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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lee, David Robert

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

    Resident in England

    Registered addresses and corresponding companies

    • 16, New Burlington Place, London, W1S 2HX, England

      IIF 1
  • 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

    • 16, New Burlington Place, London, W1S 2HX, England

      IIF 22
  • Lee, David Robert
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 16, New Burlington Place, London, W1S 2HX

      IIF 23
  • 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 England

    Registered addresses and corresponding companies

    • 16, New Burlington Place, London, W1S 2HX, England

      IIF 27 IIF 28

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

      IIF 29 IIF 30
  • Lee, David Robert
    British born in May 1960

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 16, New Burlington Place, London, W1S 2HX

      IIF 45
  • Lee, David Robert
    born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46 IIF 47
  • Lee, David Robert
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48
  • Lee, David Robert
    British accountant born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, David Robert
    British

    Registered addresses and corresponding companies

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

      IIF 52

    • 4, Cork Street, London, W1S 3LG, England

      IIF 53

    • 2 Thurlow Close, Stevenage, Hertfordshire, SG1 4SD

      IIF 54
  • Lee, David Robert
    British accountant

    Registered addresses and corresponding companies
  • Lee, David Robert

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69
child relation
Offspring entities and appointments 50
  • 1
    25-28 OLD BURLINGTON STREET (NO.1) LIMITED
    - now 04161242 04161264
    SHELFCO (NO. 2195) LIMITED - 2001-02-26
    C/o Orchard Street Investment Management Carrington House, 126-130 Regent Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-02-07 ~ 2021-06-29
    IIF 19 - Director → ME
  • 2
    ALBANY PARK MANAGEMENT LIMITED
    01694065
    C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2014-12-12 ~ 2021-06-29
    IIF 1 - Director → ME
    2014-12-12 ~ 2021-06-29
    IIF 61 - Secretary → ME
  • 3
    CENTRIUM MANAGEMENT COMPANY LIMITED
    04055018
    55 Wells Street, London, England
    Active Corporate (21 parents)
    Officer
    2009-01-23 ~ 2011-03-09
    IIF 53 - Secretary → ME
  • 4
    EAST EDINBURGH LIMITED
    - now SC028093
    WALTONS HERITABLE ASSETS LIMITED - 1998-03-11
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2003-03-31 ~ 2004-06-03
    IIF 38 - Director → ME
  • 5
    GE REAL ESTATE LOANS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21
    Dissolved on 2019-04-10
    REAL ESTATE LOANS LIMITED - 2012-06-26
    BISHOPSWOOD PROPERTIES LIMITED
    - 2012-01-18 00606529
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Officer
    2003-03-31 ~ 2004-06-03
    IIF 44 - Director → ME
  • 6
    HASLEMERE ESTATES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-19
    Dissolved on 2019-09-21
    HASLEMERE ESTATES PUBLIC LIMITED COMPANY
    - 2004-06-04 00382593
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Officer
    2003-03-31 ~ 2004-06-03
    IIF 43 - Director → ME
    2003-03-31 ~ 2004-06-03
    IIF 60 - Secretary → ME
  • 7
    HASLEMERE ESTATES MANAGEMENT LIMITED
    - now 01056864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-19
    Dissolved on 2016-02-19
    HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2003-02-17 ~ 2004-06-03
    IIF 42 - Director → ME
  • 8
    HASLEMERE PROPERTY INVESTMENT LIMITED
    - now 01971232
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-26
    Dissolved on 2011-10-25
    HASLEMERE PROPERTY INVESTMENTS PLC
    - 2004-04-07 01971232
    RODAMCO PROPERTY PLC - 2000-09-14
    HEATHCANE PUBLIC LIMITED COMPANY - 1986-02-07
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2003-03-31 ~ 2004-06-03
    IIF 36 - Director → ME
    2003-03-31 ~ 2004-06-03
    IIF 54 - Secretary → ME
  • 9
    HASLEMERE SERVICES UK LIMITED
    - now 02774890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-19
    Dissolved on 2010-11-11
    ROPROPERTY SERVICES UK LIMITED - 2000-09-14
    ROPROPERTY SERVICES UK LIMITED - 1993-05-05
    HACKREMCO (NO.806) LIMITED - 1993-03-12
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2003-03-25 ~ 2004-06-03
    IIF 34 - Director → ME
  • 10
    ORCHARD STREET FOUNDER PARTNER NO.3 LLP
    OC414149
    16 New Burlington Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-10-12 ~ 2019-09-30
    IIF 46 - LLP Designated Member → ME
  • 11
    ORCHARD STREET GENERAL PARTNER LIMITED
    06471060
    16 New Burlington Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-14 ~ dissolved
    IIF 12 - Director → ME
    2008-01-14 ~ dissolved
    IIF 52 - Secretary → ME
  • 12
    ORCHARD STREET GP 2 LIMITED
    - now 07978115 10424118
    NEWINCCO 1163 LIMITED
    - 2012-03-23 07978115 07978133... (more)
    16 New Burlington Place, London
    Dissolved Corporate (9 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 23 - Director → ME
  • 13
    ORCHARD STREET GP 3 LIMITED
    10424118 07978115
    1st Floor, 16 New Burlington Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-12 ~ 2019-09-30
    IIF 48 - Director → ME
    2016-10-12 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 14
    ORCHARD STREET IM (NO.2) LLP
    OC316723
    16 New Burlington Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 15
    ORCHARD STREET INVESTMENT ADVISERS LIMITED
    05642883
    Carrington House, 126-130 Regent Street, London, England
    Active Corporate (13 parents)
    Officer
    2005-12-02 ~ 2020-04-23
    IIF 5 - Director → ME
    2005-12-02 ~ 2020-04-23
    IIF 55 - Secretary → ME
  • 16
    ORCHARD STREET INVESTMENT MANAGEMENT LLP
    OC306988
    Carrington House, 126-130 Regent Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2004-06-01 ~ 2020-03-31
    IIF 29 - LLP Designated Member → ME
  • 17
    ORCHARD STREET INVESTMENT NOMINEE 1 LIMITED
    - now 06678605 08040058... (more)
    NEWINCCO 883 LIMITED
    - 2008-09-26 06678605 06722466... (more)
    16 New Burlington Place, London
    Dissolved Corporate (8 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 8 - Director → ME
    2008-09-25 ~ dissolved
    IIF 57 - Secretary → ME
  • 18
    ORCHARD STREET INVESTMENT NOMINEE 10 LIMITED
    09733397 10411221... (more)
    Carrington House, 126-130 Regent Street, London, England
    Active Corporate (10 parents)
    Officer
    2015-08-14 ~ 2019-09-30
    IIF 11 - Director → ME
    2015-08-14 ~ 2020-11-11
    IIF 63 - Secretary → ME
  • 19
    ORCHARD STREET INVESTMENT NOMINEE 11 LIMITED
    10411221 09733397... (more)
    Carrington House, 126-130 Regent Street, London, England
    Active Corporate (9 parents)
    Officer
    2016-10-05 ~ 2019-09-30
    IIF 49 - Director → ME
    2016-10-05 ~ 2020-11-10
    IIF 66 - Secretary → ME
  • 20
    ORCHARD STREET INVESTMENT NOMINEE 12 LIMITED
    10411567 10411221... (more)
    Carrington House, 126-130 Regent Street, London, England
    Active Corporate (9 parents)
    Officer
    2016-10-05 ~ 2019-09-30
    IIF 51 - Director → ME
    2016-10-05 ~ 2020-11-11
    IIF 67 - Secretary → ME
  • 21
    ORCHARD STREET INVESTMENT NOMINEE 2 LIMITED
    - now 06678623 08039969... (more)
    NEWINCCO 884 LIMITED
    - 2008-09-26 06678623 06722466... (more)
    16 New Burlington Place, London
    Dissolved Corporate (8 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 6 - Director → ME
    2008-09-25 ~ dissolved
    IIF 56 - Secretary → ME
  • 22
    ORCHARD STREET INVESTMENT NOMINEE 3 LIMITED
    08039969 08817688... (more)
    16 New Burlington Place, London
    Dissolved Corporate (5 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 17 - Director → ME
  • 23
    ORCHARD STREET INVESTMENT NOMINEE 4 LIMITED
    08040058 08039969... (more)
    16 New Burlington Place, London
    Dissolved Corporate (5 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 18 - Director → ME
  • 24
    ORCHARD STREET INVESTMENT NOMINEE 5 LIMITED
    08041034 08039969... (more)
    16 New Burlington Place, London
    Dissolved Corporate (5 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 10 - Director → ME
  • 25
    ORCHARD STREET INVESTMENT NOMINEE 6 LIMITED
    08041100 08039969... (more)
    16 New Burlington Place, London
    Dissolved Corporate (5 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 13 - Director → ME
  • 26
    ORCHARD STREET INVESTMENT NOMINEE 7 LIMITED
    08817688 08039969... (more)
    Carrington House, 126-130 Regent Street, London, England
    Active Corporate (11 parents)
    Officer
    2013-12-17 ~ 2019-09-30
    IIF 9 - Director → ME
  • 27
    ORCHARD STREET INVESTMENT NOMINEE 8 LIMITED
    08817565 08039969... (more)
    Carrington House, 126-130 Regent Street, London, England
    Active Corporate (11 parents)
    Officer
    2013-12-17 ~ 2019-09-30
    IIF 14 - Director → ME
  • 28
    ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED
    09733057 08039969... (more)
    Carrington House, 126-130 Regent Street, London, England
    Active Corporate (10 parents)
    Officer
    2015-08-14 ~ 2019-09-30
    IIF 15 - Director → ME
    2015-08-14 ~ 2020-11-11
    IIF 64 - Secretary → ME
  • 29
    ORCHARD STREET PARTNERS LIMITED
    08204178
    16 New Burlington Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-06 ~ dissolved
    IIF 2 - Director → ME
  • 30
    ORCHARD STREET PROPERTY GP LIMITED
    08040096
    16 New Burlington Place, London
    Dissolved Corporate (5 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 16 - Director → ME
  • 31
    ORCHARD STREET REAL ESTATE LIMITED
    05561692
    Carrington House, 126-130 Regent Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2005-09-13 ~ 2021-11-11
    IIF 4 - Director → ME
    2005-09-13 ~ 2021-11-11
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-09-19
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    ORCHARD STREET UK PRIME PROPERTY GP LIMITED
    08817637 LP015854... (more)
    Carrington House, 126-130 Regent Street, London, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2013-12-17 ~ 2019-09-30
    IIF 24 - Director → ME
  • 33
    ORCHARD STREET UK PRIME PROPERTY GP NO.2 LIMITED
    SC481651 SC513040... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents)
    Officer
    2014-07-07 ~ 2019-09-30
    IIF 26 - Director → ME
  • 34
    ORCHARD STREET UK PRIME PROPERTY GP NO.3 LIMITED
    SC513040 SC481651... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2015-08-13 ~ 2019-09-30
    IIF 25 - Director → ME
  • 35
    ORCHARD STREET UK PRIME PROPERTY GP NO.4 LIMITED
    SC546908 SC513040... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-10-04 ~ 2019-09-30
    IIF 50 - Director → ME
    2016-10-04 ~ 2020-11-11
    IIF 65 - Secretary → ME
  • 36
    OSIM INVESTMENT LLP
    OC373721
    16 New Burlington Place, London
    Dissolved Corporate (7 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 37
    OSIM LLP
    OC334133
    16 New Burlington Place, London
    Active Corporate (6 parents)
    Officer
    2008-01-15 ~ now
    IIF 27 - LLP Designated Member → ME
  • 38
    OSIM NO.3 LLP
    OC414142
    16 New Burlington Place, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-10-12 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 39
    OSIM REAL ESTATE GP (NO.2) LIMITED
    SC419787
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-03-21 ~ dissolved
    IIF 22 - Director → ME
  • 40
    OSIM REAL ESTATE GP LIMITED
    - now SC331838
    TM 1289 LIMITED - 2008-01-17
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 7 - Director → ME
    2018-03-01 ~ dissolved
    IIF 62 - Secretary → ME
  • 41
    PHJW NO 26 LIMITED
    04955318 04858234... (more)
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2003-11-06 ~ 2004-06-03
    IIF 39 - Director → ME
  • 42
    PHJW NO 27 LIMITED
    04955345 04955409... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-23
    Dissolved on 2012-04-13
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2003-11-06 ~ 2004-06-03
    IIF 32 - Director → ME
  • 43
    PHJW NO 28 LIMITED
    04955409 04955397... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-19
    Dissolved on 2010-11-11
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2003-11-06 ~ 2004-06-03
    IIF 33 - Director → ME
  • 44
    PHJW NO 29 LIMITED
    04955397 04955409... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-26
    Dissolved on 2011-10-25
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-11-06 ~ 2004-06-03
    IIF 35 - Director → ME
  • 45
    PINELEX MANAGEMENT LIMITED
    02817273
    Estates Office 11 Main Drive, East Lane Business Park, Wembley, England
    Active Corporate (31 parents)
    Officer
    2007-10-30 ~ 2015-03-24
    IIF 3 - Director → ME
  • 46
    PM SHAREHOLDER LIMITED
    - now 04838455
    CONTINENTAL SHELF 276 LIMITED
    - 2003-10-10 04838455 03065400... (more)
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-09-15 ~ 2004-06-03
    IIF 40 - Director → ME
  • 47
    SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED
    - now SC116755
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-14
    Dissolved on 2012-04-17
    BOURNE DEVELOPMENTS LIMITED - 1994-08-02
    WIDERIG LIMITED - 1989-08-09
    Ernst & Young Llp, 10 George Street, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    2003-03-31 ~ 2004-06-03
    IIF 31 - Director → ME
  • 48
    THE BEEHIVE CENTRE CAMBRIDGE LIMITED
    - now 03671526
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-04 during the appointment or period of control
    Dissolved on 2019-11-28 during the appointment or period of control
    BLU (BC) LIMITED - 2007-01-19
    88 Wood Street, London
    Dissolved Corporate (30 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 21 - Director → ME
  • 49
    THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED
    - now SC001846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-19
    Due to be dissolved on 2019-09-10
    THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (42 parents)
    Officer
    2003-03-31 ~ 2004-06-03
    IIF 37 - Director → ME
  • 50
    WATER LANE (MANAGEMENT) LIMITED
    02271046
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2014-02-07 ~ 2021-07-13
    IIF 20 - Director → ME
    2001-04-02 ~ 2004-06-03
    IIF 41 - Director → ME
    2001-04-02 ~ 2004-06-03
    IIF 59 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.