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 Leslie
- British born in June 1955
Lee, David Leslie
Resident in England
Registered addresses and corresponding companies - British accountant born in June 1955
Lee, David Leslie
Resident in England
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 5
- British chartered accountant born in June 1955
Lee, David Leslie
Resident in England
Registered addresses and corresponding companies - British company director born in June 1955
Lee, David Leslie
Resident in England
Registered addresses and corresponding companiesLynton House, Tavistock Square, London, WC1H 9BQ, England
IIF 11
- British none born in June 1955
Lee, David Leslie
Resident in England
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 12
- born in June 1955
Lee, David Leslie
Resident in England
Registered addresses and corresponding companies - British born in June 1955
Mr David Leslie Lee
Resident in England
Registered addresses and corresponding companies - British chartered accountantRegistered addresses and corresponding companies
Lee, David Leslie
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 20
- 1
AMARE VITA SKINCARE LIMITED
12155282Lynton House, Tavistock Square, London, EnglandDissolved Corporate (5 parents)Officer2020-10-12 ~ 2023-02-20IIF 11 - Director → ME - 2
EVBW LIMITED
- 2011-09-29 05527905C/o Bsg Valentine Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (6 parents)Officer2006-01-23 ~ 2011-09-30IIF 6 - Director → ME - 3
AUDLEY DIRECTORS LIMITED
06767269Lynton House, 7-12 Tavistock Square, LondonActive Corporate (6 parents, 12 offsprings)Officer2008-12-09 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AUDLEY REGISTRARS LIMITED
02765321Lynton House, 7-12 Tavistock Square, LondonActive Corporate (5 parents, 6 offsprings)Officer1992-11-17 ~ nowIIF 1 - Director → ME1992-11-17 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
AVALON STRIKE LIMITED
08675581Lynton House, 7-12 Tavistock Square, LondonActive Corporate (4 parents)Officer2013-09-10 ~ 2017-07-18IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-18IIF 16 - Ownership of shares – 75% or more → OE - 6
BSG VALENTINE ACCOUNTANTS LIMITED
09162366Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (12 parents)Officer2014-08-05 ~ 2015-12-31IIF 5 - Director → ME - 7
BSG VALENTINE JYG LTD
11471881Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (12 parents)Officer2018-07-18 ~ 2019-09-30IIF 8 - Director → ME - 8Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2010-05-26 ~ 2025-04-10IIF 12 - Director → ME
- 9Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (9 parents)Officer2020-02-18 ~ 2023-12-04IIF 10 - Director → ME
- 10
BSG VALENTINE (UK) LLP
- 2023-10-20 OC418672Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (15 parents)Officer2017-08-18 ~ nowIIF 14 - LLP Designated Member → ME - 11GILANNE LIMITED - now
GLOBAL PROPERTY PORTFOLIOS LIMITED
- 2017-04-19 05530569Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (6 parents)Officer2006-01-23 ~ 2016-08-09IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2016-08-09IIF 15 - Ownership of shares – 75% or more → OE - 12
JEZA LIMITED
13907348Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (2 parents)Officer2023-08-18 ~ nowIIF 4 - Director → MEPerson with significant control2023-08-18 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 13MICRO-FUSION 2004-9 LLP - 2005-06-0327/28 Eastcastle Street, London, United KingdomActive Corporate (39 parents)Officer2006-02-03 ~ nowIIF 13 - LLP Member → ME
- 14Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2023-09-29 ~ nowIIF 3 - Director → ME
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