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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Lee, Alan Lawrence
- British born in September 1957
Lee, Alan Lawrence
Resident in Saint Barthelemy
Registered addresses and corresponding companies1st Floor, 1 Bentinck Street, London, W1U 2EA
IIF 1 IIF 21st Floor, 1 Bentinck Street, London, W1U 2EA, England
IIF 3 IIF 43rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 5 IIF 6 IIF 73rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)
- born in September 1957
Lee, Alan Lawrence
Resident in Saint Barthelemy
Registered addresses and corresponding companies - British born in September 1957
Mr Alan Lawrence Lee
Resident in Saint Barthelemy
Registered addresses and corresponding companies1st Floor, 1 Bentinck Street, London, W1U 2EA
IIF 17 IIF 181st Floor, 1 Bentinck Street, London, W1U 2EA, England
IIF 193rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 20 IIF 21 IIF 22 (more)(less)3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 26 IIF 273rd Floor Paternoster House, St. Paul's Churchyard, London, EC4M 8AB
IIF 28
- British born in September 1957
Lee, Alan Lawrence
Resident in Spain
Registered addresses and corresponding companies - British born in September 1957
Lee, Alan Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1957
Lee, Alan Lawrence
Resident in England
Registered addresses and corresponding companies20, Conduit Street, London, W1S 2XW, United Kingdom
IIF 345th Floor, 89 New Bond Street, London, W1S 1DA
IIF 3564 Avenue Road, London, NW8 6HT
IIF 36Apartment 16 Connaught House, 1 Mount Street, London, W1K 3NB, United Kingdom
IIF 37Apartment 19 Cannaught House, 1mount Street, London, W1K 3NB
IIF 38Flat 19, 1 Mount Street, London, W1K 3NB, United Kingdom
IIF 39 IIF 40Flat 19, No.1 Mount Street, London, London, W1K 3NB, Uk
IIF 41
- British, born in September 1957
Lee, Alan Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1957
Lee, Alan Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1957
Lee, Alan Lawrence
Resident in Spain
Registered addresses and corresponding companies3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 47
- British Registered addresses and corresponding companies
Lee, Alan Lawrence
- born in September 1957
Lee, Alan Lawrence
Resident in England
Registered addresses and corresponding companies20, Conduit Street, London, W1S 2XW
IIF 52 IIF 53 IIF 543rd Floor Paternoster House, St. Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 55 IIF 56Flat 19, 1 Mount Street, London, W1K 3NB
IIF 57Flat 19 Connaught House, 1 Mount Street, London, England, W1K 3NB, United Kingdom
IIF 58Flat 19, Connaught House, 1 Mount Street, London, W1K 3NB
IIF 59 IIF 60 IIF 61Russell Bedford House, City Forum, 250 City Road, London, EC1V 2QQ
IIF 62Russell Bedford House, City Forum, 250 City Road, London, EC1V 2QQ, United Kingdom
IIF 63
- British born in September 1957
Mr Alan Lawrence Lee
Resident in Spain
Registered addresses and corresponding companies - British born in September 1957
Mr Alan Lawrence Lee
Resident in England
Registered addresses and corresponding companiesFlat 19, No. 1, Mount Street, London, W1K 3NB, England
IIF 67
- British, born in September 1957
Mr Alan Lawrence Lee
Resident in United Kingdom
Registered addresses and corresponding companies1, Bentinck Street, London, W1U 2EA, England
IIF 6820, Conduit Street, London, London, W1S 2XW
IIF 6920, Conduit Street, London, W1S 2XW
IIF 7026-28, Bedford Row, Holborn, London, WC1R 4HE
IIF 713rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
IIF 72 IIF 73 IIF 743rd Floor, Paternoster House, St. Paul's Churchyard, London, EC4M 8AB
IIF 75 IIF 7685, Great Titchfield Street, London, W1W 6RJ, England
IIF 77
- British born in September 1957Registered addresses and corresponding companies
Alan Lawrence Lee
Finsbury House, 32 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar
IIF 78
- Other Registered addresses and corresponding companies
Lee, Alan Lawrence
1st Floor, 1 Bentinck Street, London, W1U 2EA
IIF 79
Related profiles found in government register
Offspring entities and appointments
52
- 1
BERNERS STREET REALTY LIMITED
078179713rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (8 parents, 1 offspring)Officer2011-10-21 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE - 2CHABAD LUBAVITCH OF BLOOMSBURY - CENTRAL LONDON LTD - 2013-12-11JEWISH STUDENT CENTRE LIMITED - 2013-12-0685 Great Titchfield Street, London, EnglandActive Corporate (7 parents)Officer2018-07-04 ~ nowIIF 43 - Director → MEPerson with significant control2019-11-17 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
CXR ACQUISITION LTD
079738455 New Street Square, London, United KingdomDissolved Corporate (7 parents)Officer2012-03-02 ~ dissolvedIIF 40 - Director → ME - 4
DEFINITION FILMS LIMITED
040899931st Floor 1 Bentinck Street, LondonActive Corporate (4 parents)Officer2023-12-31 ~ nowIIF 2 - Director → ME2000-10-13 ~ nowIIF 79 - Secretary → MEPerson with significant control2023-12-31 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 5
DELICATESSEN W 1 LLP
OC360317Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (5 parents)Officer2010-12-15 ~ dissolvedIIF 54 - LLP Designated Member → ME - 6
ANABROOK LIMITED
- 2001-12-13 0433472320 Conduit Street, London, LondonDissolved Corporate (6 parents)Officer2001-12-06 ~ dissolvedIIF 38 - Director → ME2001-12-06 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Has significant influence or control → OE - 7
EDGWAREBURY LANE REALTY LLP
OC39391420 Conduit Street, LondonDissolved Corporate (3 parents)Officer2014-06-24 ~ dissolvedIIF 52 - LLP Designated Member → ME - 8
- 9
FRAMPTON STREET REALTY LIMITED LIABILITY PARTNERSHIP
OC3586741st Floor 20 Conduit Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-10-14 ~ dissolvedIIF 57 - LLP Designated Member → ME - 10
FROOMSGATE HOUSE REALTY LIMITED
062232443rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (10 parents, 1 offspring)Officer2007-04-26 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more as a member of a firm → OE - 11GHL (SITE 1) LIMITED - 2014-05-133rd Floor, Sterling House, Langston Road, Loughton, EssexDissolved Corporate (8 parents, 1 offspring)Officer2014-06-05 ~ 2021-11-01IIF 37 - Director → ME
- 12CHARIS (50) LIMITED - 1996-06-03Victoria & Albert Museum Finance Department, Cromwell Road, LondonActive Corporate (41 parents)Officer2014-10-22 ~ 2019-11-18IIF 34 - Director → ME
- 13
HENRY KNOX ENTERTAINMENT LTD
077862361st Floor 1 Bentinck Street, LondonActive Corporate (2 parents)Officer2023-12-31 ~ nowIIF 1 - Director → MEPerson with significant control2023-12-31 ~ nowIIF 18 - Has significant influence or control → OE - 14NEWINCCO 2017 LTD - 2017-03-071st Floor 1 Bentinck Street, London, EnglandActive Corporate (2 parents)Officer2017-09-28 ~ nowIIF 4 - Director → MEPerson with significant control2023-12-31 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 1520 Conduit Street, LondonDissolved Corporate (6 parents)Officer2002-09-10 ~ dissolvedIIF 41 - Director → ME2002-09-10 ~ dissolvedIIF 51 - Secretary → ME
- 16
LILLINGTON LIMITED
03423849Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-01
Dissolved on 2014-03-31Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (9 parents)Officer1998-02-10 ~ 2004-02-06IIF 32 - Director → ME1999-08-18 ~ 2004-02-06IIF 49 - Secretary → ME - 17
MAZKERETH GITTEL LIMITED
0192973834 Braydon Road, London, EnglandActive Corporate (6 parents)Officer1994-06-29 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
ONE HUNDRED AND THIRTY SECURITIES LIMITED
004819383rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (4 parents)Officer(before 1991-08-13) ~ nowIIF 14 - Director → ME1995-01-10 ~ nowIIF 48 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-26 during the appointment or period of control
Dissolved on 2020-10-08 during the appointment or period of controlSTAMFORD BERNERS STREET LLP - 2011-11-0126-28 Bedford Row, Holborn, LondonDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 71 - Has significant influence or control → OE - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-26 during the appointment or period of control
Dissolved on 2020-10-09 during the appointment or period of controlOTR NOMINEES LIMITED
- 2011-11-04 0782670326-28 Bedford Row, Holborn, LondonDissolved Corporate (12 parents, 1 offspring)Officer2011-11-04 ~ dissolvedIIF 39 - Director → ME - 21
PARAMOUNT HOUSE REALTY LIMITED
072082235 New Street Square, London, United KingdomDissolved Corporate (5 parents)Officer2010-03-30 ~ dissolvedIIF 33 - Director → ME - 22
PRINCETON ASSET MANAGEMENT PLC
- 2011-12-23 0510765220 Conduit Street, LondonDissolved Corporate (6 parents)Officer2004-04-21 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 23
PRINCETON ESPANA LLP
OC3957723rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (5 parents)Officer2014-10-08 ~ dissolvedIIF 44 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Has significant influence or control → OE - 24
PRINCETON INVESTMENTS PLC
- 2004-03-30 02101253CITYCONTROL PUBLIC LIMITED COMPANY
- 1987-04-09 021012533rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EnglandActive Corporate (5 parents, 1 offspring)Officer(before 1992-03-31) ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Has significant influence or control → OE - 25
PRINCETON MANAGEMENT VENTURES LLP
OC32561120 Conduit Street, LondonDissolved Corporate (3 parents)Officer2007-01-30 ~ dissolvedIIF 60 - LLP Designated Member → ME - 26
PRINCETON NETHERLANDS LLP
OC4151153rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomDissolved Corporate (2 parents)Officer2016-12-15 ~ dissolvedIIF 47 - LLP Designated Member → MEPerson with significant control2016-12-15 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove members → OEIIF 66 - Right to surplus assets - 75% or more → OE - 27
PRINCETON PROPERTY PARTNERS (FINANCE) LIMITED
060742323rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (7 parents, 1 offspring)Officer2007-01-31 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE - 28DUNWILCO (1399) LIMITED - 2007-01-183rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (13 parents, 8 offsprings)Officer2007-01-31 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 29
PRINCETON VENTURES LIMITED LIABILITY PARTNERSHIP
OC3584273rd Floor Paternoster House, 65 St. Paul's Churchyard, LondonDissolved Corporate (5 parents, 1 offspring)Officer2010-10-04 ~ dissolvedIIF 45 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
PUTNEY HIGH STREET PARTNERS LIMITED LIABILITY PARTNERSHIP
OC3782183rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedIIF 73 - Has significant influence or control as a member of a firm → OE - 31
RICHMOND BUILDINGS REALTY LLP
OC3818753rd Floor, Paternoster House, St. Paul's Churchyard, LondonDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OE - 32
STAMFORD (CLOTH HALL) LLP
OC31619220 Conduit Street, LondonDissolved Corporate (3 parents)Officer2005-11-15 ~ dissolvedIIF 59 - LLP Designated Member → ME - 33
STAMFORD (GROSVENOR) LLP
OC316692Princeton Investments, 7-8 Conduit Street, LondonDissolved Corporate (2 parents)Officer2005-12-13 ~ dissolvedIIF 61 - LLP Designated Member → ME - 34
STAMFORD (REGIONAL) LLP
OC314150Russell Bedford House City Forum, 250 City Road, LondonDissolved Corporate (2 parents)Officer2005-07-14 ~ dissolvedIIF 62 - LLP Designated Member → ME - 35
STAMFORD (YORK PLACE) LLP
OC3090323rd Floor Paternoster House, St. Paul's Churchyard, London, United KingdomDissolved Corporate (3 parents)Officer2004-08-18 ~ dissolvedIIF 56 - LLP Designated Member → ME - 36
STAMFORD BRISTOL LLP
OC36240320 Conduit Street, LondonDissolved Corporate (2 parents)Officer2011-03-03 ~ dissolvedIIF 58 - LLP Designated Member → ME - 37
STAMFORD GOLDHAWK LLP
OC3884393rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE - 38
- 39
STAMFORD IRUN LLP
OC4149383rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (2 parents)Officer2016-12-05 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2016-12-05 ~ nowIIF 27 - Right to surplus assets - More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove members → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE - 40
STAMFORD LANGHAM LLP
OC3626263rd Floor Paternoster House, St. Paul's Churchyard, LondonDissolved Corporate (3 parents, 1 offspring)Officer2011-03-10 ~ dissolvedIIF 55 - LLP Designated Member → ME - 41
STAMFORD MARYLEBONE LANE LLP
OC367240Russell Bedford House City Forum, 250 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2011-08-12 ~ dissolvedIIF 63 - LLP Designated Member → ME - 42
STAMFORD MARYLEBONE LIMITED
136808153rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (5 parents)Officer2021-10-14 ~ nowIIF 11 - Director → ME - 43
STAMFORD MARYLEBONE NUMBER ONE LIMITED
137890853rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-12-08 ~ nowIIF 10 - Director → ME - 44
STAMFORD NORFOLK LIMITED
088386083rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (4 parents)Officer2014-01-09 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 45
- 46
STAMFORD TEMPLE PLACE LLP
OC3184003rd Floor Paternoster House, St. Paul's Churchyard, LondonDissolved Corporate (2 parents, 1 offspring)Officer2006-03-14 ~ dissolvedIIF 46 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE - 473rd Floor Paternoster House, St. Paul's Churchyard, LondonActive Corporate (5 parents)Officer2007-01-10 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
- 48
SUNLEY HOUSE REALTY LIMITED
060434513rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (10 parents, 5 offsprings)Officer2007-01-10 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 49
TALES FROM A JEWISH HOTEL LIMITED
084344601st Floor 1 Bentinck Street, London, EnglandActive Corporate (5 parents)Officer2023-12-31 ~ nowIIF 3 - Director → ME - 503rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (10 parents, 2 offsprings)Officer2007-07-24 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 51
TUGFORD LIMITED
OE012622Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2011-05-12 ~ nowIIF 78 - Ownership of shares - More than 25% → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% → OE - 52
YORK PLACE REALTY LIMITED
05190924Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-27 during the appointment or period of control
Dissolved on 2014-03-24 during the appointment or period of control79 Caroline Street, BirminghamDissolved Corporate (11 parents, 15 offsprings)Officer2004-07-28 ~ dissolvedIIF 36 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.