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, Daniel
- British born in December 1986
Lee, Daniel
Resident in England
Registered addresses and corresponding companies32-36 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3ZL
IIF 132-36, Bournemouth Road, Chandler's Ford, Eastleigh, SO53 3ZL
IIF 232-36, Bournemouth Road, Chandler's Ford, Eastleigh, SO53 3ZL, England
IIF 3 IIF 4 IIF 5 (more)C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom
IIF 13Williams Building, Kingswood Gate, Monmouth, Monmouthshire, NP25 4EE, Wales
IIF 14
- British president emea born in December 1986
Lee, Daniel
Resident in England
Registered addresses and corresponding companies - British born in December 1987
Lee, Daniel
Resident in England
Registered addresses and corresponding companies5, Kimpton Road, London, SE5 7EA, England
IIF 18
- British born in December 1986Registered addresses and corresponding companies
Lee, Daniel
160 Crown Street, Aberdeen, Aberdeenshire, AB11 6HX
IIF 19
- British director born in December 1987
Lee, Daniel Brett
Resident in England
Registered addresses and corresponding companies - British none born in December 1987
Lee, Daniel
Resident in Uk
Registered addresses and corresponding companies385, Queens Road, London, SE14 5HD, England
IIF 22
- British born in December 1986
Lee, Daniel William
Resident in England
Registered addresses and corresponding companies - British managing director born in December 1986
Lee, Daniel William
Resident in England
Registered addresses and corresponding companies - British born in December 1987
Mr Daniel Lee
Resident in England
Registered addresses and corresponding companies5, Kimpton Road, London, SE5 7EA, England
IIF 27
- British born in December 1986
Lee, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies32-36, Bournemouth Road, Chandler's Ford, Eastleigh, SO53 3ZL, England
IIF 28
- British born in December 1987
Mr Daniel Brett Lee
Resident in England
Registered addresses and corresponding companies
- 1
BULLISH BEARS LTD
13487958Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomDissolved Corporate (3 parents)Officer2021-07-01 ~ 2022-03-24IIF 20 - Director → MEPerson with significant control2021-07-01 ~ 2022-03-24IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 2
KIT HO LIMITED
SC251233236 Abbotswell Crescent, AberdeenDissolved Corporate (5 parents)Officer2005-09-22 ~ dissolvedIIF 19 - Director → ME - 3
KRYSTAL KLEEN HERITAGE LIMITED
12631086Profile West, 950 Great West Road, Brentford, Middlesex, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2020-07-21 ~ 2024-04-30IIF 13 - Director → ME - 4
MCG CONSULTANCY SERVICES LIMITED
0438629232-36 Bournemouth Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (11 parents)Officer2024-04-09 ~ nowIIF 12 - Director → ME - 5
PARTS WASH LIMITED
04901241Profile West, 950 Great West Road, Brentford, MiddlesexDissolved Corporate (18 parents)Officer2017-02-10 ~ 2018-06-19IIF 24 - Director → ME - 6
PARTS WASH UK LIMITED
05048656Profile West, 950 Great West Road, Brentford, MiddlesexDissolved Corporate (18 parents)Officer2017-02-10 ~ 2018-06-19IIF 25 - Director → ME - 7
Q. E. D. CHEMICAL SOLUTIONS LIMITED
04443088Profile West, 950 Great West Road, Brentford, MiddlesexDissolved Corporate (16 parents)Officer2017-02-10 ~ 2018-06-18IIF 23 - Director → ME - 8SAFETY-KLEEN PARTS WASHER SERVICE LIMITED - 1986-08-15Profile West, 950 Great West Road, Brentford, MiddlesexActive Corporate (45 parents, 6 offsprings)Officer2016-02-12 ~ 2018-06-19IIF 26 - Director → ME
- 9PASCON GROUP LIMITED - 1999-10-25NOCK LIMITED - 1994-07-1832-36 Bournemouth Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (26 parents, 2 offsprings)Officer2024-04-09 ~ nowIIF 11 - Director → ME
- 10
SELWOOD HOLDINGS LIMITED
0641571632-36 Bournemouth Road, Chandlers Ford, Eastleigh, HampshireActive Corporate (14 parents, 1 offspring)Officer2024-04-09 ~ nowIIF 1 - Director → ME - 11WILLIAM R. SELWOOD LIMITED - 1996-05-0132-36 Bournemouth Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (22 parents, 1 offspring)Officer2024-04-09 ~ nowIIF 7 - Director → ME
- 12
SILTBUSTER LIMITED
04737424Williams Building, Kingswood Gate, Monmouth, Monmouthshire, WalesActive Corporate (15 parents, 2 offsprings)Officer2024-04-09 ~ nowIIF 14 - Director → ME - 13UNIPURE EUROPE LIMITED - 2008-07-1532-36 Bournemouth Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (13 parents)Officer2024-04-09 ~ nowIIF 3 - Director → ME
- 14
STUDIO TOPO LTD
137787335 Kimpton Road, London, EnglandActive Corporate (2 parents)Officer2021-12-02 ~ nowIIF 18 - Director → MEPerson with significant control2021-12-02 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 15
THE FIELD NEW CROSS CIC
08936245385 Queens Road, LondonDissolved Corporate (3 parents)Officer2014-03-12 ~ 2016-04-08IIF 22 - Director → ME - 16POLYMER LOGISTICS (UK) LIMITED - 2021-01-183rd Floor, Castlemill, Burnt Tree, Dudley, West Midlands, EnglandActive Corporate (15 parents)Officer2023-01-01 ~ 2024-02-29IIF 16 - Director → ME
- 17CONTRALOAD UK LTD - 2021-06-16PALLETPOOL LIMITED - 2008-05-153rd Floor, Castlemill, Burnt Tree, Dudley, West Midlands, EnglandActive Corporate (20 parents)Officer2023-01-01 ~ 2024-02-29IIF 15 - Director → ME
- 18CONTRALOAD CONDITIONING SERVICES LTD - 2021-06-16PACKAGING LOGISTICS SERVICES LIMITED - 2018-12-28INGLEBY (1287) LIMITED - 2000-08-15Boardman Industrial Estate, Boardman Road, Swadlincote, EnglandActive Corporate (28 parents)Officer2023-01-01 ~ 2024-02-29IIF 17 - Director → ME
- 19
UNIVERSAL MARKET SOLUTIONS LIMITED
13971965Office 6 251-255 Church Road, Benfleet, Essex, EnglandDissolved Corporate (1 parent)Officer2022-03-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-03-11 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 20SELWOOD LIMITED - 1996-05-01WENAGE LIMITED - 1995-09-0832-36 Bournemouth Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (13 parents)Officer2024-04-09 ~ nowIIF 10 - Director → ME
- 21
WORKDRY (PUMP HIRE & SALES) LIMITED
0124093832-36 Bournemouth Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (13 parents)Officer2024-04-09 ~ nowIIF 4 - Director → ME - 22BIRD BIDCO LIMITED - 2022-10-2732-36 Bournemouth Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-04-09 ~ nowIIF 9 - Director → ME
- 2332-36 Bournemouth Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-06-26 ~ nowIIF 28 - Director → ME
- 24BIRD HOLDCO LIMITED - 2022-10-2732-36 Bournemouth Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-04-09 ~ nowIIF 8 - Director → ME
- 25WORKDRY LIMITED - 2014-10-1632-36 Bournemouth Road, Chandler's Ford, EastleighActive Corporate (14 parents, 3 offsprings)Officer2024-04-09 ~ nowIIF 2 - Director → ME
- 26BIRD MIDCO LIMITED - 2022-10-2732-36 Bournemouth Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (10 parents, 2 offsprings)Officer2024-04-09 ~ nowIIF 6 - Director → ME
- 27BIRD TOPCO LIMITED - 2022-10-2732-36 Bournemouth Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (11 parents, 2 offsprings)Officer2024-04-09 ~ nowIIF 5 - Director → ME
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