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, Nicholas James
- British born in March 1969
Lee, Nicholas James
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1969
Lee, Nicholas James
Resident in England
Registered addresses and corresponding companies - British director born in March 1969
Lee, Nicholas James
Resident in England
Registered addresses and corresponding companies - British born in March 1969
Mr Nicholas James Lee
Resident in England
Registered addresses and corresponding companies5, Garratts Lane, Banstead, SM7 2DZ
IIF 20
- British Registered addresses and corresponding companies
Lee, Nicholas James
- British accountantRegistered addresses and corresponding companies
Lee, Nicholas James
Cox Lane, Chessington, Surrey, KT9 1SJ
IIF 23
- British directorRegistered addresses and corresponding companies
Lee, Nicholas James
- Registered addresses and corresponding companies
Lee, Nicholas
Related profiles found in government register
Offspring entities and appointments
19
- 1Avnet Technology Solutions Ltd, The Capitol Building, Oldbury, Bracknell, BerkshireDissolved Corporate (13 parents)Officer2005-02-09 ~ 2010-08-20IIF 18 - Director → ME2005-02-09 ~ 2010-08-20IIF 26 - Secretary → ME
- 2
IDEAL HARDWARE EUROPE LIMITED
- 2001-04-06 03711148BRANDIT LIMITED
- 2000-02-09 03711148BRAND IT LIMITED
- 1999-03-18 03711148DAVANBELL LIMITED
- 1999-02-26 03711148Avnet Technology Solutions Ltd, The Capitol Building, Oldbury, Bracknell, BerkshireDissolved Corporate (18 parents)Officer2002-10-17 ~ 2010-08-20IIF 15 - Director → ME1999-02-26 ~ 2010-08-20IIF 23 - Secretary → ME - 3Avnet Technology Solutions Ltd, The Capitol Building, Oldbury, Bracknell, BerkshireDissolved Corporate (26 parents, 2 offsprings)Officer2001-04-23 ~ 2010-08-20IIF 17 - Director → ME2000-06-01 ~ 2010-08-20IIF 22 - Secretary → ME
- 4
CLOUD OPTICS LIMITED
09081836Marlborough House Westminster Place, York Business Park, York, United KingdomActive Corporate (14 parents)Officer2019-11-20 ~ 2025-10-31IIF 2 - Director → ME - 5
DERIVE LOGIC LIMITED
07188650Marlborough House Westminster Place, York Business Park, York, United KingdomDissolved Corporate (9 parents)Officer2023-10-31 ~ dissolvedIIF 6 - Director → ME2019-07-19 ~ dissolvedIIF 28 - Secretary → ME - 6
LATITUDE BIDCO LIMITED
11355017Marlborough House Westminster Place, York Business Park, York, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2018-06-18 ~ 2025-10-31IIF 5 - Director → ME2018-05-31 ~ 2025-10-31IIF 29 - Secretary → ME - 7
LATITUDE EBT LIMITED
12085825Marlborough House Westminster Place, York Business Park, York, United KingdomDissolved Corporate (5 parents)Officer2019-07-04 ~ dissolvedIIF 10 - Director → ME - 8Marlborough House Westminster Place, York Business Park, York, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2018-06-18 ~ 2025-10-31IIF 8 - Director → ME
- 9Marlborough House Westminster Place, York Business Park, York, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2018-06-18 ~ 2025-10-31IIF 7 - Director → ME
- 10
LATITUDE TOPCO LIMITED
11352571Marlborough House Westminster Place, York Business Park, York, United KingdomActive Corporate (16 parents, 4 offsprings)Officer2018-05-31 ~ 2023-01-31IIF 16 - Director → ME - 11SPECIALIST SOFTWARE HOLDINGS LIMITED - 2015-04-21YOURCO 241 LIMITED - 2011-07-28Marlborough House Westminster Place, York Business Park, York, United KingdomActive Corporate (16 parents, 6 offsprings)Officer2019-08-30 ~ 2025-10-31IIF 4 - Director → ME
- 12SPECIALIST SOFTWARE SERVICES LIMITED - 2015-06-01Marlborough House Westminster Place, York Business Park, York, EnglandActive Corporate (15 parents)Officer2020-12-04 ~ 2025-10-31IIF 3 - Director → ME
- 13
NJL LIMITED
079387155 Garratts Lane, BansteadActive Corporate (2 parents)Officer2012-02-07 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 14QUORUM FILE LIMITED - 1991-10-22Avnet Technology Solutions Ltd, The Capitol Building, Oldbury, Bracknell, BerkshireDissolved Corporate (21 parents)Officer2005-12-16 ~ 2010-08-20IIF 12 - Director → ME2004-06-22 ~ 2010-08-20IIF 24 - Secretary → ME
- 15PREMIUM SYSTEMS HOLDINGS LIMITED - 2002-08-27BROOMCO (1608) LIMITED - 1998-08-21Avnet Technology Solutions Ltd, The Capitol Building, Oldbury, Bracknell, BerkshireDissolved Corporate (26 parents, 1 offspring)Officer2005-12-16 ~ 2010-08-20IIF 13 - Director → ME2004-06-22 ~ 2010-08-20IIF 25 - Secretary → ME
- 16PREMIUM SYSTEMS LIMITED - 2002-08-05BROOMCO (1589) LIMITED - 1998-08-04Avnet Technology Solutions Ltd, The Capitol Building, Oldbury, Bracknell, BerkshireDissolved Corporate (22 parents)Officer2005-12-16 ~ 2010-08-20IIF 14 - Director → ME2004-06-22 ~ 2010-08-20IIF 27 - Secretary → ME
- 17Marlborough House Westminster Place, York Business Park, York, United KingdomActive Corporate (9 parents, 5 offsprings)Officer2024-07-11 ~ 2025-10-31IIF 9 - Director → ME
- 18SPECIALIST HARDWARE SERVICES LIMITED - 2011-07-18Marlborough House Westminster Place, York Business Park, York, United KingdomDissolved Corporate (6 parents)Officer2025-03-31 ~ dissolvedIIF 19 - Director → ME
- 19TECH DATA SERVICES UK LIMITED - nowAVNET TS SERVICES LIMITED - 2017-08-25C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (19 parents)Officer2002-10-17 ~ 2010-08-20IIF 11 - Director → ME2000-10-17 ~ 2010-08-20IIF 21 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.