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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lee, Richard Christopher

    Related profiles found in government register
  • Lee, Richard Christopher
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • 95 Queen Victoria Street, London, EC4V 4HN

      IIF 1 IIF 2 IIF 3
    • Salmonds Hall, Salmonds Grove Ingrave, Brentwood, Essex, CM13 3RS

      IIF 5
    • 43-45, Dorset Street, London, W1U 7NA, England

      IIF 6
  • Lee, Richard Christopher
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Richard Christopher
    British financier born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Christopher Lee
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • 43-45, Dorset Street, London, W1U 7NA, England

      IIF 22
child relation
Offspring entities and appointments 12
  • 1
    CHARJAM CAPITAL LIMITED
    16170380
    43-45 Dorset Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2025-01-08 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2025-01-08 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% OE
    IIF 22 - Right to appoint or remove directors OE
  • 2
    HALO GLOBAL ASSET MANAGEMENT LTD
    - now 10193739
    GF HALO GLOBAL LIMITED
    - 2018-04-23 10193739
    HALO GLOBAL ASSET MANAGEMENT LTD - 2017-07-06
    HALO ASSET MANAGEMENT LIMITED - 2016-10-11
    Wades House, Barton Stacey, Winchester, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2017-09-27 ~ 2022-02-15
    IIF 20 - Director → ME
  • 3
    HERONGATE DERIVATIVES LIMITED
    05216265
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-01 during the appointment or period of control
    Dissolved on 2010-06-02 during the appointment or period of control
    1 Bentinck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-08-27 ~ dissolved
    IIF 5 - Director → ME
  • 4
    LIQUID ALPHA LIMITED
    08932685
    43-45 Dorset Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-10-01 ~ 2017-05-19
    IIF 13 - Director → ME
    2018-03-08 ~ 2022-01-31
    IIF 21 - Director → ME
  • 5
    LIQUID CAPITAL (UK INVESTMENT 1) LIMITED
    - now 07457244 07457249... (more)
    LIQUID CAPITAL (INVESTMENT H1) LIMITED - 2011-02-08
    95 Queen Victoria Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2017-05-19
    IIF 11 - Director → ME
    2018-03-08 ~ 2022-01-31
    IIF 19 - Director → ME
  • 6
    LIQUID CAPITAL (UK INVESTMENT 2) LIMITED
    - now 07457249 07457244... (more)
    LIQUID CAPITAL (INVESTMENT H2) LIMITED - 2011-02-08
    95 Queen Victoria Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-03-08 ~ 2022-01-31
    IIF 18 - Director → ME
    2015-10-01 ~ 2017-05-19
    IIF 12 - Director → ME
  • 7
    LIQUID CAPITAL INVESTMENTS LTD
    - now 04118890 07457249... (more)
    LIQUID CAPITAL MANAGEMENT LTD - 2008-07-10
    93 Gloucester Place, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2017-05-19
    IIF 4 - Director → ME
    2018-03-08 ~ 2022-01-31
    IIF 1 - Director → ME
  • 8
    LIQUID CAPITAL LTD
    03985085 03897540
    93 Gloucester Place, London, England
    Active Corporate (19 parents, 8 offsprings)
    Officer
    2015-10-01 ~ 2017-05-21
    IIF 3 - Director → ME
    2018-03-08 ~ 2022-01-31
    IIF 2 - Director → ME
  • 9
    LIQUID CAPITAL MARKETS LTD
    03986148
    93 Gloucester Place, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2015-10-01 ~ 2017-05-19
    IIF 9 - Director → ME
    2018-03-08 ~ 2022-01-31
    IIF 17 - Director → ME
  • 10
    LIQUID CAPITAL SERVICES LIMITED
    - now 03897540 03985085
    REACTOR SOFTWARE LIMITED - 2014-06-12
    43-45 Dorset Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2015-10-01 ~ 2017-05-19
    IIF 10 - Director → ME
    2018-03-08 ~ 2022-01-31
    IIF 14 - Director → ME
  • 11
    LIQUID CAPITAL TECHNOLOGY LTD
    04118894
    95 Queen Victoria Street, London
    Dissolved Corporate (18 parents)
    Officer
    2018-03-08 ~ dissolved
    IIF 16 - Director → ME
    2015-10-01 ~ 2017-05-19
    IIF 7 - Director → ME
  • 12
    LIQUID CAPITAL TRUSTEE LIMITED
    - now 04118902
    LIQUID CAPITAL RESEARCH LTD - 2008-03-26
    95 Queen Victoria Street, London
    Dissolved Corporate (18 parents)
    Officer
    2018-03-08 ~ dissolved
    IIF 15 - Director → ME
    2015-10-01 ~ 2017-05-19
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.