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
Mr Alan Lawrence Lee
- 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 4
- British born in September 1957Registered addresses and corresponding companies
Alan Lawrence Lee
Finsbury House, 32 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar
IIF 5
- British born in September 1957
Lee, Alan Lawrence
Resident in Spain
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 9 IIF 101st Floor, 1 Bentinck Street, London, W1U 2EA, England
IIF 113rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 12 IIF 13 IIF 14 (more)(less)3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 18 IIF 193rd Floor Paternoster House, St. Paul's Churchyard, London, EC4M 8AB
IIF 20
- 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 2120, Conduit Street, London, London, W1S 2XW
IIF 2220, Conduit Street, London, W1S 2XW
IIF 2326-28, Bedford Row, Holborn, London, WC1R 4HE
IIF 243rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
IIF 25 IIF 26 IIF 273rd Floor, Paternoster House, St. Paul's Churchyard, London, EC4M 8AB
IIF 28 IIF 2985, Great Titchfield Street, London, W1W 6RJ, England
IIF 30
- British born in September 1957
Lee, Alan Lawrence
Resident in England
Registered addresses and corresponding companies20, Conduit Street, London, W1S 2XW, United Kingdom
IIF 315th Floor, 89 New Bond Street, London, W1S 1DA
IIF 3264 Avenue Road, London, NW8 6HT
IIF 33Apartment 16 Connaught House, 1 Mount Street, London, W1K 3NB, United Kingdom
IIF 34Apartment 19 Cannaught House, 1mount Street, London, W1K 3NB
IIF 35Flat 19, 1 Mount Street, London, W1K 3NB, United Kingdom
IIF 36 IIF 37Flat 19, No.1 Mount Street, London, London, W1K 3NB, Uk
IIF 38
- 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 39
- 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 44 IIF 45 IIF 463rd Floor Paternoster House, St. Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 47 IIF 48Flat 19, 1 Mount Street, London, W1K 3NB
IIF 49Flat 19 Connaught House, 1 Mount Street, London, England, W1K 3NB, United Kingdom
IIF 50Flat 19, Connaught House, 1 Mount Street, London, W1K 3NB
IIF 51 IIF 52 IIF 53Russell Bedford House, City Forum, 250 City Road, London, EC1V 2QQ
IIF 54Russell Bedford House, City Forum, 250 City Road, London, EC1V 2QQ, United Kingdom
IIF 55
- 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 United Kingdom
Registered addresses and corresponding companies - born in September 1957
Lee, Alan Lawrence
Resident in Saint Barthelemy
Registered addresses and corresponding companies - 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 63 IIF 641st Floor, 1 Bentinck Street, London, W1U 2EA, England
IIF 65 IIF 663rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 67 IIF 68 IIF 693rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 70 IIF 71 IIF 72 (more)(less)
- British, born in September 1957
Lee, Alan Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies - 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 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - 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 78 - Director → MEPerson with significant control2019-11-17 ~ nowIIF 30 - 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 37 - Director → ME - 4
DEFINITION FILMS LIMITED
040899931st Floor 1 Bentinck Street, LondonActive Corporate (4 parents)Officer2023-12-31 ~ nowIIF 64 - Director → ME2000-10-13 ~ nowIIF 79 - Secretary → MEPerson with significant control2023-12-31 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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 46 - LLP Designated Member → ME - 6
ANABROOK LIMITED
- 2001-12-13 0433472320 Conduit Street, London, LondonDissolved Corporate (6 parents)Officer2001-12-06 ~ dissolvedIIF 35 - Director → ME2001-12-06 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OE - 7
EDGWAREBURY LANE REALTY LLP
OC39391420 Conduit Street, LondonDissolved Corporate (3 parents)Officer2014-06-24 ~ dissolvedIIF 44 - 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 49 - 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 74 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - 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 34 - Director → ME
- 12CHARIS (50) LIMITED - 1996-06-03Victoria & Albert Museum Finance Department, Cromwell Road, LondonActive Corporate (41 parents)Officer2014-10-22 ~ 2019-11-18IIF 31 - Director → ME
- 13
HENRY KNOX ENTERTAINMENT LTD
077862361st Floor 1 Bentinck Street, LondonActive Corporate (2 parents)Officer2023-12-31 ~ nowIIF 63 - Director → MEPerson with significant control2023-12-31 ~ nowIIF 10 - 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 66 - Director → MEPerson with significant control2023-12-31 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 1520 Conduit Street, LondonDissolved Corporate (6 parents)Officer2002-09-10 ~ dissolvedIIF 38 - Director → ME2002-09-10 ~ dissolvedIIF 43 - 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 59 - Director → ME1999-08-18 ~ 2004-02-06IIF 41 - Secretary → ME - 17
MAZKERETH GITTEL LIMITED
0192973834 Braydon Road, London, EnglandActive Corporate (6 parents)Officer1994-06-29 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - 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 76 - Director → ME1995-01-10 ~ nowIIF 40 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 18 - 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 24 - 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 36 - Director → ME - 21
PARAMOUNT HOUSE REALTY LIMITED
072082235 New Street Square, London, United KingdomDissolved Corporate (5 parents)Officer2010-03-30 ~ dissolvedIIF 60 - Director → ME - 22
PRINCETON ASSET MANAGEMENT PLC
- 2011-12-23 0510765220 Conduit Street, LondonDissolved Corporate (6 parents)Officer2004-04-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - 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 56 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - 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 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE - 25
PRINCETON MANAGEMENT VENTURES LLP
OC32561120 Conduit Street, LondonDissolved Corporate (3 parents)Officer2007-01-30 ~ dissolvedIIF 52 - 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 39 - LLP Designated Member → MEPerson with significant control2016-12-15 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove members → OEIIF 3 - 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 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - 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 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - 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 57 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - 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 26 - 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 28 - Ownership of voting rights - 75% or more → OE - 32
STAMFORD (CLOTH HALL) LLP
OC31619220 Conduit Street, LondonDissolved Corporate (3 parents)Officer2005-11-15 ~ dissolvedIIF 51 - LLP Designated Member → ME - 33
STAMFORD (GROSVENOR) LLP
OC316692Princeton Investments, 7-8 Conduit Street, LondonDissolved Corporate (2 parents)Officer2005-12-13 ~ dissolvedIIF 53 - LLP Designated Member → ME - 34
STAMFORD (REGIONAL) LLP
OC314150Russell Bedford House City Forum, 250 City Road, LondonDissolved Corporate (2 parents)Officer2005-07-14 ~ dissolvedIIF 54 - 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 48 - LLP Designated Member → ME - 36
STAMFORD BRISTOL LLP
OC36240320 Conduit Street, LondonDissolved Corporate (2 parents)Officer2011-03-03 ~ dissolvedIIF 50 - 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 1 - 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 61 - LLP Designated Member → MEPerson with significant control2016-12-05 ~ nowIIF 19 - Right to surplus assets - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove members → OEIIF 19 - 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 47 - 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 55 - 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 73 - 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 72 - Director → ME - 44
STAMFORD NORFOLK LIMITED
088386083rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (4 parents)Officer2014-01-09 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - 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 58 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - 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 62 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 20 - 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 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - 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 65 - Director → ME - 503rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (10 parents, 2 offsprings)Officer2007-07-24 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - 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 5 - Ownership of shares - More than 25% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 33 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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