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

Lee, Benjamin James William

    Related profiles found in government register
  • Lee, Benjamin James William

    Registered addresses and corresponding companies

    • C/o Azets, Carnac Place, Cams Hall Estate, Fareham, Hampshire, PO16 8UY, England

      IIF 1

    • L C P House, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7NA

      IIF 2

    • L C P House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

      IIF 3 IIF 4 IIF 5

    • L C P House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England

      IIF 6

    • L. C. P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, United Kingdom

      IIF 7

    • L.c.p. House, First Avenue, Pensnett Trading Estate, Kingswinford, DY6 7NA, England

      IIF 8

    • L.c.p. House, First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7NA, England

      IIF 9

    • Lcp House, Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

      IIF 10

    • Lcp House, The Pensnett Estate, Kingswinford, W Midlands, DY6 7NA

      IIF 11

    • L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

      IIF 12 IIF 13 IIF 14

    • L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England

      IIF 23 IIF 24

    • L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, United Kingdom

      IIF 25

    • L.c.p. House, The Pensnett Estate, Kingswinford, W.midlands, DY6 7NA

      IIF 26

    • L.c.p. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA

      IIF 27 IIF 28 IIF 29
  • Lee, Benjamin James William
    British banker

    Registered addresses and corresponding companies

    • 34 Shandon Road, London, SW4 9HR

      IIF 38
  • Lee, Benjamin James William
    British banker born in June 1971

    Registered addresses and corresponding companies

    • 34 Shandon Road, London, SW4 9HR

      IIF 39
  • Lee, Benjamin James William
    British director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Azets, Carnac Place, Cams Hall Estate, Fareham, Hampshire, PO16 8UY, England

      IIF 40

    • L C P House, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7NA

      IIF 41

    • L C P House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

      IIF 42 IIF 43 IIF 44

    • L C P House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England

      IIF 45

    • L. C. P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, United Kingdom

      IIF 46

    • L.c.p. House, First Avenue, Pensnett Trading Estate, Kingswinford, DY6 7NA, England

      IIF 47

    • L.c.p. House, First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7NA, England

      IIF 48

    • Lcp House, Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

      IIF 49

    • Lcp House, The Pensnett Estate, Kingswinford, W Midlands, DY6 7NA

      IIF 50

    • L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

      IIF 51 IIF 52 IIF 53

    • L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England

      IIF 62 IIF 63

    • L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, United Kingdom

      IIF 64

    • L.c.p. House, The Pensnett Estate, Kingswinford, W.midlands, DY6 7NA

      IIF 65

    • L.c.p. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA

      IIF 66 IIF 67 IIF 68

    • 103, Wigmore Street, London, W1V 1QS

      IIF 77 IIF 78 IIF 79

    • 41 Elthiron Road, London, SW6 4BW, United Kingdom

      IIF 80

    • 7 More London Riverside, London, SE1 2RT

      IIF 81
  • Mr Benjamin James William Lee
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 41 Elthiron Road, London, SW6 4BW, United Kingdom

      IIF 82 IIF 83
child relation
Offspring entities and appointments
Active 42
  • 1
    SIMPART NO. 144 LIMITED - 1996-04-30
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Corporate (3 parents)
    Officer
    2024-06-14 ~ now
    IIF 72 - director → ME
    2024-06-28 ~ now
    IIF 32 - secretary → ME
  • 2
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Corporate (6 parents)
    Officer
    2024-06-14 ~ now
    IIF 68 - director → ME
    2024-06-28 ~ now
    IIF 35 - secretary → ME
  • 3
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Corporate (13 parents)
    Officer
    2024-06-14 ~ now
    IIF 74 - director → ME
    2024-06-28 ~ now
    IIF 37 - secretary → ME
  • 4
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (10 parents)
    Officer
    2024-06-14 ~ now
    IIF 43 - director → ME
    2024-06-28 ~ now
    IIF 5 - secretary → ME
  • 5
    SHELFCO (NO. 1292) LIMITED - 1997-03-12
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Corporate (7 parents)
    Officer
    2024-06-14 ~ now
    IIF 62 - director → ME
    2024-06-28 ~ now
    IIF 24 - secretary → ME
  • 6
    41 Elthiron Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    9,964.27 GBP2023-08-31
    Officer
    2015-08-11 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    IIF 83 - Has significant influence or control → OE
    IIF 83 - Has significant influence or control as a member of a firm → OE
    2017-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 7
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (3 parents)
    Officer
    2024-06-14 ~ now
    IIF 52 - director → ME
    2024-06-28 ~ now
    IIF 22 - secretary → ME
  • 8
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (14 parents)
    Officer
    2024-06-14 ~ now
    IIF 42 - director → ME
    2024-06-28 ~ now
    IIF 4 - secretary → ME
  • 9
    L C P House, Pensnett Trading Estate, Kingswinford, West Midlands
    Corporate (11 parents)
    Officer
    2024-06-14 ~ now
    IIF 41 - director → ME
    2024-06-28 ~ now
    IIF 2 - secretary → ME
  • 10
    L.C.P.REAL ESTATE LIMITED - 2005-06-16
    TALISMARK LIMITED - 2005-05-26
    SIMPART NO.228 LIMITED - 2002-03-22
    L.c.p. House., The Pensnett Estate, Kingswinford, West Midlands
    Corporate (13 parents)
    Officer
    2024-06-14 ~ now
    IIF 53 - director → ME
    2024-06-28 ~ now
    IIF 15 - secretary → ME
  • 11
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Corporate (14 parents, 3 offsprings)
    Officer
    2024-06-14 ~ now
    IIF 70 - director → ME
    2024-06-28 ~ now
    IIF 34 - secretary → ME
  • 12
    L.C.P. INVESTMENTS LIMITED - 2014-03-07
    VINEDELL LIMITED - 1990-01-26
    Lcp House, The Pensnett Estate, Kingswinford, W Midlands
    Corporate (9 parents)
    Officer
    2024-08-13 ~ now
    IIF 50 - director → ME
    2024-08-13 ~ now
    IIF 11 - secretary → ME
  • 13
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (12 parents)
    Officer
    2024-06-14 ~ now
    IIF 60 - director → ME
    2024-06-28 ~ now
    IIF 19 - secretary → ME
  • 14
    SIMPART NO. 129 LIMITED - 1996-11-08
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Corporate (15 parents, 3 offsprings)
    Officer
    2024-06-14 ~ now
    IIF 71 - director → ME
    2024-06-28 ~ now
    IIF 28 - secretary → ME
  • 15
    RAYMANFIELD LIMITED - 1988-01-22
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Corporate (9 parents, 1 offspring)
    Officer
    2024-06-14 ~ now
    IIF 69 - director → ME
    2024-06-28 ~ now
    IIF 33 - secretary → ME
  • 16
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Corporate (10 parents)
    Officer
    2024-06-14 ~ now
    IIF 64 - director → ME
    2024-06-28 ~ now
    IIF 25 - secretary → ME
  • 17
    LAINHURST LIMITED - 1993-12-13
    L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, England
    Corporate (13 parents, 2 offsprings)
    Officer
    2024-06-14 ~ now
    IIF 47 - director → ME
    2024-06-28 ~ now
    IIF 8 - secretary → ME
  • 18
    L & C OVERSEAS LIMITED - 2014-03-07
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (14 parents, 1 offspring)
    Officer
    2024-06-14 ~ now
    IIF 59 - director → ME
    2024-06-28 ~ now
    IIF 20 - secretary → ME
  • 19
    LONDON & CAMBRIDGE PROPERTIES LIMITED - 1994-09-20
    L.C.P. MANAGEMENT LIMITED - 1988-11-04
    EASTBRAE MANAGEMENT LIMITED - 1988-01-25
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (18 parents, 16 offsprings)
    Officer
    2024-06-14 ~ now
    IIF 58 - director → ME
    2024-06-28 ~ now
    IIF 12 - secretary → ME
  • 20
    L C P House, The Pensnett Estate, Kingswinford, West Midlands, England
    Corporate (11 parents)
    Officer
    2024-07-03 ~ now
    IIF 45 - director → ME
    2024-07-03 ~ now
    IIF 6 - secretary → ME
  • 21
    ROWANBACK LIMITED - 1988-01-25
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Corporate (12 parents)
    Officer
    2024-06-14 ~ now
    IIF 73 - director → ME
    2024-06-28 ~ now
    IIF 36 - secretary → ME
  • 22
    L. C. P. House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Corporate (14 parents)
    Officer
    2024-06-14 ~ now
    IIF 46 - director → ME
    2024-06-28 ~ now
    IIF 7 - secretary → ME
  • 23
    L & C EUROPE LIMITED - 2005-06-16
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (10 parents)
    Officer
    2024-06-14 ~ now
    IIF 44 - director → ME
    2024-06-28 ~ now
    IIF 3 - secretary → ME
  • 24
    UPTONCLIFF LIMITED - 1993-12-03
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (11 parents)
    Officer
    2024-06-14 ~ now
    IIF 55 - director → ME
    2024-06-28 ~ now
    IIF 14 - secretary → ME
  • 25
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Corporate (11 parents)
    Officer
    2024-06-14 ~ now
    IIF 63 - director → ME
    2024-06-28 ~ now
    IIF 23 - secretary → ME
  • 26
    RYDALMOOR LIMITED - 1994-03-24
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Corporate (11 parents)
    Officer
    2024-06-14 ~ now
    IIF 66 - director → ME
    2024-06-28 ~ now
    IIF 29 - secretary → ME
  • 27
    ASHPASS LIMITED - 1990-02-15
    L.c.p. House, The Pensnett Estate, Kingswinford, W.midlands
    Corporate (14 parents, 7 offsprings)
    Officer
    2024-06-14 ~ now
    IIF 65 - director → ME
    2024-06-27 ~ now
    IIF 26 - secretary → ME
  • 28
    MAINFULL LIMITED - 1988-07-13
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (3 parents)
    Officer
    2024-06-14 ~ now
    IIF 57 - director → ME
    2024-06-28 ~ now
    IIF 13 - secretary → ME
  • 29
    WEST MIDLANDS CONTAINER PORT LIMITED - 2018-02-20
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Corporate (3 parents)
    Officer
    2024-06-14 ~ now
    IIF 75 - director → ME
    2024-06-28 ~ now
    IIF 30 - secretary → ME
  • 30
    TALISMARK LIMITED - 1994-09-20
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (9 parents, 3 offsprings)
    Officer
    2024-08-27 ~ now
    IIF 56 - director → ME
    2024-08-27 ~ now
    IIF 16 - secretary → ME
  • 31
    7 More London Riverside, London
    Dissolved corporate (6 parents)
    Officer
    2011-02-23 ~ dissolved
    IIF 81 - director → ME
  • 32
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Corporate (11 parents)
    Officer
    2024-06-14 ~ now
    IIF 67 - director → ME
    2024-06-28 ~ now
    IIF 31 - secretary → ME
  • 33
    LONDON MINING SL NOMINEE 2 LIMITED - 2012-02-08
    DE FACTO 1862 LIMITED - 2011-06-20
    103 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 77 - director → ME
  • 34
    LONDON MINING SL HOLDINGS LIMITED - 2012-02-08
    DE FACTO 1864 LIMITED - 2011-06-22
    103 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 78 - director → ME
  • 35
    LONDON MINING SL NOMINEE LIMITED - 2012-02-08
    DE FACTO 1861 LIMITED - 2011-06-20
    103 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 79 - director → ME
  • 36
    L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2024-06-14 ~ now
    IIF 48 - director → ME
    2024-06-28 ~ now
    IIF 9 - secretary → ME
  • 37
    C/o Azets, Carnac Place, Cams Hall Estate, Fareham, Hampshire, England
    Corporate (10 parents)
    Officer
    2024-10-01 ~ now
    IIF 40 - director → ME
    2024-10-01 ~ now
    IIF 1 - secretary → ME
  • 38
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (14 parents, 1 offspring)
    Officer
    2024-06-14 ~ now
    IIF 54 - director → ME
    2024-06-28 ~ now
    IIF 21 - secretary → ME
  • 39
    SIMPART NO. 155 LIMITED - 1997-03-14
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Corporate (7 parents)
    Officer
    2024-08-13 ~ now
    IIF 76 - director → ME
    2024-08-13 ~ now
    IIF 27 - secretary → ME
  • 40
    PINERAIL PROPERTIES LIMITED - 1990-05-07
    Lcp House, Pensnett Estate, Kingswinford, West Midlands
    Corporate (3 parents)
    Officer
    2024-06-14 ~ now
    IIF 49 - director → ME
    2024-06-28 ~ now
    IIF 10 - secretary → ME
  • 41
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (3 parents)
    Officer
    2024-06-14 ~ now
    IIF 61 - director → ME
    2024-06-28 ~ now
    IIF 18 - secretary → ME
  • 42
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (13 parents)
    Officer
    2024-06-14 ~ now
    IIF 51 - director → ME
    2024-06-28 ~ now
    IIF 17 - secretary → ME
Ceased 1
  • 1
    34a Shandon Road, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2005-05-25 ~ 2006-03-01
    IIF 39 - director → ME
    2005-05-25 ~ 2006-03-01
    IIF 38 - secretary → ME

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