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, Daniel James

    Related profiles found in government register
  • Lee, Daniel James
    British analyst born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 95 Hawfinch House, Moorhen Drive, London, NW9 7BX, England

      IIF 1

    • 19, Eleven Acre Rise, Loughton, IG10 1AN, England

      IIF 2
  • Lee, Daniel James
    British director born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 163, Stourvale Road, Bournemouth, BH6 5HQ, England

      IIF 3

    • Kalculus, 119 Marylebone Road, London, NW1 5PU, England

      IIF 4
  • Lee, Daniel James
    British investment analyst born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 13, Canonbury Place, London, N1 2NQ, England

      IIF 5
  • Mr Daniel James Lee
    British born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 13, Canonbury Place, London, N1 2NQ, England

      IIF 6
  • Lee, Daniel James
    British director born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 9, Shieling Court, Corby, NN18 9QD, England

      IIF 7

    • Unit 51, Bw Estates, Oldmixon Crescent, Weston Super Mare, North Somerset, BS24 9BA, United Kingdom

      IIF 8

    • Unit 51, B W Estates, Oldmixon Crescent, Weston-super-mare, North Somerset, BS24 9BA, England

      IIF 9
  • Lee, Daniel James
    British investment analyst born in May 1993

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Daniel James Taylor
    British analyst born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 13 Canonbury Place, 13 Canonbury Place, London, N1 2NQ, United Kingdom

      IIF 12

    • 13, Canonbury Place, London, N1 2NQ, England

      IIF 13 IIF 14

    • Flat 13 Canonbury Place, London, N1 2NQ, England

      IIF 15
  • James, Daniel Lee
    British company director born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 9, Aveling Way, Shireoaks, Worksop, S81 8FF, England

      IIF 16
  • Mr Daniel James Lee
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 13, Canonbury Place, London, N1 2NQ, England

      IIF 17
  • Mr. Daniel Lee James
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 9, Aveling Way, Shireoaks, Worksop, S81 8FF, England

      IIF 18
  • Mr Daniel James Taylor Lee
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • Flat 13 Canonbury Place, London, N1 2NQ, England

      IIF 19
child relation
Offspring entities and appointments
Active 15
  • 1
    13 Canonbury Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,334 GBP2023-03-31
    Officer
    2023-03-22 ~ dissolved
    IIF 14 - director → ME
  • 2
    13 Canonbury Place, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    379,302 GBP2023-12-31
    Officer
    2021-03-04 ~ now
    IIF 12 - director → ME
  • 3
    Flat 13 Canonbury Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-06-25
    Officer
    2015-07-01 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-07-09 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control → OE
  • 4
    13 Canonbury Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    278,325 GBP2024-09-30
    Officer
    2024-10-25 ~ now
    IIF 4 - director → ME
  • 5
    13 Canonbury Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,477 GBP2023-12-31
    Officer
    2019-08-01 ~ now
    IIF 1 - director → ME
  • 6
    13 Canonbury Place, London, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    544,648 GBP2023-12-31
    Officer
    2019-07-29 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-07-29 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    13 Canonbury Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    125,577 GBP2023-12-31
    Officer
    2019-07-31 ~ now
    IIF 2 - director → ME
  • 8
    Unit 51, B W Estates, Oldmixon Crescent, Weston-super-mare, North Somerset, England
    Corporate (2 parents)
    Equity (Company account)
    423,345 GBP2023-12-31
    Officer
    2024-09-30 ~ now
    IIF 9 - director → ME
  • 9
    MY PROPERTY INVENTORY LIMITED - 2022-08-31
    MY TENANCY CLEANING LIMITED - 2018-11-27
    13 Canonbury Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,086 GBP2023-12-31
    Officer
    2022-04-12 ~ dissolved
    IIF 15 - director → ME
  • 10
    9 Shieling Court, Corby, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    93,765 GBP2023-12-31
    Officer
    2024-04-05 ~ now
    IIF 7 - director → ME
  • 11
    163 Stourvale Road, Bournemouth, England
    Corporate (4 parents)
    Equity (Company account)
    340,061 GBP2024-03-31
    Officer
    2024-07-31 ~ now
    IIF 3 - director → ME
  • 12
    13 Canonbury Place, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    39,949 GBP2021-06-30
    Officer
    2017-06-08 ~ dissolved
    IIF 11 - director → ME
  • 13
    9 Aveling Way, Shireoaks, Worksop, England
    Corporate (1 parent)
    Officer
    2023-12-05 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 14
    13 Canonbury Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    60,468 GBP2023-12-31
    Officer
    2023-06-20 ~ now
    IIF 13 - director → ME
  • 15
    Unit 51 Bw Estates, Oldmixon Crescent, Weston Super Mare, North Somerset, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    735,524 GBP2023-12-31
    Officer
    2023-11-23 ~ now
    IIF 8 - director → ME
Ceased 1
  • 1
    MY PROPERTY INVENTORY LIMITED - 2022-08-31
    MY TENANCY CLEANING LIMITED - 2018-11-27
    13 Canonbury Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,086 GBP2023-12-31
    Person with significant control
    2022-04-12 ~ 2022-04-12
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE

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