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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

Amerigo, Lee Robert

child relation
Offspring entities and appointments 42
  • 1
    33 ILMINSTER GARDENS LIMITED
    05118807
    Active Corporate (12 parents)
    Officer
    2007-03-02 ~ 2021-06-27
    IIF 42 - Director → ME
    2010-10-29 ~ 2012-10-19
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-08-01
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AGE UK NORWICH (SERVICES) LIMITED - now
    AGE CONCERN NORWICH (SERVICES) LIMITED
    - 2024-05-18 04040121 04489595
    LEGISLATOR 1483 LIMITED
    - 2000-08-30 04040121 04054583... (more)
    Active Corporate (14 parents)
    Officer
    2000-07-25 ~ 2000-08-31
    IIF 28 - Nominee Director → ME
  • 3
    ALDBOURNE NURSING HOME LIMITED
    - now 03972288
    LEGISLATOR 1470 LIMITED
    - 2000-04-28 03972288 03879913... (more)
    Active Corporate (9 parents)
    Officer
    2000-04-13 ~ 2000-05-26
    IIF 3 - Director → ME
  • 4
    AMACO PLANT LIMITED - now
    LEGISLATOR 1488 LIMITED
    - 2000-10-02 04054573 04054583... (more)
    Dissolved Corporate (9 parents)
    Officer
    2000-08-17 ~ 2000-09-06
    IIF 33 - Nominee Director → ME
  • 5
    ARCHANT HOLDINGS LIMITED - now
    ARCHANT GROUP LIMITED - 2001-11-19
    LEGISLATOR 1481 LIMITED
    - 2000-09-14 04040110 04040118... (more)
    Dissolved Corporate (20 parents, 4 offsprings)
    Officer
    2000-07-25 ~ 2000-09-06
    IIF 30 - Nominee Director → ME
  • 6
    ARTISAN (UK) PROPERTIES LIMITED - now
    LEGISLATOR 1452 LIMITED
    - 2000-04-04 03879904 03655601... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    1999-11-18 ~ 2000-01-04
    IIF 23 - Director → ME
  • 7
    BMHL REALISATIONS 2016 LIMITED - now
    BERNARD MATTHEWS HOLDINGS LIMITED - 2016-09-21
    BERNARD MATTHEWS LIMITED - 2001-04-02
    BERNARD MATTHEWS HOLDINGS PLC - 2001-02-22
    LEGISLATOR 1473 LIMITED
    - 2000-10-24 03977289 04040121... (more)
    Dissolved Corporate (25 parents)
    Officer
    2000-04-20 ~ 2000-09-06
    IIF 37 - Nominee Director → ME
  • 8
    BROCKWELL CAPITAL LIMITED
    10784085
    Active Corporate (15 parents)
    Officer
    2017-12-07 ~ now
    IIF 41 - Director → ME
  • 9
    CEDAR PARK MEWS RESIDENTS ASSOCIATION LIMITED
    03928658
    Active Corporate (12 parents)
    Officer
    2000-02-18 ~ 2000-02-22
    IIF 25 - Director → ME
  • 10
    CHINK LIMITED - now
    PETROTECHNIK INTERNATIONAL LIMITED
    - 2010-09-09 03961400
    LEGISLATOR 1461 LIMITED
    - 2000-06-27 03961400 03972279... (more)
    Dissolved Corporate (8 parents)
    Officer
    2000-03-31 ~ 2000-09-06
    IIF 7 - Director → ME
  • 11
    COOKSON AND ZINN (PTL) LIMITED - now
    LEGISLATOR 1450 LIMITED
    - 1999-12-16 03879913 03655685... (more)
    Dissolved Corporate (20 parents)
    Officer
    1999-11-18 ~ 1999-12-13
    IIF 20 - Director → ME
  • 12
    COTSWOLD VIEW RESIDENTS ASSOCIATION LIMITED
    03876157
    Active Corporate (17 parents)
    Officer
    1999-11-12 ~ 1999-11-18
    IIF 14 - Director → ME
  • 13
    CT2003 LIMITED - now
    CYAN TECHNOLOGY LIMITED - 2003-04-06
    LEGISLATOR 1468 LIMITED
    - 2000-06-26 03972302 03690221... (more)
    Dissolved Corporate (13 parents)
    Officer
    2000-04-13 ~ 2000-05-09
    IIF 15 - Director → ME
  • 14
    CYGNET BEHAVIOURAL HEALTH LIMITED - now
    CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
    CAMBIAN HEALTHCARE LIMITED - 2017-06-26
    NHP HEALTHCARE PARTNERSHIPS LIMITED - 2004-05-10
    NHP HEALTHCARE LIMITED
    - 2003-01-20 03977299
    LEGISLATOR 1472 LIMITED
    - 2000-06-09 03977299 03655601... (more)
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2000-04-20 ~ 2001-11-29
    IIF 38 - Nominee Director → ME
  • 15
    DUNRAVEN STREET RESIDENTS ASSOCIATION LIMITED
    03971168
    Active Corporate (11 parents)
    Officer
    2000-04-12 ~ 2000-09-06
    IIF 11 - Director → ME
  • 16
    GALLEON PARK RESIDENTS ASSOCIATION LIMITED
    03914024
    Active Corporate (27 parents)
    Officer
    2000-01-26 ~ 2000-02-07
    IIF 18 - Director → ME
  • 17
    HUNTERS MEADOW RESIDENTS ASSOCIATION LIMITED
    03971145
    Active Corporate (21 parents)
    Officer
    2000-04-12 ~ 2000-04-28
    IIF 16 - Director → ME
  • 18
    MARVIN LIMITED - now
    CALLCENTRE DATABASE MARKETING LIMITED - 2005-03-31
    CHEM-SERV CO UK LIMITED
    - 2001-06-04 03972728
    LEGISLATOR 1466 LIMITED
    - 2000-06-07 03972728 04054583... (more)
    Dissolved Corporate (8 parents)
    Officer
    2000-04-14 ~ 2000-09-06
    IIF 8 - Director → ME
  • 19
    MERIDIAN GATE RESIDENTS ASSOCIATION LIMITED
    04010148
    Active Corporate (16 parents)
    Officer
    2000-06-07 ~ 2000-06-22
    IIF 4 - Director → ME
  • 20
    NORTH-SOUTH LOGISTICS LIMITED
    - now 03961415
    LEGISLATOR 1464 LIMITED
    - 2000-04-18 03961415 03972302... (more)
    Dissolved Corporate (6 parents)
    Officer
    2000-03-31 ~ 2000-06-13
    IIF 6 - Director → ME
  • 21
    OLLIFFE STREET RESIDENTS ASSOCIATION LIMITED
    03928645
    Active Corporate (18 parents)
    Officer
    2000-02-18 ~ 2000-02-22
    IIF 19 - Director → ME
  • 22
    PARADOR ESTATES LTD - now
    MIRADOR LIMITED - 2011-05-31
    LEGISLATOR 1471 LIMITED
    - 2000-05-22 03972279 02414175... (more)
    Active Corporate (7 parents)
    Officer
    2000-04-13 ~ 2000-05-12
    IIF 1 - Director → ME
  • 23
    PIPING SUPPLIES (TEESIDE) LIMITED - now
    LEGISLATOR 1486 LIMITED
    - 2000-09-29 04054583 04040121... (more)
    Dissolved Corporate (5 parents)
    Officer
    2000-08-17 ~ 2000-09-06
    IIF 36 - Nominee Director → ME
  • 24
    R.G. CARTER CAMBRIDGE LIMITED
    - now 03879910
    LEGISLATOR 1451 LIMITED
    - 1999-12-21 03879910 04069796... (more)
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1999-11-18 ~ 2000-01-26
    IIF 9 - Director → ME
  • 25
    REDDOT SOLUTIONS (UK) LIMITED - now
    INFOOFFICE (UK) LIMITED
    - 2001-04-17 04040129
    LEGISLATOR 1478 LIMITED
    - 2000-08-25 04040129 03799539... (more)
    Dissolved Corporate (9 parents)
    Officer
    2000-07-25 ~ 2000-09-05
    IIF 34 - Nominee Director → ME
  • 26
    REGENCY COURT (PARKGATE) RESIDENTS ASSOCIATION LIMITED
    04036521
    Active Corporate (26 parents)
    Officer
    2000-07-19 ~ 2000-08-01
    IIF 32 - Nominee Director → ME
  • 27
    S.S.E. PIPEFITTINGS LIMITED - now
    S.S.E. INTERNATIONAL LIMITED - 2011-02-15
    S.S.E. PIPE FITTINGS LIMITED - 2005-08-18
    LEGISLATOR 1487 LIMITED
    - 2000-10-04 04054579 04054583... (more)
    Active Corporate (15 parents)
    Officer
    2000-08-17 ~ 2000-09-06
    IIF 31 - Nominee Director → ME
  • 28
    SETT HOLDINGS LIMITED
    10780224
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-12-07 ~ 2022-02-07
    IIF 43 - Director → ME
    Person with significant control
    2019-07-12 ~ 2021-12-31
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-01-09 ~ 2018-05-17
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    ST. AUGUSTINES VILLAGE RESIDENTS ASSOCIATION LIMITED
    03971158
    Active Corporate (55 parents)
    Officer
    2000-04-12 ~ 2000-04-28
    IIF 10 - Director → ME
  • 30
    ST. GREGORIES COURT RESIDENTS ASSOCIATION LIMITED
    03989324
    Active Corporate (25 parents)
    Officer
    2000-05-10 ~ 2000-06-13
    IIF 27 - Nominee Director → ME
  • 31
    TAMARIS (TEMPLEMOYLE) LIMITED
    - now 03879914
    LEGISLATOR 1449 LIMITED
    - 1999-12-14 03879914 02684494... (more)
    Dissolved Corporate (23 parents)
    Officer
    1999-11-18 ~ 2000-03-15
    IIF 5 - Director → ME
  • 32
    THE BUNGAY MEDICAL CENTRE PROPERTY COMPANY LIMITED
    - now 03961404
    LEGISLATOR 1462 LIMITED
    - 2000-05-23 03961404 03655601... (more)
    Active Corporate (14 parents)
    Officer
    2000-03-31 ~ 2000-09-06
    IIF 24 - Director → ME
  • 33
    THE STUDENTS EXPLORING MARRIAGE TRUST
    03913462
    Dissolved Corporate (31 parents)
    Officer
    2000-01-25 ~ 2000-03-13
    IIF 13 - Director → ME
  • 34
    TRANSVERSAL LIMITED - now
    LEGISLATOR 1484 LIMITED
    - 2000-09-11 04054604 03711778... (more)
    Dissolved Corporate (12 parents)
    Officer
    2000-08-17 ~ 2000-09-06
    IIF 35 - Nominee Director → ME
  • 35
    TROWSE MILLGATE RESIDENTS ASSOCIATION LIMITED
    04059585
    Active Corporate (31 parents)
    Officer
    2000-08-25 ~ 2000-09-06
    IIF 22 - Director → ME
  • 36
    TUDOR GRANGE RESIDENTS ASSOCIATION LIMITED - now
    TUDOR COURT (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED
    - 2000-08-15 03936603
    Active Corporate (27 parents)
    Officer
    2000-02-29 ~ 2000-03-13
    IIF 26 - Director → ME
  • 37
    VALLEY PARK DEVELOPMENTS LIMITED
    - now 04040118
    LEGISLATOR 1482 LIMITED
    - 2000-08-15 04040118 03655601... (more)
    Active Corporate (18 parents)
    Officer
    2000-07-25 ~ 2000-09-06
    IIF 29 - Nominee Director → ME
  • 38
    VICTORY SQUARE RESIDENTS ASSOCIATION LIMITED
    03936613
    Active Corporate (27 parents)
    Officer
    2000-02-29 ~ 2000-03-13
    IIF 12 - Director → ME
  • 39
    WELLFIELD FARM RESIDENTS ASSOCIATION LIMITED
    03936609
    Active Corporate (23 parents)
    Officer
    2000-02-29 ~ 2000-03-13
    IIF 2 - Director → ME
  • 40
    WOODFIELD PARK RESIDENTS ASSOCIATION LIMITED
    - now 04010152
    WOODFIELD FARM RESIDENTS ASSOCIATION LIMITED
    - 2000-06-14 04010152
    Active Corporate (16 parents)
    Officer
    2000-06-07 ~ 2000-06-22
    IIF 21 - Director → ME
  • 41
    WYNTERGROVE RESIDENTS ASSOCIATION LIMITED
    03928779
    Active Corporate (23 parents)
    Officer
    2000-02-18 ~ 2000-02-22
    IIF 17 - Director → ME
  • 42
    ZENTIAN LIMITED - now
    LEGISLATOR 1485 LIMITED
    - 2000-09-13 04054586 03711791... (more)
    Active Corporate (10 parents)
    Officer
    2000-08-17 ~ 2000-09-07
    IIF 39 - Nominee Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.