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.
Lee, David
Lee, David
British Registered addresses and corresponding companiesLee, David
British accountantRegistered addresses and corresponding companies
IIF 6
2 Brookfield Avenue, Mill Hill, London, NW7 2BY
Lee, David
Registered addresses and corresponding companiesLee, David
British born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 9 2 Brookfield Avenue, Mill Hill, London, NW7 2BY
Lee, David
British director born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 10 719, North Circular Road, London, NW2 7AH, England
Mr David Lee
British born in January 1958Resident in England
Registered addresses and corresponding companies
- 1 C/o Frp Advisory Trading Ltd, 4 Beaconsfield Road, St. Albans, HertfordshireLiquidation Corporate (2 parents)Equity (Company account)213,464 GBP2024-03-31Officer
2001-12-19 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 2CENTRAL MIDDLESEX INDUSTRIAL HEALTH AND SAFETY SERVICE LIMITED(THE) - 1989-03-09WEST LONDON OCCUPATIONAL HEALTH SERVICE LIMITED - 2000-02-22CENTRAL MIDDLESEX INDUSTRIAL HEALTH AND SAFETY SERVICE LIMITED (THE) - 1976-12-31 16 Dalston Gardens, Stanmore, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,855,693 GBP2024-12-31Officer 2021-01-01 ~ nowIIF 7 - Secretary → ME
- 3 14 Glenwood Road, Mill Hill, London, EnglandDissolved Corporate (2 parents)Officer 2006-11-29 ~ dissolvedIIF 1 - Secretary → ME
- 44 GIRLFRIENDS LIMITED - 2006-12-18 14 Glenwood Road, Mill Hill, LondonDissolved Corporate (2 parents)Officer 2006-11-29 ~ dissolvedIIF 3 - Secretary → ME
- 1
49 DS LIMITED
- nowBETMOBI LIMITED - 2008-05-28EXTRAPOWER LIMITED - 2005-04-13 5 Gorse Lane, Wrecclesham, Farnham, SurreyActive Corporate (2 parents)Equity (Company account)24,832 GBP2025-02-28Officer 2008-02-25 ~ 2010-05-23IIF 6 - Secretary → ME - 2 Butts Hill House, 13 High Street, HeckingtonDissolved Corporate (2 parents)Officer 2006-11-01 ~ 2007-01-05IIF 2 - Secretary → ME
- 3 5 Gorse Lane, Wrecclesham, Farnham, SurreyDissolved Corporate (1 parent)Equity (Company account)23,259 GBP2018-09-30Officer 2005-09-19 ~ 2010-07-01IIF 5 - Secretary → ME
- 4 C/o Frp Advisory Trading Ltd, 4 Beaconsfield Road, St. Albans, HertfordshireLiquidation Corporate (2 parents)Equity (Company account)213,464 GBP2024-03-31Officer 2001-12-19 ~ 2002-03-05IIF 4 - Secretary → ME
- 5CENTRAL MIDDLESEX INDUSTRIAL HEALTH AND SAFETY SERVICE LIMITED(THE) - 1989-03-09WEST LONDON OCCUPATIONAL HEALTH SERVICE LIMITED - 2000-02-22CENTRAL MIDDLESEX INDUSTRIAL HEALTH AND SAFETY SERVICE LIMITED (THE) - 1976-12-31 16 Dalston Gardens, Stanmore, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,855,693 GBP2024-12-31Officer 2016-09-16 ~ 2021-01-01IIF 10 - Director → ME 2011-12-31 ~ 2016-01-20IIF 8 - Secretary → MEPerson with significant control 2016-09-16 ~ 2021-01-01IIF 11 - Has significant influence or control over the trustees of a trust → OE
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