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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lee, James Peter Ivan

    Related profiles found in government register
  • Lee, James Peter Ivan
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Chapman, Dorset Innovation Park, Winfrith Newburgh, Dorchester, Dorset, DT2 8GB, England

      IIF 1 IIF 2

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB

      IIF 3

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, England

      IIF 4 IIF 5 IIF 6

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, United Kingdom

      IIF 7

    • Unit 1, King James Court, London, SE1 0DH, England

      IIF 8

    • Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, TW10 6UD, England

      IIF 9
  • Lee, James Peter Ivan
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, England

      IIF 10 IIF 11

    • 24 Denison Hall, 52 Hanover Square, Leeds, LS3 1BW

      IIF 12 IIF 13 IIF 14

    • Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, TW10 6UD, England

      IIF 16

    • Holbrooke Studio, 2 Holbrooke Place, Richmond-upon-thames, TW10 6UD, England

      IIF 17 IIF 18
  • Lee, James Peter Ivan
    British investment analyst born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Holbrooke Studio, 2 Holbrooke Place, Richmond, TW10 6UD, England

      IIF 19 IIF 20

    • Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, TW10 6UD, England

      IIF 21
  • Lee, James Peter Ivan
    born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, United Kingdom

      IIF 22 IIF 23
  • Mr James Peter Ivan Lee
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • West House, King Cross Road, Halifax, HX1 1EB, United Kingdom

      IIF 24

    • West House, King Cross Road, Halifax, Surrey, HX1 1EB, United Kingdom

      IIF 25

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB

      IIF 26 IIF 27

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, United Kingdom

      IIF 28
  • Lee, James Peter Ivan
    born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, United Kingdom

      IIF 29
  • Lee, James Peter Ivan
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, City Limits, Danehill, Reading, Berkshire, RG6 4UP, England

      IIF 30

    • 6 Portland Terrace, The Green, Richmond, London, TW9 1QQ, England

      IIF 31
  • Lee, James Peter Ivan
    British

    Registered addresses and corresponding companies

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB

      IIF 32
  • Lee, James Peter Ivan
    British director

    Registered addresses and corresponding companies
  • Mr James Peter Ivan Lee
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chapman, Dorset Innovation Park, Winfrith Newburgh, Dorchester, Dorset, DT2 8GB, England

      IIF 36

    • West House, King Cross Road, Halifax, HX1 1EB, United Kingdom

      IIF 37

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, England

      IIF 38
child relation
Offspring entities and appointments
Active 17
  • 1
    Unit 4 City Limits, Danehill, Reading, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -266,723 GBP2024-12-31
    Officer
    2021-11-10 ~ now
    IIF 30 - Director → ME
  • 2
    Chapman, Dorset Innovation Park, Winfrith Newburgh, Dorchester, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2019-02-05 ~ now
    IIF 2 - Director → ME
  • 3
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-02-02 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2022-02-02 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 4
    Chapman, Dorset Innovation Park, Winfrith Newburgh, Dorchester, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -278,815 GBP2024-12-31
    Officer
    2019-02-06 ~ now
    IIF 1 - Director → ME
  • 5
    West House, King Cross Road, Halifax, West Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -27,272 GBP2024-12-31
    Officer
    2020-07-07 ~ now
    IIF 4 - Director → ME
  • 6
    West House, King Cross Road, Halifax, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    344,188 GBP2024-12-31
    Officer
    2013-02-19 ~ now
    IIF 6 - Director → ME
  • 7
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    75,300 GBP2024-12-31
    Officer
    2016-09-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,417,501 GBP2024-12-31
    Officer
    2021-03-24 ~ now
    IIF 9 - Director → ME
  • 9
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-25 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-11 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MONTEVERDI PARTNERS LIMITED - 2014-05-07
    West House, King Cross Road, Halifax, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    57,497 GBP2024-12-31
    Officer
    2013-03-08 ~ now
    IIF 5 - Director → ME
  • 12
    PADDICO (214) LIMITED - 2000-11-02
    West House, Kings Cross Road, Halifax, Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-10-26 ~ dissolved
    IIF 12 - Director → ME
    2000-10-26 ~ dissolved
    IIF 34 - Secretary → ME
  • 13
    West House, King Cross Road, Halifax, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -2,114,877 GBP2024-12-31
    Officer
    2008-12-01 ~ now
    IIF 3 - Director → ME
    2008-12-01 ~ now
    IIF 32 - Secretary → ME
  • 14
    CORE SYSTEM SOLUTIONS LIMITED - 2005-10-07
    PADDICO (231) LIMITED - 2001-09-13
    INTERAK LIMITED - 2001-05-24
    PADDICO (231) LIMITED - 2001-05-03
    Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-09-01 ~ dissolved
    IIF 14 - Director → ME
    2001-09-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 15
    STILLNESS 925 LIMITED - 2008-05-29
    Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-19 ~ dissolved
    IIF 13 - Director → ME
    2008-08-19 ~ dissolved
    IIF 35 - Secretary → ME
  • 16
    THE WESTWOOD BUYING GROUP LIMITED - 2019-11-14
    Aura Innovation Centre Bridgehead Business Park, Hessle, Hull, East Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,320,131 GBP2024-12-31
    Officer
    2021-01-08 ~ now
    IIF 31 - Director → ME
  • 17
    GREENMO UK LIMITED - 2023-09-07
    Unit 1 King James Court, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -167,111 GBP2023-12-31
    Officer
    2025-09-23 ~ now
    IIF 8 - Director → ME
Ceased 12
  • 1
    Chapman, Dorset Innovation Park, Winfrith Newburgh, Dorchester, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    2019-02-05 ~ 2020-07-14
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 2
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    -149,318 GBP2023-12-31
    Officer
    2021-12-09 ~ 2024-10-10
    IIF 19 - Director → ME
  • 3
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,694 GBP2023-12-31
    Officer
    2022-04-08 ~ 2024-10-10
    IIF 11 - Director → ME
  • 4
    West House, King Cross Road, Halifax, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    344,188 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-23
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    MONTEVERDI PARTNERS LIMITED - 2014-05-07
    West House, King Cross Road, Halifax, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    57,497 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-23
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    INFINIUM EUROPE LIMITED - 2022-03-02
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2019-12-18 ~ 2024-10-10
    IIF 10 - Director → ME
  • 7
    ILP UK PROPCO LIMITED - 2025-03-03
    ILP UK SPV 1 LIMITED - 2022-10-14
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,858,422 GBP2023-12-31
    Officer
    2021-06-10 ~ 2024-10-10
    IIF 17 - Director → ME
  • 8
    INFINIUM LOGISTICS SOLUTIONS UK LIMITED - 2024-12-13
    INFINIUM LOGISTICS SOLUTIONS LIMITED - 2021-03-24
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    7,291,176 GBP2023-12-31
    Officer
    2019-12-17 ~ 2025-04-24
    IIF 16 - Director → ME
  • 9
    GREENPOINT INFINIUM MASTER UK PROPERTY HOLDCO LIMITED - 2025-03-03
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -211,598 GBP2023-12-31
    Officer
    2021-12-09 ~ 2024-10-10
    IIF 20 - Director → ME
  • 10
    GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED - 2025-03-03
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -16,467 GBP2023-12-31
    Officer
    2021-12-09 ~ 2024-10-10
    IIF 21 - Director → ME
  • 11
    INFINIUM LOGISTICS PROPERTIES UK LIMITED - 2025-03-03
    INFINIUM LOGISTICS PROPERTIES LIMITED - 2021-03-08
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,620,525 GBP2023-12-31
    Officer
    2021-03-05 ~ 2023-10-02
    IIF 18 - Director → ME
    Person with significant control
    2021-03-05 ~ 2021-08-19
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    SNT CONSULTING LIMITED - 2009-05-18
    Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    269,654 GBP2021-12-31
    Officer
    2007-09-20 ~ 2013-02-22
    IIF 15 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.