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
parent relation
Individuals in focus

Amerigo, Lee Robert

    Related profiles found in government register
  • Amerigo, Lee Robert
    British born in December 1973

    Registered addresses and corresponding companies
  • Amerigo, Lee Robert
    British solicitor born in December 1973

    Registered addresses and corresponding companies
  • Amerigo, Lee Robert

    Registered addresses and corresponding companies

    • 33 Ilminster Gardens, London, SW11 1PJ

      IIF 35
  • Amerigo, Lee Robert
    British solicitor born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor Flat, 33 Ilminster Gardens, London, SW11 1PJ

      IIF 36
  • Amerigo, Lee Robert
    British underwriter born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 37

    • Magma House Unit 16, Davy Court, Castle Mound Way, Rugby, CV23 0UZ, United Kingdom

      IIF 38
  • Mr Lee Robert Amerigo
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 39
  • Mr Lee Robert Amerigo
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Ilminster Gardens, London, SW11 1PJ

      IIF 40

    • 5th Floor, 52 Leadenhall Street, London, EC3A 2EB, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 1
  • 1
    10th Floor 1 Minster Court, Mincing Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,995,947 GBP2021-12-31
    Officer
    2017-12-07 ~ now
    IIF 37 - director → ME
Ceased 36
  • 1
    33 Ilminster Gardens, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    2007-03-02 ~ 2021-06-27
    IIF 36 - director → ME
    2010-10-29 ~ 2012-10-19
    IIF 35 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-08-01
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AGE CONCERN NORWICH (SERVICES) LIMITED - 2024-05-18
    LEGISLATOR 1483 LIMITED - 2000-08-30
    Part First Floor, West Wing, 69-75 Thorpe Road, Norwich, England
    Corporate (2 parents)
    Officer
    2000-07-25 ~ 2000-08-31
    IIF 2 - nominee-director → ME
  • 3
    LEGISLATOR 1470 LIMITED - 2000-04-28
    Aldbourne Nursing Home South Street, Aldbourne, Marlborough, Wilts, England
    Corporate (4 parents)
    Equity (Company account)
    2,508,425 GBP2024-03-31
    Officer
    2000-04-13 ~ 2000-05-26
    IIF 13 - director → ME
  • 4
    ARCHANT GROUP LIMITED - 2001-11-19
    LEGISLATOR 1481 LIMITED - 2000-09-14
    2 Lace Market Square, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2000-07-25 ~ 2000-09-06
    IIF 4 - nominee-director → ME
  • 5
    LEGISLATOR 1452 LIMITED - 2000-04-04
    Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
    Corporate (3 parents)
    Officer
    1999-11-18 ~ 2000-01-04
    IIF 31 - director → ME
  • 6
    BERNARD MATTHEWS HOLDINGS LIMITED - 2016-09-21
    BERNARD MATTHEWS LIMITED - 2001-04-02
    BERNARD MATTHEWS HOLDINGS PLC - 2001-02-22
    LEGISLATOR 1473 LIMITED - 2000-10-24
    Four, Brindley Place, Birmingham, Westmidlands
    Dissolved corporate (1 parent)
    Officer
    2000-04-20 ~ 2000-09-06
    IIF 8 - nominee-director → ME
  • 7
    73-75 Millbrook Road East, Southampton, Hampshire
    Corporate (2 parents)
    Officer
    2000-02-18 ~ 2000-02-22
    IIF 33 - director → ME
  • 8
    LEGISLATOR 1450 LIMITED - 1999-12-16
    Pioneer House Pond Hall Road, Hadleigh, Ipswich, England
    Dissolved corporate (4 parents)
    Officer
    1999-11-18 ~ 1999-12-13
    IIF 28 - director → ME
  • 9
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-08-31
    Officer
    1999-11-12 ~ 1999-11-18
    IIF 22 - director → ME
  • 10
    CYAN TECHNOLOGY LIMITED - 2003-04-06
    LEGISLATOR 1468 LIMITED - 2000-06-26
    12 Signet Court, Swanns Road, Cambridge, Cambridgeshire
    Dissolved corporate (8 parents)
    Officer
    2000-04-13 ~ 2000-05-09
    IIF 23 - director → ME
  • 11
    CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
    CAMBIAN HEALTHCARE LIMITED - 2017-06-26
    NHP HEALTHCARE PARTNERSHIPS LIMITED - 2004-05-10
    NHP HEALTHCARE LIMITED - 2003-01-20
    LEGISLATOR 1472 LIMITED - 2000-06-09
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2000-04-20 ~ 2001-11-29
    IIF 9 - nominee-director → ME
  • 12
    Kovacs House, Hatton Garden, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2000-04-12 ~ 2000-09-06
    IIF 19 - director → ME
  • 13
    11 Reeves Way, South Woodham Ferrers, Chelmsford, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2000-01-26 ~ 2000-02-07
    IIF 26 - director → ME
  • 14
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2000-04-12 ~ 2000-04-28
    IIF 24 - director → ME
  • 15
    Chequers House, 162 High Street, Stevenage, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2000-06-07 ~ 2000-06-22
    IIF 14 - director → ME
  • 16
    LEGISLATOR 1464 LIMITED - 2000-04-18
    Stephen M Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk, England
    Dissolved corporate (2 parents)
    Officer
    2000-03-31 ~ 2000-06-13
    IIF 16 - director → ME
  • 17
    C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2000-02-18 ~ 2000-02-22
    IIF 27 - director → ME
  • 18
    MIRADOR LIMITED - 2011-05-31
    LEGISLATOR 1471 LIMITED - 2000-05-22
    30a Elm Hill, Norwich, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    73,587 GBP2024-03-31
    Officer
    2000-04-13 ~ 2000-05-12
    IIF 11 - director → ME
  • 19
    LEGISLATOR 1451 LIMITED - 1999-12-21
    9-11 Drayton High Road, Drayton, Norwich, Norfolk, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-11-18 ~ 2000-01-26
    IIF 17 - director → ME
  • 20
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2000-07-19 ~ 2000-08-01
    IIF 6 - nominee-director → ME
  • 21
    S.S.E. INTERNATIONAL LIMITED - 2011-02-15
    S.S.E. PIPE FITTINGS LIMITED - 2005-08-18
    LEGISLATOR 1487 LIMITED - 2000-10-04
    Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
    Corporate (4 parents)
    Officer
    2000-08-17 ~ 2000-09-06
    IIF 5 - nominee-director → ME
  • 22
    Pkf Gm 15 Westferry Circus, Canary Wharf, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    699 GBP2020-12-31
    Officer
    2017-12-07 ~ 2022-02-07
    IIF 38 - director → ME
    Person with significant control
    2018-01-09 ~ 2018-05-17
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-07-12 ~ 2021-12-31
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    33 Station Road, Rainham, Gillingham, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2000-04-12 ~ 2000-04-28
    IIF 18 - director → ME
  • 24
    Carringtons Rml The Lodge, Stadium Way, Harlow, Essex, England
    Corporate (3 parents)
    Officer
    2000-05-10 ~ 2000-06-13
    IIF 1 - nominee-director → ME
  • 25
    LEGISLATOR 1449 LIMITED - 1999-12-14
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    1999-11-18 ~ 2000-03-15
    IIF 15 - director → ME
  • 26
    LEGISLATOR 1462 LIMITED - 2000-05-23
    Bungay Medical Centre Bungay Medical Centre, 28 St Johns Road, Bungay, Suffolk, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    201,822 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-03-31 ~ 2000-09-06
    IIF 32 - director → ME
  • 27
    Broad Lane House Broad Lane, Swanmore, Southampton, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    29,244 GBP2022-08-31
    Officer
    2000-01-25 ~ 2000-03-13
    IIF 21 - director → ME
  • 28
    LEGISLATOR 1484 LIMITED - 2000-09-11
    241 Brooklands Road, Weybridge, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-08-17 ~ 2000-09-06
    IIF 7 - nominee-director → ME
  • 29
    Watsons Property Group Ltd, 18, Meridian Business Park, Norwich, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-30
    Officer
    2000-08-25 ~ 2000-09-06
    IIF 30 - director → ME
  • 30
    TUDOR COURT (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED - 2000-08-15
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    66,249 GBP2024-03-31
    Officer
    2000-02-29 ~ 2000-03-13
    IIF 34 - director → ME
  • 31
    LEGISLATOR 1482 LIMITED - 2000-08-15
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2000-07-25 ~ 2000-09-06
    IIF 3 - nominee-director → ME
  • 32
    44 Cornwall Road, Portsmouth, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2000-02-29 ~ 2000-03-13
    IIF 20 - director → ME
  • 33
    Close House, Giggleswick, Settle, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2000-02-29 ~ 2000-03-13
    IIF 12 - director → ME
  • 34
    WOODFIELD FARM RESIDENTS ASSOCIATION LIMITED - 2000-06-14
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2000-06-07 ~ 2000-06-22
    IIF 29 - director → ME
  • 35
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2000-02-18 ~ 2000-02-22
    IIF 25 - director → ME
  • 36
    LEGISLATOR 1485 LIMITED - 2000-09-13
    27 Queens Close, St. Ives, Cambridgeshire
    Corporate (4 parents)
    Equity (Company account)
    -70,971 GBP2023-08-31
    Officer
    2000-08-17 ~ 2000-09-07
    IIF 10 - nominee-director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.