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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, James Peter Ivan

    Related profiles found in government register
  • Lee, James Peter Ivan
    British

    Registered addresses and corresponding companies

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB

      IIF 1

    • 24 Denison Hall, 52 Hanover Square, Leeds, LS3 1BW

      IIF 2 IIF 3
  • Lee, James Peter Ivan
    British director

    Registered addresses and corresponding companies
  • Lee, James Peter Ivan
    born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, United Kingdom

      IIF 7

    • 66 Paul Street, London, EC2A 4NA, United Kingdom

      IIF 8
  • Lee, James Peter Ivan
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Chapman, Dorset Innovation Park, Winfrith Newburgh, Dorchester, Dorset, DT2 8GB, England

      IIF 9 IIF 10

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB

      IIF 11

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, England

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, United Kingdom

      IIF 16

    • 24 Denison Hall, 52 Hanover Square, Leeds, LS3 1BW

      IIF 17 IIF 18 IIF 19

    • Unit 4, Raymouth Road, London, SE16 2DB, England

      IIF 20

    • Holbrooke Studio, 2 Holbrooke Place, Richmond, TW10 6UD, England

      IIF 21

    • Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, TW10 6UD, England

      IIF 22
  • Lee, James Peter Ivan
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, England

      IIF 23

    • 24 Denison Hall, 52 Hanover Square, Leeds, LS3 1BW

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27

    • Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, TW10 6UD, England

      IIF 28

    • Holbrooke Studio, 2 Holbrooke Place, Richmond-upon-thames, TW10 6UD, England

      IIF 29 IIF 30
  • Lee, James Peter Ivan
    British investment analyst born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Holbrooke Studio, 2 Holbrooke Place, Richmond, TW10 6UD, England

      IIF 31

    • Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, TW10 6UD, England

      IIF 32
  • Lee, James Peter Ivan
    born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, United Kingdom

      IIF 33
  • Lee, James Peter Ivan
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, City Limits, Danehill, Reading, Berkshire, RG6 4UP, England

      IIF 34

    • 6 Portland Terrace, The Green, Richmond, London, TW9 1QQ, England

      IIF 35
  • Mr James Peter Ivan Lee
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • West House, King Cross Road, Halifax, HX1 1EB, United Kingdom

      IIF 36

    • West House, King Cross Road, Halifax, Surrey, HX1 1EB, United Kingdom

      IIF 37

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB

      IIF 38 IIF 39

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, United Kingdom

      IIF 40
  • Mr James Peter Ivan Lee
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chapman, Dorset Innovation Park, Winfrith Newburgh, Dorchester, Dorset, DT2 8GB, England

      IIF 41

    • West House, King Cross Road, Halifax, HX1 1EB, United Kingdom

      IIF 42

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, England

      IIF 43
child relation
Offspring entities and appointments 29
  • 1
    AD-MOTO LIMITED
    12512560
    Unit 4 City Limits, Danehill, Reading, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-11-10 ~ now
    IIF 34 - Director → ME
  • 2
    AGRITAS GROUP LTD
    11807192
    Chapman, Dorset Innovation Park, Winfrith Newburgh, Dorchester, Dorset, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-02-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-02-05 ~ 2020-07-14
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 3
    AGRITAS HOLDINGS LLP
    OC440881
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-02-02 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2022-02-02 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 4
    AGRITAS UK LTD
    11809317
    Chapman, Dorset Innovation Park, Winfrith Newburgh, Dorchester, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-06 ~ now
    IIF 9 - Director → ME
  • 5
    CORE CABLING LIMITED
    03235496
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-23 during the appointment or period of control
    Dissolved on 2010-06-30 during the appointment or period of control
    Brackenbury Clark & Co Limited, 26 York Place, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2000-10-26 ~ dissolved
    IIF 17 - Director → ME
    2003-02-03 ~ dissolved
    IIF 2 - Secretary → ME
  • 6
    GREENPOINT INFINIUM MASTER EUROPEAN PROPERTY HOLDCO LIMITED
    13791353 13791385... (more)
    Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-12-09 ~ 2024-10-10
    IIF 21 - Director → ME
  • 7
    HATCHING PLANS LIMITED
    12725001
    West House, King Cross Road, Halifax, West Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2020-07-07 ~ now
    IIF 13 - Director → ME
  • 8
    INFINIUM CONSULTING LIMITED
    08408423
    West House, King Cross Road, Halifax, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2013-02-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-23
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    INFINIUM HOLDINGS LIMITED
    10356878
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2016-09-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    INFINIUM LOGISTICS HOLDINGS LIMITED
    13290476
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-03-24 ~ now
    IIF 22 - Director → ME
  • 11
    INFINIUM LOGISTICS TECHNOLOGY LLP
    OC435718
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-25 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    INFINIUM PARTNERS LLP
    OC437878
    66 Paul Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-06-11 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    INFINIUM PROPERTY LIMITED
    - now 08436496
    MONTEVERDI PARTNERS LIMITED
    - 2014-05-07 08436496
    West House, King Cross Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2013-03-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-23
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    INFINIUM VENTURES LIMITED
    - now 12369924
    INFINIUM EUROPE LIMITED
    - 2022-03-02 12369924
    Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-12-18 ~ 2024-10-10
    IIF 23 - Director → ME
  • 15
    LPH UK 1 LTD - now
    ILP UK PROPCO LIMITED
    - 2025-03-03 13448354
    ILP UK SPV 1 LIMITED
    - 2022-10-14 13448354 14036363
    Third Floor, Pollen House, 10 Cork Street, London, England
    Active Corporate (12 parents)
    Officer
    2021-06-10 ~ 2024-10-10
    IIF 29 - Director → ME
  • 16
    LYSARA LIMITED
    - now 12367869
    INFINIUM LOGISTICS SOLUTIONS UK LIMITED
    - 2024-12-13 12367869
    INFINIUM LOGISTICS SOLUTIONS LIMITED
    - 2021-03-24 12367869
    Third Floor, Pollen House, 10 Cork Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2019-12-17 ~ 2025-04-24
    IIF 28 - Director → ME
  • 17
    LYSARA MASTER PROPERTY HOLDINGS UK LTD - now
    GREENPOINT INFINIUM MASTER UK PROPERTY HOLDCO LIMITED
    - 2025-03-03 13791385 13791936... (more)
    Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-12-09 ~ 2024-10-10
    IIF 31 - Director → ME
  • 18
    LYSARA SUB PROPERTY HOLDINGS UK 2 LTD - now
    ILP UK SPV 2 LIMITED
    - 2025-12-17 14036363 13448354
    Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-04-08 ~ 2024-10-10
    IIF 12 - Director → ME
  • 19
    LYSARA SUB PROPERTY HOLDINGS UK LTD. - now
    GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED
    - 2025-03-03 13791936 13791385... (more)
    Third Floor, Pollen House, 10 Cork Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-12-09 ~ 2024-10-10
    IIF 32 - Director → ME
  • 20
    LYSARA SUB UK LTD - now
    INFINIUM LOGISTICS PROPERTIES UK LIMITED
    - 2025-03-03 13248414
    INFINIUM LOGISTICS PROPERTIES LIMITED
    - 2021-03-08 13248414
    Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2023-10-02
    IIF 30 - Director → ME
    Person with significant control
    2021-03-05 ~ 2021-08-19
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    SECURITY NETWORK TECHNOLOGIES LIMITED
    03883036
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-23 during the appointment or period of control
    Dissolved on 2010-06-29 during the appointment or period of control
    Brackenbury Clark & Co Limited, 26 York Place, Leeds
    Dissolved Corporate (7 parents)
    Officer
    1999-11-25 ~ dissolved
    IIF 19 - Director → ME
    1999-11-25 ~ dissolved
    IIF 3 - Secretary → ME
  • 22
    SNT GROUP LIMITED
    - now 03884891
    PADDICO (214) LIMITED
    - 2000-11-02 03884891 03821822... (more)
    West House, Kings Cross Road, Halifax, Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-10-26 ~ dissolved
    IIF 24 - Director → ME
    2000-10-26 ~ dissolved
    IIF 5 - Secretary → ME
  • 23
    SNT HOLDINGS LIMITED
    06761899
    West House, King Cross Road, Halifax, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2008-12-01 ~ now
    IIF 11 - Director → ME
    2008-12-01 ~ now
    IIF 1 - Secretary → ME
  • 24
    SNT MEDIA NETWORKS LIMITED
    - now 04180858
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-11 during the appointment or period of control
    Dissolved on 2015-05-25 during the appointment or period of control
    CORE SYSTEM SOLUTIONS LIMITED
    - 2005-10-07 04180858
    PADDICO (231) LIMITED
    - 2001-09-13 04180858 04639140... (more)
    INTERAK LIMITED - 2001-05-24
    PADDICO (231) LIMITED - 2001-05-03
    Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2001-09-01 ~ dissolved
    IIF 26 - Director → ME
    2001-09-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 25
    SNT MOBILE LIMITED
    06490042
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-21 during the appointment or period of control
    Dissolved on 2010-12-21 during the appointment or period of control
    Brackenbury Clark & Co Limited, 26 York Place, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 18 - Director → ME
  • 26
    SNT TRADING LIMITED
    - now 06376703
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-25
    SNT CONSULTING LIMITED
    - 2009-05-18 06376703 05508426
    Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire
    Liquidation Corporate (7 parents)
    Officer
    2007-09-20 ~ 2013-02-22
    IIF 27 - Director → ME
  • 27
    TOPCO SNT (EUROPE) LIMITED
    - now 06555951
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-11 during the appointment or period of control
    Dissolved on 2014-10-08 during the appointment or period of control
    STILLNESS 925 LIMITED - 2008-05-29
    Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2008-08-19 ~ dissolved
    IIF 25 - Director → ME
    2008-08-19 ~ dissolved
    IIF 6 - Secretary → ME
  • 28
    WESTWOOD ENERGY LIMITED
    - now 10411525
    THE WESTWOOD BUYING GROUP LIMITED - 2019-11-14
    Aura Innovation Centre Bridgehead Business Park, Hessle, Hull, East Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-01-08 ~ 2025-11-29
    IIF 35 - Director → ME
  • 29
    ZENION LIMITED
    - now 11248355
    GREENMO UK LIMITED - 2023-09-07
    Unit 4 Raymouth Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-09-23 ~ now
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.