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.
Lee Silverwood
- British born in September 1983
Lee Silverwood
Resident in United Kingdom
Registered addresses and corresponding companies134, Bagleys Lane, London, SW6 2FW, United Kingdom
IIF 186-90, Paul Street, London, EC2A 4NE, England
IIF 286-90, Paul Street, London, EC2A 4NE, United Kingdom
IIF 386-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 4 IIF 5 IIF 62 Park Cottage, Maidenhead Road, Windsor, Berkshire, SL4 5TR, United Kingdom
IIF 7
- British born in September 1983
Mr Lee Silverwood
Resident in United Kingdom
Registered addresses and corresponding companies36, Old Jewry, London, EC2R 8DD, United Kingdom
IIF 8 IIF 9 IIF 103rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 1166, Paul Street, London, England, EC2A 4NA, United Kingdom
IIF 1286-90, Paul Street, London, EC2A 4NE, England
IIF 13Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ
IIF 1420, Moorland View, Wath Upon Dearne, South Yorkshire, S63 6DH
IIF 15
- British born in September 1983
Silverwood, Lee
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 317, 36 Old Jewry, City Of London, EC2R 8DD
IIF 1636, Old Jewry, London, EC2R 8DD, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 2166, Paul Street, London, England, EC2A 4NA, United Kingdom
IIF 2286-90, Paul Street, London, EC2A 4NE, England
IIF 23 IIF 2486-90, Paul Street, London, EC2A 4NE, United Kingdom
IIF 2586-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 26 IIF 27 IIF 28Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ
IIF 2920, Moorland View, Wath Upon Dearne, South Yorkshire, S63 6DH
IIF 302 Park Cottage, Maidenhead Road, Windsor, Berkshire, SL4 5TR, United Kingdom
IIF 31
- 1
3D PROPERTY GROUP (ACQUISITIONS) LTD
1451590586-90 Paul Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-11-30 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-11-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2
3D PROPERTY GROUP (CLEANING) LTD
148588042 Park Cottage, Maidenhead Road, Windsor, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2023-05-10 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-05-10 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 3
3D PROPERTY GROUP (CONSULTING) LTD
137002304385, 13700230 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-10-25 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-10-25 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 4
DOMVESTA LTD
1716056566 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2026-04-15 ~ nowIIF 22 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 5
IMPACT CONSTRUCT LTD
1707374886-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2026-03-06 ~ nowIIF 24 - Director → MEPerson with significant control2026-03-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
3D PROPERTY GROUP (MAINTENANCE) LTD
- 2025-01-07 1445651386-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2022-11-01 ~ nowIIF 23 - Director → MEPerson with significant control2022-11-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 7
NEXUS BUILDING CONTRACTORS LIMITED
10530364Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-11-27 during the appointment or period of control
Commencement of winding up on 2019-03-13 during the appointment or period of control
Conclusion of winding up on 2021-09-02 during the appointment or period of control
Dissolved on 2021-12-09 during the appointment or period of controlOffice 317 36 Old Jewry, City Of LondonDissolved Corporate (3 parents)Officer2016-12-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-12-17 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 8
NEXUS LONDON CAPITAL LIMITED
1152922736 Old Jewry, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-08-21 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 9
NEXUS LONDON DEVELOPMENTS LIMITED
1148269420 Moorland View, Wath Upon Dearne, South YorkshireDissolved Corporate (3 parents, 1 offspring)Officer2018-07-25 ~ 2018-11-08IIF 30 - Director → MEPerson with significant control2018-07-25 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 10
NEXUS LONDON SPV 1 LIMITED
1153243436 Old Jewry, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-08-22 ~ dissolvedIIF 18 - Director → ME - 11
NEXUS PROPERTY (2017) LIMITED
10608961Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-03 during the appointment or period of control
Dissolved on 2021-06-11 during the appointment or period of controlFourth Floor, Toronto Square, Toronto Street, LeedsDissolved Corporate (3 parents)Officer2017-02-08 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-02-08 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 12
NEXUS PROPERTY DEVELOPMENTS (2017) LIMITED
1111253336 Old Jewry, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-12-14 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 13
NEXUS PROPERTY FINANCE LIMITED
1114037436 Old Jewry, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-01-09 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 14
PROCRAFT CONSTRUCTION LTD
1503688186-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2023-07-29 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-07-29 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 15
SILCAP FINANCIAL LTD
1374457786-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2021-11-15 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-11-15 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 16
VERITEND LTD
168195033rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2025-10-29 ~ nowIIF 21 - Director → MEPerson with significant control2025-10-29 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
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