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

Lee, Graham William

    Related profiles found in government register
  • Lee, Graham William
    British banker born in August 1953

    Registered addresses and corresponding companies
  • Lee, Graham William
    British

    Registered addresses and corresponding companies
    • 22 Ivy Drive, Lightwater, Surrey, GU18 5YZ

      IIF 4
  • Lee, Graham William
    British banker

    Registered addresses and corresponding companies
    • 22 Ivy Drive, Lightwater, Surrey, GU18 5YZ

      IIF 5
  • Lee, Graham William
    British banker born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Graham William
    British director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 16
  • 1
    GALA GROUP INVESTMENTS LIMITED - 2016-12-02
    GALA GROUP LIMITED - 2000-09-28
    CANGARD LIMITED - 1999-04-20
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1999-06-04 ~ 2000-03-09
    IIF 19 - director → ME
  • 2
    BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
    BABSON CAPITAL EUROPE LIMITED - 2015-01-30
    DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30
    DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14
    HEV LIMITED - 2000-07-12
    HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
    MERLBUSH LIMITED - 1997-02-03
    20 Old Bailey, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    1995-05-26 ~ 1997-06-25
    IIF 3 - director → ME
    1995-05-26 ~ 2000-09-06
    IIF 14 - director → ME
    1995-05-26 ~ 1997-06-25
    IIF 5 - secretary → ME
  • 3
    CARDINAL HEALTHCARE LTD - 2003-06-13
    CARDINAL MEDICAL LIMITED - 2000-08-23
    ISLESYSTEM LIMITED - 1991-09-18
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    1992-08-05 ~ 2000-03-30
    IIF 20 - director → ME
  • 4
    HACKREMCO (NO.425) LIMITED - 1990-06-19
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents, 8 offsprings)
    Officer
    1996-04-23 ~ 2012-12-31
    IIF 10 - director → ME
  • 5
    COUNTY HOTELS GROUP PLC - 2017-09-07
    COUNTY HOTELS HOLDINGS LIMITED - 1997-07-28
    COUNTY HOTELS LIMITED - 1997-02-07
    DE FACTO 563 LIMITED - 1997-01-14
    Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
    Corporate (4 parents)
    Officer
    1997-02-07 ~ 1997-07-22
    IIF 1 - director → ME
  • 6
    DUKE STREET MANAGEMENT SERVICES LIMITED - 2018-08-23
    DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED - 2008-08-05
    STARNLIGHT LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Corporate (4 parents, 20 offsprings)
    Officer
    1998-06-05 ~ 2001-01-24
    IIF 12 - director → ME
  • 7
    DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
    DUKE STREET CAPITAL IV LIMITED - 2006-02-10
    OXENJADE LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Corporate (5 parents)
    Officer
    1998-06-05 ~ 2001-03-30
    IIF 15 - director → ME
  • 8
    DUKE STREET CAPITAL III LIMITED - 2008-08-05
    DELTAJADE LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-04-02 ~ 2001-03-30
    IIF 6 - director → ME
  • 9
    DUKE STREET CAPITAL PENSION TRUSTEES LIMITED - 2008-08-05
    POTTERDRIFT LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-06-05 ~ 2001-03-30
    IIF 11 - director → ME
  • 10
    DUKE STREET CAPITAL V LIMITED - 2008-08-05
    WAVEHURST LIMITED - 2000-11-08
    Nations House 9th Floor, 103 Wigmore Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2000-10-04 ~ 2001-03-30
    IIF 13 - director → ME
  • 11
    DUKE STREET CAPITAL VII LIMITED - 2008-08-05
    DUKE STREET CAPITAL VI LIMITED - 2006-01-23
    DUKE STREET CAPITAL LIMITED - 2001-01-04
    Nations House 9th Floor, 103 Wigmore Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1998-06-23 ~ 2001-03-30
    IIF 9 - director → ME
  • 12
    FOCUS WICKES LIMITED - 2005-03-01
    FOCUS WICKES PLC - 2002-10-23
    FOCUS WICKES LIMITED - 2002-05-23
    FOCUS GROUP LIMITED - 2002-04-18
    FOCUS DO IT ALL GROUP LIMITED - 2001-06-07
    FOCUS RETAIL GROUP LIMITED - 1999-03-17
    CHOICE GROUP LIMITED - 1988-12-12
    CHORUSBRIDGE LIMITED - 1986-12-03
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1997-06-20 ~ 2001-03-30
    IIF 17 - director → ME
  • 13
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved corporate (4 parents)
    Officer
    1995-09-21 ~ 1998-08-27
    IIF 7 - director → ME
  • 14
    HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
    HEVM LIMITED - 1988-01-15
    CHORUSWORTH LIMITED - 1987-11-05
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    2001-03-30 ~ 2009-08-06
    IIF 8 - director → ME
    ~ 2001-03-30
    IIF 16 - director → ME
    1994-03-31 ~ 1997-06-25
    IIF 4 - secretary → ME
  • 15
    THE WASTELINK GROUP LIMITED - 2006-08-11
    THE WASTEPACK GROUP LIMITED - 2004-03-17
    ELLACLOSE LIMITED - 2000-08-22
    Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, England
    Corporate (5 parents, 9 offsprings)
    Profit/Loss (Company account)
    -28,000 GBP2019-01-01 ~ 2019-12-31
    Officer
    2000-08-18 ~ 2001-04-20
    IIF 18 - director → ME
  • 16
    MATTINGLY ONE LIMITED - 1994-05-27
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    1994-05-27 ~ 1996-07-01
    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.