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
Individuals in focus
Lee, James Peter Ivan
- British Registered addresses and corresponding companies
Lee, James Peter Ivan
House, King Cross Road, Halifax, West Yorkshire, HX1 1EB
IIF 1
- British directorRegistered addresses and corresponding companies
Lee, James Peter Ivan
- born in December 1974
Lee, James Peter Ivan
Resident in England
Registered addresses and corresponding companies - British born in December 1974
Lee, James Peter Ivan
Resident in England
Registered addresses and corresponding companiesDorset Innovation Park, Winfrith Newburgh, Dorchester, Dorset, DT2 8GB, England
IIF 7 IIF 8House, King Cross Road, Halifax, West Yorkshire, HX1 1EB
IIF 9House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, England
IIF 10 IIF 11 IIF 12 (more)House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, United Kingdom
IIF 144, Raymouth Road, London, SE16 2DB, England
IIF 152 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, TW10 6UD, England
IIF 16
- British director born in December 1974
Lee, James Peter Ivan
Resident in England
Registered addresses and corresponding companiesHouse, King Cross Road, Halifax, West Yorkshire, HX1 1EB, England
IIF 17Denison Hall, 52 Hanover Square, Leeds, LS3 1BW
IIF 18 IIF 19 IIF 20 (more)2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, TW10 6UD, England
IIF 22Studio, 2 Holbrooke Place, Richmond-upon-thames, TW10 6UD, England
IIF 23 IIF 24
- British investment analyst born in December 1974
Lee, James Peter Ivan
Resident in England
Registered addresses and corresponding companies - born in December 1974
Lee, James Peter Ivan
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, King Cross Road, Halifax, West Yorkshire, HX1 1EB, United Kingdom
IIF 28
- British born in December 1974
Lee, James Peter Ivan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1974
Mr James Peter Ivan Lee
Resident in England
Registered addresses and corresponding companies - British born in December 1974
Mr James Peter Ivan Lee
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
26
- 1
AD-MOTO LIMITED
12512560Unit 4 City Limits, Danehill, Reading, Berkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-11-10 ~ nowIIF 29 - Director → ME - 2
AGRITAS GROUP LTD
11807192Chapman, Dorset Innovation Park, Winfrith Newburgh, Dorchester, Dorset, EnglandActive Corporate (3 parents, 2 offsprings)Officer2019-02-05 ~ nowIIF 8 - Director → MEPerson with significant control2019-02-05 ~ 2020-07-14IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 3
AGRITAS HOLDINGS LLP
OC440881West House, King Cross Road, Halifax, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2022-02-02 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control2022-02-02 ~ dissolvedIIF 31 - Has significant influence or control → OE - 4
AGRITAS UK LTD
11809317Chapman, Dorset Innovation Park, Winfrith Newburgh, Dorchester, Dorset, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-02-06 ~ nowIIF 7 - Director → ME - 5
GREENPOINT INFINIUM MASTER EUROPEAN PROPERTY HOLDCO LIMITED
13791353Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, EnglandActive Corporate (10 parents)Officer2021-12-09 ~ 2024-10-10IIF 25 - Director → ME - 6
HATCHING PLANS LIMITED
12725001West House, King Cross Road, Halifax, West Yorkshire, EnglandActive Corporate (7 parents)Officer2020-07-07 ~ nowIIF 11 - Director → ME - 7ILP UK SPV 2 LIMITED - nowLevel 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-04-08 ~ 2024-10-10IIF 10 - Director → ME
- 8
INFINIUM CONSULTING LIMITED
08408423West House, King Cross Road, Halifax, West YorkshireActive Corporate (3 parents)Officer2013-02-19 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-23IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
INFINIUM HOLDINGS LIMITED
10356878West House, King Cross Road, Halifax, West Yorkshire, United KingdomActive Corporate (2 parents, 7 offsprings)Officer2016-09-02 ~ nowIIF 14 - Director → MEPerson with significant control2016-09-02 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 10
INFINIUM LOGISTICS HOLDINGS LIMITED
13290476Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-03-24 ~ nowIIF 16 - Director → ME - 11
INFINIUM LOGISTICS TECHNOLOGY LLP
OC435718West House, King Cross Road, Halifax, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2021-02-25 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2021-02-25 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE - 12
INFINIUM PARTNERS LLP
OC437878West House, King Cross Road, Halifax, West Yorkshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2021-06-11 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2021-06-11 ~ nowIIF 32 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
MONTEVERDI PARTNERS LIMITED
- 2014-05-07 08436496West House, King Cross Road, Halifax, West YorkshireActive Corporate (4 parents)Officer2013-03-08 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-23IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
INFINIUM EUROPE LIMITED
- 2022-03-02 12369924Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, EnglandActive Corporate (9 parents)Officer2019-12-18 ~ 2024-10-10IIF 17 - Director → ME - 15LPH UK 1 LTD - now
ILP UK PROPCO LIMITED
- 2025-03-03 13448354Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, EnglandActive Corporate (12 parents)Officer2021-06-10 ~ 2024-10-10IIF 23 - Director → ME - 16
INFINIUM LOGISTICS SOLUTIONS UK LIMITED
- 2024-12-13 12367869INFINIUM LOGISTICS SOLUTIONS LIMITED
- 2021-03-24 12367869Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, EnglandActive Corporate (17 parents, 3 offsprings)Officer2019-12-17 ~ 2025-04-24IIF 22 - Director → ME - 17LYSARA MASTER PROPERTY HOLDINGS UK LTD - now
GREENPOINT INFINIUM MASTER UK PROPERTY HOLDCO LIMITED
- 2025-03-03 13791385Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-12-09 ~ 2024-10-10IIF 26 - Director → ME - 18LYSARA SUB PROPERTY HOLDINGS UK LTD. - now
GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED
- 2025-03-03 13791936Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, EnglandActive Corporate (11 parents, 2 offsprings)Officer2021-12-09 ~ 2024-10-10IIF 27 - Director → ME - 19LYSARA SUB UK LTD - now
INFINIUM LOGISTICS PROPERTIES UK LIMITED
- 2025-03-03 13248414INFINIUM LOGISTICS PROPERTIES LIMITED
- 2021-03-08 13248414Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-03-05 ~ 2023-10-02IIF 24 - Director → MEPerson with significant control2021-03-05 ~ 2021-08-19IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 20West House, Kings Cross Road, Halifax, YorkshireDissolved Corporate (5 parents)Officer2000-10-26 ~ dissolvedIIF 18 - Director → ME2000-10-26 ~ dissolvedIIF 3 - Secretary → ME
- 21
SNT HOLDINGS LIMITED
06761899West House, King Cross Road, Halifax, West YorkshireActive Corporate (2 parents)Officer2008-12-01 ~ nowIIF 9 - Director → ME2008-12-01 ~ nowIIF 1 - Secretary → ME - 22
CORE SYSTEM SOLUTIONS LIMITED
- 2005-10-07 04180858INTERAK LIMITED - 2001-05-24PADDICO (231) LIMITED - 2001-05-03Clark Business Recovery Limited, 26 York Place, Leeds, West YorkshireDissolved Corporate (8 parents)Officer2001-09-01 ~ dissolvedIIF 20 - Director → ME2001-09-01 ~ dissolvedIIF 2 - Secretary → ME - 23Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West YorkshireLiquidation Corporate (6 parents)Officer2007-09-20 ~ 2013-02-22IIF 21 - Director → ME
- 24STILLNESS 925 LIMITED - 2008-05-29Clark Business Recovery Limited, 26 York Place, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2008-08-19 ~ dissolvedIIF 19 - Director → ME2008-08-19 ~ dissolvedIIF 4 - Secretary → ME
- 25THE WESTWOOD BUYING GROUP LIMITED - 2019-11-14Aura Innovation Centre Bridgehead Business Park, Hessle, Hull, East Yorkshire, EnglandActive Corporate (7 parents)Officer2021-01-08 ~ 2025-11-29IIF 30 - Director → ME
- 26GREENMO UK LIMITED - 2023-09-07Unit 1 King James Court, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-09-23 ~ nowIIF 15 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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