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 Ryan
- British born in March 1969
Lee, David Ryan
Resident in England
Registered addresses and corresponding companies - British builder born in March 1969
Lee, David Ryan
Resident in England
Registered addresses and corresponding companiesPenninghame House, Penninghame, Newton Stewart, Wigtownshire, DG8 6RD, United Kingdom
IIF 4
- British company director born in March 1969
Lee, David Ryan
Resident in England
Registered addresses and corresponding companies - British director born in March 1969
Lee, David Ryan
Resident in England
Registered addresses and corresponding companies - British director and company secretary born in March 1969
Lee, David Ryan
Resident in England
Registered addresses and corresponding companies11, Montreal Close, Peacehaven, BN10 8FH, England
IIF 11
- British managing director born in March 1969
Lee, David Ryan
Resident in England
Registered addresses and corresponding companies11, Montreal Close, Peacehaven, BN10 8FH, England
IIF 12
- British born in March 1969
Mr David Ryan Lee
Resident in England
Registered addresses and corresponding companies4th Floor, Park Gate, 161-163, Preston Road, Brighton, East Sussex, BN1 6AF, United Kingdom
IIF 13White Lodge, Newhaven Road, Lewes, BN7 3HD, United Kingdom
IIF 14White Lodge, Newhaven Road, Rodmell, Lewes, BN7 3HD, England
IIF 15Kemp House 152-160, City Road, London, EC1V 2NX
IIF 1611, Montreal Close, Peacehaven, BN10 8FH, England
IIF 17 IIF 18 IIF 19 (more)98, The Promenade, Peacehaven, BN10 8LH, England
IIF 22
- 111 Montreal Close, Peacehaven, EnglandDissolved Corporate (1 parent)Equity (Company account)370 GBP2019-05-31Officer2017-05-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-05-22 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 211 Montreal Close, Peacehaven, EnglandDissolved Corporate (1 parent)Officer2023-01-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-01-13 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 311 Montreal Close, Peacehaven, EnglandDissolved Corporate (1 parent)Officer2022-11-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-11-20 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 411 Montreal Close, Peacehaven, EnglandDissolved Corporate (1 parent)Officer2023-01-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-01-23 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 5White Lodge, Newhaven Road, Lewes, United KingdomActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 1 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 698 The Promenade, Peacehaven, EnglandActive Corporate (1 parent)Officer2025-09-01 ~ nowIIF 3 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 7White Lodge Newhaven Road, Rodmell, Lewes, EnglandActive Corporate (1 parent)Officer2025-12-22 ~ nowIIF 2 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 83 Newfield Road, Newhaven, East SussexDissolved Corporate (3 parents)Officer2013-07-01 ~ dissolvedIIF 8 - Director → ME
- 911 Montreal Close, Peacehaven, EnglandDissolved Corporate (1 parent)Officer2022-05-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-05-02 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 14th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-08-31Officer2016-08-01 ~ 2017-01-04IIF 7 - Director → MEPerson with significant control2016-08-01 ~ 2017-07-31IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24385, 08586738 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)-210,428 GBP2021-06-30Officer2013-07-03 ~ 2017-04-01IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-26IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
PENNINGHAME FOUNDATION
- nowPENNINGHAME FOUNDATION FOR INTENTIONAL LIVING - 2009-08-131 Dashwood Square, Newton StewartActive Corporate (2 parents)Equity (Company account)-746,448 GBP2024-12-31Officer2012-10-04 ~ 2017-03-07IIF 4 - Director → ME
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