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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 James

    Related profiles found in government register
  • Lee, Nicholas James
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Nicholas James
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • Marlborough House, Westminster Place, York Business Park, York, YO26 6RW, United Kingdom

      IIF 19
  • Mr Nicholas James Lee
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • 5, Garratts Lane, Banstead, SM7 2DZ

      IIF 20
  • Lee, Nicholas James
    British

    Registered addresses and corresponding companies
  • Lee, Nicholas

    Registered addresses and corresponding companies
    • Kilnbrook House, Rose Kiln Lane, Reading, RG2 0BY, England

      IIF 28
    • Marlborough House, Westminster Place, York Business Park, York, YO26 6RW, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 19
  • 1
    BELL MICROPRODUCTS (US) LIMITED
    - now 05305904 04079671... (more)
    WB CO (1346) LIMITED
    - 2005-02-14 05305904 06019275... (more)
    Avnet Technology Solutions Ltd, The Capitol Building, Oldbury, Bracknell, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2005-02-09 ~ 2010-08-20
    IIF 10 - Director → ME
    2005-02-09 ~ 2010-08-20
    IIF 26 - Secretary → ME
  • 2
    BELL MICROPRODUCTS EUROPE EXPORT LIMITED
    - now 03711148
    IDEAL HARDWARE EUROPE LIMITED
    - 2001-04-06 03711148
    BRANDIT LIMITED
    - 2000-02-09 03711148
    BRAND IT LIMITED
    - 1999-03-18 03711148
    DAVANBELL LIMITED
    - 1999-02-26 03711148
    Avnet Technology Solutions Ltd, The Capitol Building, Oldbury, Bracknell, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2002-10-17 ~ 2010-08-20
    IIF 9 - Director → ME
    1999-02-26 ~ 2010-08-20
    IIF 25 - Secretary → ME
  • 3
    BELL MICROPRODUCTS LIMITED
    - now 03969946 04079671... (more)
    IDEAL HARDWARE LIMITED
    - 2007-01-02 03969946 04079671... (more)
    ALNERY NO. 1986 LIMITED
    - 2000-06-05 03969946 03931283... (more)
    Avnet Technology Solutions Ltd, The Capitol Building, Oldbury, Bracknell, Berkshire
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2001-04-23 ~ 2010-08-20
    IIF 7 - Director → ME
    2000-06-01 ~ 2010-08-20
    IIF 23 - Secretary → ME
  • 4
    CLOUD OPTICS LIMITED
    09081836
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-11-20 ~ 2025-10-31
    IIF 6 - Director → ME
  • 5
    DERIVE LOGIC LIMITED
    07188650
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2023-10-31 ~ dissolved
    IIF 14 - Director → ME
    2019-07-19 ~ dissolved
    IIF 28 - Secretary → ME
  • 6
    LATITUDE BIDCO LIMITED
    11355017
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-25
    Commencement of winding up on 2026-03-25
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (14 parents, 3 offsprings)
    Officer
    2018-06-18 ~ 2025-10-31
    IIF 13 - Director → ME
    2018-05-31 ~ 2025-10-31
    IIF 29 - Secretary → ME
  • 7
    LATITUDE EBT LIMITED
    12085825
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-07-04 ~ dissolved
    IIF 18 - Director → ME
  • 8
    LATITUDE MIDCO 1 LIMITED
    11353111 11354419
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-25
    Commencement of winding up on 2026-03-25
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (11 parents, 3 offsprings)
    Officer
    2018-06-18 ~ 2025-10-31
    IIF 16 - Director → ME
  • 9
    LATITUDE MIDCO 2 LIMITED
    11354419 11353111
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-25
    Commencement of winding up on 2026-03-25
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (11 parents, 3 offsprings)
    Officer
    2018-06-18 ~ 2025-10-31
    IIF 15 - Director → ME
  • 10
    LATITUDE TOPCO LIMITED
    11352571
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-25
    Commencement of winding up on 2026-03-25
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (18 parents, 4 offsprings)
    Officer
    2018-05-31 ~ 2023-01-31
    IIF 5 - Director → ME
  • 11
    LIVINGSTONE HOLDINGS LIMITED
    - now 07649324
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-25
    Commencement of winding up on 2026-03-25
    SPECIALIST SOFTWARE HOLDINGS LIMITED - 2015-04-21
    YOURCO 241 LIMITED - 2011-07-28
    C/o Bdo Llp, 5 Temple Sqaure, Temple Street, Liverpool
    Liquidation Corporate (18 parents, 6 offsprings)
    Officer
    2019-08-30 ~ 2025-10-31
    IIF 12 - Director → ME
  • 12
    LIVINGSTONE TECHNOLOGIES LIMITED
    - now 07284243 08172954
    SPECIALIST SOFTWARE SERVICES LIMITED - 2015-06-01
    Marlborough House Westminster Place, York Business Park, York, England
    Active Corporate (15 parents)
    Officer
    2020-12-04 ~ 2025-10-31
    IIF 11 - Director → ME
  • 13
    NJL LIMITED
    07938715
    5 Garratts Lane, Banstead
    Active Corporate (2 parents)
    Officer
    2012-02-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
  • 14
    OPEN COMPUTING LIMITED
    - now 02642536
    QUORUM FILE LIMITED - 1991-10-22
    Avnet Technology Solutions Ltd, The Capitol Building, Oldbury, Bracknell, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2005-12-16 ~ 2010-08-20
    IIF 3 - Director → ME
    2004-06-22 ~ 2010-08-20
    IIF 21 - Secretary → ME
  • 15
    OPENPSL HOLDINGS LIMITED
    - now 03591250
    PREMIUM SYSTEMS HOLDINGS LIMITED - 2002-08-27
    BROOMCO (1608) LIMITED - 1998-08-21
    Avnet Technology Solutions Ltd, The Capitol Building, Oldbury, Bracknell, Berkshire
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2005-12-16 ~ 2010-08-20
    IIF 4 - Director → ME
    2004-06-22 ~ 2010-08-20
    IIF 24 - Secretary → ME
  • 16
    OPENPSL LIMITED
    - now 03574533
    PREMIUM SYSTEMS LIMITED - 2002-08-05
    BROOMCO (1589) LIMITED - 1998-08-04
    Avnet Technology Solutions Ltd, The Capitol Building, Oldbury, Bracknell, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2005-12-16 ~ 2010-08-20
    IIF 8 - Director → ME
    2004-06-22 ~ 2010-08-20
    IIF 27 - Secretary → ME
  • 17
    PROJECT OAK BIDCO LIMITED
    13849547 13849247
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2024-07-11 ~ 2025-10-31
    IIF 17 - Director → ME
  • 18
    SPECIALIST CONSULTANTS FOR SOFTWARE LIMITED
    - now 07427832 07284243
    SPECIALIST HARDWARE SERVICES LIMITED - 2011-07-18
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2025-03-31 ~ dissolved
    IIF 19 - Director → ME
  • 19
    TECH DATA SERVICES UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-31
    Dissolved on 2023-03-16
    AVNET TS SERVICES LIMITED - 2017-08-25
    IDEAL HARDWARE LIMITED
    - 2013-01-28 04079671 03969946... (more)
    BELL MICROPRODUCTS LIMITED
    - 2007-01-02 04079671 03969946... (more)
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    2002-10-17 ~ 2010-08-20
    IIF 2 - Director → ME
    2000-10-17 ~ 2010-08-20
    IIF 22 - Secretary → ME

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