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.
Mr David William Lee
- British born in May 1973
Mr David William Lee
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 20 Chapel Street, Liverpool, Merseyside, L3 9AG
IIF 1 IIF 2Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF
IIF 3 IIF 4 IIF 5Bank Chambers, 2 Moss Street, Low Hill, Liverpool, L6 1HF
IIF 6 IIF 7 IIF 8Bank Chambers, 2 Moss Street, Low Hill, Liverpool, Merseyside, L6 1HF
IIF 9Banks Chambers, 2 Moss Street, Liverpool, L6 1HF, England
IIF 10Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF
IIF 11
- British born in May 1973
Lee, David William
Resident in United Kingdom
Registered addresses and corresponding companies2, Moss Street, Low Hill, Liverpool, L6 1HF, England
IIF 12292, Aigburth Road, Liverpool, L17 9PW, United Kingdom
IIF 13292, Aigburth Road, Liverpool, Merseyside, L17 9PW
IIF 142nd Floor, 20 Chapel Street, Liverpool, Merseyside, L3 9AG
IIF 15 IIF 167, Prescot Street, Liverpool, Merseyside, L7 8UE
IIF 17Bank Chambers, 2 Moss Street, Liverpool, L6 1HF
IIF 18Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF
IIF 19Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF, United Kingdom
IIF 20 IIF 21Bank Chambers, 2 Moss Street, Low Hill, Liverpool, L6 1HF
IIF 22Bank Chambers, 2 Moss Street, Low Hill, Liverpool, L6 1HF, England
IIF 23 IIF 24 IIF 25Bank Chambers, 2 Moss Street, Low Hill, Liverpool, Merseyside, L6 1HF, England
IIF 26Banks Chambers, 2 Moss Street, Liverpool, L6 1HF, England
IIF 27Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF
IIF 281, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 29No. 1, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 3086, Birkenhead Road, Meols, Wirral, Merseyside, CH47 0LB
IIF 31 IIF 32
- 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 33
- British born in May 1973
Lee, David
Resident in United Kingdom
Registered addresses and corresponding companies16 Clydesdale Road, Hoylake, Wirral, Merseyside, CH47 3AP
IIF 34
- British born in May 1973
Lee, David William
Resident in England
Registered addresses and corresponding companies - British 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 372 Moss Street, Liverpool, L6 1HF
IIF 38 IIF 39 IIF 40 (more)(less)292, Aigburth Road, Aigburth, Liverpool, L17 9PW
IIF 54 IIF 55292, Aigburth Road, Aigburth, Liverpool, L17 9PW, United Kingdom
IIF 56292, Aigburth Road, Aigburth, Liverpool, Merseyside, L17 9PW
IIF 57 IIF 58292, Aigburth Road, Liverpool, L17 9PW, England
IIF 59292, Aigburth Road, Liverpool, L17 9PW, United Kingdom
IIF 60292, Aigburth Road, Liverpool, Merseyside, L17 9PW
IIF 61Bank Chambers, 2 Moss Street, Liverpool, L6 1HF
IIF 62Bank Chambers 2, Moss Street, Low Hill, Liverpool, L6 1HF
IIF 636th Floor, 9 Appold Street, London, EC2A 2AP
IIF 64292 Aigburth Road, Liverpool, Merseyside, L17 9PW
IIF 65
- British Registered addresses and corresponding companies
Lee, David William
2, Moss Street, Liverpool, Merseyside, L6 1HF
IIF 66
- British Registered addresses and corresponding companies
Lee, David
6th Floor, 9 Appold Street, London, EC2A 2AP
IIF 67
- 1Banks Chambers, 2 Moss Street, Liverpool, EnglandActive Corporate (1 parent, 1 offspring)Officer2016-11-14 ~ nowIIF 27 - Director → MEPerson with significant control2016-11-14 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 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 23 - Director → ME - 3
BELLGRAND PROPERTIES LIMITED
07296608292 Aigburth Road, Liverpool, United KingdomDissolved Corporate (4 parents)Officer2010-12-22 ~ 2011-01-04IIF 60 - Director → ME2010-06-30 ~ 2010-12-22IIF 13 - Director → ME - 4
BEXFIELD PROPERTIES LIMITED
07296633Bank Chambers, 2 Moss Street, Liverpool, MerseysideActive Corporate (3 parents, 1 offspring)Officer2010-10-20 ~ nowIIF 19 - Director → MEPerson with significant control2026-06-28 ~ nowIIF 3 - Has significant influence or control → OE - 5C/o Watkin Jones & Son Limited, Llandygai Industrial Estate, Bangor, GwyneddDissolved Corporate (7 parents)Officer2007-07-03 ~ 2007-08-03IIF 43 - Director → ME
- 6Bank Chambers 2 Moss Street, Low Hill, LiverpoolActive Corporate (7 parents, 1 offspring)Officer2009-09-25 ~ nowIIF 31 - Director → ME2007-07-03 ~ 2009-09-25IIF 53 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 7Brabners Caffe Street Llp, Horton House, Exchange Flags, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2008-08-13 ~ dissolvedIIF 39 - Director → ME
- 83rd Floor 86 - 90 Paul Street, London, EnglandDissolved Corporate (6 parents)Officer2005-08-18 ~ 2006-04-19IIF 52 - Director → ME
- 9
DEWBOURNE LIMITED
07809310292 Aigburth Road, Liverpool, EnglandDissolved Corporate (2 parents)Officer2011-11-11 ~ 2012-02-02IIF 17 - Director → ME2012-02-02 ~ dissolvedIIF 59 - Director → ME - 10
DREAMPORT LIMITED
06488839Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-05 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of controlNo. 1 Dorset Street, Southampton, HampshireDissolved Corporate (5 parents)Officer2013-08-30 ~ dissolvedIIF 30 - Director → ME2013-02-01 ~ 2013-08-30IIF 63 - Director → ME2008-02-21 ~ 2013-03-05IIF 35 - Director → ME - 11FREE 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 (12 parents)Officer2000-03-16 ~ 2001-08-13IIF 48 - Director → ME - 12FUTURIST DEVELOPMENTS LTD - nowInsolvency (Case 10) Creditors voluntary liquidation
Commencement of winding up on 2012-06-18
Dissolved on 2013-10-02Insolvency (Case 9) In administration
Administration started on 2011-06-24
Administration ended on 2012-06-18SKELHORNE DEVELOPMENTS LIMITED
- 2006-08-23 03499725The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (14 parents)Officer1998-01-27 ~ 2003-09-12IIF 42 - Director → ME - 13
GOLDOAK ESTATES LIMITED
07028358Bank Chambers 2 Moss Street, Low Hill, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2009-11-11 ~ 2011-01-04IIF 57 - Director → ME - 14
GOLDVIEW DEVELOPMENTS LIMITED
07914636292 Aigburth Road, Aigburth, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2012-02-23 ~ dissolvedIIF 58 - Director → ME - 15
HILLMORE DEVELOPMENTS LIMITED
08426179Bank Chambers 2 Moss Street, Low Hill, LiverpoolDissolved Corporate (5 parents)Officer2013-03-12 ~ 2013-09-11IIF 56 - Director → ME - 16
ISLINGTON STUDENT CO LTD
08352206Bank Chambers, 2 Moss Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2013-05-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 17
KAYFIELD LIMITED
08143081Bank Chambers, 2 Moss Street, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2012-09-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-07-13 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 18
LEXPORT LIMITED
06428589Bank Chambers 2 Moss Street, Low Hill, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2010-06-01 ~ dissolvedIIF 26 - Director → ME2007-11-16 ~ 2010-06-01IIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 19
LILLE PROPERTIES LIMITED
08442969Bank Chambers 2 Moss Street, Low Hill, LiverpoolActive Corporate (4 parents)Officer2017-11-20 ~ nowIIF 22 - Director → ME2013-04-05 ~ 2013-09-11IIF 37 - Director → MEPerson with significant control2017-11-23 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 20
LIVEMANOR HOMES LIMITED
03389016Bank Chambers, 2 Moss Street, Liverpool, MerseysideActive Corporate (4 parents)Officer1998-02-25 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 21MERSEYSIDE FLAG LIMITED - now
PARKMOOR (MERSEYSIDE) LIMITED
- 2006-11-13 05784139Lakeview House4 Lake Meadows, Office Park Woodbrook Crescent, Billericay, EssexReceiver Action Corporate (7 parents)Officer2006-07-04 ~ 2006-11-03IIF 38 - Director → ME - 22
- 23
NEWCROFT DEVELOPMENTS LIMITED
07118493Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-05 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control1 Dorset Street, Southampton, HampshireDissolved Corporate (6 parents)Officer2010-02-16 ~ 2011-01-04IIF 54 - Director → ME2012-04-26 ~ 2013-09-11IIF 55 - Director → ME2014-02-10 ~ dissolvedIIF 29 - Director → ME - 24
NEXGATE DEVELOPMENTS LIMITED
07921009Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12 during the appointment or period of control
Due to be dissolved on 2020-02-19 during the appointment or period of control2nd Floor 20 Chapel Street, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2012-01-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 25
NORLEY PROPERTIES LIMITED
11713322Bank Chambers 2 Moss Street, Low Hill, Liverpool, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-12-05 ~ nowIIF 36 - Director → MEPerson with significant control2018-12-05 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 26
OPENSPACE PROPERTIES LIMITED
07135384292 Aigburth Road, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2010-09-01 ~ 2011-10-01IIF 14 - Director → ME2010-02-08 ~ 2010-09-01IIF 61 - Director → ME - 27
PACIFIC DEVELOPMENTS NW LIMITED
124091612 Moss Street, Low Hill, Liverpool, EnglandActive Corporate (3 parents)Officer2020-01-17 ~ nowIIF 12 - Director → ME - 28
PARKMOOR DEVELOPMENTS LIMITED
04618055Bank Chambers, 2 Moss Street, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2002-12-16 ~ 2013-09-11IIF 45 - Director → ME2015-01-02 ~ dissolvedIIF 28 - Director → ME - 29
PARKMOOR GROUP LIMITED
05066996Bank Chambers 2 Moss Street, Low Hill, LiverpoolDissolved Corporate (9 parents, 3 offsprings)Officer2004-03-08 ~ 2011-01-04IIF 50 - Director → ME2004-03-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 30
- 31
POINTFIELD DEVELOPMENTS LIMITED
03905035Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-22 during the appointment or period of control
Due to be dissolved on 2019-09-19 during the appointment or period of control2nd Floor 20 Chapel Street, Liverpool, MerseysideDissolved Corporate (7 parents)Officer2011-12-22 ~ 2014-02-14IIF 65 - Director → ME2014-02-14 ~ dissolvedIIF 16 - Director → ME2006-11-03 ~ 2010-12-15IIF 49 - Director → ME2000-02-14 ~ 2011-12-22IIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 32
ROCKPOWER LIMITED
05137421Bank Chambers, 2 Moss Street, LiverpoolDissolved Corporate (6 parents)Officer2004-06-17 ~ 2010-06-01IIF 47 - Director → ME2011-06-16 ~ dissolvedIIF 62 - Director → ME2010-06-01 ~ 2011-06-16IIF 18 - Director → ME - 33
VIEWCOURT PROPERTIES LIMITED
07968218Bank Chambers 2 Moss Street, Low Hill, LiverpoolDissolved Corporate (3 parents)Officer2013-11-11 ~ dissolvedIIF 25 - Director → ME - 34
VINEPARK PROPERTIES LIMITED
05703735Bank Chambers 2 Moss Street, Low Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (7 parents)Officer2006-04-05 ~ 2011-01-04IIF 51 - Director → ME - 35
WESTVILLE DEVELOPMENTS LIMITED
05546650Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-07-02 during the appointment or period of control
Commencement of winding up on 2014-09-01 during the appointment or period of control6th Floor, 9 Appold Street, LondonLiquidation Corporate (10 parents)Officer2005-11-23 ~ 2010-08-26IIF 40 - Director → ME2012-04-26 ~ nowIIF 64 - Director → ME2007-01-04 ~ nowIIF 67 - Secretary → ME2006-12-15 ~ 2006-12-15IIF 66 - Secretary → ME
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