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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
parent relation
Individuals in focus

Mr Lee Richard Nichols

    Related profiles found in government register
  • Mr Lee Richard Nichols
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Lee Nicols
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mullions, 90 Woodman Road, Brentwood, Essex, CM14 5AZ, United Kingdom

      IIF 6
  • Mr Lee Richard Nichols
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 135, Thorpe Road, Kirby Cross, Frinton-on-sea, CO13 0NQ, England

      IIF 7
  • Mr Lee Richard Nichols
    English born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 7, Burrow Road, Chigwell, IG7 4HQ, England

      IIF 8
  • Nichols, Lee Richard
    British company director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Burrow Road, Chigwell, IG7 4HQ, England

      IIF 9
  • Nichols, Lee Richard
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nichols, Lee Richard
    British financial consultant born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Burrow Road, Chigwell, IG7 4HQ, England

      IIF 16
  • Nicols, Lee
    British financial broker born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mullions, 90 Woodman Road, Brentwood, Essex, CM14 5AZ, United Kingdom

      IIF 17
  • Nichols, Lee Richard
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 18
  • Nichols, Lee Richard
    British company director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 90, Woodman Road, Warley, Brentwood, CM14 5AZ, England

      IIF 19
  • Nichols, Lee Richard
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 135, Thorpe Road, Kirby Cross, Frinton-on-sea, CO13 0NQ, England

      IIF 20

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 21
  • Nichols, Lee Richard

    Registered addresses and corresponding companies

    • 135, Thorpe Road, Kirby Cross, Frinton-on-sea, CO13 0NQ, England

      IIF 22
  • Nicols, Lee

    Registered addresses and corresponding companies

    • The Mullions, 90 Woodman Road, Brentwood, Essex, CM14 5AZ, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 12
  • 1
    EC2 CONSULTING GROUP LTD
    - now 13388896
    EC2 CONSULTANCY GROUP LTD - 2022-10-12
    EC2 TECHNOLOGY LTD - 2022-10-11
    105 High Street, Brentwood, England
    Dissolved Corporate (6 parents)
    Officer
    2022-10-19 ~ 2023-06-20
    IIF 21 - Director → ME
  • 2
    FXHB GLOBAL MARKETS (UK) LIMITED
    11227724
    The Mullions, 90 Woodman Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-08-06 ~ 2018-12-31
    IIF 17 - Director → ME
    2018-08-06 ~ 2018-12-31
    IIF 23 - Secretary → ME
    Person with significant control
    2018-08-06 ~ 2018-12-31
    IIF 6 - Has significant influence or control → OE
  • 3
    LNJG HOLDINGS LTD
    11806809
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-05 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-02-05 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    MILAGRO HEMP LTD
    12512535
    C/o Cjas, 105 High Street, Brentwood, England
    Dissolved Corporate (6 parents)
    Officer
    2020-03-11 ~ 2020-10-01
    IIF 10 - Director → ME
  • 5
    MILESTONE ASSOC LTD
    11875089
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-11 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-03-11 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    NM GLOBAL SOLUTIONS LTD
    12557927
    7 Burrow Road, Chigwell, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-15 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-04-15 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    PRO FINTECH LTD - now
    X SALES SOLUTIONS LTD
    - 2016-07-25 09716324
    STIRLING INTRO LTD
    - 2016-02-10 09716324
    89 Westhurst Drive, Chislehurst, Kent
    Active Corporate (8 parents)
    Officer
    2016-02-01 ~ 2016-06-01
    IIF 18 - Director → ME
  • 8
    REVOLT101 CONSULTANCY LTD
    14140719
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-30 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-05-30 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    THE URBAN PHARMA LTD - now
    URBAN CLINIC LIMITED - 2025-01-09
    THE URBAN CLINIC LTD
    - 2021-08-09 11673438
    UNIVERSAL DIGITAL ASSET XCHANGE LIMITED
    - 2019-06-17 11673438
    4 Lionsgate East Street, Farnham, Surrey, England
    Active Corporate (5 parents)
    Officer
    2019-09-23 ~ 2020-10-01
    IIF 19 - Director → ME
    2018-12-10 ~ 2019-06-17
    IIF 16 - Director → ME
    Person with significant control
    2018-12-01 ~ 2019-06-17
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    UDAX HOLDINGS LTD
    11808928
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-06 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    WRENIC LIMITED
    11165812
    135 Thorpe Road, Kirby Cross, Frinton-on-sea, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-23 ~ dissolved
    IIF 20 - Director → ME
    2018-01-23 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 12
    XSECURITIES UK LIMITED - now
    ELXI LIMITED
    - 2017-01-23 08938395
    57 Berkeley Square, 3rd Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-10-01 ~ 2017-01-01
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.