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 Daniel Alexander Lee
- British born in June 1982
Mr Daniel Alexander Lee
Resident in England
Registered addresses and corresponding companies - British born in June 1982
Daniel Alexander Lee
Resident in England
Registered addresses and corresponding companiesGrosvenor House, 22 Grafton Street, Altrincham, WA14 1DU, England
IIF 6
- British born in June 1982
Lee, Daniel Alexander
Resident in England
Registered addresses and corresponding companiesGrosvenor House, 22, Altrincham, Altrincham, WA14 1DU, United Kingdom
IIF 7Grosvenor House, 22 Grafton Street, Altrincham, Cheshire, WA14 1DU, United Kingdom
IIF 8 IIF 9Grosvenor House, 22 Grafton, Street, Altrincham, Cheshire, WA14 1DU
IIF 10 IIF 113b, Middleton Road, Manchester, M8 5DT, England
IIF 12Room 9 Enterprise House, 3 Middleton Road, Manchester, M8 5DT, United Kingdom
IIF 13
- British chartered surevyor born in June 1982
Lee, Daniel Alexander
Resident in England
Registered addresses and corresponding companiesGrosvenor House, 22 Grafton, Street, Altrincham, Cheshire, WA14 1DU
IIF 14
- British chartered surveyor born in June 1982
Lee, Daniel Alexander
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lee, Daniel Alexander
- 1
DANRAY PROPERTY UK LIMITED
11807993Room 9 Enterprise House, 3 Middleton Road, Manchester, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)3,242,881 GBP2024-06-30Officer2019-03-01 ~ nowIIF 13 - Director → ME - 2
LANE ESTATES ALTRINCHAM LIMITED
12981035Grosvenor House, 22 Grafton Street, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)183,392 GBP2024-03-31Officer2020-10-28 ~ nowIIF 7 - Director → MEPerson with significant control2020-10-28 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3REGIONAL PROPERTY AGENTS LIMITED - 2010-02-25Grosvenor House, 22 Grafton, Street, Altrincham, CheshireActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2021-06-23 ~ nowIIF 11 - Director → ME2020-12-14 ~ nowIIF 19 - Secretary → MEPerson with significant control2020-12-01 ~ nowIIF 3 - Has significant influence or control → OE
- 4Grosvenor House, 22 Grafton Street, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2021-06-23 ~ nowIIF 8 - Director → ME2020-12-14 ~ nowIIF 17 - Secretary → MEPerson with significant control2020-12-01 ~ nowIIF 1 - Has significant influence or control → OE
- 5Grosvenor House, 22 Grafton, Street, Altrincham, CheshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2021-06-23 ~ nowIIF 10 - Director → ME2020-12-14 ~ nowIIF 18 - Secretary → MEPerson with significant control2020-12-01 ~ nowIIF 2 - Has significant influence or control → OE
- 6PROFESSIONAL CONSULTANTS LIMITED - 1999-02-16Grosvenor House, 22 Grafton, Street, Altrincham, CheshireActive Corporate (2 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)85,892 GBP2024-03-31Officer2014-06-02 ~ nowIIF 9 - Director → MEPerson with significant control2020-02-21 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
SOUTH M/C ESTATES LTD
149143213b Middleton Road, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)10 GBP2024-06-30Officer2024-07-19 ~ nowIIF 12 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 1REGIONAL PROPERTY AGENTS LIMITED - 2010-02-25Grosvenor House, 22 Grafton, Street, Altrincham, CheshireActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2020-12-01 ~ 2020-12-14IIF 14 - Director → ME
- 2Grosvenor House, 22 Grafton Street, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2020-12-01 ~ 2020-12-14IIF 15 - Director → ME
- 3Grosvenor House, 22 Grafton, Street, Altrincham, CheshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2020-04-01 ~ 2020-12-14IIF 16 - Director → ME
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