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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

Mr David William Lee

    Related profiles found in government register
  • Mr David William Lee
    English born in May 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6
  • David William Lee
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • Lee, David William
    English born in May 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9
  • Lee, David William
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 2, Moss Street, Liverpool, Merseyside, L6 1HF

      IIF 11
  • Mr David William Lee
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • Lee, David William
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17

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

      IIF 18

    • 86, Birkenhead Road, Meols, Wirral, Merseyside, CH47 0LB

      IIF 19 IIF 20
  • Lee, David William
    British company director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

    • 1, Dorset Street, Southampton, Hampshire, SO15 2DP

      IIF 25
  • Lee, David William
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 292, Aigburth Road, Liverpool, Merseyside, L17 9PW

      IIF 26

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

      IIF 27

    • 7, Prescot Street, Liverpool, Merseyside, L7 8UE

      IIF 28

    • Bank Chambers, 2 Moss Street, Liverpool, L6 1HF

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32
  • Lee, David William
    British retailer born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • Lee, David William
    British

    Registered addresses and corresponding companies

    • 2, Moss Street, Liverpool, Merseyside, L6 1HF

      IIF 34
  • Lee, David
    British

    Registered addresses and corresponding companies

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

      IIF 35
  • Lee, David
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Clydesdale Road, Hoylake, Wirral, Merseyside, CH47 3AP

      IIF 36
  • Lee, Derek David
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Moss Street, Liverpool, L6 1HF

      IIF 37

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

      IIF 38
  • 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

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

      IIF 45

    • 2 Moss Street, Liverpool, L6 1HF

      IIF 46 IIF 47 IIF 48

    • 292, Aigburth Road, Aigburth, Liverpool, L17 9PW

      IIF 55 IIF 56

    • 292, Aigburth Road, Aigburth, Liverpool, L17 9PW, United Kingdom

      IIF 57

    • 292, Aigburth Road, Aigburth, Liverpool, Merseyside, L17 9PW

      IIF 58 IIF 59

    • 292, Aigburth Road, Liverpool, L17 9PW, England

      IIF 60

    • 292, Aigburth Road, Liverpool, Merseyside, L17 9PW

      IIF 61

    • Bank Chambers, 2 Moss Street, Liverpool, L6 1HF

      IIF 62

    • 292 Aigburth Road, Liverpool, Merseyside, L17 9PW

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.