Network origin in Paul Lee first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
DBW FM Ltd.
 DBW FM Ltd. Investment ManagersFinance DBW FM LTD (Finance Wales) is a venture capital subsidiary of Development Bank of Wales Plc founded in 2000. The firm is headquartered in Cardiff, the United Kingdom.
88
| Subsidiary | Investment Managers | 88 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Paul Lee via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Development Bank of Wales Plc
 Development Bank of Wales Plc Financial ConglomeratesFinance Development Bank of Wales Plc provides financial services. It also provides management support, funding, and provides investment services for small and medium sized businesses in Wales. The company was founded in 2001 and is headquartered in Cardiff, the United Kingdom. | Financial Conglomerates | Director/Board Member Chief Executive Officer Chief Investment Officer Corporate Officer/Principal Director/Board Member Director/Board Member Director of Finance/CFO | |
DBW Investments (10) Ltd.
 DBW Investments (10) Ltd. Financial ConglomeratesFinance DBW Investments (10) Ltd. provides financial services to small and medium enterprises. The company is based in Wrexham, UK and was founded in 2012. The British company is ultimately controlled by the Welsh Development Agency. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| University of Cambridge | College/University | Undergraduate Degree Doctorate Degree Graduate Degree Graduate Degree | |
DBW Investments (5) Ltd.
 DBW Investments (5) Ltd. Investment ManagersFinance DBW Investments (5) Ltd. is a venture capital fund founded in 2007. The company is based in Wrexham, UK. The British company invests in various businesses and is ultimately controlled by the Welsh Development Agency. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
DBW Investments 3 Ltd.
 DBW Investments 3 Ltd. Investment ManagersFinance DBW Investments 3 Ltd. is a venture capital fund founded in 2004. The company is based in Wrexham, UK. The British company invests in various businesses and is ultimately controlled by the Welsh Development Agency. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
DBW Investments (6) Ltd.
 DBW Investments (6) Ltd. Investment ManagersFinance DBW Investments (6) Ltd. is a British company that provides equity finance for businesses in Wales. The company is based in Wrexham, UK. The company offers flexible business finance options, including seed finance, growth capital, and financing for buying a business. The company also provides loans and equity, both secured and unsecured, and can assist business owners and management teams with acquisitions or management buyouts. The company was founded in 2008 and is ultimately controlled by the Welsh Development Agency. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
DBW Managers Ltd.
 DBW Managers Ltd. Financial ConglomeratesFinance DBW Managers Ltd. is an investment holding British company founded in 2017. The company is based in Wrexham, UK. The company functions as an investment holding company and is ultimately controlled by the Welsh Development Agency. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
DBW Holdings Ltd.
 DBW Holdings Ltd. Financial ConglomeratesFinance DBW Holdings Ltd. functions as an investment holding British company and is ultimately controlled by the Welsh Development Agency. The company is based in Wrexham, UK. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
DBW Investment (8) Ltd.
 DBW Investment (8) Ltd. Financial ConglomeratesFinance DBW Investment (8) Ltd. is a British financial services company founded in 2012. The company is based in Wrexham, UK. The company provides financial services and is ultimately controlled by the Welsh Development Agency. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
DBW Investments (14) Ltd.
 DBW Investments (14) Ltd. Investment ManagersFinance DBW Investments (14) Ltd. is a venture capital firm. The company is based in Wrexham, UK and was founded in 2016. It operates as a venture capital firm and is ultimately controlled by the Welsh Development Agency. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
DBW Investments (9) Ltd.
 DBW Investments (9) Ltd. Investment ManagersFinance DBW Investments (9) Ltd. provides financial intermediation services. The company is based in Wrexham, UK and was founded in 2012. The British company is ultimately controlled by the Welsh Development Agency. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
DBW Investments (12) Ltd.
 DBW Investments (12) Ltd. Financial ConglomeratesFinance DBW Investments (12) Ltd. provides financial services and is ultimately controlled by the Welsh Development Agency. The company is based in Wrexham, UK. It was founded in 2016. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
DBW Investments (11) Ltd.
 DBW Investments (11) Ltd. Financial ConglomeratesFinance DBW Investments (11) Ltd. is a British financial services company founded in 2013. The company is based in Wrexham, UK. The company provides financial services and is ultimately controlled by the Welsh Development Agency. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
FW Capital Ltd.
 FW Capital Ltd. Investment ManagersFinance FW Capital Ltd. operates as a UK fund management company that invests in SMEs with offices located throughout the North East and North West. The firm provides debt and equity investments, loans to established businesses and loans and mezzanine investments. The company is headquartered in Newcastle upon Tyne, the United Kingdom. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
Maven Capital Partners UK LLP
 Maven Capital Partners UK LLP Investment ManagersFinance Maven Capital Partners UK LLP (Maven Capital Partners) is a private equity subsidiary of Mattioli Woods PLC founded in 1986. The firm is headquartered in Manchester, United Kingdom. | Investment Managers | Private Equity Investor Private Equity Investor | |
| University of Manchester Institute of Science & Technology | College/University | Undergraduate Degree Undergraduate Degree | |
| Liverpool John Moores University | College/University | Undergraduate Degree Undergraduate Degree | |
| University of London | College/University | Undergraduate Degree Graduate Degree | |
| University of South Wales | College/University | Undergraduate Degree Undergraduate Degree | |
| Swansea University | College/University | Undergraduate Degree Undergraduate Degree | |
Oxford University Innovation Ltd.
 Oxford University Innovation Ltd. Investment ManagersFinance Oxford University Innovation Ltd (Oxford University Innovation) is a venture capital subsidiary of University of Oxford founded in 1987 and spun out in 2010. The firm is headquartered in London, United Kingdom. | Investment Managers | Corporate Officer/Principal | |
| University of Birmingham | College/University | Masters Business Admin | |
Target Group Ltd.
 Target Group Ltd. Packaged SoftwareTechnology Services Target Group Ltd. provides software and outsourcing solutions to financial services companies. It specializes in delivering business solutions to the following markets such as loans and mortgages, investments, general insurance, and utilities and finance brokers. The company offers data analytics, data integrity, due diligence, legal title management, process optimization, shortfall debt recovery, standby servicing, customer remediation support and compliance services. Target Group was founded in 1979 and is headquartered in Cardiff, the United Kingdom. | Packaged Software | Director of Finance/CFO | |
Target Financial Systems Ltd.
 Target Financial Systems Ltd. Finance/Rental/LeasingFinance Part of Tech Mahindra Ltd., Target Financial Systems Ltd. is a holding British company that provides loan services through its subsidiary. The company is based in South Glamorgan, UK and was founded in 1992. | Finance/Rental/Leasing | Director/Board Member | |
Target Servicing Ltd.
 Target Servicing Ltd. Data Processing ServicesTechnology Services Part of Tech Mahindra Ltd., Target Servicing Ltd. is a lending, investments, and BPO expert trusted by over 50 major financial services providers. Based in Cardiff, UK, Target Group specializes in digital transformation with a mission to enhance customer experiences. The British company promotes a culture of empowerment and inclusivity, allowing colleagues to embrace their personal identities and experiences. Target Group offers legal title management services and FCA permissions, enabling quick and confident market entry for new products. The company was founded in 2005 and has provided award-winning direct debit services for Vehicle Excise Duty payments to DVLA in just 18 weeks. | Data Processing Services | Director/Board Member | |
BAKO North Western Ltd.
 BAKO North Western Ltd. Food: Specialty/CandyConsumer Non-Durables BAKO North Western Ltd. is a British company that distributes chilled and frozen goods to the bakery and associated industries. The private company is based in Preston, UK and has subsidiaries in the United Kingdom. BAKO North Western was founded in 1964. | Food: Specialty/Candy | Director/Board Member | |
Harlosh Ltd.
 Harlosh Ltd. Packaged SoftwareTechnology Services Part of Tech Mahindra Ltd., Harlosh Ltd. is a British company that provides computer applications software and related services to the insurance industry. The company is based in Cardiff, UK. Harlosh was founded in 1989. | Packaged Software | Director/Board Member | |
Monument Bank Ltd.
 Monument Bank Ltd. Regional BanksFinance Monument Bank Ltd. operates as a bank. The company was founded on August 18, 2017 and is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member | |
| INSPIRED PLC | Miscellaneous Commercial Services | Director/Board Member | |
Scott Bader Co. Ltd.
 Scott Bader Co. Ltd. Chemicals: SpecialtyProcess Industries Scott Bader Co. Ltd. manufactures and distributes synthetic resin and polymer products. Its products include composites, adhesives and specialty polymers. The firm's brands include CRYSTIC unsaturated polyester, CRYSTIC CRESTACOAT, CRYSTIC FIREGUARD, CRYSTIC PROTEC and CRESTOMETER. The company was founded in 1921 by Ernest Bader and is headquartered in Wellingborough, GB. | Chemicals: Specialty | Director/Board Member | |
Anglian Bakery & Catering Suppliers Ltd.
 Anglian Bakery & Catering Suppliers Ltd. Food RetailRetail Trade Part of Bako North Western (Group) Ltd., Anglian Bakery & Catering Suppliers Ltd. is a British company that sells food and ancillary products. The company is based in Preston, UK and was founded in 2008. | Food Retail | Director/Board Member | |
Bako North Western (Group) Ltd.
 Bako North Western (Group) Ltd. Food DistributorsDistribution Services Bako North Western (Group) Ltd. is a British company that distributes bakery supplies. The private company is based in Preston, UK and has subsidiaries in the United Kingdom. It was founded in 2013. | Food Distributors | Director/Board Member | |
Bako Ltd.
 Bako Ltd. Food RetailRetail Trade Part of BAKO North Western Ltd., Bako Ltd. retails food products. The company is based in Wimbledon, UK. | Food Retail | Director/Board Member | |
Bakers (Area 1) Ltd.
 Bakers (Area 1) Ltd. Food DistributorsDistribution Services Part of Bako Northern Holdings Ltd., Bakers (Area 1) Ltd. is a British company that wholesales food, beverages, and tobacco products. The company is based in Preston, UK. Bakers (Area 1 was founded in 1961. | Food Distributors | Director/Board Member | |
| 3I GROUP PLC | Investment Managers | Private Equity Investor | |
| University of Cardiff | College/University | Graduate Degree | |
| Cardiff Metropolitan University | College/University | Undergraduate Degree | |
| Citi Ventures /Sg/ | Investment Managers | Chief Operating Officer | |
| Goldman Sachs Holdings (U.K.) Ltd. | Chief Operating Officer | ||
| Goldman Sachs Holdings (Hong Kong) Ltd. | Chief Operating Officer | ||
| Imperial College London | College/University | Graduate Degree | |
| Chapter Zero Ltd. | Private Equity Investor | ||
National Museum Wales
 National Museum Wales Internet Software/ServicesTechnology Services National Museum Wales was founded in 1905 and offers visitors the opportunity to explore the history of slate and the traditional craft of the quarryman through authentic workshops, complete with steam train, industrial machinery, and slate-splitting demonstrations. The museum is part of a family of seven museums located throughout Wales. The museum also showcases Wales' ancient history and archaeology, including soldiers' barracks and Roman gardens. With events and school trips available, it is a great place for families to enjoy nature and learn about Welsh history. | Internet Software/Services | Director/Board Member | |
| University of Leicester | College/University | Doctorate Degree | |
| THERACRYF PLC | Medical/Nursing Services | Corporate Officer/Principal | |
Gambit Corporate Finance LLP
 Gambit Corporate Finance LLP Investment ManagersFinance Gambit Corporate Finance LLP operates as an independent corporate finance lead advisory firm. It specializes in advising private and public companies on mid-market transactions throughout the United Kingdom and overseas. The firms services include management buy-outs and buy-ins, mergers and acquisitions, company disposals, fundraising, private equity portfolio advisory, succession planning, development capital, refinancing, and research and deal creation. The company was founded by Godfrey Howard Harrison Ainsworth in 1992 and is headquartered in London, the United Kingdom. | Investment Managers | Corporate Officer/Principal | |
| VICTORIAN PLUMBING GROUP PLC | Home Improvement Chains | Director/Board Member | |
| PricewaterhouseCoopers Business Process Outsourcing | Corporate Officer/Principal | ||
NPF 2016 Ltd.
 NPF 2016 Ltd. Financial ConglomeratesFinance NPF 2016 Ltd. is an investment holding British company founded in 2016. The private company is based in Jesmond, UK. The company's main function is to hold investments. | Financial Conglomerates | Director/Board Member | |
| The University of Sheffield | College/University | Undergraduate Degree |
Statistics
International
| United Kingdom | 49 |
| Singapore | 2 |
| Hong Kong | 2 |
Sectoral
| Finance | 22 |
| Consumer Services | 13 |
| Technology Services | 5 |
| Retail Trade | 4 |
| Distribution Services | 3 |
Operational
| Director/Board Member | 91 |
| Private Equity Investor | 86 |
| Undergraduate Degree | 15 |
| Corporate Officer/Principal | 14 |
| Independent Dir/Board Member | 8 |
Most connected contacts
| Insiders | |
|---|---|
| Giles Alexander Thorley | 31 |
| David James Staziker | 17 |
| Dianne Walker | 15 |
| Michael Owen | 13 |
| Melanie Goward | 11 |
| Duncan Gray | 9 |
| Iestyn David Evans | 7 |
| Neil Maguinness | 7 |
| Jerry B. Mobbs | 6 |
| Jo Criddle | 5 |
| Peter Wright | 4 |
| Carol Bell | 4 |
| Zoe Reich | 4 |
| Cenydd Rowlands | 3 |
| Beverley Downes | 3 |
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