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 Daniel James Lee
- British born in May 1966
Mr Daniel James Lee
Resident in England
Registered addresses and corresponding companies - British born in May 1966
Lee, Daniel James
Resident in England
Registered addresses and corresponding companies - British born in May 1966
Mr Daniel James Lee
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Praxis, 1 Poultry, London, EC2R 8EJ, United Kingdom
IIF 10
- born in May 1966
Lee, Daniel James
Resident in England
Registered addresses and corresponding companies - British born in May 1966
Mr Daniel Lee
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, 14 Weller Street, London, SE1 1QU, England
IIF 13
- British ceo born in May 1966
Lee, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, Landmark House, Hammersmith Bridge Road, London, W6 9EJ, United Kingdom
IIF 14
- British company director born in May 1966
Lee, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companies - British engineer born in May 1966
Lee, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1966
Lee, Daniel James, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2 14, Weller Street, London, SE1 1QU
IIF 20
- British ceo born in May 1966
Lee, Daniel James, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2 14, Weller Street, London, SE1 1QU
IIF 21
- British company director born in May 1966
Lee, Daniel James, Dr
Resident in United Kingdom
Registered addresses and corresponding companies10 Chiswick Park, 566 Chiswick High Road, London, W4 5TS
IIF 22
- British engineer born in May 1966
Lee, Daniel James, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1966
Daniel Lee
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
GLOBANE LIMITED
- 2010-05-26 071114681 Fore Street Avenue, C/o Praxis, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2009-12-22 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2
CIRCUIT HOLDINGS LTD
096990571 Fore Street Avenue, C/o Praxis, London, EnglandDissolved Corporate (1 parent)Officer2015-07-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3
CLASSICAPS LIMITED
07972747Unit 2 14 Weller Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2012-03-01 ~ dissolvedIIF 21 - Director → ME - 4
EFFEKTIV LIVING LIMITED
1251781241 Oldfields Road, Sutton, EnglandDissolved Corporate (5 parents)Officer2020-03-16 ~ 2020-07-20IIF 18 - Director → ME - 5
FLIGHT SPORTS AVIATION DEANLAND LIMITED
- 2015-06-15 0961139330-34 North Street, Hailsham, East SussexDissolved Corporate (3 parents)Officer2015-05-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 630-34 North Street, Hailsham, East SussexDissolved Corporate (3 parents)Officer2015-04-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
FLIGHT SPORT AVIATION MANAGEMENT LTD
0953292930-34 North Street, Hailsham, East SussexDissolved Corporate (3 parents)Officer2015-04-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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% → OE - 8
FOREST HOUSE LLP
OC4027811 Fore Street Avenue, C/o Praxis, London, EnglandActive Corporate (2 parents)Officer2015-11-09 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE - 9
GLOBRIX LIMITED
057402262nd Floor Union House 182-194 Union Street, LondonDissolved Corporate (22 parents)Officer2006-03-13 ~ 2010-01-19IIF 24 - Director → ME2010-11-01 ~ 2012-07-13IIF 25 - Director → ME - 10
HESPER CONSULTING LIMITED
12478126Unit 2 14 Weller Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-02-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-02-24 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 11MAIL FINANCE SERVICES LIMITED - nowEX TTH LIMITED - 2018-12-14
EX LOOT.COM LIMITED
- 2012-02-28 04282263LOOT.COM LTD - 2010-09-21FREELEAF LIMITED - 2001-10-09Northcliffe House, 9 Derry Street, London, United KingdomActive Corporate (22 parents)Officer2012-02-01 ~ 2014-05-12IIF 22 - Director → ME - 12
OCEAN HISTORICS LLP
OC4463401 Fore Street Avenue, C/o Praxis, London, EnglandActive Corporate (3 parents)Officer2023-03-16 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control2023-03-16 ~ 2026-03-14IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 13
PLANDEK LIMITED
108579181 Fore Street Avenue, C/o Praxis, London, EnglandActive Corporate (6 parents)Officer2017-07-10 ~ nowIIF 6 - Director → MEPerson with significant control2017-07-10 ~ 2022-10-14IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
SIMPLIFY DIGITAL LIMITED
060955631 Portal Way, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2010-08-31 ~ 2016-03-31IIF 14 - Director → ME - 15
STUDIO ORE LIMITED
098074281 Fore Street Avenue, C/o Praxis, London, EnglandActive Corporate (1 parent)Officer2015-10-03 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 16FIND A PROPERTY LIMITED - 2008-05-01HALLMARK PROJECTS LIMITED - 2004-06-022nd Floor Union House, 182-194 Union Street, LondonDissolved Corporate (26 parents)Officer2010-01-19 ~ 2012-05-31IIF 23 - Director → ME
- 17
TRACK HISTORICS LLP
OC373074Unit 2 14 Weller Street, LondonDissolved Corporate (5 parents)Officer2012-03-05 ~ dissolvedIIF 20 - LLP Designated Member → ME
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