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
Individuals in focus
Lee, David Robert
- British born in May 1960
Lee, David Robert
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 16 New Burlington Place, London, W1S 2HX, United Kingdom
IIF 1
- British accountant born in May 1960
Lee, David Robert
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1960
Lee, David Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1960
Mr David Robert Lee
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 16 New Burlington Place, London, W1S 2HX, United Kingdom
IIF 7
- British born in May 1960
Lee, David Robert
Resident in England
Registered addresses and corresponding companies16, New Burlington Place, London, W1S 2HX, England
IIF 8
- British accountant born in May 1960
Lee, David Robert
Resident in England
Registered addresses and corresponding companies16, New Burlington Place, London, England, W1S 2HX, England
IIF 916, New Burlington Place, London, W1S 2HX, England
IIF 10 IIF 11 IIF 12 (more)16, New Burlington Place, London, W1S 2HX, United Kingdom
IIF 16 IIF 17 IIF 18 (more)16, New Burlington Place, London, W1S 6HX, United Kingdom
IIF 26 IIF 2788, Wood Street, London, EC2V 7QF
IIF 28
- British company director born in May 1960
Lee, David Robert
Resident in England
Registered addresses and corresponding companies16, New Burlington Place, London, W1S 2HX, England
IIF 29
- British director born in May 1960
Lee, David Robert
Resident in England
Registered addresses and corresponding companies16, New Burlington Place, London, W1S 2HX
IIF 30
- British partner born in May 1960
Lee, David Robert
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1960Registered addresses and corresponding companies
Lee, David Robert
- born in May 1960
Lee, David Robert
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lee, David Robert
- British accountantRegistered addresses and corresponding companies
Lee, David Robert
- British born in May 1960
Mr David Robert Lee
Resident in England
Registered addresses and corresponding companies16, New Burlington Place, London, W1S 2HX
IIF 54
- Registered addresses and corresponding companies
Lee, David Robert
Related profiles found in government register
Offspring entities and appointments
Active
18
- 116 New Burlington Place, LondonDissolved Corporate (1 parent)Equity (Company account)-81,187 GBP2020-03-31Officer2008-01-14 ~ dissolvedIIF 19 - Director → ME2008-01-14 ~ dissolvedIIF 46 - Secretary → ME
- 2NEWINCCO 1163 LIMITED - 2012-03-23 05875533, 05875586, 05875600... (more)16 New Burlington Place, LondonDissolved Corporate (1 parent)Equity (Company account)-55,013 GBP2019-12-31Officer2012-03-23 ~ dissolvedIIF 30 - Director → ME
- 31st Floor, 16 New Burlington Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)-143 GBP2019-12-31Officer2016-10-12 ~ nowIIF 62 - Secretary → MEPerson with significant control2016-10-12 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 416 New Burlington Place, London, EnglandDissolved Corporate (3 parents)Officer2005-12-14 ~ dissolvedIIF 43 - LLP Designated Member → ME
- 5NEWINCCO 883 LIMITED - 2008-09-26 05875533, 05875586, 05875600... (more)16 New Burlington Place, LondonDissolved Corporate (4 parents)Officer2008-09-25 ~ dissolvedIIF 15 - Director → ME2008-09-25 ~ dissolvedIIF 50 - Secretary → ME
- 6NEWINCCO 884 LIMITED - 2008-09-26 05875533, 05875586, 05875600... (more)16 New Burlington Place, LondonDissolved Corporate (4 parents)Officer2008-09-25 ~ dissolvedIIF 13 - Director → ME2008-09-25 ~ dissolvedIIF 49 - Secretary → ME
- 716 New Burlington Place, LondonDissolved Corporate (5 parents)Officer2012-04-20 ~ dissolvedIIF 24 - Director → ME
- 816 New Burlington Place, LondonDissolved Corporate (5 parents)Officer2012-04-20 ~ dissolvedIIF 25 - Director → ME
- 916 New Burlington Place, LondonDissolved Corporate (5 parents)Officer2012-04-23 ~ dissolvedIIF 17 - Director → ME
- 1016 New Burlington Place, LondonDissolved Corporate (5 parents)Officer2012-04-23 ~ dissolvedIIF 20 - Director → ME
- 1116 New Burlington Place, London, EnglandDissolved Corporate (1 parent)Officer2012-09-06 ~ dissolvedIIF 9 - Director → ME
- 1216 New Burlington Place, LondonDissolved Corporate (2 parents)Equity (Company account)-374 GBP2019-12-31Officer2012-04-20 ~ dissolvedIIF 23 - Director → ME
- 1316 New Burlington Place, LondonActive Corporate (6 parents)Officer2012-03-23 ~ nowIIF 45 - LLP Designated Member → ME
- 1416 New Burlington Place, LondonActive Corporate (5 parents)Officer2008-01-15 ~ nowIIF 42 - LLP Designated Member → ME
- 1516 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-10-12 ~ nowIIF 6 - LLP Designated Member → ME
- 161 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (1 parent, 1 offspring)Officer2012-03-21 ~ dissolvedIIF 29 - Director → ME
- 17TM 1289 LIMITED - 2008-01-17 SC3587751 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (1 parent)Equity (Company account)-5,197 GBP2020-03-31Officer2008-01-23 ~ dissolvedIIF 14 - Director → ME2018-03-01 ~ dissolvedIIF 56 - Secretary → ME
- 18BLU (BC) LIMITED - 2007-01-1988 Wood Street, LondonDissolved Corporate (2 parents)Officer2012-10-03 ~ dissolvedIIF 28 - Director → ME
Ceased
27
- 1SHELFCO (NO. 2195) LIMITED - 2001-02-26 05991720, 05991757, 06046196... (more)C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2014-02-07 ~ 2021-06-29IIF 26 - Director → ME
- 27 C/o Citco Reif Services Uk Limited, Albemarle Street, London, EnglandActive Corporate (3 parents)Officer2014-12-12 ~ 2021-06-29IIF 8 - Director → ME2014-12-12 ~ 2021-06-29IIF 55 - Secretary → ME
- 355 Wells Street, London, EnglandActive Corporate (4 parents)Equity (Company account)124 GBP2024-09-30Officer2009-01-23 ~ 2011-03-09IIF 47 - Secretary → ME
- 4
EAST EDINBURGH LIMITED
- nowWALTONS HERITABLE ASSETS LIMITED - 1998-03-1115 Atholl Crescent, EdinburghDissolved Corporate (2 parents)Officer2003-03-31 ~ 2004-06-03IIF 35 - Director → ME - 5REAL ESTATE LOANS LIMITED - 2012-06-26BISHOPSWOOD PROPERTIES LIMITED - 2012-01-181 More London Place, LondonDissolved Corporate (3 parents)Officer2003-03-31 ~ 2004-06-03IIF 41 - Director → ME
- 6HASLEMERE ESTATES PUBLIC LIMITED COMPANY - 2004-06-041 More London Place, LondonDissolved Corporate (2 parents)Officer2003-03-31 ~ 2004-06-03IIF 40 - Director → ME2003-03-31 ~ 2004-06-03IIF 53 - Secretary → ME
- 7HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-101 More London Place, LondonDissolved Corporate (3 parents)Officer2003-02-17 ~ 2004-06-03IIF 39 - Director → ME
- 816 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-12 ~ 2019-09-30IIF 5 - LLP Designated Member → ME
- 91st Floor, 16 New Burlington Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)-143 GBP2019-12-31Officer2016-10-12 ~ 2019-09-30IIF 1 - Director → ME
- 1016 New Burlington Place, LondonActive Corporate (3 parents)Officer2005-12-02 ~ 2020-04-23IIF 12 - Director → ME2005-12-02 ~ 2020-04-23IIF 48 - Secretary → ME
- 1116 New Burlington Place, LondonActive Corporate (6 parents, 2 offsprings)Officer2004-06-01 ~ 2020-03-31IIF 44 - LLP Designated Member → ME
- 1216 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2015-08-14 ~ 2019-09-30IIF 18 - Director → ME2015-08-14 ~ 2020-11-11IIF 57 - Secretary → ME
- 1316 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2016-10-05 ~ 2019-09-30IIF 2 - Director → ME2016-10-05 ~ 2020-11-10IIF 60 - Secretary → ME
- 1416 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2016-10-05 ~ 2019-09-30IIF 4 - Director → ME2016-10-05 ~ 2020-11-11IIF 61 - Secretary → ME
- 1516 New Burlington Place, LondonActive Corporate (6 parents)Officer2013-12-17 ~ 2019-09-30IIF 16 - Director → ME
- 1616 New Burlington Place, LondonActive Corporate (6 parents)Officer2013-12-17 ~ 2019-09-30IIF 21 - Director → ME
- 1716 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2015-08-14 ~ 2019-09-30IIF 22 - Director → ME2015-08-14 ~ 2020-11-11IIF 58 - Secretary → ME
- 1816 New Burlington Place, LondonActive Corporate (3 parents, 1 offspring)Officer2005-09-13 ~ 2021-11-11IIF 11 - Director → ME2005-09-13 ~ 2021-11-11IIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-09-19IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 1916 New Burlington Place, LondonActive Corporate (5 parents, 10 offsprings)Officer2013-12-17 ~ 2019-09-30IIF 31 - Director → ME
- 2050 Lothian Road, Festival Square, EdinburghActive Corporate (6 parents)Officer2014-07-07 ~ 2019-09-30IIF 33 - Director → ME
- 2150 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents)Officer2015-08-13 ~ 2019-09-30IIF 32 - Director → ME
- 2250 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)Officer2016-10-04 ~ 2019-09-30IIF 3 - Director → ME2016-10-04 ~ 2020-11-11IIF 59 - Secretary → ME
- 23The Ark, 201 Talgarth Road, London, United KingdomDissolved Corporate (2 parents)Officer2003-11-06 ~ 2004-06-03IIF 36 - Director → ME
- 2444 Hythe Road, LondonActive Corporate (4 parents)Equity (Company account)489 GBP2024-12-23Officer2007-10-30 ~ 2015-03-24IIF 10 - Director → ME
- 25
PM SHAREHOLDER LIMITED
- nowCONTINENTAL SHELF 276 LIMITED - 2003-10-10 05877525, 05900056, 05900064... (more)The Ark, 201 Talgarth Road, London, United KingdomDissolved Corporate (2 parents)Officer2003-09-15 ~ 2004-06-03IIF 37 - Director → ME - 26THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18Atria One, 144 Morrison Street, EdinburghDissolved Corporate (2 parents)Officer2003-03-31 ~ 2004-06-03IIF 34 - Director → ME
- 27C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United KingdomActive Corporate (6 parents)Equity (Company account)0 GBP2024-12-31Officer2014-02-07 ~ 2021-07-13IIF 27 - Director → ME2001-04-02 ~ 2004-06-03IIF 38 - Director → ME2001-04-02 ~ 2004-06-03IIF 52 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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