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.
Parent entities and officers
Inapplicable
Individuals in focus
Lee, Benjamin James William
- Registered addresses and corresponding companies
Lee, Benjamin James William
L C P House, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7NA
IIF 1L C P House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
IIF 2 IIF 3 IIF 4L C P House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England
IIF 5L. C. P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, United Kingdom
IIF 6L.c.p. House, First Avenue, Pensnett Trading Estate, Kingswinford, DY6 7NA, England
IIF 7L.c.p. House, First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7NA, England
IIF 8Lcp House, Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
IIF 9Lcp House, The Pensnett Estate, Kingswinford, W Midlands, DY6 7NA
IIF 10L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
IIF 11 IIF 12 IIF 13 (more)L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England
IIF 22 IIF 23 IIF 24L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, United Kingdom
IIF 25L.c.p. House, The Pensnett Estate, Kingswinford, W.midlands, DY6 7NA
IIF 26L.c.p. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA
IIF 27 IIF 28 IIF 29 (more)
- British bankerRegistered addresses and corresponding companies
Lee, Benjamin James William
34 Shandon Road, London, SW4 9HR
IIF 38
- British banker born in June 1971Registered addresses and corresponding companies
Lee, Benjamin James William
34 Shandon Road, London, SW4 9HR
IIF 39
- British born in June 1971
Lee, Benjamin James William
Resident in England
Registered addresses and corresponding companiesL C P House, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7NA
IIF 40L C P House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
IIF 41 IIF 42 IIF 43L C P House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England
IIF 44L. C. P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, United Kingdom
IIF 45L.c.p. House, First Avenue, Pensnett Trading Estate, Kingswinford, DY6 7NA, England
IIF 46L.c.p. House, First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7NA, England
IIF 47Lcp House, Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
IIF 48Lcp House, The Pensnett Estate, Kingswinford, W Midlands, DY6 7NA
IIF 49L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
IIF 50 IIF 51 IIF 52 (more)L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England
IIF 62 IIF 63L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, United Kingdom
IIF 64L.c.p. House, The Pensnett Estate, Kingswinford, W.midlands, DY6 7NA
IIF 65L.c.p. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA
IIF 66 IIF 67 IIF 68 (more)41 Elthiron Road, London, SW6 4BW, United Kingdom
IIF 76
- British director born in June 1971
Lee, Benjamin James William
Resident in England
Registered addresses and corresponding companies - British born in June 1971
Mr Benjamin James William Lee
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
42
- 1
ARCADIAN CENTRE LIMITED
- nowSIMPART NO. 144 LIMITED - 1996-04-30L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsActive Corporate (3 parents)Officer2024-06-14 ~ nowIIF 71 - Director → ME2024-06-28 ~ nowIIF 32 - Secretary → ME - 2L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsActive Corporate (6 parents)Officer2024-06-14 ~ nowIIF 67 - Director → ME2024-06-28 ~ nowIIF 35 - Secretary → ME
- 3L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsActive Corporate (13 parents)Officer2024-06-14 ~ nowIIF 73 - Director → ME2024-06-28 ~ nowIIF 37 - Secretary → ME
- 4L C P House, The Pensnett Estate, Kingswinford, West MidlandsActive Corporate (10 parents)Officer2024-06-14 ~ nowIIF 42 - Director → ME2024-06-28 ~ nowIIF 4 - Secretary → ME
- 5SHELFCO (NO. 1292) LIMITED - 1997-03-12L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, EnglandActive Corporate (7 parents)Officer2024-06-14 ~ nowIIF 77 - Director → ME2024-06-28 ~ nowIIF 24 - Secretary → ME
- 641 Elthiron Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)8,695 GBP2024-08-31Officer2015-08-11 ~ nowIIF 76 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Right to appoint or remove directors as a member of a firm → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Has significant influence or control as a member of a firm → OEIIF 83 - Has significant influence or control → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 7Lcp House, The Pensnett Estate, Kingswinford, West MidlandsActive Corporate (3 parents)Officer2024-06-14 ~ nowIIF 52 - Director → ME2024-06-28 ~ nowIIF 21 - Secretary → ME
- 8
L & C COMMERCIAL LIMITED
Other registered number: 03141695L C P House, The Pensnett Estate, Kingswinford, West MidlandsActive Corporate (14 parents)Officer2024-06-14 ~ nowIIF 41 - Director → ME2024-06-28 ~ nowIIF 3 - Secretary → ME - 9L C P House, Pensnett Trading Estate, Kingswinford, West MidlandsActive Corporate (11 parents)Officer2024-06-14 ~ nowIIF 40 - Director → ME2024-06-28 ~ nowIIF 1 - Secretary → ME
- 10L.C.P.REAL ESTATE LIMITED - 2005-06-16Related registration: 05465434TALISMARK LIMITED - 2005-05-26Related registration: 02895002SIMPART NO.228 LIMITED - 2002-03-22L.c.p. House., The Pensnett Estate, Kingswinford, West MidlandsActive Corporate (11 parents)Officer2024-06-14 ~ nowIIF 53 - Director → ME2024-06-28 ~ nowIIF 14 - Secretary → ME
- 11L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsActive Corporate (14 parents, 3 offsprings)Officer2024-06-14 ~ nowIIF 69 - Director → ME2024-06-28 ~ nowIIF 34 - Secretary → ME
- 12L.C.P. INVESTMENTS LIMITED - 2014-03-07VINEDELL LIMITED - 1990-01-26Lcp House, The Pensnett Estate, Kingswinford, W MidlandsActive Corporate (9 parents)Officer2024-08-13 ~ nowIIF 49 - Director → ME2024-08-13 ~ nowIIF 10 - Secretary → ME
- 13
L & C SECURITIES LIMITED
Other registered number: 02390937L.c.p. House, The Pensnett Estate, Kingswinford, West MidlandsActive Corporate (12 parents)Officer2024-06-14 ~ nowIIF 60 - Director → ME2024-06-28 ~ nowIIF 18 - Secretary → ME - 14SIMPART NO. 129 LIMITED - 1996-11-08L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsActive Corporate (14 parents, 3 offsprings)Officer2024-06-14 ~ nowIIF 70 - Director → ME2024-06-28 ~ nowIIF 28 - Secretary → ME
- 15RAYMANFIELD LIMITED - 1988-01-22L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsActive Corporate (9 parents, 1 offspring)Officer2024-06-14 ~ nowIIF 68 - Director → ME2024-06-28 ~ nowIIF 33 - Secretary → ME
- 16L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, United KingdomActive Corporate (10 parents)Officer2024-06-14 ~ nowIIF 64 - Director → ME2024-06-28 ~ nowIIF 25 - Secretary → ME
- 17
L.C.P. ESTATES LIMITED
- nowLAINHURST LIMITED - 1993-12-13L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, EnglandActive Corporate (13 parents, 2 offsprings)Officer2024-06-14 ~ nowIIF 46 - Director → ME2024-06-28 ~ nowIIF 7 - Secretary → ME - 18L & C OVERSEAS LIMITED - 2014-03-07Related registration: 02391391Lcp House, The Pensnett Estate, Kingswinford, West MidlandsActive Corporate (14 parents, 1 offspring)Officer2024-06-14 ~ nowIIF 59 - Director → ME2024-06-28 ~ nowIIF 19 - Secretary → ME
- 19LONDON & CAMBRIDGE PROPERTIES LIMITED - 1994-09-20Related registration: 02895002L.C.P. MANAGEMENT LIMITED - 1988-11-04EASTBRAE MANAGEMENT LIMITED - 1988-01-25L.c.p. House, The Pensnett Estate, Kingswinford, West MidlandsActive Corporate (18 parents, 16 offsprings)Officer2024-06-14 ~ nowIIF 58 - Director → ME2024-06-28 ~ nowIIF 11 - Secretary → ME
- 20L C P House, The Pensnett Estate, Kingswinford, West Midlands, EnglandActive Corporate (11 parents)Officer2024-07-03 ~ nowIIF 44 - Director → ME2024-07-03 ~ nowIIF 5 - Secretary → ME
- 21ROWANBACK LIMITED - 1988-01-25L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsActive Corporate (12 parents)Officer2024-06-14 ~ nowIIF 72 - Director → ME2024-06-28 ~ nowIIF 36 - Secretary → ME
- 22L. C. P. House, The Pensnett Estate, Kingswinford, West Midlands, United KingdomActive Corporate (14 parents)Officer2024-06-14 ~ nowIIF 45 - Director → ME2024-06-28 ~ nowIIF 6 - Secretary → ME
- 23L & C EUROPE LIMITED - 2005-06-16Related registration: 04227934L C P House, The Pensnett Estate, Kingswinford, West MidlandsActive Corporate (12 parents)Officer2024-06-14 ~ nowIIF 43 - Director → ME2024-06-28 ~ nowIIF 2 - Secretary → ME
- 24
L.C.P. RETAIL LIMITED
- nowUPTONCLIFF LIMITED - 1993-12-03L.c.p. House, The Pensnett Estate, Kingswinford, West MidlandsActive Corporate (11 parents)Officer2024-06-14 ~ nowIIF 55 - Director → ME2024-06-28 ~ nowIIF 13 - Secretary → ME - 25L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, EnglandActive Corporate (11 parents)Officer2024-06-14 ~ nowIIF 63 - Director → ME2024-06-28 ~ nowIIF 23 - Secretary → ME
- 26RYDALMOOR LIMITED - 1994-03-24L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsActive Corporate (11 parents)Officer2024-06-14 ~ nowIIF 66 - Director → ME2024-06-28 ~ nowIIF 29 - Secretary → ME
- 27ASHPASS LIMITED - 1990-02-15L.c.p. House, The Pensnett Estate, Kingswinford, W.midlandsActive Corporate (14 parents, 7 offsprings)Officer2024-06-14 ~ nowIIF 65 - Director → ME2024-06-27 ~ nowIIF 26 - Secretary → ME
- 28
LANDAID LIMITED
- nowMAINFULL LIMITED - 1988-07-13L.c.p. House, The Pensnett Estate, Kingswinford, West MidlandsActive Corporate (3 parents)Officer2024-06-14 ~ nowIIF 57 - Director → ME2024-06-28 ~ nowIIF 12 - Secretary → ME - 29
LCP GROUP LIMITED
- nowWEST MIDLANDS CONTAINER PORT LIMITED - 2018-02-20L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsActive Corporate (3 parents)Officer2024-06-14 ~ nowIIF 74 - Director → ME2024-06-28 ~ nowIIF 30 - Secretary → ME - 30TALISMARK LIMITED - 1994-09-20Related registration: 04227934L.c.p. House, The Pensnett Estate, Kingswinford, West MidlandsActive Corporate (9 parents, 3 offsprings)Officer2024-08-27 ~ nowIIF 56 - Director → ME2024-08-27 ~ nowIIF 15 - Secretary → ME
- 317 More London Riverside, LondonDissolved Corporate (6 parents)Officer2011-02-23 ~ dissolvedIIF 81 - Director → ME
- 32L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsActive Corporate (11 parents)Officer2024-06-14 ~ nowIIF 51 - Director → ME2024-06-28 ~ nowIIF 31 - Secretary → ME
- 33
MARAMPA IRON ORE LIMITED
- nowLONDON MINING SL NOMINEE 2 LIMITED - 2012-02-08Related registration: 07629246DE FACTO 1862 LIMITED - 2011-06-20Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 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parents)Officer2013-11-07 ~ dissolvedIIF 78 - Director → ME - 34
MARAMPA LIMITED
- nowLONDON MINING SL HOLDINGS LIMITED - 2012-02-08DE FACTO 1864 LIMITED - 2011-06-22Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 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- Director → ME - 35
MARAMPA MINING LIMITED
- nowLONDON MINING SL NOMINEE LIMITED - 2012-02-08Related registration: 07630555DE FACTO 1861 LIMITED - 2011-06-20Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 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parents)Officer2013-11-07 ~ dissolvedIIF 80 - Director → ME - 36L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer2024-06-14 ~ nowIIF 47 - Director → ME2024-06-28 ~ nowIIF 8 - Secretary → ME
- 37L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, EnglandActive Corporate (9 parents)Officer2024-10-01 ~ nowIIF 62 - Director → ME2024-10-01 ~ nowIIF 22 - Secretary → ME
- 38L.c.p. House, The Pensnett Estate, Kingswinford, West MidlandsActive Corporate (14 parents, 1 offspring)Officer2024-06-14 ~ nowIIF 54 - Director → ME2024-06-28 ~ nowIIF 20 - Secretary → ME
- 39
SCC PROPERTIES LIMITED
- nowSIMPART NO. 155 LIMITED - 1997-03-14L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsActive Corporate (7 parents)Officer2024-08-13 ~ nowIIF 75 - Director → ME2024-08-13 ~ nowIIF 27 - Secretary → ME - 40PINERAIL PROPERTIES LIMITED - 1990-05-07Lcp House, Pensnett Estate, Kingswinford, West MidlandsActive Corporate (3 parents)Officer2024-06-14 ~ nowIIF 48 - Director → ME2024-06-28 ~ nowIIF 9 - Secretary → ME
- 41L.c.p. House, The Pensnett Estate, Kingswinford, West MidlandsActive Corporate (3 parents)Officer2024-06-14 ~ nowIIF 61 - Director → ME2024-06-28 ~ nowIIF 17 - Secretary → ME
- 42L.c.p. House, The Pensnett Estate, Kingswinford, West MidlandsActive Corporate (13 parents)Officer2024-06-14 ~ nowIIF 50 - Director → ME2024-06-28 ~ nowIIF 16 - Secretary → ME
Ceased
1
- 134a Shandon Road, LondonActive Corporate (3 parents)Equity (Company account)0 GBP2025-05-31Officer2005-05-25 ~ 2006-03-01IIF 39 - Director → ME2005-05-25 ~ 2006-03-01IIF 38 - Secretary → ME
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