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, James Peter Ivan
- British born in December 1974
Lee, James Peter Ivan
Resident in England
Registered addresses and corresponding companiesChapman, Dorset Innovation Park, Winfrith Newburgh, Dorchester, Dorset, DT2 8GB, England
IIF 1 IIF 2West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB
IIF 3West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, England
IIF 4 IIF 5 IIF 6 (more)(less)West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, United Kingdom
IIF 824 Denison Hall, 52 Hanover Square, Leeds, LS3 1BW
IIF 9 IIF 10 IIF 11Unit 4, Raymouth Road, London, SE16 2DB, England
IIF 12Holbrooke Studio, 2 Holbrooke Place, Richmond, TW10 6UD, England
IIF 13Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, TW10 6UD, England
IIF 14
- British director born in December 1974
Lee, James Peter Ivan
Resident in England
Registered addresses and corresponding companiesWest House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, England
IIF 1524 Denison Hall, 52 Hanover Square, Leeds, LS3 1BW
IIF 16 IIF 17 IIF 18 (more)(less)Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, TW10 6UD, England
IIF 20Holbrooke Studio, 2 Holbrooke Place, Richmond-upon-thames, TW10 6UD, England
IIF 21 IIF 22
- British investment analyst born in December 1974
Lee, James Peter Ivan
Resident in England
Registered addresses and corresponding companies - born in December 1974
Lee, James Peter Ivan
Resident in England
Registered addresses and corresponding companies - British born in December 1974
Mr James Peter Ivan Lee
Resident in England
Registered addresses and corresponding companiesWest House, King Cross Road, Halifax, HX1 1EB, United Kingdom
IIF 27West House, King Cross Road, Halifax, Surrey, HX1 1EB, United Kingdom
IIF 28West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB
IIF 29 IIF 30West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, United Kingdom
IIF 31
- born in December 1974
Lee, James Peter Ivan
Resident in United Kingdom
Registered addresses and corresponding companiesWest House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, United Kingdom
IIF 32
- British born in December 1974
Lee, James Peter Ivan
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lee, James Peter Ivan
- British directorRegistered addresses and corresponding companies
Lee, James Peter Ivan
- British born in December 1974
Mr James Peter Ivan Lee
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AD-MOTO LIMITED
12512560Unit 4 City Limits, Danehill, Reading, Berkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-11-10 ~ nowIIF 33 - Director → ME - 2
AGRITAS GROUP LTD
11807192Chapman, Dorset Innovation Park, Winfrith Newburgh, Dorchester, Dorset, EnglandActive Corporate (3 parents, 2 offsprings)Officer2019-02-05 ~ nowIIF 2 - Director → MEPerson with significant control2019-02-05 ~ 2020-07-14IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 3
AGRITAS HOLDINGS LLP
OC440881West House, King Cross Road, Halifax, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2022-02-02 ~ dissolvedIIF 25 - LLP Designated Member → MEPerson with significant control2022-02-02 ~ dissolvedIIF 27 - Has significant influence or control → OE - 4
AGRITAS UK LTD
11809317Chapman, Dorset Innovation Park, Winfrith Newburgh, Dorchester, Dorset, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-02-06 ~ nowIIF 1 - Director → ME - 5
CORE CABLING LIMITED
03235496Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-23 during the appointment or period of control
Dissolved on 2010-06-30 during the appointment or period of controlBrackenbury Clark & Co Limited, 26 York Place, LeedsDissolved Corporate (8 parents)Officer2000-10-26 ~ dissolvedIIF 9 - Director → ME2003-02-03 ~ dissolvedIIF 36 - Secretary → ME - 6Third Floor, Pollen House, 10 Cork Street, London, United KingdomActive Corporate (10 parents)Officer2021-12-09 ~ 2024-10-10IIF 13 - Director → ME
- 7
HATCHING PLANS LIMITED
12725001West House, King Cross Road, Halifax, West Yorkshire, EnglandActive Corporate (7 parents)Officer2020-07-07 ~ nowIIF 5 - Director → ME - 8
INFINIUM CONSULTING LIMITED
08408423West House, King Cross Road, Halifax, West YorkshireActive Corporate (3 parents)Officer2013-02-19 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-23IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 9
INFINIUM HOLDINGS LIMITED
10356878West House, King Cross Road, Halifax, West Yorkshire, United KingdomActive Corporate (2 parents, 7 offsprings)Officer2016-09-02 ~ nowIIF 8 - Director → MEPerson with significant control2016-09-02 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
INFINIUM LOGISTICS HOLDINGS LIMITED
13290476Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-03-24 ~ nowIIF 14 - Director → ME - 11
INFINIUM LOGISTICS TECHNOLOGY LLP
OC435718West House, King Cross Road, Halifax, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2021-02-25 ~ dissolvedIIF 32 - LLP Designated Member → MEPerson with significant control2021-02-25 ~ dissolvedIIF 42 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
INFINIUM PARTNERS LLP
OC43787866 Paul Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2021-06-11 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control2021-06-11 ~ nowIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
MONTEVERDI PARTNERS LIMITED
- 2014-05-07 08436496West House, King Cross Road, Halifax, West YorkshireActive Corporate (4 parents)Officer2013-03-08 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-23IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 14
- 15
- 16
- 17LYSARA MASTER PROPERTY HOLDINGS UK LTD - nowThird Floor, Pollen House, 10 Cork Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2021-12-09 ~ 2024-10-10IIF 23 - Director → ME
- 18
- 19LYSARA SUB PROPERTY HOLDINGS UK LTD. - nowThird Floor, Pollen House, 10 Cork Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2021-12-09 ~ 2024-10-10IIF 24 - Director → ME
- 20LYSARA SUB UK LTD - now
INFINIUM LOGISTICS PROPERTIES UK LIMITED
- 2025-03-03 13248414INFINIUM LOGISTICS PROPERTIES LIMITED
- 2021-03-08 13248414Third Floor, Pollen House, 10 Cork Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-03-05 ~ 2023-10-02IIF 22 - Director → MEPerson with significant control2021-03-05 ~ 2021-08-19IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
SECURITY NETWORK TECHNOLOGIES LIMITED
03883036Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-23 during the appointment or period of control
Dissolved on 2010-06-29 during the appointment or period of controlBrackenbury Clark & Co Limited, 26 York Place, LeedsDissolved Corporate (7 parents)Officer1999-11-25 ~ dissolvedIIF 11 - Director → ME1999-11-25 ~ dissolvedIIF 37 - Secretary → ME - 22West House, Kings Cross Road, Halifax, YorkshireDissolved Corporate (5 parents)Officer2000-10-26 ~ dissolvedIIF 16 - Director → ME2000-10-26 ~ dissolvedIIF 39 - Secretary → ME
- 23
SNT HOLDINGS LIMITED
06761899West House, King Cross Road, Halifax, West YorkshireActive Corporate (2 parents)Officer2008-12-01 ~ nowIIF 3 - Director → ME2008-12-01 ~ nowIIF 35 - Secretary → ME - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-11 during the appointment or period of control
Dissolved on 2015-05-25 during the appointment or period of controlCORE SYSTEM SOLUTIONS LIMITED
- 2005-10-07 04180858INTERAK LIMITED - 2001-05-24PADDICO (231) LIMITED - 2001-05-03Clark Business Recovery Limited, 26 York Place, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2001-09-01 ~ dissolvedIIF 18 - Director → ME2001-09-01 ~ dissolvedIIF 38 - Secretary → ME - 25
SNT MOBILE LIMITED
06490042Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-21 during the appointment or period of control
Dissolved on 2010-12-21 during the appointment or period of controlBrackenbury Clark & Co Limited, 26 York Place, LeedsDissolved Corporate (4 parents)Officer2008-01-31 ~ dissolvedIIF 10 - Director → ME - 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-25Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West YorkshireLiquidation Corporate (7 parents)Officer2007-09-20 ~ 2013-02-22IIF 19 - Director → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-11 during the appointment or period of control
Dissolved on 2014-10-08 during the appointment or period of controlSTILLNESS 925 LIMITED - 2008-05-29Clark Business Recovery Limited, 26 York Place, Leeds, West YorkshireDissolved Corporate (8 parents)Officer2008-08-19 ~ dissolvedIIF 17 - Director → ME2008-08-19 ~ dissolvedIIF 40 - Secretary → ME - 28THE WESTWOOD BUYING GROUP LIMITED - 2019-11-14Aura Innovation Centre Bridgehead Business Park, Hessle, Hull, East Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-01-08 ~ 2025-11-29IIF 34 - Director → ME
- 29GREENMO UK LIMITED - 2023-09-07Unit 4 Raymouth Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-09-23 ~ nowIIF 12 - Director → ME
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