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 James
Lee, David James
British accountant born in April 1979Resident in Uk
Registered addresses and corresponding companies
IIF 1
Flat 2 71a, Salcott Road, London, SW11 6DF
Lee, David James
British accountant born in April 1979Resident in England
Registered addresses and corresponding companiesLee, David James
British financial consultant born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 4 25, Gayville Road, London, SW11 6JW, England
Lee, David James
British management accountant born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 5 25, Gayville Road, London, SW11 6JW, England
Mr David James Lee
British born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 6 25, Gayville Road, London, SW11 6JW, England
- 1 25 Gayville Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)593 GBP2024-03-31Officer
2023-04-04 ~ dissolvedIIF 4 - director → MEPerson with significant control 2023-04-04 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 Third Floor, 1 New Fetter Lane, London, EnglandDissolved corporate (4 parents)Officer 2020-03-20 ~ dissolvedIIF 2 - director → ME
- 1 71a Salcott Road, LondonCorporate (4 parents)Equity (Company account)2,305 GBP2023-09-30Officer 2010-08-26 ~ 2014-05-12IIF 1 - director → ME
- 2 The Boulevard, Langford Lane, Kidlington, OxfordDissolved corporate (4 parents)Officer 2014-11-24 ~ 2015-05-19IIF 3 - director → ME
- 3
PORTFOLIO FD LTD
- nowTHE ONION CONSULTANCY LIMITED - 2016-04-21 25 Gayville Road, LondonDissolved corporate (1 parent)Total liabilities (Company account)1,994 GBP2021-03-31Officer 2018-03-01 ~ 2018-09-16IIF 5 - director → ME
