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.
Lee, Nicholas
- British born in December 1962
Lee, Nicholas
Resident in England
Registered addresses and corresponding companies26, High Street, Battle, TN33 0EA, England
IIF 1Chiswick Community School, Burlington Lane, Chiswick, London, W4 3UN
IIF 2Heatherside, Beacon Hill, Penn, High Wycombe, HP10 8NJ, England
IIF 3Suite 39, 18 High Street, High Wycombe, Buckinghamshire, HP11 2BE, England
IIF 4Suite 39, 18 High Street, High Wycombe, HP11 2BE, England
IIF 55, Fleet Place, London, EC4M 7RD, England
IIF 682, St John Street, London, England
IIF 79th Floor, 107 Cheapside, London, EC2V 6DN, England
IIF 8Suite 333, 295 Chiswick High Road, London, W4 4HH, England
IIF 9Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, England
IIF 10
- 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 11
- 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 12
- British company director born in December 1962
Lee, Nicholas
Resident in England
Registered addresses and corresponding companies2, Chapel Court, London, SE1 1HH, England
IIF 1330 Percy Street, London, W1T 2DB, England
IIF 1431, Harley Street, London, W1G 9QS, United Kingdom
IIF 1547, Charles Street, London, W1J 5EL, United Kingdom
IIF 1671-75, Shelton Street, London, WC2H 9JQ, England
IIF 17Third Floor, 55 Gower Street, London, WC1E 6HQ, United Kingdom
IIF 18
- 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 21
- British investment banker born in December 1962
Lee, Nicholas
Resident in England
Registered addresses and corresponding companies29-30 Cornhill, London, EC3V 3NF
IIF 22
- British dir corporate finance born in December 1962Registered addresses and corresponding companies
Lee, Nicholas
20 Felden Street, London, SW6 5AF
IIF 23
- British merchant banker born in December 1962Registered addresses and corresponding companies
Lee, Nicholas
20 Felden Street, London, SW6 5AF
IIF 24
- 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 United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 27
- British company director born in December 1962
Lee, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1965
Lee, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1962
Mr Nicholas Lee
Resident in United Kingdom
Registered addresses and corresponding companies30, Percy Street, London, W1T 2DB, England
IIF 32
- Registered addresses and corresponding companies
Lee, Nicholas
- 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 36
- 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 37
- 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 38
- 180 MILE PLC - nowBLUEJAY MINING PLC - 2024-08-28FINNAUST MINING PLC - 2017-03-10
CHARLES STREET CAPITAL PLC
- 2011-12-02 05389216SWEET CHINA PLC
- 2010-05-11 05389216SWEET CHINA TRADING LIMITED - 2005-03-246 Heddon Street, London, EnglandActive Corporate (33 parents, 5 offsprings)Officer2010-05-07 ~ 2012-05-29IIF 16 - Director → ME - 2
ACL CAPITAL LIMITED
07077241Suite 39 18 High Street, High Wycombe, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)47,013 GBP2023-12-31Officer2009-11-16 ~ nowIIF 9 - Director → ME2009-11-16 ~ nowIIF 34 - Secretary → MEPerson with significant control2020-12-28 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 3ADM ENERGY PLC - now60 Gracechurch Street, London, United KingdomActive Corporate (32 parents, 3 offsprings)Officer2012-03-20 ~ 2018-10-22IIF 28 - Director → ME
- 4
ATLAS OIL AND GAS LIMITED
09615984Salisbury House, London Wall, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)0.01 GBP2018-06-30Officer2015-06-01 ~ 2017-01-01IIF 18 - Director → ME - 5
BOUSTEAD AGRICULTURE LIMITED
08154075Studio 5, 13 Soho Square, London, United KingdomActive Corporate (7 parents)Equity (Company account)10,000 GBP2024-07-31Officer2013-01-03 ~ 2025-10-20IIF 12 - Director → ME - 6
CHISWICK SCHOOL
07954211Chiswick Community School, Burlington Lane, Chiswick, LondonActive Corporate (52 parents)Officer2012-09-18 ~ nowIIF 2 - Director → ME - 7COMMERZBANK 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, 8 offsprings)Officer1998-04-01 ~ 1998-12-18IIF 23 - Director → ME - 8
NEW TREND LIFESTYLE GROUP PLC
- 2020-10-02 08000104Anglia House 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (13 parents, 2 offsprings)Officer2020-10-02 ~ 2022-12-31IIF 17 - Director → ME - 9DIGITALBOX 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 13 - Director → ME - 10EIB FUSION LIMITED - nowAMBER 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 08858060Studio 5, 13 Soho Square, London, United KingdomActive Corporate (18 parents, 11 offsprings)Equity (Company account)Retained earnings (accumulated losses)-122,279 GBP2024-12-31Officer2014-01-23 ~ 2015-07-01IIF 7 - Director → ME - 11
GLEMWAY PROPERTIES LIMITED
00917262Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (6 parents)Equity (Company account)126,854 GBP2023-12-31Officer~ 1999-08-26IIF 24 - Director → ME - 12
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)Equity (Company account)2,733,122 GBP2017-12-31Officer2018-06-22 ~ nowIIF 10 - Director → ME - 13
JL SERVICES LIMITED
09482222Suite 39 18 High Street, High Wycombe, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)-536 GBP2024-03-31Officer2015-03-10 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 141 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (19 parents)Officer2012-01-11 ~ 2013-01-17IIF 15 - Director → ME
- 15PITCOMP 368 LIMITED - 2005-12-14Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (38 parents, 1 offspring)Officer2014-12-23 ~ 2018-02-22IIF 19 - Director → ME
- 16MAXRETS LIMITED - nowMAXRETS VENTURES LIMITED - 2025-04-25MAXRETS VENTURES PLC - 2025-04-17
GREENCARE CAPITAL PLC
- 2023-01-31 12237710GREENCARE CAPITAL LTD - 2019-12-115 Fleet Place, London, EnglandActive Corporate (13 parents)Equity (Company account)-163,161 GBP2024-10-30Officer2019-12-19 ~ 2021-06-29IIF 6 - Director → ME - 17OAK HOLDINGS PLC - 2012-04-18AWG 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 (36 parents, 1 offspring)Officer2017-02-13 ~ nowIIF 8 - Director → ME
- 18
NIC LEE LTD
116537896 Da Vinci Walk, Swindon, United KingdomDissolved Corporate (1 parent)Officer2018-11-01 ~ dissolvedIIF 31 - Director → ME2018-11-01 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2018-11-01 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 19
NOVUS CAPITAL MARKETS LIMITED
054734813 Field Court, LondonDissolved Corporate (12 parents)Profit/Loss (Company account)-181,724 GBP2016-04-01 ~ 2017-03-31Officer2011-11-21 ~ 2012-03-30IIF 22 - Director → ME - 20
OIL & GAS SOLUTIONS LIMITED
05293597Philips House, Drury Lane, St. Leonards-on-sea, East Sussex, EnglandActive Corporate (6 parents)Equity (Company account)169,102 GBP2024-12-31Officer2019-07-16 ~ nowIIF 1 - Director → ME - 2130 Percy Street, London, EnglandDissolved Corporate (1 parent)Officer2018-09-20 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-09-20 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 22
TRANSFORMER INVESTMENTS LIMITED
- 2023-08-17 14970045Suite 39, 18 High Street, High Wycombe, Bucks, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2023-06-29 ~ nowIIF 27 - Director → ME2023-06-29 ~ 2024-09-24IIF 33 - Secretary → MEPerson with significant control2023-06-29 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 23PLUTUS 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 21 - Director → ME
- 24SMARTTECH247 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 ~ nowIIF 3 - Director → ME
- 25STRATA 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 14 - Director → ME - 26CALDWELL INVESTMENTS P.L.C. - 2007-08-01DUMPTON (THANET) GREYHOUNDS - 1978-12-31121 Sloane Street 121 Sloane Street, London, EnglandActive Corporate (22 parents, 5 offsprings)Officer2011-04-28 ~ nowIIF 5 - Director → ME
- 2730 Percy Street, Percy Street, London, EnglandDissolved Corporate (1 parent)Officer2012-05-11 ~ dissolvedIIF 20 - Director → ME
- 28
WILTSHIRE YEOMAN LIMITED
108062916 Da Vinci Walk, Swindon, United KingdomDissolved Corporate (2 parents)Officer2017-06-07 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-06-07 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29WPG SOLUTIONS LTD - now
WASTE POWER GENERATION LIMITED
- 2012-03-14 06074766Stoke House Church Road, Wpg Solutions Ltd, Ashford, Kent, United KingdomActive Corporate (8 parents)Equity (Company account)219,492 GBP2025-01-31Officer2010-03-04 ~ 2010-09-20IIF 11 - Director → ME
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