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
Mr Carl Richmond Lee
- British born in May 1963
Mr Carl Richmond Lee
Resident in England
Registered addresses and corresponding companies63, Grove Park, Knutsford, WA16 8QE, England
IIF 1
- British born in May 1963
Lee, Carl Richmond
Resident in England
Registered addresses and corresponding companiesMonarch Drive, Northwich, Cheshire, CW9 8AF, United Kingdom
IIF 2Po Box 11 Winnington Avenue, Northwich, Cheshire, CW8 4DX
IIF 3 IIF 4Winnington Avenue, Northwich, Cheshire, CW8 4DX
IIF 5 IIF 6 IIF 7 (more)(less)63, Grove Park, Knutsford, WA16 8QE, England
IIF 10Lyons Road, Trafford Park, Manchester, M17 1RN, United Kingdom
IIF 11C/o Nalco Limited, Po Box 11, Winnington Avenue, Northwich, Cheshire, CW8 4DX
IIF 12Nalco Head Office, Winnington Avenue, Northwich, CW8 4DX, England
IIF 13 IIF 14Nalco Head Office, Winnington Avenue, Northwich, Cheshire, CW8 4DX, England
IIF 15 IIF 16 IIF 17 (more)(less)Nalco Limited Po Box 11, Winnington Avenue, Northwich, Cheshire, CW8 4DX
IIF 23Nalco Limited, Winnington Avenue, Northwich, Cheshire, CW8 4DX, England
IIF 24Po Box 11, Winnington Avenue, Northwich, Cheshire, CW8 4DX
IIF 25 IIF 26 IIF 27 (more)(less)Po Box No 11, Winnington Avenue, Northwich, Cheshire, CW8 4DX
IIF 29Po Box No.11, Winnington Avenue, Northwich, Cheshire, CW8 4DX
IIF 30Winnington Avenue, Northwich, Cheshire, CW8 4DX, United Kingdom
IIF 31
- British Registered addresses and corresponding companies
Lee, Carl Richmond
63 Grove Park, Knutsford, Cheshire, WA16 8QE
IIF 32 IIF 33 IIF 34 (more)(less)
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
29
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Dissolved on 2021-11-17R.P. ADAM (CONTRACTS) LIMITED - 1994-02-18C/o Eversheds Sutherland, 3 Melville Street, Edinburgh, United KingdomDissolved Corporate (16 parents, 2 offsprings)Officer2017-12-04 ~ 2019-06-28IIF 13 - Director → ME - 2CHEMVIRON SPECIALITY CHEMICALS LIMITED - 1999-01-04CHEMVIRON LIMITED - 1986-01-15Po Box No 11, Winnington Avenue, Northwich, CheshireDissolved Corporate (25 parents)Officer2004-06-03 ~ 2019-06-28IIF 29 - Director → ME2006-06-30 ~ 2006-08-02IIF 42 - Secretary → ME2000-05-09 ~ 2004-06-03IIF 46 - Secretary → ME
- 3CHAMPIONX EGYPT HOLDINGS LTD. - now
NALCO ENERGY SERVICES LIMITED
- 2019-11-22 00708136ONDEO NALCO ENERGY SERVICES LIMITED
- 2003-11-27 00708136NALCO/EXXON ENERGY CHEMICALS LIMITED - 2001-08-30EXXON CHEMICAL ENERGY CHEMICALS LIMITED - 1994-09-29ESSOCHEM PERFORMANCE CHEMICALS LIMITED - 1986-11-01ESSOHEAT LIMITED - 1979-12-31C/o Champion Technologies Limited Block 102, Cadland Road, Hardley, Southampton, Hampshire, United KingdomDissolved Corporate (28 parents, 2 offsprings)Officer2004-04-30 ~ 2019-06-28IIF 28 - Director → ME2006-06-30 ~ 2006-08-02IIF 37 - Secretary → ME2002-09-30 ~ 2004-04-30IIF 41 - Secretary → ME - 4CHAMPIONX EGYPT LTD. - nowNALCO/EXXON ENERGY CHEMICALS MARKETING LIMITED - 2001-08-06CANARYMATIC LIMITED - 1994-10-03C/o Champion Technologies Limited Block 102, Cadland Road, Hardley, Southampton, Hampshire, United KingdomActive Corporate (31 parents)Officer2004-04-30 ~ 2019-06-28IIF 25 - Director → ME2006-06-30 ~ 2006-08-02IIF 36 - Secretary → ME2002-09-30 ~ 2004-04-30IIF 57 - Secretary → ME
- 5
CRL BUSINESS CONSULTING LTD
1245323063 Grove Park, Knutsford, EnglandActive Corporate (2 parents)Officer2020-02-10 ~ nowIIF 10 - Director → MEPerson with significant control2020-02-10 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
ECOLAB (U.K.) HOLDINGS LIMITED
04524464Winnington Avenue, Northwich, CheshireActive Corporate (23 parents, 6 offsprings)Officer2012-06-20 ~ 2019-06-28IIF 17 - Director → ME - 7HENKEL-ECOLAB LIMITED - 2001-11-30ECOLAB LIMITED - 1991-07-11SOILAX LIMITED - 1987-03-16Ecolab Limited, Winnington Avenue, Northwich, Cheshire, United KingdomActive Corporate (36 parents, 7 offsprings)Officer2012-06-20 ~ 2019-06-28IIF 16 - Director → ME
- 8ECOLAB MANUFACTURING UK LIMITED - now
YAYMERE LIMITED
- 1998-07-27 03555308Ecolab Manufacturing Uk Limited, Winnington Avenue, Northwich, Cheshire, EnglandActive Corporate (22 parents)Officer2004-04-30 ~ 2019-06-28IIF 30 - Director → ME1998-05-26 ~ 2004-04-30IIF 50 - Secretary → ME2006-06-30 ~ 2006-08-02IIF 39 - Secretary → ME - 9
AQR LIMITED
- 2009-06-09 01463262AQUAZUR LIMITED
- 2003-11-27 01463262HOUSEMAN LIMITED - 1999-01-04PORTALS PAPERMAKING LIMITED - 1995-05-30C/o Nalco Limited Po Box 11, Winnington Avenue, Northwich, CheshireDissolved Corporate (39 parents, 2 offsprings)Officer2004-04-30 ~ 2019-06-28IIF 12 - Director → ME2006-06-30 ~ 2006-08-02IIF 38 - Secretary → ME2000-05-22 ~ 2004-04-30IIF 54 - Secretary → ME - 10HOUSEMAN (1995) LIMITED - 1999-02-22HOUSEMAN LIMITED - 1995-05-30HOUSEMAN (BURNHAM) LIMITED - 1989-12-15HOUSEMAN HEGRO LIMITED - 1977-12-31C/o Champion Technologies Limited Block 102, Cadland Road, Hardley, Southampton, Hampshire, United KingdomActive Corporate (35 parents)Officer2004-04-30 ~ 2019-06-28IIF 23 - Director → ME2003-03-10 ~ 2004-04-30IIF 40 - Secretary → ME2006-06-30 ~ 2006-08-02IIF 34 - Secretary → ME
- 11
HYDROSAN LIMITED
01340300Po Box 11, Winnington Avenue, Northwich, CheshireDissolved Corporate (15 parents)Officer2004-04-30 ~ 2019-06-28IIF 26 - Director → ME2002-09-04 ~ 2004-04-30IIF 52 - Secretary → ME2006-06-30 ~ 2006-08-02IIF 55 - Secretary → ME - 12LAPORTE ESD LIMITED - 1999-01-04REDDISH SAVILLES GROUP LIMITED - 1990-04-09PROFITSHINE LIMITED - 1990-03-09Winnington Avenue, Northwich, CheshireActive Corporate (28 parents)Officer2012-06-20 ~ 2019-06-28IIF 18 - Director → ME
- 13
LONDON & GENERAL PACKAGING LTD
05990129Nalco Head Office, Winnington Avenue, Northwich, Cheshire, United KingdomDissolved Corporate (11 parents)Officer2018-01-05 ~ 2019-06-28IIF 22 - Director → ME - 14MICROTEK (U.K.) LIMITED - 1992-08-19CLARESTORE LIMITED - 1992-02-28Winnington Avenue, Northwich, CheshireDissolved Corporate (18 parents)Officer2012-06-20 ~ 2019-06-28IIF 19 - Director → ME
- 15
MIDLAND RESEARCH LABORATORIES UK LIMITED
01821657Winnington Avenue, Northwich, CheshireDissolved Corporate (16 parents)Officer2012-06-13 ~ 2019-06-28IIF 24 - Director → ME - 16
NALCO ACQUISITION ONE
04943458Nalco Acquisition One, Winnington Avenue, Northwich, Cheshire, United KingdomActive Corporate (18 parents, 4 offsprings)Officer2004-04-30 ~ 2019-06-28IIF 4 - Director → ME2006-06-30 ~ 2006-08-02IIF 51 - Secretary → ME - 17
NALCO ACQUISITION TWO LIMITED
04942336Po Box 11 Winnington Avenue, Northwich, CheshireDissolved Corporate (15 parents, 1 offspring)Officer2004-04-30 ~ 2019-06-28IIF 3 - Director → ME2006-06-30 ~ 2006-08-02IIF 33 - Secretary → ME - 18
ONDEO NALCO HOLDINGS UK LIMITED
- 2003-12-03 00900663ALFLOC LIMITED
- 2002-04-26 00900663ICI ALFLOC LIMITED - 1991-03-21Winnington Avenue, Northwich, CheshireDissolved Corporate (21 parents, 2 offsprings)Officer2004-04-30 ~ 2019-06-28IIF 9 - Director → ME1997-10-13 ~ 2004-04-30IIF 43 - Secretary → ME2006-06-30 ~ 2006-08-02IIF 47 - Secretary → ME - 19
ONDEO NALCO INVESTMENTS UK LIMITED
- 2003-11-27 02566539NALCO INVESTMENTS U.K. LIMITED
- 2001-11-19 02566539TARGETLAUNCH LIMITED - 1991-03-21Winnington Avenue, Northwich, CheshireActive Corporate (27 parents)Officer2004-04-30 ~ 2019-06-28IIF 5 - Director → ME1997-10-13 ~ 2004-04-30IIF 49 - Secretary → ME2006-06-30 ~ 2006-08-02IIF 48 - Secretary → ME - 20
ONDEO NALCO LIMITED
- 2004-02-26 00615548NALFLOC LIMITED - 1991-03-21Winnington Avenue, Northwich, CheshireActive Corporate (39 parents, 8 offsprings)Officer2013-09-27 ~ 2019-06-28IIF 8 - Director → ME2004-04-30 ~ 2011-01-11IIF 7 - Director → ME2006-06-30 ~ 2006-08-02IIF 35 - Secretary → ME1997-10-13 ~ 2004-04-30IIF 45 - Secretary → ME - 21
NALCO DIVERSIFIED TECHNOLOGIES LIMITED
- 2005-11-04 01616530DIVERSEY WATER TECHNOLOGIES LIMITED - 1998-07-23QUALITY WATER SYSTEMS LIMITED - 1996-03-29Po Box 11, Winnington Avenue, Northwich, CheshireDissolved Corporate (26 parents)Officer2004-04-30 ~ 2019-06-28IIF 27 - Director → ME2006-06-30 ~ 2006-08-02IIF 56 - Secretary → ME1999-10-18 ~ 2004-04-30IIF 53 - Secretary → ME - 22
- 23NMUK LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-13
Dissolved on 2020-04-22NALCO MOBOTEC (UK) LIMITED
- 2013-11-19 08026463Oxford Chambers, Oxford Road, Guiseley, West YorkshireDissolved Corporate (12 parents)Officer2012-05-14 ~ 2013-08-19IIF 31 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Dissolved on 2021-11-17R P ADAM (HOLDINGS) LIMITED - 2000-06-28RANDOTTE (NO. 328) LIMITED - 1994-01-31C/o Eversheds Sutherland, 3 Melville Street, Edinburgh, United KingdomDissolved Corporate (20 parents)Officer2017-12-04 ~ 2019-06-28IIF 14 - Director → ME - 25
ROWHAM (EOT) LIMITED
14720380Lyons Road, Trafford Park, Manchester, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-04-03 ~ nowIIF 11 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-14
Dissolved on 2025-06-26HAZELREALM LIMITED - 1995-12-22Winnington Avenue, Northwich, CheshireDissolved Corporate (25 parents, 1 offspring)Officer2012-06-20 ~ 2019-06-28IIF 21 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-11
Dissolved on 2025-06-26KINNESTON LIMITED - 1989-04-12Winnington Avenue, Northwich, CheshireDissolved Corporate (23 parents)Officer2012-06-20 ~ 2019-06-28IIF 15 - Director → ME - 28
SHIELD SALVAGE ASSOCIATES LIMITED
05085943Winnington Avenue, Northwich, CheshireDissolved Corporate (17 parents, 1 offspring)Officer2012-06-20 ~ 2019-06-28IIF 20 - Director → ME - 29
THE SIR JOHN BRUNNER FOUNDATION
11227336Monarch Drive, Northwich, Cheshire, United KingdomActive Corporate (25 parents)Officer2020-04-01 ~ nowIIF 2 - Director → ME
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