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, James Peter Ivan
- British born in December 1974
Lee, James Peter Ivan
Resident in England
Registered addresses and corresponding companiesDorset Innovation Park, Winfrith Newburgh, Dorchester, Dorset, DT2 8GB, England
IIF 1 IIF 2House, King Cross Road, Halifax, West Yorkshire, HX1 1EB
IIF 3House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, England
IIF 4 IIF 5 IIF 6 (more)House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, United Kingdom
IIF 84, Raymouth Road, London, SE16 2DB, England
IIF 92 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, TW10 6UD, England
IIF 10
- British director born in December 1974
Lee, James Peter Ivan
Resident in England
Registered addresses and corresponding companiesHouse, King Cross Road, Halifax, West Yorkshire, HX1 1EB, England
IIF 11Denison Hall, 52 Hanover Square, Leeds, LS3 1BW
IIF 12 IIF 13 IIF 14 (more)2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, TW10 6UD, England
IIF 16Studio, 2 Holbrooke Place, Richmond-upon-thames, TW10 6UD, England
IIF 17 IIF 18
- British investment analyst born in December 1974
Lee, James Peter Ivan
Resident in England
Registered addresses and corresponding companies - born in December 1974
Lee, James Peter Ivan
Resident in England
Registered addresses and corresponding companies - British born in December 1974
Mr James Peter Ivan Lee
Resident in England
Registered addresses and corresponding companies - born in December 1974
Lee, James Peter Ivan
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, King Cross Road, Halifax, West Yorkshire, HX1 1EB, United Kingdom
IIF 29
- British born in December 1974
Lee, James Peter Ivan
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lee, James Peter Ivan
House, King Cross Road, Halifax, West Yorkshire, HX1 1EB
IIF 32
- British directorRegistered addresses and corresponding companies
Lee, James Peter Ivan
- British born in December 1974
Mr James Peter Ivan Lee
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AD-MOTO LIMITED
12512560Unit 4 City Limits, Danehill, Reading, Berkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-11-10 ~ nowIIF 30 - Director → ME - 2
AGRITAS GROUP LTD
11807192Chapman, Dorset Innovation Park, Winfrith Newburgh, Dorchester, Dorset, EnglandActive Corporate (3 parents, 2 offsprings)Officer2019-02-05 ~ nowIIF 2 - Director → MEPerson with significant control2019-02-05 ~ 2020-07-14IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 3
AGRITAS HOLDINGS LLP
OC440881West House, King Cross Road, Halifax, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2022-02-02 ~ dissolvedIIF 22 - LLP Designated Member → MEPerson with significant control2022-02-02 ~ dissolvedIIF 24 - Has significant influence or control → OE - 4
AGRITAS UK LTD
11809317Chapman, Dorset Innovation Park, Winfrith Newburgh, Dorchester, Dorset, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-02-06 ~ nowIIF 1 - Director → ME - 5
GREENPOINT INFINIUM MASTER EUROPEAN PROPERTY HOLDCO LIMITED
13791353Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, EnglandActive Corporate (10 parents)Officer2021-12-09 ~ 2024-10-10IIF 19 - Director → ME - 6
HATCHING PLANS LIMITED
12725001West House, King Cross Road, Halifax, West Yorkshire, EnglandActive Corporate (7 parents)Officer2020-07-07 ~ nowIIF 5 - Director → ME - 7ILP UK SPV 2 LIMITED - nowLevel 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-04-08 ~ 2024-10-10IIF 4 - Director → ME
- 8
INFINIUM CONSULTING LIMITED
08408423West House, King Cross Road, Halifax, West YorkshireActive Corporate (3 parents)Officer2013-02-19 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-23IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
INFINIUM HOLDINGS LIMITED
10356878West House, King Cross Road, Halifax, West Yorkshire, United KingdomActive Corporate (2 parents, 7 offsprings)Officer2016-09-02 ~ nowIIF 8 - Director → MEPerson with significant control2016-09-02 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 10
INFINIUM LOGISTICS HOLDINGS LIMITED
13290476Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-03-24 ~ nowIIF 10 - Director → ME - 11
INFINIUM LOGISTICS TECHNOLOGY LLP
OC435718West House, King Cross Road, Halifax, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2021-02-25 ~ dissolvedIIF 29 - LLP Designated Member → MEPerson with significant control2021-02-25 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE - 12
INFINIUM PARTNERS LLP
OC437878West House, King Cross Road, Halifax, West Yorkshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2021-06-11 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control2021-06-11 ~ nowIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
MONTEVERDI PARTNERS LIMITED
- 2014-05-07 08436496West House, King Cross Road, Halifax, West YorkshireActive Corporate (4 parents)Officer2013-03-08 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-23IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
INFINIUM EUROPE LIMITED
- 2022-03-02 12369924Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, EnglandActive Corporate (9 parents)Officer2019-12-18 ~ 2024-10-10IIF 11 - Director → ME - 15LPH UK 1 LTD - now
ILP UK PROPCO LIMITED
- 2025-03-03 13448354Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, EnglandActive Corporate (12 parents)Officer2021-06-10 ~ 2024-10-10IIF 17 - Director → ME - 16
INFINIUM LOGISTICS SOLUTIONS UK LIMITED
- 2024-12-13 12367869INFINIUM LOGISTICS SOLUTIONS LIMITED
- 2021-03-24 12367869Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, EnglandActive Corporate (17 parents, 3 offsprings)Officer2019-12-17 ~ 2025-04-24IIF 16 - Director → ME - 17LYSARA MASTER PROPERTY HOLDINGS UK LTD - now
GREENPOINT INFINIUM MASTER UK PROPERTY HOLDCO LIMITED
- 2025-03-03 13791385Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-12-09 ~ 2024-10-10IIF 20 - Director → ME - 18LYSARA SUB PROPERTY HOLDINGS UK LTD. - now
GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED
- 2025-03-03 13791936Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, EnglandActive Corporate (11 parents, 2 offsprings)Officer2021-12-09 ~ 2024-10-10IIF 21 - Director → ME - 19LYSARA SUB UK LTD - now
INFINIUM LOGISTICS PROPERTIES UK LIMITED
- 2025-03-03 13248414INFINIUM LOGISTICS PROPERTIES LIMITED
- 2021-03-08 13248414Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-03-05 ~ 2023-10-02IIF 18 - Director → MEPerson with significant control2021-03-05 ~ 2021-08-19IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 20West House, Kings Cross Road, Halifax, YorkshireDissolved Corporate (5 parents)Officer2000-10-26 ~ dissolvedIIF 12 - Director → ME2000-10-26 ~ dissolvedIIF 34 - Secretary → ME
- 21
SNT HOLDINGS LIMITED
06761899West House, King Cross Road, Halifax, West YorkshireActive Corporate (2 parents)Officer2008-12-01 ~ nowIIF 3 - Director → ME2008-12-01 ~ nowIIF 32 - Secretary → ME - 22
CORE SYSTEM SOLUTIONS LIMITED
- 2005-10-07 04180858INTERAK LIMITED - 2001-05-24PADDICO (231) LIMITED - 2001-05-03Clark Business Recovery Limited, 26 York Place, Leeds, West YorkshireDissolved Corporate (8 parents)Officer2001-09-01 ~ dissolvedIIF 14 - Director → ME2001-09-01 ~ dissolvedIIF 33 - Secretary → ME - 23Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West YorkshireLiquidation Corporate (6 parents)Officer2007-09-20 ~ 2013-02-22IIF 15 - Director → ME
- 24STILLNESS 925 LIMITED - 2008-05-29Clark Business Recovery Limited, 26 York Place, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2008-08-19 ~ dissolvedIIF 13 - Director → ME2008-08-19 ~ dissolvedIIF 35 - Secretary → ME
- 25THE WESTWOOD BUYING GROUP LIMITED - 2019-11-14Aura Innovation Centre Bridgehead Business Park, Hessle, Hull, East Yorkshire, EnglandActive Corporate (7 parents)Officer2021-01-08 ~ 2025-11-29IIF 31 - Director → ME
- 26GREENMO UK LIMITED - 2023-09-07Unit 1 King James Court, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-09-23 ~ nowIIF 9 - Director → ME
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