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
Lee, David
British business executive born in February 1943Resident in England
Registered addresses and corresponding companies
IIF 2 Harlequin, Kettlethorpe, Lincoln, LN1 2LD
Lee, David
British consultant born in February 1943Resident in England
Registered addresses and corresponding companies
IIF 3 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 managing director born in February 1943Registered addresses and corresponding companies
IIF 13 33 Waterloo Lane, Skellingthorpe, Lincoln, Lincolnshire, LN6 5SJ
- 1 9 Oakbank, Harrogate, North Yorkshire, EnglandDissolved Corporate (3 parents)Officer
2009-01-14 ~ dissolvedIIF 3 - Director → ME - 2 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 2004-12-01 ~ 2006-10-02IIF 10 - Director → ME 2009-01-01 ~ 2009-11-01IIF 8 - Director → ME 1992-07-01 ~ 2000-07-01IIF 5 - Director → ME
- 2OAKARCH LIMITED - 1985-05-28BUCYRUS EUROPE LIMITED - 2023-02-08RUSTON-BUCYRUS, LIMITED - 1985-10-03RUSTON-BUCYRUS HOLDINGS LIMITED - 1985-06-26 1 Meridian South, Meridian Business Park, LeicesterActive Corporate (3 parents)Officer 1992-07-01 ~ 2000-07-01IIF 6 - Director → ME 2009-01-01 ~ 2009-11-01IIF 7 - Director → ME 2004-12-01 ~ 2006-10-02IIF 12 - Director → ME
- 3LINCOLN INCORPORATED CHAMBERS OF COMMERCE - 2000-10-03 Commerce House, Carlton Boulevard, Lincoln, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)1,110,044 GBP2024-03-31Officer 1993-06-30 ~ 1996-06-28IIF 13 - 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 9 - Director → ME
- 5 2 Axon Commerce Road, Lynchwood, PeterboroughDissolved Corporate (4 parents)Officer 2004-12-01 ~ 2006-10-02IIF 11 - Director → ME 2009-01-01 ~ 2009-11-01IIF 4 - Director → ME 1992-07-01 ~ 2000-07-01IIF 2 - Director → ME
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