMITED - 2023-12-22
    BOUSTEAD RENEWABLES LIMITED - 2023-02-08
    NOBLE TREE MANAGEMENT LIMITED - 2017-06-06
    NOBLE TREE HOUSING LIMITED - 2016-09-01
    NOBLE TREE PROPERTY INVESTMENT LIMITED
    - 2016-08-10 08858060 10286029... (more)
    RIFT VALLEY TRADING LIMITED
    - 2015-01-12 08858060
    Active Corporate (20 parents, 11 offsprings)
    Officer
    2014-01-23 ~ 2015-07-01
    IIF 16 - Director → ME
  • 5
    ATLAS OIL AND GAS LIMITED
    09615984
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ 2017-01-01
    IIF 17 - Director → ME
  • 6
    BOUSTEAD AGRICULTURE LIMITED
    08154075
    Active Corporate (7 parents)
    Officer
    2013-01-03 ~ 2025-10-20
    IIF 21 - Director → ME
  • 7
    CHISWICK SCHOOL
    07954211
    Active Corporate (52 parents)
    Officer
    2012-09-18 ~ now
    IIF 22 - Director → ME
  • 8
    COMMERZBANK FINANCE LIMITED - now
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED
    - 2001-04-30 00551334
    KLEINWORT,BENSON LIMITED - 1986-06-27
    Active Corporate (404 parents, 9 offsprings)
    Officer
    1998-04-01 ~ 1998-12-18
    IIF 6 - Director → ME
  • 9
    CONDUITY CAPITAL PLC
    - now 08000104
    NEW TREND LIFESTYLE GROUP PLC
    - 2020-10-02 08000104
    NEW TREND LIFESTYLE GROUP LIMITED - 2012-06-18
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2020-10-02 ~ 2022-12-31
    IIF 28 - Director → ME
  • 10
    DIGITALBOX PLC - now
    POLEMOS PLC
    - 2019-02-27 04606754
    PLUS MARKETS GROUP PLC - 2012-11-27
    OFEX HOLDINGS PLC - 2004-11-01
    KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2017-02-15 ~ 2018-01-31
    IIF 10 - Director → ME
  • 11
    GARDENER HOLDINGS (KENT) LIMITED
    07168676
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-03-04 ~ dissolved
    IIF 9 - Director → ME
  • 12
    GLEMWAY PROPERTIES LIMITED
    00917262
    Active Corporate (6 parents)
    Officer
    (before 1994-01-15) ~ 1999-08-26
    IIF 5 - Director → ME
  • 13
    HUDDLED GROUP PLC
    - now 10964782 12596498
    LET'S EXPLORE GROUP PLC
    - 2023-10-17 10964782 11054174
    IMMOTION GROUP PLC
    - 2023-03-01 10964782
    IMMOTION GROUP LIMITED
    - 2018-06-25 10964782
    IMMOTION ACQUISITIONS LIMITED - 2017-10-18
    VR ARCADES LIMITED - 2017-09-20
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2018-06-22 ~ now
    IIF 32 - Director → ME
  • 14
    JL SERVICES LIMITED
    09482222
    Active Corporate (1 parent)
    Officer
    2015-03-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 15
    LEED RESOURCES PLC
    - now 06034226 07896289
    LEED PETROLEUM PLC
    - 2012-02-22 06034226 07896289
    DARCY ENERGY HOLDINGS UK, LTD. - 2007-07-31
    Liquidation Corporate (21 parents)
    Officer
    2012-01-11 ~ 2013-01-17
    IIF 13 - Director → ME
  • 16
    LONDON CAPITAL GROUP HOLDINGS PLC
    - now 05497744 03218125
    PITCOMP 368 LIMITED - 2005-12-14
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2014-12-23 ~ 2018-02-22
    IIF 15 - Director → ME
  • 17
    MAXRETS LIMITED - now
    MAXRETS VENTURES LIMITED - 2025-04-25
    MAXRETS VENTURES PLC - 2025-04-17
    GREENCARE CAPITAL PLC
    - 2023-01-31 12237710
    GREENCARE CAPITAL LTD - 2019-12-11
    Dissolved Corporate (13 parents)
    Officer
    2019-12-19 ~ 2021-06-29
    IIF 26 - Director → ME
  • 18
    MINDFLAIR PLC
    - now 02929801 14970045
    PIRES INVESTMENTS PLC
    - 2023-12-04 02929801 07994983... (more)
    OAK HOLDINGS PLC - 2012-04-18
    AWG SERVICES PLC - 2003-12-01
    ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY - 2002-06-05
    BART NINETY SIX LIMITED - 1996-02-21
    Active Corporate (37 parents, 1 offspring)
    Officer
    2017-02-13 ~ now
    IIF 29 - Director → ME
  • 19
    NIC LEE INNS LIMITED
    17222171
    Active Corporate (1 parent)
    Officer
    2026-05-15 ~ now
    IIF 39 - Director → ME
    2026-05-15 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2026-05-15 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 20
    NIC LEE LTD
    11653789
    Dissolved Corporate (1 parent)
    Officer
    2018-11-01 ~ dissolved
    IIF 36 - Director → ME
    2018-11-01 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 21
    NOVUS CAPITAL MARKETS LIMITED
    05473481
    Dissolved Corporate (13 parents)
    Officer
    2011-11-21 ~ 2012-03-30
    IIF 7 - Director → ME
  • 22
    OIL & GAS SOLUTIONS LIMITED
    05293597
    Active Corporate (6 parents)
    Officer
    2019-07-16 ~ now
    IIF 8 - Director → ME
  • 23
    PATERNOSTER RESOURCES LIMITED
    - now 11580794 00269566... (more)
    RIVERFORT GLOBAL OPPORTUNITIES LTD
    - 2018-11-08 11580794 00269566
    Dissolved Corporate (1 parent)
    Officer
    2018-09-20 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 24
    PIRES INVESTMENTS LIMITED
    - now 14970045 07994983... (more)
    MINDFLAIR LIMITED
    - 2023-12-04 14970045 02929801
    TRANSFORMER INVESTMENTS LIMITED
    - 2023-08-17 14970045
    Active Corporate (2 parents)
    Officer
    2023-06-29 ~ now
    IIF 27 - Director → ME
    2023-06-29 ~ 2024-09-24
    IIF 1 - Secretary → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 25
    PLUTUS POWERGEN PLC - now
    PLUTUS RESOURCES PLC
    - 2014-08-21 05859612 09070400... (more)
    IPSO VENTURES PLC
    - 2013-02-01 05859612 05413008
    IPSO HOLDINGS PLC - 2007-02-27
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2013-02-01 ~ 2013-08-16
    IIF 11 - Director → ME
  • 26
    SATSUMA TECHNOLOGY PLC
    - now 13279459
    TAO ALPHA PLC - 2025-07-14
    STREAKSAI PLC - 2025-05-12
    STREAKS GAMING PLC - 2023-07-04
    Active Corporate (18 parents)
    Officer
    2026-04-07 ~ now
    IIF 30 - Director → ME
  • 27
    SMARTTECH247 GROUP LIMITED
    - now 14385467
    SMARTTECH247 GROUP PLC
    - 2025-11-11 14385467
    SMARTTECH247 GROUP LIMITED - 2022-11-22
    PROJECT BLACKROCK LIMITED - 2022-10-11
    Active Corporate (6 parents)
    Officer
    2022-11-30 ~ 2026-04-01
    IIF 23 - Director → ME
  • 28
    STRATA INVESTMENT HOLDINGS PLC - now
    METAL TIGER PLC
    - 2023-04-19 04196004 08554716
    BRADY EXPLORATION PLC
    - 2014-06-16 04196004 07786978
    CAPCON HOLDINGS PLC
    - 2011-10-26 04196004
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2011-10-26 ~ 2014-06-17
    IIF 12 - Director → ME
  • 29
    SWEET CHINA LIMITED
    - now 07219297 05233567... (more)
    CHARLES STREET CAPITAL LIMITED
    - 2010-05-11 07219297 05389216
    Dissolved Corporate (1 parent)
    Officer
    2010-04-11 ~ dissolved
    IIF 19 - Director → ME
  • 30
    TOORU PLC
    - now 00269566 15858554
    RIVERFORT GLOBAL OPPORTUNITIES PLC
    - 2025-05-23 00269566 11580794
    PATERNOSTER RESOURCES PLC
    - 2018-11-08 00269566 08065228... (more)
    VIRIDAS PLC
    - 2012-06-27 00269566 08065228
    CALDWELL INVESTMENTS P.L.C. - 2007-08-01
    DUMPTON (THANET) GREYHOUNDS - 1978-12-31
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2011-04-28 ~ now
    IIF 25 - Director → ME
  • 31
    VIRIDAS LIMITED
    - now 08065228 00269566
    PATERNOSTER RESOURCES LIMITED
    - 2012-06-27 08065228 00269566... (more)
    Dissolved Corporate (1 parent)
    Officer
    2012-05-11 ~ dissolved
    IIF 20 - Director → ME
  • 32
    WILTSHIRE YEOMAN LIMITED
    10806291
    Dissolved Corporate (2 parents)
    Officer
    2017-06-07 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    WPG SOLUTIONS LTD - now
    WASTE POWER GENERATION LIMITED
    - 2012-03-14 06074766
    Active Corporate (8 parents)
    Officer
    2010-03-04 ~ 2010-09-20
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.