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
Individuals in focus
Amerigo, Lee Robert
Amerigo, Lee Robert
British born in December 1973Registered addresses and corresponding companiesAmerigo, Lee Robert
British solicitor born in December 1973Registered addresses and corresponding companiesAmerigo, Lee Robert
Registered addresses and corresponding companies
IIF 35
33 Ilminster Gardens, London, SW11 1PJ
Amerigo, Lee Robert
British solicitor born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Ground Floor Flat, 33 Ilminster Gardens, London, SW11 1PJ
Amerigo, Lee Robert
British underwriter born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Lee Robert Amerigo
British born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 39 Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom
Mr Lee Robert Amerigo
British born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 10th Floor 1 Minster Court, Mincing Lane, London, EnglandActive Corporate (6 parents)Equity (Company account)1,995,947 GBP2021-12-31Officer
2017-12-07 ~ nowIIF 37 - Director → ME
Ceased
36
- 1 33 Ilminster Gardens, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-05-31Officer 2007-03-02 ~ 2021-06-27IIF 36 - Director → ME 2010-10-29 ~ 2012-10-19IIF 35 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-08-01IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 2AGE CONCERN NORWICH (SERVICES) LIMITED - 2024-05-18LEGISLATOR 1483 LIMITED - 2000-08-30 Part First Floor, West Wing, 69-75 Thorpe Road, Norwich, EnglandActive Corporate (3 parents)Officer 2000-07-25 ~ 2000-08-31IIF 2 - Nominee Director → ME
- 3LEGISLATOR 1470 LIMITED - 2000-04-28 Aldbourne Nursing Home South Street, Aldbourne, Marlborough, Wilts, EnglandActive Corporate (4 parents)Equity (Company account)2,784,804 GBP2025-03-31Officer 2000-04-13 ~ 2000-05-26IIF 13 - Director → ME
- 4
ARCHANT HOLDINGS LIMITED
- nowARCHANT GROUP LIMITED - 2001-11-19LEGISLATOR 1481 LIMITED - 2000-09-14 2 Lace Market Square, Nottingham, NottinghamshireDissolved Corporate (3 parents, 4 offsprings)Officer 2000-07-25 ~ 2000-09-06IIF 4 - Nominee Director → ME - 5LEGISLATOR 1452 LIMITED - 2000-04-04 Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomActive Corporate (3 parents)Officer 1999-11-18 ~ 2000-01-04IIF 31 - Director → ME
- 6BERNARD MATTHEWS HOLDINGS LIMITED - 2016-09-21BERNARD MATTHEWS LIMITED - 2001-04-02BERNARD MATTHEWS HOLDINGS PLC - 2001-02-22LEGISLATOR 1473 LIMITED - 2000-10-24 Four, Brindley Place, Birmingham, WestmidlandsDissolved Corporate (1 parent)Officer 2000-04-20 ~ 2000-09-06IIF 8 - Nominee Director → ME
- 7 73-75 Millbrook Road East, Southampton, HampshireActive Corporate (2 parents)Officer 2000-02-18 ~ 2000-02-22IIF 33 - Director → ME
- 8LEGISLATOR 1450 LIMITED - 1999-12-16 Pioneer House Pond Hall Road, Hadleigh, Ipswich, EnglandDissolved Corporate (4 parents)Officer 1999-11-18 ~ 1999-12-13IIF 28 - Director → ME
- 9 Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2018-08-31Officer 1999-11-12 ~ 1999-11-18IIF 22 - Director → ME
- 10
CT2003 LIMITED
- nowCYAN TECHNOLOGY LIMITED - 2003-04-06LEGISLATOR 1468 LIMITED - 2000-06-26 12 Signet Court, Swanns Road, Cambridge, CambridgeshireDissolved Corporate (8 parents)Officer 2000-04-13 ~ 2000-05-09IIF 23 - Director → ME - 11NHP HEALTHCARE PARTNERSHIPS LIMITED - 2004-05-10CAMBIAN HEALTHCARE LIMITED - 2017-06-26NHP HEALTHCARE LIMITED - 2003-01-20LEGISLATOR 1472 LIMITED - 2000-06-09CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30 18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2000-04-20 ~ 2001-11-29IIF 9 - Nominee Director → ME
- 12 Kovacs House, Hatton Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-04-30Officer 2000-04-12 ~ 2000-09-06IIF 19 - Director → ME
- 13 11 Reeves Way, South Woodham Ferrers, Chelmsford, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-08-31Officer 2000-01-26 ~ 2000-02-07IIF 26 - Director → ME
- 14 Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2022-12-31Officer 2000-04-12 ~ 2000-04-28IIF 24 - Director → ME
- 15 Chequers House, 162 High Street, Stevenage, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer 2000-06-07 ~ 2000-06-22IIF 14 - Director → ME
- 16LEGISLATOR 1464 LIMITED - 2000-04-18 Stephen M Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk, EnglandDissolved Corporate (2 parents)Officer 2000-03-31 ~ 2000-06-13IIF 16 - Director → ME
- 17 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2024-08-31Officer 2000-02-18 ~ 2000-02-22IIF 27 - Director → ME
- 18
PARADOR ESTATES LTD
- nowMIRADOR LIMITED - 2011-05-31LEGISLATOR 1471 LIMITED - 2000-05-22 30a Elm Hill, Norwich, NorfolkActive Corporate (2 parents)Equity (Company account)73,587 GBP2024-03-31Officer 2000-04-13 ~ 2000-05-12IIF 11 - Director → ME - 19LEGISLATOR 1451 LIMITED - 1999-12-21 9-11 Drayton High Road, Drayton, Norwich, Norfolk, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 1999-11-18 ~ 2000-01-26IIF 17 - Director → ME
- 20 Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (9 parents)Equity (Company account)0 GBP2025-02-28Officer 2000-07-19 ~ 2000-08-01IIF 6 - Nominee Director → ME
- 21S.S.E. PIPE FITTINGS LIMITED - 2005-08-18S.S.E. INTERNATIONAL LIMITED - 2011-02-15LEGISLATOR 1487 LIMITED - 2000-10-04 Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, EnglandActive Corporate (4 parents)Officer 2000-08-17 ~ 2000-09-06IIF 5 - Nominee Director → ME
- 22 Pkf Gm 15 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (4 parents)Equity (Company account)699 GBP2020-12-31Officer 2017-12-07 ~ 2022-02-07IIF 38 - Director → MEPerson with significant control 2019-07-12 ~ 2021-12-31IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE 2018-01-09 ~ 2018-05-17IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 33 Station Road, Rainham, Gillingham, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-12-31Officer 2000-04-12 ~ 2000-04-28IIF 18 - Director → ME
- 24 Carringtons Rml The Lodge, Stadium Way, Harlow, Essex, EnglandActive Corporate (3 parents)Officer 2000-05-10 ~ 2000-06-13IIF 1 - Nominee Director → ME
- 25LEGISLATOR 1449 LIMITED - 1999-12-14 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 1999-11-18 ~ 2000-03-15IIF 15 - Director → ME
- 26LEGISLATOR 1462 LIMITED - 2000-05-23 Bungay Medical Centre Bungay Medical Centre, 28 St Johns Road, Bungay, Suffolk, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)201,822 GBP2023-04-01 ~ 2024-03-31Officer 2000-03-31 ~ 2000-09-06IIF 32 - Director → ME
- 27 Broad Lane House Broad Lane, Swanmore, Southampton, EnglandDissolved Corporate (6 parents)Equity (Company account)29,244 GBP2022-08-31Officer 2000-01-25 ~ 2000-03-13IIF 21 - Director → ME
- 28
TRANSVERSAL LIMITED
- nowLEGISLATOR 1484 LIMITED - 2000-09-11 241 Brooklands Road, Weybridge, SurreyDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-03-31Officer 2000-08-17 ~ 2000-09-06IIF 7 - Nominee Director → ME - 29 Watsons Property Group Ltd, 18, Meridian Business Park, Norwich, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-30Officer 2000-08-25 ~ 2000-09-06IIF 30 - Director → ME
- 30TUDOR COURT (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED - 2000-08-15 69 Victoria Road, Surbiton, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)66,249 GBP2024-03-31Officer 2000-02-29 ~ 2000-03-13IIF 34 - Director → ME
- 31LEGISLATOR 1482 LIMITED - 2000-08-15 Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2018-07-31Officer 2000-07-25 ~ 2000-09-06IIF 3 - Nominee Director → ME
- 32 44 Cornwall Road, Portsmouth, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-02-28Officer 2000-02-29 ~ 2000-03-13IIF 20 - Director → ME
- 33 Close House, Giggleswick, Settle, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2025-02-28Officer 2000-02-29 ~ 2000-03-13IIF 12 - Director → ME
- 34WOODFIELD FARM RESIDENTS ASSOCIATION LIMITED - 2000-06-14 Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer 2000-06-07 ~ 2000-06-22IIF 29 - Director → ME
- 35 Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-08-31Officer 2000-02-18 ~ 2000-02-22IIF 25 - Director → ME
- 36
ZENTIAN LIMITED
- nowLEGISLATOR 1485 LIMITED - 2000-09-13 27 Queens Close, St. Ives, CambridgeshireActive Corporate (4 parents)Equity (Company account)-82,274 GBP2024-08-31Officer 2000-08-17 ~ 2000-09-07IIF 10 - Nominee Director → ME
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