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.
Mr David Lee
Mr David Lee
British born in February 1943Resident in England
Registered addresses and corresponding companies
IIF 1
20-22, Wenlock Road, London, N1 7GU, England
Mr David Lee
British born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 2 202, Hoppers Road, London, N21 3JX, England
Mr David Lee
British born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 3 Leedon House West, Billington Road, Leighton Buzzard, Beds, LU7 4TN, United Kingdom
Lee, David
British business executive born in February 1943Resident in England
Registered addresses and corresponding companies
IIF 4 Harlequin, Kettlethorpe, Lincoln, LN1 2LD
Lee, David
British consultant born in February 1943Resident in England
Registered addresses and corresponding companies
IIF 5 Harlequin, Kettlethorpe, Lincoln, LN1 2LD
Lee, David
British director born in February 1943Resident in England
Registered addresses and corresponding companiesLee, David
British managing director born in February 1943Resident in England
Registered addresses and corresponding companiesLee, David
British company director born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 15 202, Hoppers Road, London, N21 3JX, England
Lee, David
British company director born in November 1962Resident in England
Registered addresses and corresponding companiesLee, David
British managing director born in February 1943Registered addresses and corresponding companies
IIF 18 33 Waterloo Lane, Skellingthorpe, Lincoln, Lincolnshire, LN6 5SJ
Mr David Lee
British born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Ground Floor Leedon House West, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4TN, United Kingdom
- 1 31 Gloucester Road, Enfield, EnglandDissolved corporate (2 parents)Officer
2022-09-21 ~ dissolvedIIF 15 - director → MEPerson with significant control 2022-09-21 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2 9 Oakbank, Harrogate, North Yorkshire, EnglandDissolved corporate (3 parents)Officer 2009-01-14 ~ dissolvedIIF 5 - director → ME
- 3 Leedon House West, Billington Road, Leighton Buzzard, Beds, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2022-09-21 ~ nowIIF 17 - director → MEPerson with significant control 2022-09-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 Ground Floor Leedon House West, Billington Road, Leighton Buzzard, Bedfordshire, United KingdomCorporate (1 parent)Equity (Company account)95 GBP2023-08-30Officer 2020-05-04 ~ nowIIF 16 - director → MEPerson with significant control 2020-05-04 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 5 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)-48,267 GBP2023-03-31Person with significant control 2022-01-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1RICHBRIGHT LIMITED - 1988-01-21 2nd Floor Regis House, 45 King William Street, LondonDissolved corporate (3 parents)Officer 2009-01-01 ~ 2009-11-01IIF 10 - director → ME 2004-12-01 ~ 2006-10-02IIF 12 - director → ME 1992-07-01 ~ 2000-07-01IIF 7 - director → ME
- 2BUCYRUS EUROPE LIMITED - 2023-02-08RUSTON-BUCYRUS, LIMITED - 1985-10-03RUSTON-BUCYRUS HOLDINGS LIMITED - 1985-06-26OAKARCH LIMITED - 1985-05-28 1 Meridian South, Meridian Business Park, LeicesterCorporate (2 parents)Officer 2009-01-01 ~ 2009-11-01IIF 9 - director → ME 2004-12-01 ~ 2006-10-02IIF 14 - director → ME 1992-07-01 ~ 2000-07-01IIF 8 - director → ME
- 3LINCOLN INCORPORATED CHAMBERS OF COMMERCE - 2000-10-03 Commerce House, Carlton Boulevard, Lincoln, EnglandCorporate (10 parents, 1 offspring)Equity (Company account)1,110,044 GBP2024-03-31Officer 1993-06-30 ~ 1996-06-28IIF 18 - director → ME
- 4 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)-48,267 GBP2023-03-31Officer 2021-05-20 ~ 2022-09-21IIF 11 - director → ME
- 5 2 Axon Commerce Road, Lynchwood, PeterboroughDissolved corporate (4 parents)Officer 2009-01-01 ~ 2009-11-01IIF 6 - director → ME 2004-12-01 ~ 2006-10-02IIF 13 - director → ME 1992-07-01 ~ 2000-07-01IIF 4 - director → ME
