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.
Mr David James Lee
Mr David James Lee
British born in November 1969Resident in England
Registered addresses and corresponding companiesLee, David James
British builder born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 3
28, Moorgate Avenue, Rochdale, Lancashire, OL11 5JY, United Kingdom
Lee, David James
British director born in November 1969Resident in England
Registered addresses and corresponding companiesLee, David James
British trustee born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 6 28, Moorgate Avenue, Rochdale, OL11 5JY, England
Mr Lee David James
British born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 7 Flat 3, 4 Riveria Terrace, Dawlish, Devon, EX7 0AE, United Kingdom
James, Lee David
British courier born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 8 Flat 3, 4 Riveria Terrace, Dawlish, Devon, EX7 0AE, United Kingdom
- 1INTOTO STOCKPORT LIMITED - 2017-08-21 28 Moorgate Avenue, Rochdale, LancashireActive Corporate (2 parents)Equity (Company account)-46,783 GBP2023-07-31Officer
2013-04-02 ~ nowIIF 3 - Director → MEPerson with significant control 2017-04-02 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Flat 3 4 Riveria Terrace, Dawlish, Devon, United KingdomActive Corporate (1 parent)Equity (Company account)53,001 GBP2023-12-31Officer 2009-12-11 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3MOORGATE URBAN DEVELOPMENTS LIMITED - 2017-08-17 28 Moorgate Avenue Moorgate Avenue, Rochdale, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)3,349 GBP2024-02-29Officer 2016-02-08 ~ nowIIF 5 - Director → MEPerson with significant control 2017-02-07 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 26 Bamford Mews, Norden Rd, Rochdale, Lancs, EnglandActive Corporate (4 parents)Equity (Company account)20,155 GBP2024-03-31Officer 2023-08-16 ~ 2023-09-13IIF 6 - Director → ME
- 2 200 Drake Street, Rochdale, LancashireActive Corporate (3 parents)Equity (Company account)1,257,565 GBP2024-01-31Officer 2004-09-16 ~ 2013-08-05IIF 4 - Director → ME
