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.
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Mr David Leslie Lee
Mr David Leslie Lee
British born in June 1955Resident in England
Registered addresses and corresponding companiesLee, David Leslie
British born in June 1955Resident in England
Registered addresses and corresponding companiesLee, David Leslie
British accountant born in June 1955Resident in England
Registered addresses and corresponding companies
IIF 10
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Lee, David Leslie
British chartered accountant born in June 1955Resident in England
Registered addresses and corresponding companiesLee, David Leslie
British company director born in June 1955Resident in England
Registered addresses and corresponding companies
IIF 16 Lynton House, Tavistock Square, London, WC1H 9BQ, England
Lee, David Leslie
British none born in June 1955Resident in England
Registered addresses and corresponding companies
IIF 17 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Lee, David Leslie
born in June 1955Resident in England
Registered addresses and corresponding companiesLee, David Leslie
British chartered accountantRegistered addresses and corresponding companies
IIF 20 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
- 1 Lynton House, 7-12 Tavistock Square, LondonActive Corporate (3 parents, 8 offsprings)Equity (Company account)2 GBP2024-12-31Officer
2008-12-09 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Lynton House, 7-12 Tavistock Square, LondonActive Corporate (2 parents, 3 offsprings)Equity (Company account)100 GBP2024-11-30Officer 1992-11-17 ~ nowIIF 6 - Director → ME 1992-11-17 ~ nowIIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
BVAL LLP
- nowBSG VALENTINE (UK) LLP - 2023-10-20 Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (9 parents)Officer 2017-08-18 ~ nowIIF 19 - LLP Designated Member → ME - 4 Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)12,789 GBP2024-04-30Officer 2023-08-18 ~ nowIIF 9 - Director → MEPerson with significant control 2023-08-18 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 5
MICRO FUSION 2005-3 LLP
- nowMICRO-FUSION 2004-9 LLP - 2005-06-03 27/28 Eastcastle Street, London, United KingdomActive Corporate (39 parents)Officer 2006-02-03 ~ nowIIF 18 - LLP Member → ME - 6
TC BSG VALENTINE LIMITED
- nowTC ACCOUNTANTS 012 LIMITED - 2023-10-03 Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer 2023-09-29 ~ nowIIF 8 - Director → ME
- 1 Lynton House, Tavistock Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-85,468 GBP2020-08-31Officer 2020-10-12 ~ 2023-02-20IIF 16 - Director → ME
- 2
ARA-HIGHVIEW LIMITED
- nowEVBW LIMITED - 2011-09-29 C/o Bsg Valentine Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Equity (Company account)99,119 GBP2021-04-30Officer 2006-01-23 ~ 2011-09-30IIF 11 - Director → ME - 3 Lynton House, 7-12 Tavistock Square, LondonActive Corporate (2 parents)Equity (Company account)27,046 GBP2024-09-30Officer 2013-09-10 ~ 2017-07-18IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-18IIF 2 - Ownership of shares – 75% or more → OE
- 4 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer 2014-08-05 ~ 2015-12-31IIF 10 - Director → ME
- 5 Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (1 parent)Officer 2018-07-18 ~ 2019-09-30IIF 13 - Director → ME
- 6 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Equity (Company account)707,519 GBP2019-09-30Officer 2010-05-26 ~ 2025-04-10IIF 17 - Director → ME
- 7 Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)56 GBP2023-02-28Officer 2020-02-18 ~ 2023-12-04IIF 15 - Director → ME
- 8
GILANNE LIMITED
- nowGLOBAL PROPERTY PORTFOLIOS LIMITED - 2017-04-19 Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (2 parents)Equity (Company account)31,117 GBP2024-02-29Officer 2006-01-23 ~ 2016-08-09IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2016-08-09IIF 1 - Ownership of shares – 75% or more → OE
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