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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

Lee, David Robert

    Related profiles found in government register
  • Lee, David Robert

    Registered addresses and corresponding companies
  • Lee, David Robert
    British

    Registered addresses and corresponding companies

    • icon of address 16, New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 11

    • icon of address 4, Cork Street, London, W1S 3LG, England

      IIF 12
  • Lee, David Robert
    British accountant

    Registered addresses and corresponding companies
  • Lee, David Robert
    born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, New Burlington Place, London, W1S 2HX, England

      IIF 19 IIF 20

    • icon of address 16, New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 21 IIF 22
  • Lee, David Robert
    British accountant born in May 1960

    Registered addresses and corresponding companies
  • Lee, David Robert
    born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 31 IIF 32
  • Lee, David Robert
    British accountant born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Lee, David Robert
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, New Burlington Place, London, W1S 2HX, England

      IIF 54
  • Lee, David Robert
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, New Burlington Place, London, W1S 2HX

      IIF 55
  • Lee, David Robert
    British partner born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Lee, David Robert
    British accountant born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 59 IIF 60 IIF 61

    • icon of address 1st Floor, 16 New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 62
  • Mr David Robert Lee
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, New Burlington Place, London, W1S 2HX

      IIF 63
  • Mr David Robert Lee
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 16 New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address 16 New Burlington Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -81,187 GBP2020-03-31
    Officer
    icon of calendar 2008-01-14 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2008-01-14 ~ dissolved
    IIF 11 - Secretary → ME
  • 2
    NEWINCCO 1163 LIMITED - 2012-03-23
    icon of address 16 New Burlington Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -55,013 GBP2019-12-31
    Officer
    icon of calendar 2012-03-23 ~ dissolved
    IIF 55 - Director → ME
  • 3
    icon of address 1st Floor, 16 New Burlington Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -143 GBP2019-12-31
    Officer
    icon of calendar 2016-10-12 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-12 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 4
    icon of address 16 New Burlington Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-14 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 5
    NEWINCCO 883 LIMITED - 2008-09-26
    icon of address 16 New Burlington Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2008-09-25 ~ dissolved
    IIF 15 - Secretary → ME
  • 6
    NEWINCCO 884 LIMITED - 2008-09-26
    icon of address 16 New Burlington Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2008-09-25 ~ dissolved
    IIF 14 - Secretary → ME
  • 7
    icon of address 16 New Burlington Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-04-20 ~ dissolved
    IIF 49 - Director → ME
  • 8
    icon of address 16 New Burlington Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-04-20 ~ dissolved
    IIF 50 - Director → ME
  • 9
    icon of address 16 New Burlington Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-04-23 ~ dissolved
    IIF 42 - Director → ME
  • 10
    icon of address 16 New Burlington Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-04-23 ~ dissolved
    IIF 45 - Director → ME
  • 11
    icon of address 16 New Burlington Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-06 ~ dissolved
    IIF 33 - Director → ME
  • 12
    icon of address 16 New Burlington Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -374 GBP2019-12-31
    Officer
    icon of calendar 2012-04-20 ~ dissolved
    IIF 48 - Director → ME
  • 13
    icon of address 16 New Burlington Place, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 16 New Burlington Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-03-23 ~ now
    IIF 22 - LLP Designated Member → ME
  • 15
    icon of address 16 New Burlington Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-15 ~ now
    IIF 19 - LLP Designated Member → ME
  • 16
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-12 ~ now
    IIF 32 - LLP Designated Member → ME
  • 17
    icon of address 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2012-03-21 ~ dissolved
    IIF 54 - Director → ME
  • 18
    TM 1289 LIMITED - 2008-01-17
    icon of address 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,197 GBP2020-03-31
    Officer
    icon of calendar 2008-01-23 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2018-03-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 19
    BLU (BC) LIMITED - 2007-01-19
    icon of address 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-03 ~ dissolved
    IIF 53 - Director → ME
Ceased 29
  • 1
    SHELFCO (NO. 2195) LIMITED - 2001-02-26
    icon of address C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-07 ~ 2021-06-29
    IIF 51 - Director → ME
  • 2
    icon of address 7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-12 ~ 2021-06-29
    IIF 34 - Director → ME
    icon of calendar 2014-12-12 ~ 2021-06-29
    IIF 3 - Secretary → ME
  • 3
    icon of address 55 Wells Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    124 GBP2024-09-30
    Officer
    icon of calendar 2009-01-23 ~ 2011-03-09
    IIF 12 - Secretary → ME
  • 4
    WALTONS HERITABLE ASSETS LIMITED - 1998-03-11
    icon of address 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2004-06-03
    IIF 24 - Director → ME
  • 5
    REAL ESTATE LOANS LIMITED - 2012-06-26
    BISHOPSWOOD PROPERTIES LIMITED - 2012-01-18
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2004-06-03
    IIF 30 - Director → ME
  • 6
    HASLEMERE ESTATES PUBLIC LIMITED COMPANY - 2004-06-04
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2004-06-03
    IIF 29 - Director → ME
    icon of calendar 2003-03-31 ~ 2004-06-03
    IIF 18 - Secretary → ME
  • 7
    HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-17 ~ 2004-06-03
    IIF 28 - Director → ME
  • 8
    NABINVEST (UK) LIMITED - 2020-03-23
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-26 ~ 2017-02-08
    IIF 1 - Secretary → ME
  • 9
    NABINVEST UK RE LIMITED - 2020-03-23
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2017-02-08
    IIF 2 - Secretary → ME
  • 10
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-12 ~ 2019-09-30
    IIF 31 - LLP Designated Member → ME
  • 11
    icon of address 1st Floor, 16 New Burlington Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -143 GBP2019-12-31
    Officer
    icon of calendar 2016-10-12 ~ 2019-09-30
    IIF 62 - Director → ME
  • 12
    icon of address 16 New Burlington Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-12-02 ~ 2020-04-23
    IIF 37 - Director → ME
    icon of calendar 2005-12-02 ~ 2020-04-23
    IIF 13 - Secretary → ME
  • 13
    icon of address 16 New Burlington Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2020-03-31
    IIF 21 - LLP Designated Member → ME
  • 14
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2019-09-30
    IIF 43 - Director → ME
    icon of calendar 2015-08-14 ~ 2020-11-11
    IIF 5 - Secretary → ME
  • 15
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2019-09-30
    IIF 59 - Director → ME
    icon of calendar 2016-10-05 ~ 2020-11-10
    IIF 8 - Secretary → ME
  • 16
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2019-09-30
    IIF 61 - Director → ME
    icon of calendar 2016-10-05 ~ 2020-11-11
    IIF 9 - Secretary → ME
  • 17
    icon of address 16 New Burlington Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-12-17 ~ 2019-09-30
    IIF 41 - Director → ME
  • 18
    icon of address 16 New Burlington Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-12-17 ~ 2019-09-30
    IIF 46 - Director → ME
  • 19
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2019-09-30
    IIF 47 - Director → ME
    icon of calendar 2015-08-14 ~ 2020-11-11
    IIF 6 - Secretary → ME
  • 20
    icon of address 16 New Burlington Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-13 ~ 2021-11-11
    IIF 36 - Director → ME
    icon of calendar 2005-09-13 ~ 2021-11-11
    IIF 16 - Secretary → ME
  • 21
    icon of address 16 New Burlington Place, London
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ 2019-09-30
    IIF 56 - Director → ME
  • 22
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-07 ~ 2019-09-30
    IIF 58 - Director → ME
  • 23
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-08-13 ~ 2019-09-30
    IIF 57 - Director → ME
  • 24
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ 2019-09-30
    IIF 60 - Director → ME
    icon of calendar 2016-10-04 ~ 2020-11-11
    IIF 7 - Secretary → ME
  • 25
    icon of address The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2004-06-03
    IIF 25 - Director → ME
  • 26
    icon of address 44 Hythe Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,255 GBP2023-12-23
    Officer
    icon of calendar 2007-10-30 ~ 2015-03-24
    IIF 35 - Director → ME
  • 27
    CONTINENTAL SHELF 276 LIMITED - 2003-10-10
    icon of address The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-15 ~ 2004-06-03
    IIF 26 - Director → ME
  • 28
    THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2004-06-03
    IIF 23 - Director → ME
  • 29
    icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-07 ~ 2021-07-13
    IIF 52 - Director → ME
    icon of calendar 2001-04-02 ~ 2004-06-03
    IIF 27 - Director → ME
    icon of calendar 2001-04-02 ~ 2004-06-03
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.