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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 Thomas

    Related profiles found in government register
  • Lee, Daniel Thomas
    British none born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Fifth Floor, 1, Exchange Crescent, Conference Square, Edinburgh, Midlothian, EH3 8UL

      IIF 1
  • Lee, Daniel Thomas
    British solicitor born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Daniel Thomas
    born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address One, Glass Wharf, Bristol, BS2 0ZX

      IIF 9
    • icon of address 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL

      IIF 10
  • Lee, Daniel Thomas
    British solicitor born in January 1975

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address One, Glass Wharf, Bristol
    Active Corporate (116 parents, 16 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 9 - LLP Member → ME
Ceased 12
  • 1
    icon of address Archers' Hall, 66 Buccleuch Street, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    2,409,037 GBP2024-10-31
    Officer
    icon of calendar 2008-02-09 ~ 2008-02-29
    IIF 5 - Director → ME
  • 2
    icon of address C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2007-05-01 ~ 2019-04-30
    IIF 6 - Director → ME
  • 3
    icon of address Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2009-05-26 ~ 2009-06-04
    IIF 2 - Director → ME
  • 4
    icon of address Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford Upon Avon, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-05-26 ~ 2009-06-04
    IIF 3 - Director → ME
  • 5
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-02 ~ 2007-11-01
    IIF 13 - Director → ME
  • 6
    icon of address C/o Deloitte Llp 1, Woodborough Road, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2005-11-25
    IIF 11 - Director → ME
  • 7
    icon of address 9-11 Bosville Terrace, Portree, Isle Of Skye, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Total liabilities (Company account)
    9,399,200 GBP2017-12-31
    Officer
    icon of calendar 2014-04-08 ~ 2014-04-11
    IIF 1 - Director → ME
  • 8
    icon of address C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (10 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2007-05-01 ~ 2014-03-31
    IIF 8 - Director → ME
  • 9
    RANDOTTE (NO.275) LIMITED - 1992-05-21
    icon of address C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (16 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2007-05-01 ~ 2014-03-31
    IIF 7 - Director → ME
  • 10
    icon of address 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (89 parents, 10 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2019-04-30
    IIF 10 - LLP Member → ME
  • 11
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,880,574 GBP2017-12-31
    Officer
    icon of calendar 2005-12-29 ~ 2005-12-30
    IIF 12 - Director → ME
  • 12
    icon of address 39/15 Gardner's Crescent, Citymark, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20 GBP2018-06-30
    Officer
    icon of calendar 2008-04-10 ~ 2008-04-17
    IIF 4 - Director → ME

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