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

      IIF 3
    • icon of address Banks Chambers, 2 Moss Street, Liverpool, L6 1HF, England

      IIF 4
  • 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 5
    • icon of address Bank Chambers, 2 Moss Street, Low Hill, Liverpool, L6 1HF

      IIF 6
    • icon of address Banks Chambers, 2 Moss Street, Liverpool, L6 1HF, England

      IIF 7
    • icon of address 86, Birkenhead Road, Meols, Wirral, Merseyside, CH47 0LB

      IIF 8 IIF 9
  • 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 10
    • icon of address Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF, United Kingdom

      IIF 11
    • icon of address Bank Chambers, 2 Moss Street, Low Hill, Liverpool, L6 1HF, England

      IIF 12
    • icon of address Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF

      IIF 13
    • icon of address 1, Dorset Street, Southampton, Hampshire, SO15 2DP

      IIF 14
  • 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 15
    • icon of address 2nd Floor, 20 Chapel Street, Liverpool, Merseyside, L3 9AG

      IIF 16
    • icon of address 7, Prescot Street, Liverpool, Merseyside, L7 8UE

      IIF 17
    • icon of address Bank Chambers, 2 Moss Street, Liverpool, L6 1HF

      IIF 18
    • icon of address Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF, United Kingdom

      IIF 19
    • icon of address Bank Chambers, 2 Moss Street, Low Hill, Liverpool, Merseyside, L6 1HF, England

      IIF 20
    • icon of address No. 1, Dorset Street, Southampton, Hampshire, SO15 2DP

      IIF 21
  • 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 22
  • 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 23
  • 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 24 IIF 25
    • icon of address Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF

      IIF 26
    • icon of address Bank Chambers, 2 Moss Street, Low Hill, Liverpool, L6 1HF

      IIF 27 IIF 28
    • icon of address Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF

      IIF 29
  • 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 30
  • 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 31
  • 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 32
  • 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 33
  • 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 40
    • icon of address 2 Moss Street, Liverpool, L6 1HF

      IIF 41 IIF 42 IIF 43
    • icon of address 292, Aigburth Road, Aigburth, Liverpool, L17 9PW

      IIF 50 IIF 51
    • icon of address 292, Aigburth Road, Aigburth, Liverpool, L17 9PW, United Kingdom

      IIF 52
    • icon of address 292, Aigburth Road, Aigburth, Liverpool, Merseyside, L17 9PW

      IIF 53 IIF 54
    • icon of address 292, Aigburth Road, Liverpool, L17 9PW, England

      IIF 55
    • icon of address 292, Aigburth Road, Liverpool, Merseyside, L17 9PW

      IIF 56
    • icon of address Bank Chambers, 2 Moss Street, Liverpool, L6 1HF

      IIF 57
    • icon of address 6th Floor, 9 Appold Street, London, EC2A 2AP

      IIF 58
    • icon of address 292 Aigburth Road, Liverpool, Merseyside, L17 9PW

      IIF 59
  • 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 60
    • icon of address Bank Chambers, 2 Moss Street, Low Hill, Liverpool, L6 1HF, England

      IIF 61
  • Lee, David William
    British

    Registered addresses and corresponding companies
    • icon of address 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 7 - Director → ME
    Person with significant control
    icon of calendar 2016-11-14 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 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 61 - 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 5 - 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 8 - Director → ME
    Person with significant control
    icon of calendar 2016-10-31 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 292 Aigburth Road, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-02 ~ dissolved
    IIF 55 - 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 21 - 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 54 - 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 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - 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 19 - Director → ME
    Person with significant control
    icon of calendar 2016-07-13 ~ dissolved
    IIF 1 - 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 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 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 6 - Director → ME
    Person with significant control
    icon of calendar 2017-11-23 ~ now
    IIF 28 - 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 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - 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 14 - 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 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - 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 31 - Director → ME
    Person with significant control
    icon of calendar 2018-12-05 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 23 - 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 60 - 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 13 - 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 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - 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 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or controlOE
  • 20
    icon of address Bank Chambers, 2 Moss Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-16 ~ dissolved
    IIF 57 - 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 12 - 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 58 - 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 36 - 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 38 - 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 33 - 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 17 - 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 39 - Director → ME
    icon of calendar 2008-02-21 ~ 2013-03-05
    IIF 32 - 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 47 - 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 43 - 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 53 - 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 52 - 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 44 - 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 40 - 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 41 - 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 37 - 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 50 - Director → ME
    icon of calendar 2012-04-26 ~ 2013-09-11
    IIF 51 - Director → ME
  • 15
    icon of address 292 Aigburth Road, Liverpool, Merseyside
    Dissolved Corporate
    Officer
    icon of calendar 2010-09-01 ~ 2011-10-01
    IIF 15 - Director → ME
    icon of calendar 2010-02-08 ~ 2010-09-01
    IIF 56 - 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 45 - 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 35 - 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 34 - 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 30 - Director → ME
    icon of calendar 2006-11-03 ~ 2010-12-15
    IIF 48 - Director → ME
    icon of calendar 2011-12-22 ~ 2014-02-14
    IIF 59 - 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 46 - Director → ME
    icon of calendar 2010-06-01 ~ 2011-06-16
    IIF 18 - 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 49 - 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 42 - Director → ME
    icon of calendar 2006-12-15 ~ 2006-12-15
    IIF 62 - Secretary → ME

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