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.
Mr Nicholas Lee
- British born in December 1965
Mr Nicholas Lee
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 1
- British born in December 1962
Mr Nicholas Lee
Resident in United Kingdom
Registered addresses and corresponding companies30, Percy Street, London, W1T 2DB, England
IIF 2
- British born in December 1965
Nicholas Lee
Resident in United Kingdom
Registered addresses and corresponding companies6, Da Vinci Walk, Swindon, SN4 7FG, United Kingdom
IIF 3
- British born in December 1962
Nicholas Lee
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4
- British director born in December 1965
Lee, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1962
Lee, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies17th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
IIF 7
- British company director born in December 1962
Lee, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies30, Percy Street, London, W1T 2DB, England
IIF 8
- British born in December 1962
Mr Nicholas Lee
Resident in England
Registered addresses and corresponding companies - British born in December 1962
Lee, Nicholas
Resident in England
Registered addresses and corresponding companies - British banker born in December 1962
Lee, Nicholas
Resident in England
Registered addresses and corresponding companiesNtfw House, Suite G, Units 1-6, Kingsnorth Industrial Estate, Hoo, Rochester, Kent, ME3 9ND, England
IIF 15
- British business executive born in December 1962
Lee, Nicholas
Resident in England
Registered addresses and corresponding companies21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 16
- British company director born in December 1962
Lee, Nicholas
Resident in England
Registered addresses and corresponding companies - British director born in December 1962
Lee, Nicholas
Resident in England
Registered addresses and corresponding companies - British financier born in December 1962
Lee, Nicholas
Resident in England
Registered addresses and corresponding companies27/28, Suite 1, Eastcastle Street, London, W1E 8DH, England
IIF 24
- British investment banker born in December 1962
Lee, Nicholas
Resident in England
Registered addresses and corresponding companies29-30 Cornhill, London, EC3V 3NF
IIF 25
- British born in December 1962
Lee, Nicholas, Mr.
Resident in England
Registered addresses and corresponding companiesChiswick Community School, Burlington Lane, Chiswick, London, W4 3UN
IIF 26Heatherside, Beacon Hill, Penn, High Wycombe, HP10 8NJ, England
IIF 27Suite 39, 18 High Street, High Wycombe, Buckinghamshire, HP11 2BE, England
IIF 2829, Great Queen Street, London, WC2B 5BB, England
IIF 295, Fleet Place, London, EC4M 7RD, England
IIF 3071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3171-75, Shelton Street, London, WC2H 9JQ, England
IIF 329th Floor, 107 Cheapside, London, EC2V 6DN, England
IIF 339th Floor, 16 Great Queen Street, London, WC2B 5DG, United Kingdom
IIF 34Suite 333, 295 Chiswick High Road, London, W4 4HH, England
IIF 35Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, England
IIF 36
- British born in December 1962Registered addresses and corresponding companies
Lee, Nicholas
20 Felden Street, London, SW6 5AF
IIF 37
- British dir corporate finance born in December 1962Registered addresses and corresponding companies
Lee, Nicholas
20 Felden Street, London, SW6 5AF
IIF 38
- Registered addresses and corresponding companies
Lee, Nicholas
- 180 MILE PLC - nowBLUEJAY MINING PLC - 2024-08-28FINNAUST MINING PLC - 2017-03-10SWEET CHINA TRADING LIMITED - 2005-03-246 Heddon Street, London, EnglandActive Corporate (33 parents, 6 offsprings)Officer2010-05-07 ~ 2012-05-29IIF 20 - Director → ME
- 2
ACL CAPITAL LIMITED
07077241Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-19 during the appointment or period of control
Due to be dissolved on 2026-07-14 during the appointment or period of control197 Kingston Road, Epsom, SurreyLiquidation Corporate (3 parents)Officer2009-11-16 ~ nowIIF 35 - Director → ME2009-11-16 ~ nowIIF 40 - Secretary → MEPerson with significant control2020-12-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 3ADM ENERGY PLC - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-05-03 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-06-076 Heddon Street, London, EnglandActive Corporate (33 parents, 3 offsprings)Officer2012-03-20 ~ 2018-10-22IIF 7 - Director → ME - 4AMBER FUSION LIMITED - nowEIB FUSION LIMITED - 2026-01-16AMBER FUSION LIMITED - 2025-05-27F&K RENEWABLES LIMITED - 2023-12-22BOUSTEAD RENEWABLES LIMITED - 2023-02-08NOBLE TREE MANAGEMENT LIMITED - 2017-06-06NOBLE TREE HOUSING LIMITED - 2016-09-01
RIFT VALLEY TRADING LIMITED
- 2015-01-12 0885806021 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (18 parents, 11 offsprings)Officer2014-01-23 ~ 2015-07-01IIF 13 - Director → ME - 5
ATLAS OIL AND GAS LIMITED
09615984Salisbury House, London Wall, London, United KingdomDissolved Corporate (3 parents)Officer2015-06-01 ~ 2017-01-01IIF 21 - Director → ME - 6
BOUSTEAD AGRICULTURE LIMITED
0815407521 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (7 parents)Officer2013-01-03 ~ 2025-10-20IIF 16 - Director → ME - 7
CHISWICK SCHOOL
07954211Chiswick Community School, Burlington Lane, Chiswick, LondonActive Corporate (52 parents)Officer2012-09-18 ~ nowIIF 26 - Director → ME - 8COMMERZBANK FINANCE LIMITED - nowDRESDNER KLEINWORT LIMITED - 2014-11-28DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30 00551334KLEINWORT,BENSON LIMITED - 1986-06-2730 Gresham Street, LondonActive Corporate (404 parents, 9 offsprings)Officer1998-04-01 ~ 1998-12-18IIF 38 - Director → ME - 9
- 10DIGITALBOX PLC - now
POLEMOS PLC
- 2019-02-27 04606754PLUS MARKETS GROUP PLC - 2012-11-27OFEX HOLDINGS PLC - 2004-11-01KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (45 parents, 2 offsprings)Officer2017-02-15 ~ 2018-01-31IIF 17 - Director → ME - 11
GARDENER HOLDINGS (KENT) LIMITED
071686761c Brickmakers Castle Road, Sittingbourne, KentDissolved Corporate (2 parents, 1 offspring)Officer2010-03-04 ~ dissolvedIIF 12 - Director → ME - 12
GLEMWAY PROPERTIES LIMITED
00917262Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (6 parents)Officer(before 1994-01-15) ~ 1999-08-26IIF 37 - Director → ME - 13
IMMOTION GROUP PLC
- 2023-03-01 10964782IMMOTION GROUP LIMITED
- 2018-06-25 10964782IMMOTION ACQUISITIONS LIMITED - 2017-10-18VR ARCADES LIMITED - 2017-09-20Cumberland Court, 80 Mount Street, Nottingham, EnglandActive Corporate (10 parents, 9 offsprings)Officer2018-06-22 ~ nowIIF 36 - Director → ME - 14
JL SERVICES LIMITED
09482222Suite 39 18 High Street, High Wycombe, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2015-03-10 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 15Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-09-27
Commencement of winding up on 2022-09-30DARCY ENERGY HOLDINGS UK, LTD. - 2007-07-311 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (21 parents)Officer2012-01-11 ~ 2013-01-17IIF 19 - Director → ME - 16Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-03-12
Commencement of winding up on 2020-05-06
Conclusion of winding up on 2022-04-12
Dissolved on 2022-09-16PITCOMP 368 LIMITED - 2005-12-14Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (41 parents, 1 offspring)Officer2014-12-23 ~ 2018-02-22IIF 22 - Director → ME - 17MAXRETS LIMITED - nowMAXRETS VENTURES LIMITED - 2025-04-25MAXRETS VENTURES PLC - 2025-04-17
GREENCARE CAPITAL PLC
- 2023-01-31 12237710GREENCARE CAPITAL LTD - 2019-12-112nd Floor 33 Newman Street, London, EnglandActive Corporate (13 parents)Officer2019-12-19 ~ 2021-06-29IIF 30 - Director → ME - 18Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-10-20OAK HOLDINGS PLC - 2012-04-18Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-04-16AWG SERVICES PLC - 2003-12-01ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY - 2002-06-05BART NINETY SIX LIMITED - 1996-02-219th Floor 107 Cheapside, London, EnglandActive Corporate (37 parents, 1 offspring)Officer2017-02-13 ~ nowIIF 33 - Director → ME - 19
NIC LEE LTD
116537896 Da Vinci Walk, Swindon, United KingdomDissolved Corporate (1 parent)Officer2018-11-01 ~ dissolvedIIF 6 - Director → ME2018-11-01 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2018-11-01 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 20
NOVUS CAPITAL MARKETS LIMITED
05473481Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-03
Due to be dissolved on 2024-01-243 Field Court, LondonDissolved Corporate (13 parents)Officer2011-11-21 ~ 2012-03-30IIF 25 - Director → ME - 21
OIL & GAS SOLUTIONS LIMITED
0529359726 High Street, Battle, EnglandActive Corporate (6 parents)Officer2019-07-16 ~ nowIIF 11 - Director → ME - 2230 Percy Street, London, EnglandDissolved Corporate (1 parent)Officer2018-09-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-09-20 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 23
TRANSFORMER INVESTMENTS LIMITED
- 2023-08-17 14970045Suite 39, 18 High Street, High Wycombe, Bucks, EnglandActive Corporate (2 parents)Officer2023-06-29 ~ nowIIF 31 - Director → ME2023-06-29 ~ 2024-09-24IIF 39 - Secretary → MEPerson with significant control2023-06-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 24PLUTUS POWERGEN PLC - nowIPSO HOLDINGS PLC - 2007-02-27Anchor House, 4, Durham Street, London, EnglandActive Corporate (17 parents, 11 offsprings)Officer2013-02-01 ~ 2013-08-16IIF 24 - Director → ME
- 25TAO ALPHA PLC - 2025-07-14STREAKSAI PLC - 2025-05-12STREAKS GAMING PLC - 2023-07-049th Floor 16 Great Queen Street, London, United KingdomActive Corporate (18 parents)Officer2026-04-07 ~ nowIIF 34 - Director → ME
- 26
SMARTTECH247 GROUP PLC
- 2025-11-11 14385467SMARTTECH247 GROUP LIMITED - 2022-11-22PROJECT BLACKROCK LIMITED - 2022-10-1185 Great Portland Street First Floor, 85 Great Portland Street, London, EnglandActive Corporate (6 parents)Officer2022-11-30 ~ 2026-04-01IIF 27 - Director → ME - 27STRATA INVESTMENT HOLDINGS PLC - now
CAPCON HOLDINGS PLC
- 2011-10-26 04196004Higher Shalford Farm, Charlton Musgrove, Wincanton, Somerset, EnglandActive Corporate (27 parents, 5 offsprings)Officer2011-10-26 ~ 2014-06-17IIF 18 - Director → ME - 2831 Harley Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-04-11 ~ dissolvedIIF 14 - Director → ME
- 29CALDWELL INVESTMENTS P.L.C. - 2007-08-01DUMPTON (THANET) GREYHOUNDS - 1978-12-3129 Great Queen Street, London, EnglandActive Corporate (22 parents, 6 offsprings)Officer2011-04-28 ~ nowIIF 29 - Director → ME
- 3030 Percy Street, Percy Street, London, EnglandDissolved Corporate (1 parent)Officer2012-05-11 ~ dissolvedIIF 23 - Director → ME
- 31
WILTSHIRE YEOMAN LIMITED
108062916 Da Vinci Walk, Swindon, United KingdomDissolved Corporate (2 parents)Officer2017-06-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-06-07 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 32WPG SOLUTIONS LTD - now
WASTE POWER GENERATION LIMITED
- 2012-03-14 06074766Stoke House Church Road, Wpg Solutions Ltd, Ashford, Kent, United KingdomActive Corporate (8 parents)Officer2010-03-04 ~ 2010-09-20IIF 15 - Director → ME
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