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
- Registered addresses and corresponding companies
Lee, Nicholas Robert
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4
- British born in December 1962Registered addresses and corresponding companies
Lee, Nicholas
- British born in December 1962
Lee, Nicholas
Resident in England
Registered addresses and corresponding companies29-30 Cornhill, London, EC3V 3NF
IIF 726, High Street, Battle, TN33 0EA, England
IIF 8Ntfw House, 1-6 Kingsnorth Industrial Estate, Hoo, Kent, ME3 9ND
IIF 92, Chapel Court, London, SE1 1HH, England
IIF 1027/28, Suite 1, Eastcastle Street, London, W1E 8DH, England
IIF 1130 Percy Street, London, W1T 2DB, England
IIF 1231, Harley Street, London, W1G 9QS, United Kingdom
IIF 1347, Charles Street, London, W1J 5EL, United Kingdom
IIF 1477, Grosvenor Street, Mayfair, London, W1K 3JR, England
IIF 1582, St John Street, London, England
IIF 16Third Floor, 55 Gower Street, London, WC1E 6HQ, United Kingdom
IIF 17Ntfw House, Suite G, Units 1-6, Kingsnorth Industrial Estate, Hoo, Rochester, Kent, ME3 9ND, England
IIF 18The Stables, Eridge Park, Mayfield Road, Frant, Tunbridge Wells, Kent, TN3 9HS, United Kingdom
IIF 19The Stables Eridge Park, Mayfield Road, Frant, Tunbridge Wells, TN3 9HS, United Kingdom
IIF 20
- 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 21
- British born in December 1962
Lee, Nicholas, Mr.
Resident in England
Registered addresses and corresponding companiesChiswick Community School, Burlington Lane, Chiswick, London, W4 3UN
IIF 22Heatherside, Beacon Hill, Penn, High Wycombe, HP10 8NJ, England
IIF 23Suite 39, 18 High Street, High Wycombe, Buckinghamshire, HP11 2BE, England
IIF 2429, Great Queen Street, London, WC2B 5BB, England
IIF 255, Fleet Place, London, EC4M 7RD, England
IIF 2671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2771-75, Shelton Street, London, WC2H 9JQ, England
IIF 289th Floor, 107 Cheapside, London, EC2V 6DN, England
IIF 299th Floor, 16 Great Queen Street, London, WC2B 5DG, United Kingdom
IIF 30Suite 333, 295 Chiswick High Road, London, W4 4HH, England
IIF 31Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, England
IIF 32
- British born in December 1962
Lee, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British 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 1965
Lee, Nicholas Robert
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 39
- British born in December 1962
Mr Nicholas Lee
Resident in United Kingdom
Registered addresses and corresponding companies30, Percy Street, London, W1T 2DB, England
IIF 40
- 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 41
- 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 42
- 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 43
- British born in December 1965
Nicholas Robert Lee
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 44
- 180 MILE PLC - nowBLUEJAY MINING PLC - 2024-08-28FINNAUST MINING PLC - 2017-03-10SWEET CHINA TRADING LIMITED - 2005-03-246 Heddon Street, London, EnglandActive Corporate (33 parents, 6 offsprings)Officer2010-05-07 ~ 2012-05-29IIF 14 - Director → ME
- 2
ACL CAPITAL LIMITED
07077241Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-19 during the appointment or period of control
Due to be dissolved on 2026-07-14 during the appointment or period of control197 Kingston Road, Epsom, SurreyDissolved Corporate (3 parents)Officer2009-11-16 ~ dissolvedIIF 31 - Director → ME2009-11-16 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2020-12-28 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 3ADM ENERGY PLC - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-05-03 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-06-076 Heddon Street, London, EnglandActive Corporate (33 parents, 3 offsprings)Officer2012-03-20 ~ 2018-10-22IIF 33 - 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 (20 parents, 11 offsprings)Officer2014-01-23 ~ 2015-07-01IIF 16 - Director → ME - 5
ATLAS OIL AND GAS LIMITED
09615984Salisbury House, London Wall, London, United KingdomDissolved Corporate (3 parents)Officer2015-06-01 ~ 2017-01-01IIF 17 - Director → ME - 6
BOUSTEAD AGRICULTURE LIMITED
0815407521 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (7 parents)Officer2013-01-03 ~ 2025-10-20IIF 21 - Director → ME - 7
CHISWICK SCHOOL
07954211Chiswick Community School, Burlington Lane, Chiswick, LondonActive Corporate (52 parents)Officer2012-09-18 ~ nowIIF 22 - 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, 9 offsprings)Officer1998-04-01 ~ 1998-12-18IIF 6 - Director → ME - 9
- 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 10 - Director → ME - 11
GARDENER HOLDINGS (KENT) LIMITED
071686761c Brickmakers Castle Road, Sittingbourne, KentDissolved Corporate (2 parents, 1 offspring)Officer2010-03-04 ~ dissolvedIIF 9 - Director → ME - 12
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 5 - Director → ME - 13
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 32 - Director → ME - 14
JL SERVICES LIMITED
09482222Heatherside Beacon Hill, Penn, High Wycombe, EnglandActive Corporate (1 parent)Officer2015-03-10 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-30DARCY ENERGY HOLDINGS UK, LTD. - 2007-07-311 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (21 parents)Officer2012-01-11 ~ 2013-01-17IIF 13 - Director → ME - 16Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-03-12
Commencement of winding up on 2020-05-06
Conclusion of winding up on 2022-04-12
Dissolved on 2022-09-16PITCOMP 368 LIMITED - 2005-12-14Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (41 parents, 1 offspring)Officer2014-12-23 ~ 2018-02-22IIF 15 - Director → ME - 17MAXRETS 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, EnglandDissolved Corporate (13 parents)Officer2019-12-19 ~ 2021-06-29IIF 26 - Director → ME - 18Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-10-20OAK HOLDINGS PLC - 2012-04-18Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-04-16AWG 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 (37 parents, 1 offspring)Officer2017-02-13 ~ nowIIF 29 - Director → ME - 19
NIC LEE INNS LIMITED
1722217171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-05-15 ~ nowIIF 39 - Director → ME2026-05-15 ~ nowIIF 4 - Secretary → MEPerson with significant control2026-05-15 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 20
NIC LEE LTD
116537896 Da Vinci Walk, Swindon, United KingdomDissolved Corporate (1 parent)Officer2018-11-01 ~ dissolvedIIF 36 - Director → ME2018-11-01 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2018-11-01 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 21
NOVUS CAPITAL MARKETS LIMITED
05473481Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-03
Due to be dissolved on 2024-01-243 Field Court, LondonDissolved Corporate (13 parents)Officer2011-11-21 ~ 2012-03-30IIF 7 - Director → ME - 22
OIL & GAS SOLUTIONS LIMITED
0529359726 High Street, Battle, EnglandActive Corporate (6 parents)Officer2019-07-16 ~ nowIIF 8 - Director → ME - 2330 Percy Street, London, EnglandDissolved Corporate (1 parent)Officer2018-09-20 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-09-20 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
- 24
TRANSFORMER INVESTMENTS LIMITED
- 2023-08-17 14970045Heatherside Beacon Hill, Penn, High Wycombe, EnglandActive Corporate (2 parents)Officer2023-06-29 ~ nowIIF 27 - Director → ME2023-06-29 ~ 2024-09-24IIF 1 - Secretary → MEPerson with significant control2023-06-29 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 25PLUTUS 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 11 - Director → ME
- 26TAO ALPHA PLC - 2025-07-14STREAKSAI PLC - 2025-05-12STREAKS GAMING PLC - 2023-07-049th Floor 16 Great Queen Street, London, United KingdomActive Corporate (18 parents)Officer2026-04-07 ~ nowIIF 30 - Director → ME
- 27
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 ~ 2026-04-01IIF 23 - Director → ME - 28STRATA 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 12 - Director → ME - 2931 Harley Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-04-11 ~ dissolvedIIF 19 - Director → ME
- 30CALDWELL INVESTMENTS P.L.C. - 2007-08-01DUMPTON (THANET) GREYHOUNDS - 1978-12-3129 Great Queen Street, London, EnglandActive Corporate (22 parents, 8 offsprings)Officer2011-04-28 ~ nowIIF 25 - Director → ME
- 3130 Percy Street, Percy Street, London, EnglandDissolved Corporate (1 parent)Officer2012-05-11 ~ dissolvedIIF 20 - Director → ME
- 32
WILTSHIRE YEOMAN LIMITED
108062916 Da Vinci Walk, Swindon, United KingdomDissolved Corporate (2 parents)Officer2017-06-07 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-06-07 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 33WPG 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 18 - Director → ME
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