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
    British accountant born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4
  • Lee, David Robert
    born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6
  • Mr David Robert Lee
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7
  • 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

    • 16, New Burlington Place, London, W1S 2HX, England

      IIF 29
  • Lee, David Robert
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 16, New Burlington Place, London, W1S 2HX

      IIF 30
  • 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

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

    Resident in England

    Registered addresses and corresponding companies

    • 16, New Burlington Place, London, W1S 2HX, England

      IIF 42 IIF 43

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

      IIF 44 IIF 45
  • Lee, David Robert
    British

    Registered addresses and corresponding companies

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

      IIF 46

    • 4, Cork Street, London, W1S 3LG, England

      IIF 47
  • Lee, David Robert
    British accountant

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

    Resident in England

    Registered addresses and corresponding companies

    • 16, New Burlington Place, London, W1S 2HX

      IIF 54
  • Lee, David Robert

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

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