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.
Lee, David William
- British born in May 1973
Lee, David William
Resident in United Kingdom
Registered addresses and corresponding companies292, Aigburth Road, Liverpool, L17 9PW, United Kingdom
IIF 1Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF
IIF 2Bank Chambers, 2 Moss Street, Low Hill, Liverpool, L6 1HF
IIF 3Banks Chambers, 2 Moss Street, Liverpool, L6 1HF, England
IIF 486, Birkenhead Road, Meols, Wirral, Merseyside, CH47 0LB
IIF 5 IIF 6
- British company director born in May 1973
Lee, David William
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 20 Chapel Street, Liverpool, Merseyside, L3 9AG
IIF 7Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF, United Kingdom
IIF 8Bank Chambers, 2 Moss Street, Low Hill, Liverpool, L6 1HF, England
IIF 9Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF
IIF 101, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 11
- British director born in May 1973
Lee, David William
Resident in United Kingdom
Registered addresses and corresponding companies292, Aigburth Road, Liverpool, Merseyside, L17 9PW
IIF 122nd Floor, 20 Chapel Street, Liverpool, Merseyside, L3 9AG
IIF 137, Prescot Street, Liverpool, Merseyside, L7 8UE
IIF 14Bank Chambers, 2 Moss Street, Liverpool, L6 1HF
IIF 15Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF, United Kingdom
IIF 16Bank Chambers, 2 Moss Street, Low Hill, Liverpool, Merseyside, L6 1HF, England
IIF 17No. 1, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 18
- British retailer born in May 1973
Lee, David William
Resident in United Kingdom
Registered addresses and corresponding companiesBank Chambers, 2 Moss Street, Low Hill, Liverpool, L6 1HF, England
IIF 19
- British director born in May 1973
Lee, David
Resident in United Kingdom
Registered addresses and corresponding companies16 Clydesdale Road, Hoylake, Wirral, Merseyside, CH47 3AP
IIF 20
- British born in May 1973
Mr David William Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1973
Lee, David William
Resident in England
Registered addresses and corresponding companiesBank Chambers, 2 Moss Street, Low Hill, Liverpool, L6 1HF, United Kingdom
IIF 25
- British director born in May 1973
Lee, David William
Resident in England
Registered addresses and corresponding companies2, Moss Street, Liverpool, Merseyside, L6 1HF
IIF 26
- British born in September 1949
Lee, Derek David
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in September 1949
Lee, Derek David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1949
Lee, Derek David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1949
Lee, Derek David
Resident in United Kingdom
Registered addresses and corresponding companiesStudio 5, Underley Business Centre, Kearstwick, Carnforth, LA6 2DY, United Kingdom
IIF 372 Moss Street, Liverpool, L6 1HF
IIF 38 IIF 39 IIF 40 (more)292, Aigburth Road, Aigburth, Liverpool, L17 9PW
IIF 47 IIF 48292, Aigburth Road, Aigburth, Liverpool, L17 9PW, United Kingdom
IIF 49292, Aigburth Road, Aigburth, Liverpool, Merseyside, L17 9PW
IIF 50 IIF 51292, Aigburth Road, Liverpool, L17 9PW, England
IIF 52292, Aigburth Road, Liverpool, Merseyside, L17 9PW
IIF 53Bank Chambers, 2 Moss Street, Liverpool, L6 1HF
IIF 54292 Aigburth Road, Liverpool, Merseyside, L17 9PW
IIF 55
- English born in May 1973
Lee, David William
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lee, David William
2, Moss Street, Liverpool, Merseyside, L6 1HF
IIF 58
- British born in May 1973
David William Lee
Resident in England
Registered addresses and corresponding companiesBank Chambers, 2 Moss Street, Low Hill, Liverpool, L6 1HF, United Kingdom
IIF 59
- English born in May 1973
Mr David William Lee
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lee, David
6th Floor, 9 Appold Street, London, EC2A 2AP
IIF 66
- 1Banks Chambers, 2 Moss Street, Liverpool, EnglandActive Corporate (1 parent, 1 offspring)Officer2016-11-14 ~ nowIIF 4 - Director → MEPerson with significant control2016-11-14 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 2
ATLANTIC DEVELOPMENTS N.W LTD
12099644Bank Chambers 2 Moss Street, Low Hill, Liverpool, EnglandActive Corporate (4 parents)Officer2019-07-12 ~ nowIIF 57 - Director → ME - 3
BELLGRAND PROPERTIES LIMITED
07296608292 Aigburth Road, Liverpool, United KingdomDissolved Corporate (4 parents)Officer2010-12-22 ~ 2011-01-04IIF 29 - Director → ME2010-06-30 ~ 2010-12-22IIF 1 - Director → ME - 4
BEXFIELD PROPERTIES LIMITED
07296633Bank Chambers, 2 Moss Street, Liverpool, MerseysideActive Corporate (3 parents, 1 offspring)Officer2010-10-20 ~ nowIIF 2 - Director → ME - 5C/o Watkin Jones & Son Limited, Llandygai Industrial Estate, Bangor, GwyneddDissolved Corporate (7 parents)Officer2007-07-03 ~ 2007-08-03IIF 33 - Director → ME
- 6Bank Chambers 2 Moss Street, Low Hill, LiverpoolActive Corporate (7 parents, 1 offspring)Officer2007-07-03 ~ 2009-09-25IIF 35 - Director → ME2009-09-25 ~ nowIIF 5 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 7Brabners Caffe Street Llp, Horton House, Exchange Flags, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2008-08-13 ~ dissolvedIIF 27 - Director → ME
- 83rd Floor 86 - 90 Paul Street, London, EnglandDissolved Corporate (6 parents)Officer2005-08-18 ~ 2006-04-19IIF 28 - Director → ME
- 9
DEWBOURNE LIMITED
07809310292 Aigburth Road, Liverpool, EnglandDissolved Corporate (2 parents)Officer2012-02-02 ~ dissolvedIIF 52 - Director → ME2011-11-11 ~ 2012-02-02IIF 14 - Director → ME - 10
DREAMPORT LIMITED
06488839Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-05
Dissolved on 2016-03-31No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (5 parents)Officer2008-02-21 ~ 2013-03-05IIF 26 - Director → ME2013-02-01 ~ 2013-08-30IIF 36 - Director → ME2013-08-30 ~ dissolvedIIF 18 - Director → ME - 11FREE TRADE HALL HOTEL LIMITED - now
RIVERLAND DEVELOPMENTS LIMITED
- 2004-05-26 03905160C/o Peterloo Estates Limited, Booths Park 01 Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (12 parents)Officer2000-03-16 ~ 2001-08-13IIF 44 - Director → ME - 12FUTURIST DEVELOPMENTS LTD - nowInsolvency (Case 10) Creditors voluntary liquidation
Commencement of winding up on 2012-06-18
Dissolved on 2013-10-02Insolvency (Case 9) In administration
Administration started on 2011-06-24
Administration ended on 2012-06-18SKELHORNE DEVELOPMENTS LIMITED
- 2006-08-23 03499725The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (14 parents)Officer1998-01-27 ~ 2003-09-12IIF 40 - Director → ME - 13
GOLDOAK ESTATES LIMITED
07028358Bank Chambers 2 Moss Street, Low Hill, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2009-11-11 ~ 2011-01-04IIF 50 - Director → ME - 14
GOLDVIEW DEVELOPMENTS LIMITED
07914636292 Aigburth Road, Aigburth, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2012-02-23 ~ dissolvedIIF 51 - Director → ME - 15
HILLMORE DEVELOPMENTS LIMITED
08426179Bank Chambers 2 Moss Street, Low Hill, LiverpoolDissolved Corporate (5 parents)Officer2013-03-12 ~ 2013-09-11IIF 49 - Director → ME - 16
ISLINGTON STUDENT CO LTD
08352206Bank Chambers, 2 Moss Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2013-05-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 62 - Ownership of shares – More than 50% but less than 75% → OEIIF 62 - Right to appoint or remove directors → OE - 17
KAYFIELD LIMITED
08143081Bank Chambers, 2 Moss Street, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2012-09-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-07-13 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 18
LEXPORT LIMITED
06428589Bank Chambers 2 Moss Street, Low Hill, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2007-11-16 ~ 2010-06-01IIF 41 - Director → ME2010-06-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 19
LILLE PROPERTIES LIMITED
08442969Bank Chambers 2 Moss Street, Low Hill, LiverpoolActive Corporate (4 parents)Officer2017-11-20 ~ nowIIF 3 - Director → ME2013-04-05 ~ 2013-09-11IIF 37 - Director → MEPerson with significant control2017-11-23 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 20
LIVEMANOR HOMES LIMITED
03389016Bank Chambers, 2 Moss Street, Liverpool, MerseysideActive Corporate (4 parents)Officer1998-02-25 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 21MERSEYSIDE FLAG LIMITED - now
PARKMOOR (MERSEYSIDE) LIMITED
- 2006-11-13 05784139Lakeview House4 Lake Meadows, Office Park Woodbrook Crescent, Billericay, EssexLive but Receiver Manager on at least one charge Corporate (7 parents)Officer2006-07-04 ~ 2006-11-03IIF 38 - Director → ME - 22
PLAYEARTH LIMITED
- 2001-07-05 SC217948Miller House, 2 Lochside View, Edinburgh Park, EdinburghActive Corporate (17 parents)Officer2001-06-29 ~ 2011-04-11IIF 34 - Director → ME - 23
NEWCROFT DEVELOPMENTS LIMITED
07118493Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-05
Dissolved on 2016-03-311 Dorset Street, Southampton, HampshireDissolved Corporate (6 parents)Officer2012-04-26 ~ 2013-09-11IIF 48 - Director → ME2014-02-10 ~ dissolvedIIF 11 - Director → ME2010-02-16 ~ 2011-01-04IIF 47 - Director → ME - 24
NEXGATE DEVELOPMENTS LIMITED
07921009Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12
Due to be dissolved on 2020-02-192nd Floor 20 Chapel Street, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2012-01-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 25
NORLEY PROPERTIES LIMITED
11713322Bank Chambers 2 Moss Street, Low Hill, Liverpool, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-12-05 ~ nowIIF 25 - Director → MEPerson with significant control2018-12-05 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 26
OPENSPACE PROPERTIES LIMITED
07135384292 Aigburth Road, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2010-02-08 ~ 2010-09-01IIF 53 - Director → ME2010-09-01 ~ 2011-10-01IIF 12 - Director → ME - 27
PACIFIC DEVELOPMENTS NW LIMITED
124091612 Moss Street, Low Hill, Liverpool, EnglandActive Corporate (3 parents)Officer2020-01-17 ~ nowIIF 56 - Director → ME - 28
PARKMOOR DEVELOPMENTS LIMITED
04618055Bank Chambers, 2 Moss Street, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2015-01-02 ~ dissolvedIIF 10 - Director → ME2002-12-16 ~ 2013-09-11IIF 42 - Director → ME - 29
PARKMOOR GROUP LIMITED
05066996Bank Chambers 2 Moss Street, Low Hill, LiverpoolDissolved Corporate (9 parents, 3 offsprings)Officer2004-03-08 ~ 2011-01-04IIF 32 - Director → ME2004-03-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 30
GOLDNOVA INVESTMENTS LIMITED
- 2004-01-21 05013137Bank Chambers 2 Moss Street, Low Hill, Liverpool, MerseysideDissolved Corporate (7 parents)Officer2004-01-19 ~ 2013-09-11IIF 31 - Director → ME - 31
POINTFIELD DEVELOPMENTS LIMITED
03905035Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-22
Due to be dissolved on 2019-09-192nd Floor 20 Chapel Street, Liverpool, MerseysideDissolved Corporate (7 parents)Officer2006-11-03 ~ 2010-12-15IIF 45 - Director → ME2014-02-14 ~ dissolvedIIF 7 - Director → ME2011-12-22 ~ 2014-02-14IIF 55 - Director → ME2000-02-14 ~ 2011-12-22IIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Has significant influence or control → OE - 32
ROCKPOWER LIMITED
05137421Bank Chambers, 2 Moss Street, LiverpoolDissolved Corporate (6 parents)Officer2004-06-17 ~ 2010-06-01IIF 43 - Director → ME2010-06-01 ~ 2011-06-16IIF 15 - Director → ME2011-06-16 ~ dissolvedIIF 54 - Director → ME - 33
VIEWCOURT PROPERTIES LIMITED
07968218Bank Chambers 2 Moss Street, Low Hill, LiverpoolDissolved Corporate (3 parents)Officer2013-11-11 ~ dissolvedIIF 9 - Director → ME - 34
VINEPARK PROPERTIES LIMITED
05703735Bank Chambers 2 Moss Street, Low Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (7 parents)Officer2006-04-05 ~ 2011-01-04IIF 46 - Director → ME - 35
WESTVILLE DEVELOPMENTS LIMITED
055466506th Floor, 9 Appold Street, LondonLiquidation Corporate (7 parents)Officer2012-04-26 ~ nowIIF 30 - Director → ME2005-11-23 ~ 2010-08-26IIF 39 - Director → ME2007-01-04 ~ nowIIF 66 - Secretary → ME2006-12-15 ~ 2006-12-15IIF 58 - Secretary → ME
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