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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

Walker, Nicky Lee

    Related profiles found in government register
  • Walker, Nicky Lee
    British born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Station Road, Ushaw Moor, Durham, DH7 7PY, England

      IIF 1 IIF 2
    • Q11, Quorum Park, The Hub, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

      IIF 3
    • 6, Harton Court, South Shields, NE34 0RH, United Kingdom

      IIF 4
  • Walker, Nicky Lee
    British letting manager born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58, Leazes Park Road, Newcastle, NE1 4PG, United Kingdom

      IIF 5
  • Walker, Nicky Lee
    British director born in July 1982

    Resident in England

    Registered addresses and corresponding companies
    • 3, Saxon Way East, Corby, NN18 9EY, England

      IIF 6
  • Mr Nicky Lee Walker
    British born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Station Road, Ushaw Moor, Durham, DH7 7PY, England

      IIF 7 IIF 8
    • 6, Harton Court, South Shields, NE34 0RH, United Kingdom

      IIF 9
  • Walker, Nicky
    British born in July 1982

    Resident in England

    Registered addresses and corresponding companies
    • 45, Station Road, Ushaw Moor, Durham, DH7 7PY, England

      IIF 10
  • Walker, Nicky
    British offshore rigger born in July 1982

    Resident in England

    Registered addresses and corresponding companies
    • 9, Bradford Avenue, Wallsend, Tyne And Wear, NE28 9DF, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 8
  • 1
    A.N.ZEE LIMITED
    - now 11785206
    A.N.ZEE FUNDRAISING LTD
    - 2019-09-23 11785206
    AN ZEE FUNDRAISING LTD
    - 2019-02-12 11785206
    45 Station Road, Ushaw Moor, Durham, England
    Active Corporate (2 parents)
    Officer
    2019-02-11 ~ now
    IIF 10 - Director → ME
  • 2
    A.N.ZEE PROPERTY GROUP LTD
    11974882
    58 Leazes Park Road, Newcastle, Tyne & Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-03 ~ dissolved
    IIF 5 - Director → ME
  • 3
    AJW HOLDINGS GROUP LTD
    16450255
    45 Station Road, Ushaw Moor, Durham, England
    Active Corporate (1 parent)
    Officer
    2025-05-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-05-14 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 4
    CAPITALIZE HOLDINGS LTD
    15446900
    6 Harton Court, South Shields, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-27 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2024-01-27 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 5
    IMPERIAL GAS & POWER LTD - now
    BGE INVESTMENTS LIMITED
    - 2023-11-29 13499965
    62 Cavendish Place, Eastbourne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-08 ~ 2023-04-11
    IIF 6 - Director → ME
  • 6
    M&N E-COMMERCE LIMITED
    16461490
    45 Station Road, Ushaw Moor, Durham, England
    Active Corporate (2 parents)
    Officer
    2025-05-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    MAC NE RECRUITMENT LIMITED
    - now 12403461
    MAC TRAFFIC LIMITED - 2025-07-14
    ODIN PAY LTD - 2025-03-26
    Q11, Quorum Park, The Hub, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2025-10-17 ~ now
    IIF 3 - Director → ME
  • 8
    NLW OFFSHORE LIMITED
    08161545
    9 Bradford Avenue, Wallsend, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-30 ~ dissolved
    IIF 11 - Director → ME

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