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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Lee Wilson

    Related profiles found in government register
  • Mr Lee Wilson
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 81, Roundway, Waterlooville, PO7 7QB, England

      IIF 1
  • Leech, Wilson
    British chief executive born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Old Royal Naval College, Park Row, Greenwich, London, SE10 9LS

      IIF 2
  • Leech, Wilson
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 160, Queen Victoria Street, London, EC4V 4LA, England

      IIF 3
  • Leech, Wilson
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Paine Suite, The Paine Suite, Nostell Estate Yard, Nostell, Wakefield, West Yorkshire, WF4 1AB, United Kingdom

      IIF 4
  • Leech, Wilson
    British vice president born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 17/18, Angel Gate, City Road, London, EC1V 2PT

      IIF 5
  • Mr Lee Wilson
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80 Hartley Road, Hilsea, Portsmouth, Hampshire, PO2 9HX, United Kingdom

      IIF 6
  • Wilson, Lee
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 139, Swanwick Lane, Swanwick, Southampton, Hampshire, SO31 7HB, England

      IIF 7
  • Wilson, Lee
    British dispensing optician born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Westwood 139 Swanwick Lane, Swanick, Southamption, SO31 7HB

      IIF 8
  • Wilson, Lee
    British electrical engineer born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 81, Roundway, Waterlooville, PO7 7QB, England

      IIF 9
  • Wilson, Lee
    British optician born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Westwood 139 Swanwick Lane, Swanick, Southamption, SO31 7HB

      IIF 10
  • Leech, Wilson
    born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Paine Suite, The Paine Suite, Nostell Estate Yard, Nostell, Wakefield, West Yorkshire, WF4 1AB, United Kingdom

      IIF 11
  • Leech, Wilson
    British accountant born in October 1961

    Registered addresses and corresponding companies
  • Leech, Wilson
    British banker born in October 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • 50, Bank Street, London, E14 5NT

      IIF 19
  • Leech, Wilson
    British manager born in October 1961

    Registered addresses and corresponding companies
  • Leech, Wilson
    British manager born in October 1961

    Resident in Uk

    Registered addresses and corresponding companies
  • Leech, Wilson
    British senior vice president banking born in October 1961

    Registered addresses and corresponding companies

    • Porters, Ashurst Hill Ashurst, Tunbridge Wells, Kent, TN3 9TH

      IIF 27
  • Wilson, Lee
    British company director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinnacle House, Hare Law Industrial Estate, Stanley, County Durham, DH9 8UJ, England

      IIF 28
  • Wilson, Lee
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Balmoral Grove, Consett, Durham, DH8 6DE

      IIF 29

    • 80 Hartley Road, Hilsea, Portsmouth, Hampshire, PO2 9HX, United Kingdom

      IIF 30

    • Q4 Building, Rudgate, Tockwith, York, YO26 7DW

      IIF 31
  • Wilson, Lee
    British general manager born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Hartley Road, Portsmouth, PO2 9HX, England

      IIF 32
  • Wilson, Lee
    British dispensing optician

    Registered addresses and corresponding companies

    • Westwood 139 Swanwick Lane, Swanick, Southamption, SO31 7HB

      IIF 33
  • Wilson, Lee
    British optician

    Registered addresses and corresponding companies

    • Westwood 139 Swanwick Lane, Swanick, Southamption, SO31 7HB

      IIF 34
  • Wilson, Lee
    British wheelie bin cleaning born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Southgate, Ripon, HG41SF, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 10
  • 1
    QUATTRO BATHROOMS LIMITED - 2019-07-31
    Q4 Building Rudgate, Tockwith, York
    Corporate (5 parents)
    Equity (Company account)
    1,119,184 GBP2023-12-31
    Officer
    2024-01-01 ~ now
    IIF 31 - director → ME
  • 2
    The Paine Suite The Paine Suite, Nostell Estate Yard, Nostell, Wakefield, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    IIF 4 - director → ME
  • 3
    81 Roundway, Waterlooville, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-01 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2022-10-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    JUVENILE DIABETES FOUNDATION (UK) LIMITED(THE) - 2001-03-26
    17/18 Angel Gate, City Road, London
    Corporate (8 parents, 1 offspring)
    Officer
    2020-12-07 ~ now
    IIF 5 - director → ME
  • 5
    Pinnacle House, Hare Law Industrial Estate, Stanley, County Durham
    Dissolved corporate (4 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 28 - director → ME
  • 6
    64 Southgate, Ripon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-05 ~ dissolved
    IIF 35 - director → ME
  • 7
    C/o Hunter Simmons Ltd Langstone Gate, Solent Road, Havant, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-08 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2019-08-08 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    158-160 London Road, North End, Portsmouth, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2003-10-28 ~ dissolved
    IIF 8 - director → ME
    2003-10-28 ~ dissolved
    IIF 33 - secretary → ME
  • 9
    THE BANK OF NEW YORK EUROPE LIMITED - 2008-06-20
    RBS TRUST BANK LTD. - 1999-10-29
    RBS TRUST BANK LIMITED - 1997-01-27
    EARLYMOTION LIMITED - 1996-10-22
    160 Queen Victoria Street, London, England
    Corporate (9 parents, 7 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 3 - director → ME
  • 10
    The Paine Suite The Paine Suite, Nostell Estate Yard, Nostell, Wakefield, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2022-05-01 ~ now
    IIF 11 - llp-member → ME
Ceased 18
  • 1
    DIRECT NOMINEES LIMITED - 2002-07-08
    TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-04-25 ~ 2000-05-09
    IIF 14 - director → ME
  • 2
    NORTHEAST SHEETS & PANELS LIMITED - 2024-02-26
    Premier Forest Products West Way Road, Alexandra Dock, Newport, Wales
    Corporate (5 parents)
    Equity (Company account)
    851,952 GBP2022-11-30
    Officer
    2000-05-01 ~ 2017-06-30
    IIF 29 - director → ME
  • 3
    RBSTB NOSTRO NOMINEES LTD. - 2000-05-02
    160 Queen Victoria Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-04-18 ~ 2000-05-09
    IIF 16 - director → ME
  • 4
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-04-25 ~ 2000-05-09
    IIF 18 - director → ME
  • 5
    BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
    NAMES NOMINEES LIMITED - 2009-02-04
    RBSTB NAMES NOMINEES LTD. - 2000-05-02
    S.G.W. NAMES NOMINEES LTD. - 1997-02-13
    WARBURCO (NUMBER 1) LTD. - 1994-12-30
    S.G. WARBURG FOREX LTD. - 1994-08-24
    TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-04-25 ~ 2000-05-09
    IIF 12 - director → ME
  • 6
    GRAPEGRANGE LIMITED - 2004-04-16
    50 Bank Street, London
    Corporate (4 parents)
    Officer
    2009-07-10 ~ 2012-06-28
    IIF 25 - director → ME
  • 7
    NORTHERN TRUST GLOBAL INVESTMENTS (EUROPE) LIMITED - 2005-09-07
    50 Bank Street, Canary Wharf, London
    Corporate (9 parents)
    Officer
    2010-12-22 ~ 2017-04-10
    IIF 26 - director → ME
    2005-08-23 ~ 2006-04-27
    IIF 22 - director → ME
  • 8
    NORTHERN TRUST GLOBAL SERVICES LIMITED - 2018-04-03
    TRIMCLOSE LIMITED - 2003-06-24
    50 Bank Street, London
    Corporate (12 parents)
    Officer
    2005-01-18 ~ 2017-06-06
    IIF 24 - director → ME
  • 9
    TRIMBRIGHT LIMITED - 2003-10-06
    50 Bank Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-11-30 ~ 2007-06-04
    IIF 21 - director → ME
  • 10
    TRIMDRIVE LIMITED - 2003-10-06
    50 Bank Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2012-07-26 ~ 2014-09-25
    IIF 19 - director → ME
    2005-02-17 ~ 2006-09-29
    IIF 20 - director → ME
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Officer
    2005-03-31 ~ 2014-09-25
    IIF 23 - director → ME
  • 12
    160 Queen Victoria Street, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-04-25 ~ 2000-05-09
    IIF 15 - director → ME
  • 13
    144 London Road, Portsmouth, England
    Corporate (1 parent)
    Equity (Company account)
    24,120 GBP2023-10-31
    Officer
    2018-03-22 ~ 2019-02-26
    IIF 32 - director → ME
  • 14
    7 Jetstream Drive, Auckley, Doncaster
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    76,613 GBP2015-12-31
    Officer
    2013-02-01 ~ 2013-06-28
    IIF 7 - director → ME
    2001-12-01 ~ 2012-09-26
    IIF 10 - director → ME
    2001-12-01 ~ 2007-04-13
    IIF 34 - secretary → ME
  • 15
    COWPERS COURT NOMINEES LIMITED - 1976-12-31
    2 More London Riverside, London
    Corporate (3 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    1997-04-25 ~ 2000-05-09
    IIF 13 - director → ME
  • 16
    HERONTRAIL LIMITED - 1994-11-30
    20 Churchill Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2000-08-07 ~ 2002-06-28
    IIF 27 - director → ME
  • 17
    THE BANK OF NEW YORK EUROPE LIMITED - 2008-06-20
    RBS TRUST BANK LTD. - 1999-10-29
    RBS TRUST BANK LIMITED - 1997-01-27
    EARLYMOTION LIMITED - 1996-10-22
    160 Queen Victoria Street, London, England
    Corporate (9 parents, 7 offsprings)
    Officer
    1996-11-25 ~ 1999-10-29
    IIF 17 - director → ME
  • 18
    THAMES POLYTECHNIC(THE) - 1992-06-25
    Old Royal Naval College, Park Row, Greenwich, London
    Corporate (15 parents, 3 offsprings)
    Officer
    2012-11-16 ~ 2015-07-15
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.