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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, Warren

    Related profiles found in government register
  • Lee, Warren
    British,american chartered accountant born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • 1, Kingsway, London, WC2B 6AN, England

      IIF 1
  • Lee, Warren
    British,american chief strategy officer born in October 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Warren Lee
    British,american born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • 14, Church Walk, Thames Ditton, KT7 0NW, England

      IIF 25
  • Warren, Lee
    British director born in October 1980

    Registered addresses and corresponding companies
    • 14 Ebony House, Buckfast Street, London, E2 6GJ

      IIF 26
child relation
Offspring entities and appointments 26
  • 1
    AQUEDUCT NEWCO 1 LIMITED
    13355390 13355430
    1 Kingsway, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-07-11 ~ 2023-03-22
    IIF 1 - Director → ME
  • 2
    AQUEDUCT NEWCO 2 LIMITED
    13355430 13355390
    1 Kingsway, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-07-11 ~ 2023-03-22
    IIF 23 - Director → ME
  • 3
    BRIGID INVESTMENTS LIMITED
    13286098 13271327
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-07-18 ~ 2023-03-24
    IIF 3 - Director → ME
  • 4
    BRIGID INVESTMENTS NO.5 LIMITED
    - now 13188122
    MCCARTHY & STONE RENTAL PROPERTIES NO.5 LIMITED - 2021-07-13
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (22 parents)
    Officer
    2022-07-18 ~ 2023-03-24
    IIF 4 - Director → ME
  • 5
    BRIGID UK HOLDINGS LIMITED
    13281359
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-07-18 ~ 2023-03-24
    IIF 2 - Director → ME
  • 6
    CLEANTECH JL HOLDCO LIMITED
    13010076
    1 Kingsway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-01-14 ~ dissolved
    IIF 16 - Director → ME
  • 7
    JOHN LAING HOMES LIMITED
    - now 03288380
    JOHN LAING HOMES PLC - 2004-08-04
    1 Kingsway, London
    Active Corporate (30 parents)
    Officer
    2022-01-14 ~ 2023-03-20
    IIF 11 - Director → ME
  • 8
    JOHN LAING INFRASTRUCTURE LIMITED
    - now 04401816
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    1 Kingsway, London
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2022-01-14 ~ 2023-03-20
    IIF 17 - Director → ME
  • 9
    JOHN LAING INVESTMENTS (RV555) LIMITED
    - now 14233073
    JOHN LAING INVESTMENTS HOLDING UK SUBCO LIMITED
    - 2022-09-28 14233073
    1 Kingsway, London, England
    Active Corporate (9 parents)
    Officer
    2022-07-13 ~ 2023-03-20
    IIF 24 - Director → ME
  • 10
    JOHN LAING INVESTMENTS HOLDING LIMITED
    - now 07515823 08121647... (more)
    JOHN LAING FUNDING LIMITED - 2021-08-09
    1 Kingsway, London
    Active Corporate (17 parents, 14 offsprings)
    Officer
    2022-01-14 ~ 2023-03-20
    IIF 14 - Director → ME
  • 11
    JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED
    07514287
    1 Kingsway, London
    Active Corporate (13 parents)
    Officer
    2022-01-10 ~ 2023-03-20
    IIF 15 - Director → ME
  • 12
    JOHN LAING LIMITED
    - now 01345670 01363079
    JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    1 Kingsway, London
    Active Corporate (54 parents, 5 offsprings)
    Officer
    2022-01-14 ~ 2023-03-20
    IIF 21 - Director → ME
  • 13
    JOHN LAING OVERSEAS HOLDINGS LIMITED
    13489589
    1 Kingsway, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-01-14 ~ 2023-03-20
    IIF 22 - Director → ME
  • 14
    JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
    - now 04252518
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
    JOHN LAING RAIL LIMITED - 2006-11-09
    THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
    ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
    1 Kingsway, London
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2022-04-15 ~ 2023-03-20
    IIF 9 - Director → ME
  • 15
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED
    - now 04420886 04252518
    LAING RAIL PROJECTS LIMITED - 2007-02-15
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
    1 Kingsway, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2022-04-15 ~ 2023-03-20
    IIF 12 - Director → ME
  • 16
    JOHN LAING SENIOR LIVING HOLDCO LIMITED
    13262588
    1 Kingsway, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2022-06-24 ~ 2023-03-22
    IIF 6 - Director → ME
  • 17
    JOHN LAING SERVICES LIMITED
    - now 01363079 01345670
    JOHN LAING AND SON SERVICES LIMITED - 1978-12-31
    1 Kingsway, London
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2022-01-14 ~ 2023-03-20
    IIF 18 - Director → ME
  • 18
    LAING INVESTMENTS MANAGEMENT SERVICES (ISRAEL) LIMITED
    11838991 05276774... (more)
    1 Kingsway, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-01-14 ~ dissolved
    IIF 8 - Director → ME
  • 19
    LAING INVESTMENTS MANAGEMENT SERVICES (PERU) LIMITED
    12610306
    1 Kingsway, London, England
    Active Corporate (11 parents)
    Officer
    2022-01-14 ~ 2023-03-20
    IIF 5 - Director → ME
  • 20
    LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED
    11134290 11838991... (more)
    1 Kingsway, London, England
    Active Corporate (17 parents)
    Officer
    2022-01-14 ~ 2023-03-20
    IIF 20 - Director → ME
  • 21
    LAING INVESTMENTS MANAGEMENT SERVICES LIMITED
    - now 03600959 05276774... (more)
    EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
    LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
    WW18 LIMITED - 1998-11-24
    1 Kingsway, London
    Active Corporate (46 parents)
    Officer
    2022-01-14 ~ 2023-03-20
    IIF 19 - Director → ME
  • 22
    LAING PROPERTY HOLDINGS LIMITED
    - now 00806760
    J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
    HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
    1 Kingsway, London
    Active Corporate (36 parents)
    Officer
    2022-01-14 ~ 2023-03-20
    IIF 13 - Director → ME
  • 23
    LAING PROPERTY LIMITED
    - now 04058446
    LAING PROPERTY PLC - 2004-08-04
    1 Kingsway, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2022-01-14 ~ 2023-03-20
    IIF 7 - Director → ME
  • 24
    RL DESIGN SOLUTIONS LIMITED
    - now 00675629
    LAING SHELFCO (1) LIMITED - 2001-12-27
    LAING TECHNOLOGY GROUP LIMITED - 2001-10-24
    JOHN LAING RESEARCH AND DEVELOPMENT LIMITED - 1985-12-13
    1 Kingsway, London
    Active Corporate (26 parents)
    Officer
    2022-01-14 ~ 2023-03-20
    IIF 10 - Director → ME
  • 25
    SALIVIE LTD
    16724904
    14 Church Walk, Thames Ditton, England
    Active Corporate (2 parents)
    Person with significant control
    2025-09-17 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    SMIK LIMITED - now
    SMIK DESIGN LIMITED
    - 2006-12-18 05571108
    141 Sparrows Herne, 141 Sparrows Herne, Bushey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-09-22 ~ 2006-03-01
    IIF 26 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.