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
Individuals in focus
Lee, Carl Richmond
Lee, Carl Richmond
British chartered accountant born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 1
Po Box 11 Winnington Avenue, Northwich, Cheshire, CW8 4DX
IIF 2 Winnington Avenue, Northwich, Cheshire, CW8 4DX
IIF 3 IIF 4 Nalco Head Office, Winnington Avenue, Northwich, CW8 4DX, England
IIF 5 Nalco Head Office, Winnington Avenue, Northwich, Cheshire, CW8 4DX, England
IIF 6 Winnington Avenue, Northwich, Cheshire, CW8 4DX, United Kingdom
Lee, Carl Richmond
British company director born in May 1963Resident in England
Registered addresses and corresponding companiesLee, Carl Richmond
British consultant born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 9 Monarch Drive, Northwich, Cheshire, CW9 8AF, United Kingdom
Lee, Carl Richmond
British director born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 10 Lyons Road, Trafford Park, Manchester, M17 1RN, United Kingdom
Lee, Carl Richmond
British regional finance director born in May 1963Resident in England
Registered addresses and corresponding companiesLee, Carl Richmond
British uk finance director born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 19 IIF 20 IIF 21 (more) Winnington Avenue, Northwich, Cheshire, CW8 4DX
IIF 23 C/o Nalco Limited, Po Box 11, Winnington Avenue, Northwich, Cheshire, CW8 4DX
IIF 24 Nalco Limited Po Box 11, Winnington Avenue, Northwich, Cheshire, CW8 4DX
IIF 25 IIF 26 IIF 27 (more) Po Box 11, Winnington Avenue, Northwich, Cheshire, CW8 4DX
IIF 29 Po Box No 11, Winnington Avenue, Northwich, Cheshire, CW8 4DX
IIF 30 Po Box No.11, Winnington Avenue, Northwich, Cheshire, CW8 4DX
Mr Carl Richmond Lee
British born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 31 63, Grove Park, Knutsford, WA16 8QE, England
Lee, Carl Richmond
British chartered accountantRegistered addresses and corresponding companies
IIF 32 63 Grove Park, Knutsford, Cheshire, WA16 8QE
Lee, Carl Richmond
British company directorRegistered addresses and corresponding companies
IIF 33 63 Grove Park, Knutsford, Cheshire, WA16 8QE
Lee, Carl Richmond
British uk finance directorRegistered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 63 Grove Park, Knutsford, EnglandActive Corporate (2 parents)Equity (Company account)41,276 GBP2024-01-31Officer
2020-02-10 ~ nowIIF 8 - Director → MEPerson with significant control 2020-02-10 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 Lyons Road, Trafford Park, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer 2023-04-03 ~ nowIIF 10 - Director → ME
- 3 Monarch Drive, Northwich, Cheshire, United KingdomActive Corporate (10 parents)Officer 2020-04-01 ~ nowIIF 9 - Director → ME
Ceased
26
- 1R.P. ADAM (CONTRACTS) LIMITED - 1994-02-18 C/o Eversheds Sutherland, 3 Melville Street, Edinburgh, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2017-12-04 ~ 2019-06-28IIF 3 - Director → ME
- 2
CALGON EUROPE LIMITED
- nowCHEMVIRON SPECIALITY CHEMICALS LIMITED - 1999-01-04CHEMVIRON LIMITED - 1986-01-15 Po Box No 11, Winnington Avenue, Northwich, CheshireDissolved Corporate (4 parents)Officer 2004-06-03 ~ 2019-06-28IIF 29 - Director → ME 2006-06-30 ~ 2006-08-02IIF 43 - Secretary → ME 2000-05-09 ~ 2004-06-03IIF 47 - Secretary → ME - 3NALCO ENERGY SERVICES LIMITED - 2019-11-22ONDEO NALCO ENERGY SERVICES LIMITED - 2003-11-27NALCO/EXXON ENERGY CHEMICALS LIMITED - 2001-08-30EXXON CHEMICAL ENERGY CHEMICALS LIMITED - 1994-09-29ESSOCHEM PERFORMANCE CHEMICALS LIMITED - 1986-11-01ESSOHEAT LIMITED - 1979-12-31 C/o Champion Technologies Limited Block 102, Cadland Road, Hardley, Southampton, Hampshire, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)3,307,023 GBP2024-12-31Officer 2004-04-30 ~ 2019-06-28IIF 28 - Director → ME 2006-06-30 ~ 2006-08-02IIF 38 - Secretary → ME 2002-09-30 ~ 2004-04-30IIF 42 - Secretary → ME
- 4
CHAMPIONX EGYPT LTD.
- nowNALCO ENERGY SERVICES MARKETING LIMITED - 2019-09-23ONDEO NALCO ENERGY SERVICES MARKETING LIMITED - 2003-11-27NALCO/EXXON ENERGY CHEMICALS MARKETING LIMITED - 2001-08-06CANARYMATIC LIMITED - 1994-10-03 C/o Champion Technologies Limited Block 102, Cadland Road, Hardley, Southampton, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)14,648,733 GBP2023-12-31Officer 2004-04-30 ~ 2019-06-28IIF 25 - Director → ME 2006-06-30 ~ 2006-08-02IIF 37 - Secretary → ME 2002-09-30 ~ 2004-04-30IIF 57 - Secretary → ME - 5 Winnington Avenue, Northwich, CheshireActive Corporate (3 parents, 4 offsprings)Officer 2012-06-20 ~ 2019-06-28IIF 13 - Director → ME
- 6
ECOLAB LIMITED
- nowHENKEL-ECOLAB LIMITED - 2001-11-30ECOLAB LIMITED - 1991-07-11SOILAX LIMITED - 1987-03-16 Ecolab Limited, Winnington Avenue, Northwich, Cheshire, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 2012-06-20 ~ 2019-06-28IIF 12 - Director → ME - 7NALCO SERVICES LIMITED - 2020-11-25YAYMERE LIMITED - 1998-07-27 Ecolab Manufacturing Uk Limited, Winnington Avenue, Northwich, Cheshire, EnglandActive Corporate (4 parents)Officer 2004-04-30 ~ 2019-06-28IIF 30 - Director → ME 2006-06-30 ~ 2006-08-02IIF 40 - Secretary → ME 1998-05-26 ~ 2004-04-30IIF 51 - Secretary → ME
- 8AQR LIMITED - 2009-06-09AQUAZUR LIMITED - 2003-11-27HOUSEMAN LIMITED - 1999-01-04PORTALS PAPERMAKING LIMITED - 1995-05-30 C/o Nalco Limited Po Box 11, Winnington Avenue, Northwich, CheshireDissolved Corporate (4 parents, 1 offspring)Officer 2004-04-30 ~ 2019-06-28IIF 23 - Director → ME 2006-06-30 ~ 2006-08-02IIF 39 - Secretary → ME 2000-05-22 ~ 2004-04-30IIF 54 - Secretary → ME
- 9
HOUSEMAN LIMITED
- nowHOUSEMAN (1995) LIMITED - 1999-02-22HOUSEMAN LIMITED - 1995-05-30HOUSEMAN (BURNHAM) LIMITED - 1989-12-15HOUSEMAN HEGRO LIMITED - 1977-12-31 C/o Champion Technologies Limited Block 102, Cadland Road, Hardley, Southampton, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)3,157,879 GBP2023-12-31Officer 2004-04-30 ~ 2019-06-28IIF 24 - Director → ME 2006-06-30 ~ 2006-08-02IIF 35 - Secretary → ME 2003-03-10 ~ 2004-04-30IIF 41 - Secretary → ME - 10 Po Box 11, Winnington Avenue, Northwich, CheshireDissolved Corporate (3 parents)Officer 2004-04-30 ~ 2019-06-28IIF 26 - Director → ME 2006-06-30 ~ 2006-08-02IIF 55 - Secretary → ME 2002-09-04 ~ 2004-04-30IIF 52 - Secretary → ME
- 11
LHS (UK) LIMITED
- nowLAPORTE ESD LIMITED - 1999-01-04REDDISH SAVILLES GROUP LIMITED - 1990-04-09PROFITSHINE LIMITED - 1990-03-09 Winnington Avenue, Northwich, CheshireActive Corporate (4 parents)Officer 2012-06-20 ~ 2019-06-28IIF 14 - Director → ME - 12 Nalco Head Office, Winnington Avenue, Northwich, Cheshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)2,051,772 GBP2017-11-30Officer 2018-01-05 ~ 2019-06-28IIF 5 - Director → ME
- 13MICROTEK (U.K.) LIMITED - 1992-08-19CLARESTORE LIMITED - 1992-02-28 Winnington Avenue, Northwich, CheshireDissolved Corporate (4 parents)Officer 2012-06-20 ~ 2019-06-28IIF 15 - Director → ME
- 14 Winnington Avenue, Northwich, CheshireDissolved Corporate (3 parents)Officer 2012-06-13 ~ 2019-06-28IIF 18 - Director → ME
- 15 Nalco Acquisition One, Winnington Avenue, Northwich, Cheshire, United KingdomActive Corporate (3 parents, 4 offsprings)Officer 2004-04-30 ~ 2019-06-28IIF 1 - Director → ME 2006-06-30 ~ 2006-08-02IIF 32 - Secretary → ME
- 16 Po Box 11 Winnington Avenue, Northwich, CheshireDissolved Corporate (4 parents, 1 offspring)Officer 2004-04-30 ~ 2019-06-28IIF 7 - Director → ME 2006-06-30 ~ 2006-08-02IIF 33 - Secretary → ME
- 17ONDEO NALCO HOLDINGS UK LIMITED - 2003-12-03ALFLOC LIMITED - 2002-04-26ICI ALFLOC LIMITED - 1991-03-21 Winnington Avenue, Northwich, CheshireDissolved Corporate (4 parents)Officer 2004-04-30 ~ 2019-06-28IIF 22 - Director → ME 2006-06-30 ~ 2006-08-02IIF 48 - Secretary → ME 1997-10-13 ~ 2004-04-30IIF 44 - Secretary → ME
- 18ONDEO NALCO INVESTMENTS UK LIMITED - 2003-11-27NALCO INVESTMENTS U.K. LIMITED - 2001-11-19TARGETLAUNCH LIMITED - 1991-03-21 Winnington Avenue, Northwich, CheshireActive Corporate (4 parents)Officer 2004-04-30 ~ 2019-06-28IIF 19 - Director → ME 2006-06-30 ~ 2006-08-02IIF 49 - Secretary → ME 1997-10-13 ~ 2004-04-30IIF 50 - Secretary → ME
- 19
NALCO LIMITED
- nowONDEO NALCO LIMITED - 2004-02-26NALCO LIMITED - 2001-11-19NALFLOC LIMITED - 1991-03-21 Winnington Avenue, Northwich, CheshireActive Corporate (4 parents, 4 offsprings)Officer 2013-09-27 ~ 2019-06-28IIF 2 - Director → ME 2004-04-30 ~ 2011-01-11IIF 21 - Director → ME 2006-06-30 ~ 2006-08-02IIF 36 - Secretary → ME 1997-10-13 ~ 2004-04-30IIF 46 - Secretary → ME - 20NALCO DIVERSIFIED TECHNOLOGIES LIMITED - 2005-11-04DIVERSEY WATER TECHNOLOGIES LIMITED - 1998-07-23QUALITY WATER SYSTEMS LIMITED - 1996-03-29 Po Box 11, Winnington Avenue, Northwich, CheshireDissolved Corporate (4 parents)Officer 2004-04-30 ~ 2019-06-28IIF 27 - Director → ME 2006-06-30 ~ 2006-08-02IIF 56 - Secretary → ME 1999-10-18 ~ 2004-04-30IIF 53 - Secretary → ME
- 21
NALFLOC LIMITED
- nowNALCO LIMITED - 1991-03-21 Winnington Avenue, Northwich, CheshireDissolved Corporate (4 parents)Officer 2004-04-30 ~ 2019-06-28IIF 20 - Director → ME 2006-06-30 ~ 2006-08-02IIF 34 - Secretary → ME 1997-10-13 ~ 2004-04-30IIF 45 - Secretary → ME - 22
NMUK LIMITED
- nowNALCO MOBOTEC (UK) LIMITED - 2013-11-19 Oxford Chambers, Oxford Road, Guiseley, West YorkshireDissolved Corporate (1 parent)Officer 2012-05-14 ~ 2013-08-19IIF 6 - Director → ME - 23
R P ADAM LIMITED
- nowR P ADAM (HOLDINGS) LIMITED - 2000-06-28RANDOTTE (NO. 328) LIMITED - 1994-01-31 C/o Eversheds Sutherland, 3 Melville Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2017-12-04 ~ 2019-06-28IIF 4 - Director → ME - 24
SHIELD HOLDINGS LIMITED
- nowHAZELREALM LIMITED - 1995-12-22 Winnington Avenue, Northwich, CheshireLiquidation Corporate (4 parents, 1 offspring)Officer 2012-06-20 ~ 2019-06-28IIF 17 - Director → ME - 25
SHIELD MEDICARE LIMITED
- nowKINNESTON LIMITED - 1989-04-12 Winnington Avenue, Northwich, CheshireLiquidation Corporate (4 parents)Officer 2012-06-20 ~ 2019-06-28IIF 11 - Director → ME - 26 Winnington Avenue, Northwich, CheshireDissolved Corporate (4 parents)Officer 2012-06-20 ~ 2019-06-28IIF 16 - Director → ME
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