logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 16
  • 1
    Swimer, Neil Harvey
    Born in June 1944
    Individual (11 offsprings)
    Officer
    2003-12-19 ~ 2007-04-24
    OF - Director → CIF 0
    Swimer, Neil Harvey
    Individual (11 offsprings)
    Officer
    2003-12-19 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 2
    James Patrick Nicholas Martin
    Individual (244 offsprings)
    Insolvency
    2013-04-04 ~ now
    IP - (Case 3) practitioner → CIF 0
  • 3
    Harris, Robert
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 4
    Arvindar Jit Singh
    Individual (279 offsprings)
    Insolvency
    2013-04-04 ~ now
    IP - (Case 3) practitioner → CIF 0
  • 5
    Gudka, Mansukhlal Gosar
    Born in January 1941
    Individual (311 offsprings)
    Officer
    2007-04-24 ~ now
    OF - Director → CIF 0
    Gudka, Mansukhlal Gosar
    Individual (311 offsprings)
    Officer
    2009-11-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Shah, Hitesh Jayantilal
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2007-04-24 ~ now
    OF - Director → CIF 0
  • 7
    Fine, Simon Daniel
    Born in June 1968
    Individual (43 offsprings)
    Officer
    2000-12-15 ~ 2003-12-19
    OF - Director → CIF 0
    Fine, Simon Daniel
    Individual (43 offsprings)
    Officer
    2001-02-12 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 8
    Abramson, Martin Anthony
    Born in May 1948
    Individual (31 offsprings)
    Officer
    2001-02-12 ~ 2003-12-19
    OF - Director → CIF 0
  • 9
    Edward Kenneth Dry
    Individual (116 offsprings)
    Insolvency
    2012-06-22 ~ now
    IP - (Case 1) receiver-manager → CIF 0
    2012-06-22 ~ 2013-08-09
    IP - (Case 2) receiver-manager → CIF 0
  • 10
    Done, Fred
    Born in March 1943
    Individual (116 offsprings)
    Officer
    2003-12-19 ~ 2007-04-24
    OF - Director → CIF 0
  • 11
    Lee, Darryl Mark
    Born in February 1961
    Individual (17 offsprings)
    Officer
    2003-12-19 ~ 2007-04-24
    OF - Director → CIF 0
  • 12
    Done, Peter Eric
    Born in February 1947
    Individual (36 offsprings)
    Officer
    2003-12-19 ~ 2007-04-24
    OF - Director → CIF 0
  • 13
    Roger Nicholas Phillips
    Individual (157 offsprings)
    Insolvency
    2012-06-22 ~ now
    IP - (Case 1) receiver-manager → CIF 0
    2012-06-22 ~ 2013-08-09
    IP - (Case 2) receiver-manager → CIF 0
  • 14
    CFL SECRETARIES LIMITED 03441172
    International House Castle Hill, Victoria Road, Douglas, Isle Of Man
    Dissolved Corporate (8 parents, 3572 offsprings)
    Officer
    2007-04-24 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 15
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    2000-12-12 ~ 2000-12-15
    OF - Nominee Director → CIF 0
  • 16
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2000-12-12 ~ 2000-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEE DAVID PROPERTIES LIMITED

Period: 2001-06-21 ~ 2013-12-17
Company number: 04122976
Registered names
LEE DAVID PROPERTIES LIMITED - Dissolved
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2013-12-17
GLENRIVER LIMITED - 2001-06-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • LEE DAVID PROPERTIES LIMITED
    Info
    GLENRIVER LIMITED - 2001-06-21
    Registered number 04122976
    One, Cornwall Street, Birmingham B3 2DX
    PRIVATE LIMITED COMPANY incorporated on 2000-12-12 and dissolved on 2013-12-17 (13 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.