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 William Lee
- English born in May 1973
Mr David William Lee
Resident in England
Registered addresses and corresponding companies - 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 7
- English born in May 1973
Lee, David William
Resident in England
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 10
- British director born in May 1973
Lee, David William
Resident in England
Registered addresses and corresponding companies2, Moss Street, Liverpool, Merseyside, L6 1HF
IIF 11
- 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 United Kingdom
Registered addresses and corresponding companies292, Aigburth Road, Liverpool, L17 9PW, United Kingdom
IIF 16Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF
IIF 17Bank Chambers, 2 Moss Street, Low Hill, Liverpool, L6 1HF
IIF 18Banks Chambers, 2 Moss Street, Liverpool, L6 1HF, England
IIF 1986, Birkenhead Road, Meols, Wirral, Merseyside, CH47 0LB
IIF 20 IIF 21
- 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 22Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF, United Kingdom
IIF 23Bank Chambers, 2 Moss Street, Low Hill, Liverpool, L6 1HF, England
IIF 24Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF
IIF 251, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 26
- 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 272nd Floor, 20 Chapel Street, Liverpool, Merseyside, L3 9AG
IIF 287, Prescot Street, Liverpool, Merseyside, L7 8UE
IIF 29Bank Chambers, 2 Moss Street, Liverpool, L6 1HF
IIF 30Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF, United Kingdom
IIF 31Bank Chambers, 2 Moss Street, Low Hill, Liverpool, Merseyside, L6 1HF, England
IIF 32No. 1, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 33
- 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 34
- British Registered addresses and corresponding companies
Lee, David William
2, Moss Street, Liverpool, Merseyside, L6 1HF
IIF 35
- British Registered addresses and corresponding companies
Lee, David
6th Floor, 9 Appold Street, London, EC2A 2AP
IIF 36
- 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 37
- 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 482 Moss Street, Liverpool, L6 1HF
IIF 49 IIF 50 IIF 51 (more)292, Aigburth Road, Aigburth, Liverpool, L17 9PW
IIF 58 IIF 59292, Aigburth Road, Aigburth, Liverpool, L17 9PW, United Kingdom
IIF 60292, Aigburth Road, Aigburth, Liverpool, Merseyside, L17 9PW
IIF 61 IIF 62292, Aigburth Road, Liverpool, L17 9PW, England
IIF 63292, Aigburth Road, Liverpool, Merseyside, L17 9PW
IIF 64Bank Chambers, 2 Moss Street, Liverpool, L6 1HF
IIF 65292 Aigburth Road, Liverpool, Merseyside, L17 9PW
IIF 66
- 1Banks Chambers, 2 Moss Street, Liverpool, EnglandActive Corporate (1 parent, 1 offspring)Officer2016-11-14 ~ nowIIF 19 - Director → MEPerson with significant control2016-11-14 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - 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 9 - Director → ME - 3
BELLGRAND PROPERTIES LIMITED
07296608292 Aigburth Road, Liverpool, United KingdomDissolved Corporate (4 parents)Officer2010-12-22 ~ 2011-01-04IIF 40 - Director → ME2010-06-30 ~ 2010-12-22IIF 16 - Director → ME - 4
BEXFIELD PROPERTIES LIMITED
07296633Bank Chambers, 2 Moss Street, Liverpool, MerseysideActive Corporate (3 parents, 1 offspring)Officer2010-10-20 ~ nowIIF 17 - Director → ME - 5C/o Watkin Jones & Son Limited, Llandygai Industrial Estate, Bangor, GwyneddDissolved Corporate (7 parents)Officer2007-07-03 ~ 2007-08-03IIF 44 - Director → ME
- 6Bank Chambers 2 Moss Street, Low Hill, LiverpoolActive Corporate (7 parents, 1 offspring)Officer2007-07-03 ~ 2009-09-25IIF 46 - Director → ME2009-09-25 ~ nowIIF 20 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 7Brabners Caffe Street Llp, Horton House, Exchange Flags, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2008-08-13 ~ dissolvedIIF 38 - Director → ME
- 83rd Floor 86 - 90 Paul Street, London, EnglandDissolved Corporate (6 parents)Officer2005-08-18 ~ 2006-04-19IIF 39 - Director → ME
- 9
DEWBOURNE LIMITED
07809310292 Aigburth Road, Liverpool, EnglandDissolved Corporate (2 parents)Officer2012-02-02 ~ dissolvedIIF 63 - Director → ME2011-11-11 ~ 2012-02-02IIF 29 - Director → ME - 10
DREAMPORT LIMITED
06488839Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-05 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of controlNo. 1 Dorset Street, Southampton, HampshireDissolved Corporate (5 parents)Officer2008-02-21 ~ 2013-03-05IIF 11 - Director → ME2013-02-01 ~ 2013-08-30IIF 47 - Director → ME2013-08-30 ~ dissolvedIIF 33 - 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 55 - 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 51 - Director → ME - 13
GOLDOAK ESTATES LIMITED
07028358Bank Chambers 2 Moss Street, Low Hill, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2009-11-11 ~ 2011-01-04IIF 61 - Director → ME - 14
GOLDVIEW DEVELOPMENTS LIMITED
07914636292 Aigburth Road, Aigburth, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2012-02-23 ~ dissolvedIIF 62 - Director → ME - 15
HILLMORE DEVELOPMENTS LIMITED
08426179Bank Chambers 2 Moss Street, Low Hill, LiverpoolDissolved Corporate (5 parents)Officer2013-03-12 ~ 2013-09-11IIF 60 - Director → ME - 16
ISLINGTON STUDENT CO LTD
08352206Bank Chambers, 2 Moss Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2013-05-22 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 17
KAYFIELD LIMITED
08143081Bank Chambers, 2 Moss Street, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2012-09-17 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-07-13 ~ dissolvedIIF 12 - 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 52 - Director → ME2010-06-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 18 - Director → ME2013-04-05 ~ 2013-09-11IIF 48 - Director → MEPerson with significant control2017-11-23 ~ nowIIF 5 - 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 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - 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 49 - 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 45 - Director → ME - 23
NEWCROFT DEVELOPMENTS LIMITED
07118493Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-05 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control1 Dorset Street, Southampton, HampshireDissolved Corporate (6 parents)Officer2012-04-26 ~ 2013-09-11IIF 59 - Director → ME2014-02-10 ~ dissolvedIIF 26 - Director → ME2010-02-16 ~ 2011-01-04IIF 58 - Director → ME - 24
NEXGATE DEVELOPMENTS LIMITED
07921009Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12 during the appointment or period of control
Due to be dissolved on 2020-02-19 during the appointment or period of control2nd Floor 20 Chapel Street, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2012-01-30 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - 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 10 - Director → MEPerson with significant control2018-12-05 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - 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 64 - Director → ME2010-09-01 ~ 2011-10-01IIF 27 - Director → ME - 27
PACIFIC DEVELOPMENTS NW LIMITED
124091612 Moss Street, Low Hill, Liverpool, EnglandActive Corporate (3 parents)Officer2020-01-17 ~ nowIIF 8 - Director → ME - 28
PARKMOOR DEVELOPMENTS LIMITED
04618055Bank Chambers, 2 Moss Street, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2015-01-02 ~ dissolvedIIF 25 - Director → ME2002-12-16 ~ 2013-09-11IIF 53 - 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 43 - Director → ME2004-03-08 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - 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 42 - Director → ME - 31
POINTFIELD DEVELOPMENTS LIMITED
03905035Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-22 during the appointment or period of control
Due to be dissolved on 2019-09-19 during the appointment or period of control2nd Floor 20 Chapel Street, Liverpool, MerseysideDissolved Corporate (7 parents)Officer2006-11-03 ~ 2010-12-15IIF 56 - Director → ME2014-02-14 ~ dissolvedIIF 22 - Director → ME2011-12-22 ~ 2014-02-14IIF 66 - Director → ME2000-02-14 ~ 2011-12-22IIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 32
ROCKPOWER LIMITED
05137421Bank Chambers, 2 Moss Street, LiverpoolDissolved Corporate (6 parents)Officer2004-06-17 ~ 2010-06-01IIF 54 - Director → ME2010-06-01 ~ 2011-06-16IIF 30 - Director → ME2011-06-16 ~ dissolvedIIF 65 - Director → ME - 33
VIEWCOURT PROPERTIES LIMITED
07968218Bank Chambers 2 Moss Street, Low Hill, LiverpoolDissolved Corporate (3 parents)Officer2013-11-11 ~ dissolvedIIF 24 - 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 57 - Director → ME - 35
WESTVILLE DEVELOPMENTS LIMITED
055466506th Floor, 9 Appold Street, LondonLiquidation Corporate (7 parents)Officer2012-04-26 ~ nowIIF 41 - Director → ME2005-11-23 ~ 2010-08-26IIF 50 - Director → ME2007-01-04 ~ nowIIF 36 - Secretary → ME2006-12-15 ~ 2006-12-15IIF 35 - Secretary → ME
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