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 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 David Robert Lee

    Related profiles found in government register
  • Mr David Robert Lee
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 16 New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 1
  • Lee, David Robert
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 16 New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 2
  • Lee, David Robert
    British accountant born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Mr David Robert Lee
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 16, New Burlington Place, London, W1S 2HX

      IIF 6
  • Lee, David Robert
    born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 7 IIF 8
  • Lee, David Robert
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 16, New Burlington Place, London, W1S 2HX, England

      IIF 9
  • Lee, David Robert
    British accountant born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Lee, David Robert
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 16, New Burlington Place, London, W1S 2HX, England

      IIF 30
  • Lee, David Robert
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 16, New Burlington Place, London, W1S 2HX

      IIF 31
  • Lee, David Robert
    British partner born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Lee, David Robert
    British accountant born in May 1960

    Registered addresses and corresponding companies
  • Lee, David Robert
    born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 16, New Burlington Place, London, W1S 2HX, England

      IIF 43 IIF 44
    • 16, New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 45 IIF 46
  • Lee, David Robert
    British

    Registered addresses and corresponding companies
    • 16, New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 47
    • 4, Cork Street, London, W1S 3LG, England

      IIF 48
  • Lee, David Robert
    British accountant

    Registered addresses and corresponding companies
  • Lee, David Robert

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 44
  • 1
    25-28 OLD BURLINGTON STREET (NO.1) LIMITED
    - now 04161242
    SHELFCO (NO. 2195) LIMITED - 2001-02-26
    C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-02-07 ~ 2021-06-29
    IIF 27 - Director → ME
  • 2
    ALBANY PARK MANAGEMENT LIMITED
    01694065
    7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
    Active Corporate (34 parents)
    Officer
    2014-12-12 ~ 2021-06-29
    IIF 9 - Director → ME
    2014-12-12 ~ 2021-06-29
    IIF 55 - Secretary → ME
  • 3
    CENTRIUM MANAGEMENT COMPANY LIMITED
    04055018
    55 Wells Street, London, England
    Active Corporate (21 parents)
    Officer
    2009-01-23 ~ 2011-03-09
    IIF 48 - Secretary → ME
  • 4
    EAST EDINBURGH LIMITED
    - now SC028093
    WALTONS HERITABLE ASSETS LIMITED - 1998-03-11
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2003-03-31 ~ 2004-06-03
    IIF 36 - Director → ME
  • 5
    GE REAL ESTATE LOANS LIMITED - now
    REAL ESTATE LOANS LIMITED - 2012-06-26
    BISHOPSWOOD PROPERTIES LIMITED
    - 2012-01-18 00606529
    1 More London Place, London
    Dissolved Corporate (44 parents)
    Officer
    2003-03-31 ~ 2004-06-03
    IIF 42 - Director → ME
  • 6
    HASLEMERE ESTATES LIMITED - now
    HASLEMERE ESTATES PUBLIC LIMITED COMPANY
    - 2004-06-04 00382593
    1 More London Place, London
    Dissolved Corporate (44 parents)
    Officer
    2003-03-31 ~ 2004-06-03
    IIF 41 - Director → ME
    2003-03-31 ~ 2004-06-03
    IIF 54 - Secretary → ME
  • 7
    HASLEMERE ESTATES MANAGEMENT LIMITED
    - now 01056864
    HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2003-02-17 ~ 2004-06-03
    IIF 40 - Director → ME
  • 8
    ORCHARD STREET FOUNDER PARTNER NO.3 LLP
    OC414149
    16 New Burlington Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-10-12 ~ 2019-09-30
    IIF 7 - LLP Designated Member → ME
  • 9
    ORCHARD STREET GENERAL PARTNER LIMITED
    06471060
    16 New Burlington Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-14 ~ dissolved
    IIF 20 - Director → ME
    2008-01-14 ~ dissolved
    IIF 47 - Secretary → ME
  • 10
    ORCHARD STREET GP 2 LIMITED
    - now 07978115 10424118
    NEWINCCO 1163 LIMITED
    - 2012-03-23 07978115 08126333... (more)
    16 New Burlington Place, London
    Dissolved Corporate (9 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 31 - Director → ME
  • 11
    ORCHARD STREET GP 3 LIMITED
    10424118 07978115
    1st Floor, 16 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-12 ~ 2019-09-30
    IIF 2 - Director → ME
    2016-10-12 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2016-10-12 ~ now
    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
  • 12
    ORCHARD STREET IM (NO.2) LLP
    OC316723
    16 New Burlington Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 13
    ORCHARD STREET INVESTMENT ADVISERS LIMITED
    05642883
    16 New Burlington Place, London
    Active Corporate (13 parents)
    Officer
    2005-12-02 ~ 2020-04-23
    IIF 13 - Director → ME
    2005-12-02 ~ 2020-04-23
    IIF 49 - Secretary → ME
  • 14
    ORCHARD STREET INVESTMENT MANAGEMENT LLP
    OC306988
    16 New Burlington Place, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2004-06-01 ~ 2020-03-31
    IIF 45 - LLP Designated Member → ME
  • 15
    ORCHARD STREET INVESTMENT NOMINEE 1 LIMITED
    - now 06678605 10411567... (more)
    NEWINCCO 883 LIMITED
    - 2008-09-26 06678605 06678569... (more)
    16 New Burlington Place, London
    Dissolved Corporate (8 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 16 - Director → ME
    2008-09-25 ~ dissolved
    IIF 51 - Secretary → ME
  • 16
    ORCHARD STREET INVESTMENT NOMINEE 10 LIMITED
    09733397 10411221... (more)
    16 New Burlington Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-08-14 ~ 2019-09-30
    IIF 19 - Director → ME
    2015-08-14 ~ 2020-11-11
    IIF 57 - Secretary → ME
  • 17
    ORCHARD STREET INVESTMENT NOMINEE 11 LIMITED
    10411221 09733397... (more)
    16 New Burlington Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-10-05 ~ 2019-09-30
    IIF 3 - Director → ME
    2016-10-05 ~ 2020-11-10
    IIF 60 - Secretary → ME
  • 18
    ORCHARD STREET INVESTMENT NOMINEE 12 LIMITED
    10411567 06678605... (more)
    16 New Burlington Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-10-05 ~ 2019-09-30
    IIF 5 - Director → ME
    2016-10-05 ~ 2020-11-11
    IIF 61 - Secretary → ME
  • 19
    ORCHARD STREET INVESTMENT NOMINEE 2 LIMITED
    - now 06678623 09733057... (more)
    NEWINCCO 884 LIMITED
    - 2008-09-26 06678623 06678569... (more)
    16 New Burlington Place, London
    Dissolved Corporate (8 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 14 - Director → ME
    2008-09-25 ~ dissolved
    IIF 50 - Secretary → ME
  • 20
    ORCHARD STREET INVESTMENT NOMINEE 3 LIMITED
    08039969 06678623... (more)
    16 New Burlington Place, London
    Dissolved Corporate (5 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 25 - Director → ME
  • 21
    ORCHARD STREET INVESTMENT NOMINEE 4 LIMITED
    08040058 06678623... (more)
    16 New Burlington Place, London
    Dissolved Corporate (5 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 26 - Director → ME
  • 22
    ORCHARD STREET INVESTMENT NOMINEE 5 LIMITED
    08041034 06678623... (more)
    16 New Burlington Place, London
    Dissolved Corporate (5 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 18 - Director → ME
  • 23
    ORCHARD STREET INVESTMENT NOMINEE 6 LIMITED
    08041100 06678623... (more)
    16 New Burlington Place, London
    Dissolved Corporate (5 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 21 - Director → ME
  • 24
    ORCHARD STREET INVESTMENT NOMINEE 7 LIMITED
    08817688 06678623... (more)
    16 New Burlington Place, London
    Active Corporate (11 parents)
    Officer
    2013-12-17 ~ 2019-09-30
    IIF 17 - Director → ME
  • 25
    ORCHARD STREET INVESTMENT NOMINEE 8 LIMITED
    08817565 06678623... (more)
    16 New Burlington Place, London
    Active Corporate (11 parents)
    Officer
    2013-12-17 ~ 2019-09-30
    IIF 22 - Director → ME
  • 26
    ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED
    09733057 06678623... (more)
    16 New Burlington Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-08-14 ~ 2019-09-30
    IIF 23 - Director → ME
    2015-08-14 ~ 2020-11-11
    IIF 58 - Secretary → ME
  • 27
    ORCHARD STREET PARTNERS LIMITED
    08204178
    16 New Burlington Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-06 ~ dissolved
    IIF 10 - Director → ME
  • 28
    ORCHARD STREET PROPERTY GP LIMITED
    08040096
    16 New Burlington Place, London
    Dissolved Corporate (5 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 24 - Director → ME
  • 29
    ORCHARD STREET REAL ESTATE LIMITED
    05561692
    16 New Burlington Place, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2005-09-13 ~ 2021-11-11
    IIF 12 - Director → ME
    2005-09-13 ~ 2021-11-11
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-09-19
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    ORCHARD STREET UK PRIME PROPERTY GP LIMITED
    08817637 LP015854... (more)
    16 New Burlington Place, London
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2013-12-17 ~ 2019-09-30
    IIF 32 - Director → ME
  • 31
    ORCHARD STREET UK PRIME PROPERTY GP NO.2 LIMITED
    SC481651 SC513040... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents)
    Officer
    2014-07-07 ~ 2019-09-30
    IIF 34 - Director → ME
  • 32
    ORCHARD STREET UK PRIME PROPERTY GP NO.3 LIMITED
    SC513040 SC481651... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2015-08-13 ~ 2019-09-30
    IIF 33 - Director → ME
  • 33
    ORCHARD STREET UK PRIME PROPERTY GP NO.4 LIMITED
    SC546908 SC513040... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-10-04 ~ 2019-09-30
    IIF 4 - Director → ME
    2016-10-04 ~ 2020-11-11
    IIF 59 - Secretary → ME
  • 34
    OSIM INVESTMENT LLP
    OC373721
    16 New Burlington Place, London
    Active Corporate (7 parents)
    Officer
    2012-03-23 ~ now
    IIF 46 - LLP Designated Member → ME
  • 35
    OSIM LLP
    OC334133
    16 New Burlington Place, London
    Active Corporate (6 parents)
    Officer
    2008-01-15 ~ now
    IIF 43 - LLP Designated Member → ME
  • 36
    OSIM NO.3 LLP
    OC414142
    16 New Burlington Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-10-12 ~ now
    IIF 8 - LLP Designated Member → ME
  • 37
    OSIM REAL ESTATE GP (NO.2) LIMITED
    SC419787
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-03-21 ~ dissolved
    IIF 30 - Director → ME
  • 38
    OSIM REAL ESTATE GP LIMITED
    - now SC331838
    TM 1289 LIMITED - 2008-01-17
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 15 - Director → ME
    2018-03-01 ~ dissolved
    IIF 56 - Secretary → ME
  • 39
    PHJW NO 26 LIMITED
    04955318 04858234... (more)
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2003-11-06 ~ 2004-06-03
    IIF 37 - Director → ME
  • 40
    PINELEX MANAGEMENT LIMITED
    02817273
    44 Hythe Road, London
    Active Corporate (31 parents)
    Officer
    2007-10-30 ~ 2015-03-24
    IIF 11 - Director → ME
  • 41
    PM SHAREHOLDER LIMITED
    - now 04838455
    CONTINENTAL SHELF 276 LIMITED
    - 2003-10-10 04838455 05719406... (more)
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-09-15 ~ 2004-06-03
    IIF 38 - Director → ME
  • 42
    THE BEEHIVE CENTRE CAMBRIDGE LIMITED
    - now 03671526
    BLU (BC) LIMITED - 2007-01-19
    88 Wood Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 29 - Director → ME
  • 43
    THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED
    - now SC001846
    THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (42 parents)
    Officer
    2003-03-31 ~ 2004-06-03
    IIF 35 - Director → ME
  • 44
    WATER LANE (MANAGEMENT) LIMITED
    02271046
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2014-02-07 ~ 2021-07-13
    IIF 28 - Director → ME
    2001-04-02 ~ 2004-06-03
    IIF 39 - Director → ME
    2001-04-02 ~ 2004-06-03
    IIF 53 - Secretary → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.