logo
explain how to read the page

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, David Robert

    Related profiles found in government register
  • Lee, David Robert
    born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, New Burlington Place, London, W1S 2HX, England

      IIF 1 IIF 2

    • icon of address 16, New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 3 IIF 4
  • Lee, David Robert
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, New Burlington Place, London, W1S 2HX, England

      IIF 5
  • Lee, David Robert
    British accountant born in May 1960

    Registered addresses and corresponding companies
  • Lee, David Robert
    British accountant born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Lee, David Robert
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, New Burlington Place, London, W1S 2HX, England

      IIF 34
  • Lee, David Robert
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, New Burlington Place, London, W1S 2HX

      IIF 35
  • Lee, David Robert
    British partner born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Lee, David Robert
    born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 39 IIF 40
  • Lee, David Robert

    Registered addresses and corresponding companies
  • Lee, David Robert
    British

    Registered addresses and corresponding companies

    • icon of address 16, New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 49

    • icon of address 4, Cork Street, London, W1S 3LG, England

      IIF 50
  • Lee, David Robert
    British accountant

    Registered addresses and corresponding companies
  • Mr David Robert Lee
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, New Burlington Place, London, W1S 2HX

      IIF 57
  • Lee, David Robert
    British accountant born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 58 IIF 59 IIF 60

    • icon of address 1st Floor, 16 New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 61
  • Mr David Robert Lee
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 16 New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 62
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address 16 New Burlington Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -81,187 GBP2020-03-31
    Officer
    icon of calendar 2008-01-14 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2008-01-14 ~ dissolved
    IIF 49 - Secretary → ME
  • 2
    NEWINCCO 1163 LIMITED - 2012-03-23
    icon of address 16 New Burlington Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -55,013 GBP2019-12-31
    Officer
    icon of calendar 2012-03-23 ~ dissolved
    IIF 35 - Director → ME
  • 3
    icon of address 1st Floor, 16 New Burlington Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -143 GBP2019-12-31
    Officer
    icon of calendar 2016-10-12 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-12 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 16 New Burlington Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-14 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 5
    NEWINCCO 883 LIMITED - 2008-09-26
    icon of address 16 New Burlington Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2008-09-25 ~ dissolved
    IIF 53 - Secretary → ME
  • 6
    NEWINCCO 884 LIMITED - 2008-09-26
    icon of address 16 New Burlington Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2008-09-25 ~ dissolved
    IIF 52 - Secretary → ME
  • 7
    icon of address 16 New Burlington Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-04-20 ~ dissolved
    IIF 29 - Director → ME
  • 8
    icon of address 16 New Burlington Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-04-20 ~ dissolved
    IIF 30 - Director → ME
  • 9
    icon of address 16 New Burlington Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-04-23 ~ dissolved
    IIF 22 - Director → ME
  • 10
    icon of address 16 New Burlington Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-04-23 ~ dissolved
    IIF 25 - Director → ME
  • 11
    icon of address 16 New Burlington Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-06 ~ dissolved
    IIF 14 - Director → ME
  • 12
    icon of address 16 New Burlington Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -374 GBP2019-12-31
    Officer
    icon of calendar 2012-04-20 ~ dissolved
    IIF 28 - Director → ME
  • 13
    icon of address 16 New Burlington Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-03-23 ~ now
    IIF 4 - LLP Designated Member → ME
  • 14
    icon of address 16 New Burlington Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-15 ~ now
    IIF 1 - LLP Designated Member → ME
  • 15
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-12 ~ now
    IIF 40 - LLP Designated Member → ME
  • 16
    icon of address 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2012-03-21 ~ dissolved
    IIF 34 - Director → ME
  • 17
    TM 1289 LIMITED - 2008-01-17
    icon of address 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,197 GBP2020-03-31
    Officer
    icon of calendar 2008-01-23 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2018-03-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 18
    BLU (BC) LIMITED - 2007-01-19
    icon of address 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-03 ~ dissolved
    IIF 33 - Director → ME
Ceased 27
  • 1
    SHELFCO (NO. 2195) LIMITED - 2001-02-26
    icon of address C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-07 ~ 2021-06-29
    IIF 31 - Director → ME
  • 2
    icon of address 7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-12 ~ 2021-06-29
    IIF 5 - Director → ME
    icon of calendar 2014-12-12 ~ 2021-06-29
    IIF 41 - Secretary → ME
  • 3
    icon of address 55 Wells Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    124 GBP2024-09-30
    Officer
    icon of calendar 2009-01-23 ~ 2011-03-09
    IIF 50 - Secretary → ME
  • 4
    WALTONS HERITABLE ASSETS LIMITED - 1998-03-11
    icon of address 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2004-06-03
    IIF 7 - Director → ME
  • 5
    REAL ESTATE LOANS LIMITED - 2012-06-26
    BISHOPSWOOD PROPERTIES LIMITED - 2012-01-18
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2004-06-03
    IIF 13 - Director → ME
  • 6
    HASLEMERE ESTATES PUBLIC LIMITED COMPANY - 2004-06-04
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2004-06-03
    IIF 12 - Director → ME
    icon of calendar 2003-03-31 ~ 2004-06-03
    IIF 56 - Secretary → ME
  • 7
    HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-17 ~ 2004-06-03
    IIF 11 - Director → ME
  • 8
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-12 ~ 2019-09-30
    IIF 39 - LLP Designated Member → ME
  • 9
    icon of address 1st Floor, 16 New Burlington Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -143 GBP2019-12-31
    Officer
    icon of calendar 2016-10-12 ~ 2019-09-30
    IIF 61 - Director → ME
  • 10
    icon of address 16 New Burlington Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-12-02 ~ 2020-04-23
    IIF 17 - Director → ME
    icon of calendar 2005-12-02 ~ 2020-04-23
    IIF 51 - Secretary → ME
  • 11
    icon of address 16 New Burlington Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2020-03-31
    IIF 3 - LLP Designated Member → ME
  • 12
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2019-09-30
    IIF 23 - Director → ME
    icon of calendar 2015-08-14 ~ 2020-11-11
    IIF 43 - Secretary → ME
  • 13
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2019-09-30
    IIF 58 - Director → ME
    icon of calendar 2016-10-05 ~ 2020-11-10
    IIF 46 - Secretary → ME
  • 14
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2019-09-30
    IIF 60 - Director → ME
    icon of calendar 2016-10-05 ~ 2020-11-11
    IIF 47 - Secretary → ME
  • 15
    icon of address 16 New Burlington Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-12-17 ~ 2019-09-30
    IIF 21 - Director → ME
  • 16
    icon of address 16 New Burlington Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-12-17 ~ 2019-09-30
    IIF 26 - Director → ME
  • 17
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2019-09-30
    IIF 27 - Director → ME
    icon of calendar 2015-08-14 ~ 2020-11-11
    IIF 44 - Secretary → ME
  • 18
    icon of address 16 New Burlington Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-13 ~ 2021-11-11
    IIF 16 - Director → ME
    icon of calendar 2005-09-13 ~ 2021-11-11
    IIF 54 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-19
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 16 New Burlington Place, London
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ 2019-09-30
    IIF 36 - Director → ME
  • 20
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-07 ~ 2019-09-30
    IIF 38 - Director → ME
  • 21
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-08-13 ~ 2019-09-30
    IIF 37 - Director → ME
  • 22
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ 2019-09-30
    IIF 59 - Director → ME
    icon of calendar 2016-10-04 ~ 2020-11-11
    IIF 45 - Secretary → ME
  • 23
    icon of address The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2004-06-03
    IIF 8 - Director → ME
  • 24
    icon of address 44 Hythe Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    489 GBP2024-12-23
    Officer
    icon of calendar 2007-10-30 ~ 2015-03-24
    IIF 15 - Director → ME
  • 25
    CONTINENTAL SHELF 276 LIMITED - 2003-10-10
    icon of address The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-15 ~ 2004-06-03
    IIF 9 - Director → ME
  • 26
    THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2004-06-03
    IIF 6 - Director → ME
  • 27
    icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2001-04-02 ~ 2004-06-03
    IIF 10 - Director → ME
    icon of calendar 2014-02-07 ~ 2021-07-13
    IIF 32 - Director → ME
    icon of calendar 2001-04-02 ~ 2004-06-03
    IIF 55 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.