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 England
Registered addresses and corresponding companiesBank Chambers, 2 Moss Street, Low Hill, Liverpool, L6 1HF, United Kingdom
IIF 1
- British director born in May 1973
Lee, David William
Resident in England
Registered addresses and corresponding companies2, Moss Street, Liverpool, Merseyside, L6 1HF
IIF 2
- English born in May 1973
Lee, David William
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 5
- British born in May 1973
Lee, David William
Resident in United Kingdom
Registered addresses and corresponding companies - 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 11Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF, United Kingdom
IIF 12Bank Chambers, 2 Moss Street, Low Hill, Liverpool, L6 1HF, England
IIF 13Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF
IIF 141, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 15
- 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 162nd Floor, 20 Chapel Street, Liverpool, Merseyside, L3 9AG
IIF 177, Prescot Street, Liverpool, Merseyside, L7 8UE
IIF 18Bank Chambers, 2 Moss Street, Liverpool, L6 1HF
IIF 19Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF, United Kingdom
IIF 20Bank Chambers, 2 Moss Street, Low Hill, Liverpool, Merseyside, L6 1HF, England
IIF 21No. 1, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 22
- 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 23
- British Registered addresses and corresponding companies
Lee, David William
2, Moss Street, Liverpool, Merseyside, L6 1HF
IIF 24
- English born in May 1973
Mr David William Lee
Resident in England
Registered addresses and corresponding companies - 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 31
- British born in May 1973
Mr David William Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lee, David
6th Floor, 9 Appold Street, London, EC2A 2AP
IIF 36
- 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 452 Moss Street, Liverpool, L6 1HF
IIF 46 IIF 47 IIF 48 (more)292, Aigburth Road, Aigburth, Liverpool, L17 9PW
IIF 55 IIF 56292, Aigburth Road, Aigburth, Liverpool, L17 9PW, United Kingdom
IIF 57292, Aigburth Road, Aigburth, Liverpool, Merseyside, L17 9PW
IIF 58 IIF 59292, Aigburth Road, Liverpool, L17 9PW, England
IIF 60292, Aigburth Road, Liverpool, Merseyside, L17 9PW
IIF 61Bank Chambers, 2 Moss Street, Liverpool, L6 1HF
IIF 62292 Aigburth Road, Liverpool, Merseyside, L17 9PW
IIF 63
- 1Banks Chambers, 2 Moss Street, Liverpool, EnglandActive Corporate (1 parent, 1 offspring)Officer2016-11-14 ~ nowIIF 8 - Director → MEPerson with significant control2016-11-14 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 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 4 - Director → ME - 3
BEXFIELD PROPERTIES LIMITED
07296633Bank Chambers, 2 Moss Street, Liverpool, MerseysideActive Corporate (3 parents, 1 offspring)Officer2010-10-20 ~ nowIIF 6 - Director → ME - 4C/o Watkin Jones & Son Limited, Llandygai Industrial Estate, Bangor, GwyneddDissolved Corporate (7 parents)Officer2007-07-03 ~ 2007-08-03IIF 41 - Director → ME
- 5Bank Chambers 2 Moss Street, Low Hill, LiverpoolActive Corporate (7 parents, 1 offspring)Officer2007-07-03 ~ 2009-09-25IIF 43 - Director → ME2009-09-25 ~ nowIIF 9 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
- 63rd Floor 86 - 90 Paul Street, London, EnglandDissolved Corporate (6 parents)Officer2005-08-18 ~ 2006-04-19IIF 37 - Director → ME
- 7
DEWBOURNE LIMITED
07809310292 Aigburth Road, Liverpool, EnglandDissolved Corporate (2 parents)Officer2011-11-11 ~ 2012-02-02IIF 18 - Director → ME2012-02-02 ~ dissolvedIIF 60 - Director → ME - 8
DREAMPORT LIMITED
06488839No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2013-08-30 ~ dissolvedIIF 22 - Director → ME2013-02-01 ~ 2013-08-30IIF 44 - Director → ME2008-02-21 ~ 2013-03-05IIF 2 - Director → ME - 9FREE 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 (10 parents)Officer2000-03-16 ~ 2001-08-13IIF 52 - Director → ME - 10FUTURIST DEVELOPMENTS LTD - now
SKELHORNE DEVELOPMENTS LIMITED
- 2006-08-23 03499725The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer1998-01-27 ~ 2003-09-12IIF 48 - Director → ME - 11
GOLDOAK ESTATES LIMITED
07028358Bank Chambers 2 Moss Street, Low Hill, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2009-11-11 ~ 2011-01-04IIF 58 - Director → ME - 12
GOLDVIEW DEVELOPMENTS LIMITED
07914636292 Aigburth Road, Aigburth, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2012-02-23 ~ dissolvedIIF 59 - Director → ME - 13
HILLMORE DEVELOPMENTS LIMITED
08426179Bank Chambers 2 Moss Street, Low Hill, LiverpoolDissolved Corporate (5 parents)Officer2013-03-12 ~ 2013-09-11IIF 57 - Director → ME - 14
ISLINGTON STUDENT CO LTD
08352206Bank Chambers, 2 Moss Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2013-05-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
KAYFIELD LIMITED
08143081Bank Chambers, 2 Moss Street, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2012-09-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-07-13 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 16
LEXPORT LIMITED
06428589Bank Chambers 2 Moss Street, Low Hill, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2010-06-01 ~ dissolvedIIF 21 - Director → ME2007-11-16 ~ 2010-06-01IIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 17
LILLE PROPERTIES LIMITED
08442969Bank Chambers 2 Moss Street, Low Hill, LiverpoolActive Corporate (4 parents)Officer2017-11-20 ~ nowIIF 7 - Director → ME2013-04-05 ~ 2013-09-11IIF 45 - Director → MEPerson with significant control2017-11-23 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 18
LIVEMANOR HOMES LIMITED
03389016Bank Chambers, 2 Moss Street, Liverpool, MerseysideActive Corporate (4 parents)Officer1998-02-25 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 19MERSEYSIDE 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 46 - Director → ME - 20
PLAYEARTH LIMITED
- 2001-07-05 SC217948Miller House, 2 Lochside View, Edinburgh Park, EdinburghActive Corporate (16 parents)Officer2001-06-29 ~ 2011-04-11IIF 42 - Director → ME - 21
NEWCROFT DEVELOPMENTS LIMITED
071184931 Dorset Street, Southampton, HampshireDissolved Corporate (5 parents)Officer2012-04-26 ~ 2013-09-11IIF 56 - Director → ME2010-02-16 ~ 2011-01-04IIF 55 - Director → ME2014-02-10 ~ dissolvedIIF 15 - Director → ME - 22
NEXGATE DEVELOPMENTS LIMITED
079210092nd Floor 20 Chapel Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2012-01-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 23
NORLEY PROPERTIES LIMITED
11713322Bank Chambers 2 Moss Street, Low Hill, Liverpool, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-12-05 ~ nowIIF 1 - Director → MEPerson with significant control2018-12-05 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 24
OPENSPACE PROPERTIES LIMITED
07135384292 Aigburth Road, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2010-09-01 ~ 2011-10-01IIF 16 - Director → ME2010-02-08 ~ 2010-09-01IIF 61 - Director → ME - 25
PACIFIC DEVELOPMENTS NW LIMITED
124091612 Moss Street, Low Hill, Liverpool, EnglandActive Corporate (3 parents)Officer2020-01-17 ~ nowIIF 3 - Director → ME - 26
PARKMOOR DEVELOPMENTS LIMITED
04618055Bank Chambers, 2 Moss Street, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2002-12-16 ~ 2013-09-11IIF 50 - Director → ME2015-01-02 ~ dissolvedIIF 14 - Director → ME - 27
PARKMOOR GROUP LIMITED
05066996Bank Chambers 2 Moss Street, Low Hill, LiverpoolDissolved Corporate (9 parents, 3 offsprings)Officer2004-03-08 ~ dissolvedIIF 23 - Director → ME2004-03-08 ~ 2011-01-04IIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 28
GOLDNOVA INVESTMENTS LIMITED
- 2004-01-21 05013137Bank Chambers 2 Moss Street, Low Hill, Liverpool, MerseysideDissolved Corporate (7 parents)Officer2004-01-19 ~ 2013-09-11IIF 39 - Director → ME - 29
POINTFIELD DEVELOPMENTS LIMITED
039050352nd Floor 20 Chapel Street, Liverpool, MerseysideDissolved Corporate (6 parents)Officer2014-02-14 ~ dissolvedIIF 11 - Director → ME2000-02-14 ~ 2011-12-22IIF 31 - Director → ME2011-12-22 ~ 2014-02-14IIF 63 - Director → ME2006-11-03 ~ 2010-12-15IIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE - 30
ROCKPOWER LIMITED
05137421Bank Chambers, 2 Moss Street, LiverpoolDissolved Corporate (6 parents)Officer2004-06-17 ~ 2010-06-01IIF 51 - Director → ME2011-06-16 ~ dissolvedIIF 62 - Director → ME2010-06-01 ~ 2011-06-16IIF 19 - Director → ME - 31
VIEWCOURT PROPERTIES LIMITED
07968218Bank Chambers 2 Moss Street, Low Hill, LiverpoolDissolved Corporate (3 parents)Officer2013-11-11 ~ dissolvedIIF 13 - Director → ME - 32
VINEPARK PROPERTIES LIMITED
05703735Bank Chambers 2 Moss Street, Low Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (7 parents)Officer2006-04-05 ~ 2011-01-04IIF 54 - Director → ME - 33
WESTVILLE DEVELOPMENTS LIMITED
055466506th Floor, 9 Appold Street, LondonLiquidation Corporate (7 parents)Officer2012-04-26 ~ nowIIF 38 - Director → ME2005-11-23 ~ 2010-08-26IIF 47 - Director → ME2007-01-04 ~ nowIIF 36 - Secretary → ME2006-12-15 ~ 2006-12-15IIF 24 - Secretary → ME
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