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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lee, David William

    Related profiles found in government register
  • Lee, David William
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF

      IIF 1

    • icon of address Bank Chambers, 2 Moss Street, Low Hill, Liverpool, L6 1HF

      IIF 2

    • icon of address Banks Chambers, 2 Moss Street, Liverpool, L6 1HF, England

      IIF 3

    • icon of address 86, Birkenhead Road, Meols, Wirral, Merseyside, CH47 0LB

      IIF 4 IIF 5
  • Lee, David William
    British company director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 20 Chapel Street, Liverpool, Merseyside, L3 9AG

      IIF 6

    • icon of address Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF, United Kingdom

      IIF 7

    • icon of address Bank Chambers, 2 Moss Street, Low Hill, Liverpool, L6 1HF, England

      IIF 8

    • icon of address Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF

      IIF 9

    • icon of address 1, Dorset Street, Southampton, Hampshire, SO15 2DP

      IIF 10
  • Lee, David William
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 292, Aigburth Road, Liverpool, Merseyside, L17 9PW

      IIF 11

    • icon of address 2nd Floor, 20 Chapel Street, Liverpool, Merseyside, L3 9AG

      IIF 12

    • icon of address 7, Prescot Street, Liverpool, Merseyside, L7 8UE

      IIF 13

    • icon of address Bank Chambers, 2 Moss Street, Liverpool, L6 1HF

      IIF 14

    • icon of address Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF, United Kingdom

      IIF 15

    • icon of address Bank Chambers, 2 Moss Street, Low Hill, Liverpool, Merseyside, L6 1HF, England

      IIF 16

    • icon of address No. 1, Dorset Street, Southampton, Hampshire, SO15 2DP

      IIF 17
  • Lee, David William
    British retailer born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bank Chambers, 2 Moss Street, Low Hill, Liverpool, L6 1HF, England

      IIF 18
  • Lee, David
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 Clydesdale Road, Hoylake, Wirral, Merseyside, CH47 3AP

      IIF 19
  • Mr David William Lee
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF

      IIF 20

    • icon of address Bank Chambers, 2 Moss Street, Low Hill, Liverpool, L6 1HF

      IIF 21

    • icon of address Bank Chambers, 2 Moss Street, Low Hill, Liverpool, Merseyside, L6 1HF

      IIF 22

    • icon of address Banks Chambers, 2 Moss Street, Liverpool, L6 1HF, England

      IIF 23
  • Lee, David William
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bank Chambers, 2 Moss Street, Low Hill, Liverpool, L6 1HF, United Kingdom

      IIF 24
  • Lee, David William
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Moss Street, Liverpool, Merseyside, L6 1HF

      IIF 25
  • Lee, Derek David
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Moss Street, Liverpool, L6 1HF

      IIF 26
  • Lee, Derek David
    British co director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Derek David
    British company director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Derek David
    British director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Studio 5, Underley Business Centre, Kearstwick, Carnforth, LA6 2DY, United Kingdom

      IIF 33

    • icon of address 2 Moss Street, Liverpool, L6 1HF

      IIF 34 IIF 35 IIF 36

    • icon of address 292, Aigburth Road, Aigburth, Liverpool, L17 9PW

      IIF 43 IIF 44

    • icon of address 292, Aigburth Road, Aigburth, Liverpool, L17 9PW, United Kingdom

      IIF 45

    • icon of address 292, Aigburth Road, Aigburth, Liverpool, Merseyside, L17 9PW

      IIF 46 IIF 47

    • icon of address 292, Aigburth Road, Liverpool, L17 9PW, England

      IIF 48

    • icon of address 292, Aigburth Road, Liverpool, Merseyside, L17 9PW

      IIF 49

    • icon of address Bank Chambers, 2 Moss Street, Liverpool, L6 1HF

      IIF 50

    • icon of address 6th Floor, 9 Appold Street, London, EC2A 2AP

      IIF 51

    • icon of address 292 Aigburth Road, Liverpool, Merseyside, L17 9PW

      IIF 52
  • Lee, David William
    English born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Moss Street, Low Hill, Liverpool, L6 1HF, England

      IIF 53

    • icon of address Bank Chambers, 2 Moss Street, Low Hill, Liverpool, L6 1HF, England

      IIF 54
  • Lee, David William
    British

    Registered addresses and corresponding companies

    • icon of address 2, Moss Street, Liverpool, Merseyside, L6 1HF

      IIF 55
  • David William Lee
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bank Chambers, 2 Moss Street, Low Hill, Liverpool, L6 1HF, United Kingdom

      IIF 56
  • Mr David William Lee
    English born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 20 Chapel Street, Liverpool, Merseyside, L3 9AG

      IIF 57 IIF 58

    • icon of address Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF

      IIF 59

    • icon of address Bank Chambers, 2 Moss Street, Low Hill, Liverpool, L6 1HF

      IIF 60 IIF 61

    • icon of address Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF

      IIF 62
  • Lee, David
    British

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 9 Appold Street, London, EC2A 2AP

      IIF 63
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address Banks Chambers, 2 Moss Street, Liverpool, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2016-11-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-11-14 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    icon of address Bank Chambers 2 Moss Street, Low Hill, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    41,364 GBP2024-12-31
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 54 - Director → ME
  • 3
    icon of address Bank Chambers, 2 Moss Street, Liverpool, Merseyside
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,902 GBP2024-12-31
    Officer
    icon of calendar 2010-10-20 ~ now
    IIF 1 - Director → ME
  • 4
    icon of address Bank Chambers 2 Moss Street, Low Hill, Liverpool
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,352,617 GBP2024-12-31
    Officer
    icon of calendar 2009-09-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-10-31 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 292 Aigburth Road, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-02 ~ dissolved
    IIF 48 - Director → ME
  • 6
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-30 ~ dissolved
    IIF 17 - Director → ME
  • 7
    icon of address 292 Aigburth Road, Aigburth, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-23 ~ dissolved
    IIF 47 - Director → ME
  • 8
    icon of address Bank Chambers, 2 Moss Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-22 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    icon of address Bank Chambers, 2 Moss Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-17 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-07-13 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Bank Chambers 2 Moss Street, Low Hill, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -62,910 GBP2018-01-31
    Officer
    icon of calendar 2010-06-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Bank Chambers 2 Moss Street, Low Hill, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    285,972 GBP2024-12-31
    Officer
    icon of calendar 2017-11-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-11-23 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Bank Chambers, 2 Moss Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    73,589 GBP2024-12-31
    Officer
    icon of calendar 1998-02-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-10 ~ dissolved
    IIF 10 - Director → ME
  • 14
    icon of address 2nd Floor 20 Chapel Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    563,120 GBP2018-07-11
    Officer
    icon of calendar 2012-01-30 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Bank Chambers 2 Moss Street, Low Hill, Liverpool, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,216,906 GBP2024-12-31
    Officer
    icon of calendar 2018-12-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2018-12-05 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address 2 Moss Street, Low Hill, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    22,685 GBP2024-12-31
    Officer
    icon of calendar 2020-01-17 ~ now
    IIF 53 - Director → ME
  • 17
    icon of address Bank Chambers, 2 Moss Street, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 9 - Director → ME
  • 18
    icon of address Bank Chambers 2 Moss Street, Low Hill, Liverpool
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,442,206 GBP2019-03-31
    Officer
    icon of calendar 2004-03-08 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 2nd Floor 20 Chapel Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    96,809 GBP2017-08-31
    Officer
    icon of calendar 2014-02-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 20
    icon of address Bank Chambers, 2 Moss Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-16 ~ dissolved
    IIF 50 - Director → ME
  • 21
    icon of address Bank Chambers 2 Moss Street, Low Hill, Liverpool
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,336 GBP2016-05-07
    Officer
    icon of calendar 2013-11-11 ~ dissolved
    IIF 8 - Director → ME
  • 22
    icon of address 6th Floor, 9 Appold Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2012-04-26 ~ now
    IIF 51 - Director → ME
    icon of calendar 2007-01-04 ~ now
    IIF 63 - Secretary → ME
Ceased 22
  • 1
    icon of address C/o Watkin Jones & Son Limited, Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-03 ~ 2007-08-03
    IIF 29 - Director → ME
  • 2
    icon of address Bank Chambers 2 Moss Street, Low Hill, Liverpool
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,352,617 GBP2024-12-31
    Officer
    icon of calendar 2007-07-03 ~ 2009-09-25
    IIF 31 - Director → ME
  • 3
    BRABCO 528 LIMITED - 2005-08-26
    icon of address 3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,742 GBP2023-12-31
    Officer
    icon of calendar 2005-08-18 ~ 2006-04-19
    IIF 26 - Director → ME
  • 4
    icon of address 292 Aigburth Road, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-11 ~ 2012-02-02
    IIF 13 - Director → ME
  • 5
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-01 ~ 2013-08-30
    IIF 32 - Director → ME
    icon of calendar 2008-02-21 ~ 2013-03-05
    IIF 25 - Director → ME
  • 6
    RIVERLAND DEVELOPMENTS LIMITED - 2004-05-26
    icon of address C/o Peterloo Estates Limited, Booths Park 01 Chelford Road, Knutsford, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    102 GBP2024-12-29
    Officer
    icon of calendar 2000-03-16 ~ 2001-08-13
    IIF 40 - Director → ME
  • 7
    SKELHORNE DEVELOPMENTS LIMITED - 2006-08-23
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-27 ~ 2003-09-12
    IIF 36 - Director → ME
  • 8
    icon of address Bank Chambers 2 Moss Street, Low Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-11 ~ 2011-01-04
    IIF 46 - Director → ME
  • 9
    icon of address Bank Chambers 2 Moss Street, Low Hill, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-12 ~ 2013-09-11
    IIF 45 - Director → ME
  • 10
    icon of address Bank Chambers 2 Moss Street, Low Hill, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -62,910 GBP2018-01-31
    Officer
    icon of calendar 2007-11-16 ~ 2010-06-01
    IIF 37 - Director → ME
  • 11
    icon of address Bank Chambers 2 Moss Street, Low Hill, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    285,972 GBP2024-12-31
    Officer
    icon of calendar 2013-04-05 ~ 2013-09-11
    IIF 33 - Director → ME
  • 12
    BRABCO 611 LIMITED - 2006-07-04
    PARKMOOR (MERSEYSIDE) LIMITED - 2006-11-13
    icon of address Lakeview House4 Lake Meadows, Office Park Woodbrook Crescent, Billericay, Essex
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    icon of calendar 2006-07-04 ~ 2006-11-03
    IIF 34 - Director → ME
  • 13
    PLAYEARTH LIMITED - 2001-07-05
    icon of address Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-06-29 ~ 2011-04-11
    IIF 30 - Director → ME
  • 14
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-16 ~ 2011-01-04
    IIF 43 - Director → ME
    icon of calendar 2012-04-26 ~ 2013-09-11
    IIF 44 - Director → ME
  • 15
    icon of address 292 Aigburth Road, Liverpool, Merseyside
    Dissolved Corporate
    Officer
    icon of calendar 2010-09-01 ~ 2011-10-01
    IIF 11 - Director → ME
    icon of calendar 2010-02-08 ~ 2010-09-01
    IIF 49 - Director → ME
  • 16
    icon of address Bank Chambers, 2 Moss Street, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-16 ~ 2013-09-11
    IIF 38 - Director → ME
  • 17
    icon of address Bank Chambers 2 Moss Street, Low Hill, Liverpool
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,442,206 GBP2019-03-31
    Officer
    icon of calendar 2004-03-08 ~ 2011-01-04
    IIF 28 - Director → ME
  • 18
    GOLDNOVA INVESTMENTS LIMITED - 2004-01-21
    icon of address Bank Chambers 2 Moss Street, Low Hill, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-19 ~ 2013-09-11
    IIF 27 - Director → ME
  • 19
    icon of address 2nd Floor 20 Chapel Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    96,809 GBP2017-08-31
    Officer
    icon of calendar 2000-02-14 ~ 2011-12-22
    IIF 19 - Director → ME
    icon of calendar 2006-11-03 ~ 2010-12-15
    IIF 41 - Director → ME
    icon of calendar 2011-12-22 ~ 2014-02-14
    IIF 52 - Director → ME
  • 20
    icon of address Bank Chambers, 2 Moss Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-17 ~ 2010-06-01
    IIF 39 - Director → ME
    icon of calendar 2010-06-01 ~ 2011-06-16
    IIF 14 - Director → ME
  • 21
    icon of address Bank Chambers 2 Moss Street, Low Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-05 ~ 2011-01-04
    IIF 42 - Director → ME
  • 22
    icon of address 6th Floor, 9 Appold Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2005-11-23 ~ 2010-08-26
    IIF 35 - Director → ME
    icon of calendar 2006-12-15 ~ 2006-12-15
    IIF 55 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.