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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

Lee, Graham

    Related profiles found in government register
  • Lee, Graham
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Begbies Tranor (central) Llp, 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG

      IIF 1

    • Unit 20/21, Tetbury Road, Cirencester Office Park, Cirencester, Gloucestershire, GL7 6JJ, United Kingdom

      IIF 2

    • Berkeley Hall Ltd, Vallis House, 57 Vallis Road, From, Somerset, BA11 3EG, England

      IIF 3 IIF 4 IIF 5

    • Unit D2 Southgate, Commerce Park, Frome, BA11 2RY, United Kingdom

      IIF 6

    • Vallis House, 57 Vallis Road, Frome, BA11 3EG, United Kingdom

      IIF 7

    • Vallis House, 57 Vallis Road, Frome, Somerset, BA11 3EG, England

      IIF 8

    • Vallis House, 57 Vallis Road, Frome, Somerset, BA11 3EG

      IIF 9
  • Lee, Graham
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Graham Lee
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Yew Tree, Church Road, Stoke Bishop, Bristol, Somerset, BS9 1QL, United Kingdom

      IIF 22
  • Graham Lee
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Begbies Tranor (central) Llp, 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG

      IIF 23
child relation
Offspring entities and appointments 21
  • 1
    AGILITY DATA SOLUTIONS LIMITED
    08276063
    Unit 20 - 21 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    2017-03-23 ~ 2017-12-19
    IIF 5 - Director → ME
  • 2
    API EUROPE LIMITED
    - now 02232827
    VANITEC DATA SERVICES LIMITED
    - 2004-05-10 02232827
    COMPLETE COMPUTER MAINTENANCE LIMITED - 1988-10-20
    FRONTPEAK LIMITED - 1988-09-19
    Unit D2, Commerce Park, Frome, Somerset, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-05-06 ~ 2023-05-01
    IIF 19 - Director → ME
  • 3
    BH SMITH ACCOUNTANCY LTD. - now
    BERKELEY HALL LIMITED
    - 2018-12-13 03044818 11582283
    Unit D2 Southgate, Commerce Park, Frome, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-07-16 ~ 2011-04-13
    IIF 15 - Director → ME
  • 4
    ELECTRA-NET HOLDINGS LIMITED
    - now 06408649
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-30
    Due to be dissolved on 2024-05-11
    HALLCO 1544 LIMITED - 2008-02-05
    1 More London Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-04-22 ~ 2010-06-24
    IIF 10 - Director → ME
  • 5
    HERALD ELECTRONICS LIMITED
    - now 05159683 03944606
    Insolvency (Case 1) In administration
    Administration started on 2012-06-01
    Administration ended on 2013-05-01
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-07-06
    Commencement of winding up on 2013-05-01
    Conclusion of winding up on 2014-04-10
    Dissolved on 2014-07-17
    DELBERRY LIMITED - 2004-08-05
    Bridgewater House Finzels Reach, Counterslip, Bristol
    Dissolved Corporate (15 parents)
    Officer
    2004-11-15 ~ 2006-09-30
    IIF 11 - Director → ME
  • 6
    MESH GROUP HOLDINGS LTD
    10980164
    Unit D2 Southgate, Commerce Park, Frome, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-25 ~ 2018-08-09
    IIF 7 - Director → ME
  • 7
    MMIC SOLUTIONS LIMITED
    - now SC287736 04451181
    Insolvency (Case 1) In administration
    Administration started on 2011-05-26
    Administration ended on 2012-11-07
    ANGLESEY SOLUTIONS LIMITED - 2005-08-23
    C/o Smith And Williamson Limited 3rd And 4th Floor, 206 St Vincent Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2008-04-24 ~ 2011-05-10
    IIF 18 - Director → ME
  • 8
    MOLONEY TECHNOLOGIES LIMITED
    - now 06088573
    MOLONEY VENTURES LIMITED - 2011-08-01
    Bourne House Hattington Capital, 475 Godstone Road, Whyteleafe, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2013-02-09 ~ 2014-08-26
    IIF 20 - Director → ME
  • 9
    NIAD COMMUNICATIONS LIMITED
    - now 03496180
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2007-05-19
    NIAD.COM LIMITED - 1999-05-11
    NIAD COMMUNICATIONS LIMITED - 1999-03-05
    Baker Tilly Restructuring And, Recovery Llp Hartwell House, 55-61 Victoria Street, Bristol Bs16ad
    Dissolved Corporate (14 parents)
    Officer
    2005-10-01 ~ 2006-03-31
    IIF 17 - Director → ME
  • 10
    PIXELPIN DISTRIBUTION LTD
    10182325
    Vallis House, 57 Vallis Road, Frome, Somerset, England
    Dissolved Corporate (5 parents)
    Officer
    2016-05-16 ~ dissolved
    IIF 8 - Director → ME
  • 11
    PIXELPIN LTD
    07745570
    Insolvency (Case 1) In administration
    Administration started on 2021-02-23
    Administration ended on 2023-02-18
    3rd Floor Vintry Building, Wine Street, Bristol
    Dissolved Corporate (16 parents)
    Officer
    2015-11-12 ~ 2019-03-04
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-12
    IIF 22 - Has significant influence or control → OE
  • 12
    SCOTTY GROUP PLC.
    - now 02908288 03208826
    MOTION MEDIA PLC - 2004-07-29
    The Club House, Brooklands Road, Weybridge, Surrey
    Converted / Closed Corporate (28 parents)
    Officer
    2005-07-01 ~ 2005-09-22
    IIF 14 - Director → ME
  • 13
    SYNERGIE BUSINESS LIMITED
    - now 04302197
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-10 during the appointment or period of control
    Dissolved on 2019-06-03 during the appointment or period of control
    OVAL (1678) LIMITED
    - 2002-01-18 04302197 03319966... (more)
    St James Court, St James Parade, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2001-12-11 ~ dissolved
    IIF 12 - Director → ME
  • 14
    SYNERGIE GLOBAL LTD
    08063945
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-03 during the appointment or period of control
    Commencement of winding up on 2024-09-10 during the appointment or period of control
    Begbies Tranor (central) Llp, 3rd Floor Castlemead, Lower Castle Street, Bristol
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2012-05-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 15
    SYNVEST LIMITED
    06354676
    Unit D2 Southgate, Commerce Park, Frome, England
    Active Corporate (7 parents)
    Officer
    2007-08-29 ~ 2017-01-10
    IIF 9 - Director → ME
  • 16
    TRAGUS GROUP LTD
    11266490
    Units 20 & 21 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-05-14 ~ 2018-11-21
    IIF 2 - Director → ME
  • 17
    TRUST SYSTEMS LIMITED
    06013797
    Unit 20 - 21 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (9 parents)
    Officer
    2017-03-23 ~ 2017-12-19
    IIF 3 - Director → ME
  • 18
    TYGAN MOTOR COMPANY LIMITED
    - now 05959343
    Insolvency (Case 1) In administration
    Administration started on 2008-12-31 during the appointment or period of control
    Administration ended on 2010-12-02 during the appointment or period of control
    CHESIL MOTOR CARS LIMITED
    - 2007-06-13 05959343
    SPEEDSTERS AND SPYDERS LIMITED
    - 2007-04-23 05959343
    Harbourside House, 4-5 The Grove, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2007-01-01 ~ dissolved
    IIF 16 - Director → ME
  • 19
    USTHREE GROUP HOLDINGS LTD
    09404437
    Unit 20 - 21 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-03-23 ~ 2017-12-19
    IIF 4 - Director → ME
  • 20
    VQ COMMUNICATIONS LTD
    - now 05318829
    V.Q. COMMUNICATIONS LTD. - 2005-12-13
    NIAD SOFTWARE LIMITED - 2005-11-25
    ACREMATCH LIMITED - 2005-01-14
    Unit D2 Southgate, Commerce Park, Frome, England
    Active Corporate (13 parents)
    Officer
    2006-02-01 ~ 2013-08-16
    IIF 13 - Director → ME
  • 21
    ZZIP LTD
    15882684
    Unit D2 Southgate, Commerce Park, Frome, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-07 ~ now
    IIF 6 - Director → ME

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