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.
Silverwood, Lee
- British born in September 1983
Silverwood, Lee
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 317, 36 Old Jewry, City Of London, EC2R 8DD
IIF 136, Old Jewry, London, EC2R 8DD, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 666, Paul Street, London, England, EC2A 4NA, United Kingdom
IIF 786-90, Paul Street, London, EC2A 4NE, England
IIF 8 IIF 986-90, Paul Street, London, EC2A 4NE, United Kingdom
IIF 1086-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 11 IIF 12 IIF 13Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ
IIF 1420, Moorland View, Wath Upon Dearne, South Yorkshire, S63 6DH
IIF 152 Park Cottage, Maidenhead Road, Windsor, Berkshire, SL4 5TR, United Kingdom
IIF 16
- British born in September 1983
Lee Silverwood
Resident in United Kingdom
Registered addresses and corresponding companies134, Bagleys Lane, London, SW6 2FW, United Kingdom
IIF 1786-90, Paul Street, London, EC2A 4NE, England
IIF 1886-90, Paul Street, London, EC2A 4NE, United Kingdom
IIF 1986-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 20 IIF 21 IIF 222 Park Cottage, Maidenhead Road, Windsor, Berkshire, SL4 5TR, United Kingdom
IIF 23
- British born in September 1983
Mr Lee Silverwood
Resident in United Kingdom
Registered addresses and corresponding companies36, Old Jewry, London, EC2R 8DD, United Kingdom
IIF 24 IIF 25 IIF 263rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 2766, Paul Street, London, England, EC2A 4NA, United Kingdom
IIF 2886-90, Paul Street, London, EC2A 4NE, England
IIF 29Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ
IIF 3020, Moorland View, Wath Upon Dearne, South Yorkshire, S63 6DH
IIF 31
- 1
3D PROPERTY GROUP (ACQUISITIONS) LTD
1451590586-90 Paul Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-11-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-11-30 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2
3D PROPERTY GROUP (CLEANING) LTD
148588042 Park Cottage, Maidenhead Road, Windsor, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2023-05-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-05-10 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 3
3D PROPERTY GROUP (CONSULTING) LTD
137002304385, 13700230 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-10-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-10-25 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 4
DOMVESTA LTD
1716056566 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2026-04-15 ~ nowIIF 7 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 5
IMPACT CONSTRUCT LTD
1707374886-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2026-03-06 ~ nowIIF 9 - Director → MEPerson with significant control2026-03-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
3D PROPERTY GROUP (MAINTENANCE) LTD
- 2025-01-07 1445651386-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2022-11-01 ~ nowIIF 8 - Director → MEPerson with significant control2022-11-01 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 7
NEXUS BUILDING CONTRACTORS LIMITED
10530364Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-11-27 during the appointment or period of control
Commencement of winding up on 2019-03-13 during the appointment or period of control
Conclusion of winding up on 2021-09-02 during the appointment or period of control
Dissolved on 2021-12-09 during the appointment or period of controlOffice 317 36 Old Jewry, City Of LondonDissolved Corporate (3 parents)Officer2016-12-17 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-12-17 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 8
NEXUS LONDON CAPITAL LIMITED
1152922736 Old Jewry, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-08-21 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 9
NEXUS LONDON DEVELOPMENTS LIMITED
1148269420 Moorland View, Wath Upon Dearne, South YorkshireDissolved Corporate (3 parents, 1 offspring)Officer2018-07-25 ~ 2018-11-08IIF 15 - Director → MEPerson with significant control2018-07-25 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 10
NEXUS LONDON SPV 1 LIMITED
1153243436 Old Jewry, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-08-22 ~ dissolvedIIF 3 - Director → ME - 11
NEXUS PROPERTY (2017) LIMITED
10608961Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-03 during the appointment or period of control
Dissolved on 2021-06-11 during the appointment or period of controlFourth Floor, Toronto Square, Toronto Street, LeedsDissolved Corporate (3 parents)Officer2017-02-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-02-08 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 12
NEXUS PROPERTY DEVELOPMENTS (2017) LIMITED
1111253336 Old Jewry, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-12-14 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 13
NEXUS PROPERTY FINANCE LIMITED
1114037436 Old Jewry, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-01-09 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 14
PROCRAFT CONSTRUCTION LTD
1503688186-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2023-07-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-07-29 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 15
SILCAP FINANCIAL LTD
1374457786-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2021-11-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-11-15 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 16
VERITEND LTD
168195033rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2025-10-29 ~ nowIIF 6 - Director → MEPerson with significant control2025-10-29 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
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