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.
David William Lee
- British born in May 1973
David William Lee
Resident in England
Registered addresses and corresponding companiesBank Chambers, 2 Moss Street, Low Hill, Liverpool, L6 1HF, United Kingdom
IIF 1
- British born in May 1973
Lee, David William
Resident in England
Registered addresses and corresponding companies - British born in May 1973
Mr David William Lee
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 20 Chapel Street, Liverpool, Merseyside, L3 9AG
IIF 4 IIF 5Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF
IIF 6 IIF 7 IIF 8Bank Chambers, 2 Moss Street, Low Hill, Liverpool, L6 1HF
IIF 9 IIF 10 IIF 11Bank Chambers, 2 Moss Street, Low Hill, Liverpool, Merseyside, L6 1HF
IIF 12Banks Chambers, 2 Moss Street, Liverpool, L6 1HF, England
IIF 13Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF
IIF 14
- British born in May 1973
Lee, David William
Resident in United Kingdom
Registered addresses and corresponding companies2, Moss Street, Low Hill, Liverpool, L6 1HF, England
IIF 15292, Aigburth Road, Liverpool, L17 9PW, United Kingdom
IIF 16292, Aigburth Road, Liverpool, Merseyside, L17 9PW
IIF 172nd Floor, 20 Chapel Street, Liverpool, Merseyside, L3 9AG
IIF 18 IIF 197, Prescot Street, Liverpool, Merseyside, L7 8UE
IIF 20Bank Chambers, 2 Moss Street, Liverpool, L6 1HF
IIF 21Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF
IIF 22Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF, United Kingdom
IIF 23 IIF 24Bank Chambers, 2 Moss Street, Low Hill, Liverpool, L6 1HF
IIF 25Bank Chambers, 2 Moss Street, Low Hill, Liverpool, L6 1HF, England
IIF 26 IIF 27 IIF 28Bank Chambers, 2 Moss Street, Low Hill, Liverpool, Merseyside, L6 1HF, England
IIF 29Banks Chambers, 2 Moss Street, Liverpool, L6 1HF, England
IIF 30Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF
IIF 311, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 32No. 1, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 3386, Birkenhead Road, Meols, Wirral, Merseyside, CH47 0LB
IIF 34 IIF 35
- British Registered addresses and corresponding companies
Lee, David William
2, Moss Street, Liverpool, Merseyside, L6 1HF
IIF 36
- British born in May 1973
Lee, David
Resident in United Kingdom
Registered addresses and corresponding companies16 Clydesdale Road, Hoylake, Wirral, Merseyside, CH47 3AP
IIF 37
- British Registered addresses and corresponding companies
Lee, David
6th Floor, 9 Appold Street, London, EC2A 2AP
IIF 38
- British born in September 1949
Lee, Derek David
Resident in United Kingdom
Registered addresses and corresponding companiesStudio 5, Underley Business Centre, Kearstwick, Carnforth, LA6 2DY, United Kingdom
IIF 392 Moss Street, Liverpool, L6 1HF
IIF 40 IIF 41 IIF 42 (more)(less)292, Aigburth Road, Aigburth, Liverpool, L17 9PW
IIF 56 IIF 57292, Aigburth Road, Aigburth, Liverpool, L17 9PW, United Kingdom
IIF 58292, Aigburth Road, Aigburth, Liverpool, Merseyside, L17 9PW
IIF 59 IIF 60292, Aigburth Road, Liverpool, L17 9PW, England
IIF 61292, Aigburth Road, Liverpool, L17 9PW, United Kingdom
IIF 62292, Aigburth Road, Liverpool, Merseyside, L17 9PW
IIF 63Bank Chambers, 2 Moss Street, Liverpool, L6 1HF
IIF 64Bank Chambers 2, Moss Street, Low Hill, Liverpool, L6 1HF
IIF 656th Floor, 9 Appold Street, London, EC2A 2AP
IIF 66292 Aigburth Road, Liverpool, Merseyside, L17 9PW
IIF 67
- 1Banks Chambers, 2 Moss Street, Liverpool, EnglandActive Corporate (1 parent, 1 offspring)Officer2016-11-14 ~ nowIIF 30 - Director → MEPerson with significant control2016-11-14 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 2
ATLANTIC DEVELOPMENTS N.W LTD
12099644Bank Chambers 2 Moss Street, Low Hill, Liverpool, EnglandActive Corporate (4 parents)Officer2019-07-12 ~ nowIIF 26 - Director → ME - 3
BELLGRAND PROPERTIES LIMITED
07296608292 Aigburth Road, Liverpool, United KingdomDissolved Corporate (4 parents)Officer2010-12-22 ~ 2011-01-04IIF 62 - Director → ME2010-06-30 ~ 2010-12-22IIF 16 - Director → ME - 4
BEXFIELD PROPERTIES LIMITED
07296633Bank Chambers, 2 Moss Street, Liverpool, MerseysideActive Corporate (3 parents, 1 offspring)Officer2010-10-20 ~ nowIIF 22 - Director → MEPerson with significant control2026-06-28 ~ nowIIF 6 - Has significant influence or control → OE - 5C/o Watkin Jones & Son Limited, Llandygai Industrial Estate, Bangor, GwyneddDissolved Corporate (7 parents)Officer2007-07-03 ~ 2007-08-03IIF 45 - Director → ME
- 6Bank Chambers 2 Moss Street, Low Hill, LiverpoolActive Corporate (7 parents, 1 offspring)Officer2009-09-25 ~ nowIIF 34 - Director → ME2007-07-03 ~ 2009-09-25IIF 55 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 7Brabners Caffe Street Llp, Horton House, Exchange Flags, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2008-08-13 ~ dissolvedIIF 41 - Director → ME
- 83rd Floor 86 - 90 Paul Street, London, EnglandDissolved Corporate (6 parents)Officer2005-08-18 ~ 2006-04-19IIF 54 - Director → ME
- 9
DEWBOURNE LIMITED
07809310292 Aigburth Road, Liverpool, EnglandDissolved Corporate (2 parents)Officer2011-11-11 ~ 2012-02-02IIF 20 - Director → ME2012-02-02 ~ dissolvedIIF 61 - Director → ME - 10
DREAMPORT LIMITED
06488839Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-05 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of controlNo. 1 Dorset Street, Southampton, HampshireDissolved Corporate (5 parents)Officer2013-08-30 ~ dissolvedIIF 33 - Director → ME2013-02-01 ~ 2013-08-30IIF 65 - Director → ME2008-02-21 ~ 2013-03-05IIF 2 - Director → ME - 11FREE TRADE HALL HOTEL LIMITED - now
RIVERLAND DEVELOPMENTS LIMITED
- 2004-05-26 03905160C/o Peterloo Estates Limited, Booths Park 01 Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (12 parents)Officer2000-03-16 ~ 2001-08-13IIF 50 - Director → ME - 12FUTURIST DEVELOPMENTS LTD - nowInsolvency (Case 10) Creditors voluntary liquidation
Commencement of winding up on 2012-06-18
Dissolved on 2013-10-02Insolvency (Case 9) In administration
Administration started on 2011-06-24
Administration ended on 2012-06-18SKELHORNE DEVELOPMENTS LIMITED
- 2006-08-23 03499725The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (14 parents)Officer1998-01-27 ~ 2003-09-12IIF 44 - Director → ME - 13
GOLDOAK ESTATES LIMITED
07028358Bank Chambers 2 Moss Street, Low Hill, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2009-11-11 ~ 2011-01-04IIF 59 - Director → ME - 14
GOLDVIEW DEVELOPMENTS LIMITED
07914636292 Aigburth Road, Aigburth, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2012-02-23 ~ dissolvedIIF 60 - Director → ME - 15
HILLMORE DEVELOPMENTS LIMITED
08426179Bank Chambers 2 Moss Street, Low Hill, LiverpoolDissolved Corporate (5 parents)Officer2013-03-12 ~ 2013-09-11IIF 58 - Director → ME - 16
ISLINGTON STUDENT CO LTD
08352206Bank Chambers, 2 Moss Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2013-05-22 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 17
KAYFIELD LIMITED
08143081Bank Chambers, 2 Moss Street, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2012-09-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-07-13 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 18
LEXPORT LIMITED
06428589Bank Chambers 2 Moss Street, Low Hill, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2010-06-01 ~ dissolvedIIF 29 - Director → ME2007-11-16 ~ 2010-06-01IIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 19
LILLE PROPERTIES LIMITED
08442969Bank Chambers 2 Moss Street, Low Hill, LiverpoolActive Corporate (4 parents)Officer2017-11-20 ~ nowIIF 25 - Director → ME2013-04-05 ~ 2013-09-11IIF 39 - Director → MEPerson with significant control2017-11-23 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 20
LIVEMANOR HOMES LIMITED
03389016Bank Chambers, 2 Moss Street, Liverpool, MerseysideActive Corporate (4 parents)Officer1998-02-25 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 21MERSEYSIDE FLAG LIMITED - now
PARKMOOR (MERSEYSIDE) LIMITED
- 2006-11-13 05784139Lakeview House4 Lake Meadows, Office Park Woodbrook Crescent, Billericay, EssexReceiver Action Corporate (7 parents)Officer2006-07-04 ~ 2006-11-03IIF 40 - Director → ME - 22
- 23
NEWCROFT DEVELOPMENTS LIMITED
07118493Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-05 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control1 Dorset Street, Southampton, HampshireDissolved Corporate (6 parents)Officer2010-02-16 ~ 2011-01-04IIF 56 - Director → ME2012-04-26 ~ 2013-09-11IIF 57 - Director → ME2014-02-10 ~ dissolvedIIF 32 - Director → ME - 24
NEXGATE DEVELOPMENTS LIMITED
07921009Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12 during the appointment or period of control
Due to be dissolved on 2020-02-19 during the appointment or period of control2nd Floor 20 Chapel Street, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2012-01-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 25
NORLEY PROPERTIES LIMITED
11713322Bank Chambers 2 Moss Street, Low Hill, Liverpool, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-12-05 ~ nowIIF 3 - Director → MEPerson with significant control2018-12-05 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 26
OPENSPACE PROPERTIES LIMITED
07135384292 Aigburth Road, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2010-09-01 ~ 2011-10-01IIF 17 - Director → ME2010-02-08 ~ 2010-09-01IIF 63 - Director → ME - 27
PACIFIC DEVELOPMENTS NW LIMITED
124091612 Moss Street, Low Hill, Liverpool, EnglandActive Corporate (3 parents)Officer2020-01-17 ~ nowIIF 15 - Director → ME - 28
PARKMOOR DEVELOPMENTS LIMITED
04618055Bank Chambers, 2 Moss Street, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2002-12-16 ~ 2013-09-11IIF 47 - Director → ME2015-01-02 ~ dissolvedIIF 31 - Director → ME - 29
PARKMOOR GROUP LIMITED
05066996Bank Chambers 2 Moss Street, Low Hill, LiverpoolDissolved Corporate (9 parents, 3 offsprings)Officer2004-03-08 ~ 2011-01-04IIF 52 - Director → ME2004-03-08 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 30
- 31
POINTFIELD DEVELOPMENTS LIMITED
03905035Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-22 during the appointment or period of control
Due to be dissolved on 2019-09-19 during the appointment or period of control2nd Floor 20 Chapel Street, Liverpool, MerseysideDissolved Corporate (7 parents)Officer2011-12-22 ~ 2014-02-14IIF 67 - Director → ME2014-02-14 ~ dissolvedIIF 19 - Director → ME2006-11-03 ~ 2010-12-15IIF 51 - Director → ME2000-02-14 ~ 2011-12-22IIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE - 32
ROCKPOWER LIMITED
05137421Bank Chambers, 2 Moss Street, LiverpoolDissolved Corporate (6 parents)Officer2004-06-17 ~ 2010-06-01IIF 49 - Director → ME2011-06-16 ~ dissolvedIIF 64 - Director → ME2010-06-01 ~ 2011-06-16IIF 21 - Director → ME - 33
VIEWCOURT PROPERTIES LIMITED
07968218Bank Chambers 2 Moss Street, Low Hill, LiverpoolDissolved Corporate (3 parents)Officer2013-11-11 ~ dissolvedIIF 28 - Director → ME - 34
VINEPARK PROPERTIES LIMITED
05703735Bank Chambers 2 Moss Street, Low Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (7 parents)Officer2006-04-05 ~ 2011-01-04IIF 53 - Director → ME - 35
WESTVILLE DEVELOPMENTS LIMITED
05546650Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-07-02 during the appointment or period of control
Commencement of winding up on 2014-09-01 during the appointment or period of control6th Floor, 9 Appold Street, LondonLiquidation Corporate (10 parents)Officer2005-11-23 ~ 2010-08-26IIF 42 - Director → ME2012-04-26 ~ nowIIF 66 - Director → ME2007-01-04 ~ nowIIF 38 - Secretary → ME2006-12-15 ~ 2006-12-15IIF 36 - Secretary → ME
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