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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

Mr Carlos Adrian Gonzalez-lee

    Related profiles found in government register
  • Mr Carlos Adrian Gonzalez-lee
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • Christopher House, 94b London Road, Leicester, LE2 0QS, England

      IIF 1
    • Christopher House, 94b London Road, Leicester, LE2 0QS, United Kingdom

      IIF 2 IIF 3 IIF 4
    • Christopher House, 94b London Road, Leicester, Leicestershire, LE2 0QS, United Kingdom

      IIF 7
  • Carlos Adrian Gonzalez-lee
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Christopher House, 94b London Road, Leicester, LE2 0QS, United Kingdom

      IIF 8 IIF 9
  • Gonzalez Lee, Carlos Adrian
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • Christopher House, 94b London Road, Leicester, LE2 0QS, United Kingdom

      IIF 10
  • Gonzalez-lee, Carlos Adrian
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • Christopher House, 94b London Road, Leicester, LE2 0QS, England

      IIF 11
    • Christopher House, 94b London Road, Leicester, LE2 0QS, United Kingdom

      IIF 12 IIF 13
    • Christopher House, 94b London Road, Leicester, Leicestershire, LE2 0QS, United Kingdom

      IIF 14
  • Gonzalez-lee, Carlos Adrian
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • Christopher House, 94b London Road, Leicester, LE2 0QS, United Kingdom

      IIF 15 IIF 16 IIF 17
    • Christopher House, 94b London Road, Leicester, Leicestershire, LE2 0QS, United Kingdom

      IIF 18
  • Gonzales-lee, Carlos Adrian
    born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • St Philip's House, 4 St Philip's Place, Birmingham, B3 2PP, United Kingdom

      IIF 19
  • Gonzalez Lee, Carlos Adrian
    British engineer born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodlands, Brownsover Lane, Rugby, Warwickshire, CV21 1HY

      IIF 20
  • Gonzalez-lee, Carlos Adrian
    born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Clews Road, Redditch, Worcestershire, B98 7ST, England

      IIF 21
  • Gonzalez-lee, Carlos Adrian
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Christopher House, 94b London Road, Leicester, Leicestershire, LE2 0QS, United Kingdom

      IIF 22 IIF 23
  • Gonzalez-lee, Carlos Adrian
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Christopher House, 94b London Road, Leicester, LE2 0QS, United Kingdom

      IIF 24 IIF 25
    • Christopher House, 94b London Road, Leicester, Leicestershire, LE2 0QS, United Kingdom

      IIF 26
  • Gonzalez-lee, Carlos Adrian
    British engineer born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Christopher House, 94b London Road, Leicester, LE2 0QS, United Kingdom

      IIF 27
  • Gonzalez Lee, Carlos Adrian
    British engineer

    Registered addresses and corresponding companies
    • 7 Furrow Close, Rugby, Warwickshire, CV21 3FF

      IIF 28
  • Gonzalez Lee, Carlos Adrian

    Registered addresses and corresponding companies
    • Christopher House, 94b London Road, Leicester, LE2 0QS, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 15
  • 1
    Christopher House, 94b London Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,317,846 GBP2024-12-31
    Officer
    2009-09-18 ~ now
    IIF 12 - Director → ME
  • 2
    Christopher House, 94b London Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,999,485 GBP2024-12-31
    Officer
    2019-02-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Christopher House, 94b London Road, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    732,684 GBP2024-12-31
    Officer
    2020-01-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    Christopher House, 94b London Road, Leicester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,485,457 GBP2024-12-31
    Officer
    2023-09-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 5
    Christopher House, 94b London Road, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 25 - Director → ME
  • 6
    MSS GROUP INTERNATIONAL HOLDINGS LIMITED - 2025-03-21
    MSS GROUP INTERNATIONAL LTD - 2023-07-21
    Christopher House, 94b London Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,498,500 GBP2024-12-31
    Officer
    2023-01-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 7
    HELIGAN CAPITAL PARTNERS LLP - 2024-03-20
    St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Active Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    807,661 GBP2019-04-30
    Officer
    2018-10-01 ~ now
    IIF 19 - LLP Member → ME
  • 8
    Christopher House, 94b London Road, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,986 GBP2023-12-31
    Officer
    2012-10-02 ~ dissolved
    IIF 17 - Director → ME
  • 9
    Units 9-10 Allerton Road Central Park, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-29 ~ dissolved
    IIF 24 - Director → ME
  • 10
    MSS GROUP INTERNATIONAL HOLDINGS LIMITED - 2023-07-21
    Christopher House, 94b London Road, Leicester, Leicestershire, England
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-12 ~ dissolved
    IIF 26 - Director → ME
  • 11
    Christopher House, 94b London Road, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-09-17 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or controlOE
  • 12
    Christopher House, 94b London Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,025 GBP2024-03-31
    Officer
    2020-05-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of shares – 75% or moreOE
  • 13
    Units 9-10 Allerton Road, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 20 - Director → ME
  • 14
    Christopher House, 94b London Road, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-14 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-06-14 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 15
    Christopher House, 94b London Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    79,737 GBP2024-12-31
    Officer
    2020-08-19 ~ now
    IIF 10 - Director → ME
    2020-08-19 ~ now
    IIF 29 - Secretary → ME
Ceased 5
  • 1
    Christopher House, 94b London Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,317,846 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-04-11
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    HELIGAN CAPITAL PARTNERS LLP - 2024-03-20
    St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Active Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    807,661 GBP2019-04-30
    Officer
    2018-01-01 ~ 2018-01-01
    IIF 21 - LLP Member → ME
  • 3
    Technology House, Hempstead Industrial Estate, Hemel Hempstead, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,541,238 GBP2024-12-31
    Officer
    2003-04-28 ~ 2025-03-20
    IIF 27 - Director → ME
  • 4
    Technology House, Hempstead Industrial Estate, Hemel Hempstead, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,936,613 GBP2024-12-31
    Officer
    2010-09-20 ~ 2025-03-20
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-20
    IIF 2 - Has significant influence or control OE
  • 5
    Units 9-10 Allerton Road, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ 2006-12-15
    IIF 28 - Secretary → ME

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