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.
Mr Daniel James Lee
- British born in May 1993
Mr Daniel James Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1993
Lee, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companies9, Shieling Court, Corby, NN18 9QD, England
IIF 3 IIF 4Unit 9, Shieling Court, Corby, NN18 9QD, England
IIF 513 Canonbury Place, London, N1 2NQ, United Kingdom
IIF 6Flat 13, Canonbury Place, London, N1 2NQ, England
IIF 7Flat 95 Hawfinch House, Moorhen Drive, London, NW9 7BX, England
IIF 819, Eleven Acre Rise, Loughton, IG10 1AN, England
IIF 9Unit 51, Bw Estates, Oldmixon Crescent, Weston Super Mare, North Somerset, BS24 9BA, United Kingdom
IIF 10Unit 51, B W Estates, Oldmixon Crescent, Weston-super-mare, North Somerset, BS24 9BA, England
IIF 11
- British born in May 1993
Lee, Daniel James Taylor
Resident in United Kingdom
Registered addresses and corresponding companies163, Stourvale Road, Bournemouth, BH6 5HQ, England
IIF 12
- British born in May 1993
Mr Daniel James Taylor Lee
Resident in England
Registered addresses and corresponding companiesFlat 13 Canonbury Place, London, N1 2NQ, England
IIF 13
- British born in May 1993
Lee, Daniel James
Resident in England
Registered addresses and corresponding companies13, Canonbury Place, London, N1 2NQ, England
IIF 14
- British born in May 1993
Mr. Daniel Lee James
Resident in England
Registered addresses and corresponding companies9, Aveling Way, Shireoaks, Worksop, S81 8FF, England
IIF 15
- British born in May 1993
Lee, Daniel James Taylor
Resident in England
Registered addresses and corresponding companies - British company director born in May 1993
James, Daniel Lee, Mr.
Resident in England
Registered addresses and corresponding companies9, Aveling Way, Shireoaks, Worksop, S81 8FF, England
IIF 20
- 1
ANTHONY JAMES PROPERTY SERVICES LTD
1128161713 Canonbury Place, London, EnglandDissolved Corporate (5 parents)Officer2023-03-22 ~ dissolvedIIF 18 - Director → ME - 2
ARNOLD INVENTORIES LIMITED
0639328113 Canonbury Place, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2021-03-04 ~ nowIIF 17 - Director → ME - 3
BLACKBAY PARTNERS LTD
09665207Flat 13 Canonbury Place, London, EnglandDissolved Corporate (2 parents)Officer2015-07-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-07-09 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 4
CANONBURY BEAUTY LTD
1213420213 Canonbury Place, London, EnglandActive Corporate (3 parents)Officer2019-08-01 ~ nowIIF 8 - Director → ME - 5
CANONBURY GROUP LTD
12126745Unit 9 Shieling Court, Corby, EnglandActive Corporate (4 parents, 9 offsprings)Officer2019-07-29 ~ nowIIF 5 - Director → MEPerson with significant control2019-07-29 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CANONBURY HAIR LTD
1213221713 Canonbury Place, London, EnglandActive Corporate (3 parents)Officer2019-07-31 ~ nowIIF 9 - Director → ME - 7
CHILLED HEAT LIMITED
06340636Unit 51, B W Estates, Oldmixon Crescent, Weston-super-mare, North Somerset, EnglandActive Corporate (5 parents)Officer2024-09-30 ~ nowIIF 11 - Director → ME - 8
MY PROPERTY INVENTORY LIMITED
- 2022-08-31 08107055MY TENANCY CLEANING LIMITED - 2018-11-2713 Canonbury Place, London, EnglandDissolved Corporate (7 parents)Officer2022-04-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-04-12 ~ 2022-04-12IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
FOLGATE SAFETY LIMITED
076428899 Shieling Court, Corby, EnglandActive Corporate (3 parents)Officer2024-04-05 ~ nowIIF 4 - Director → ME - 10
FORERUNNER PERSONAL CATERING LIMITED
03913390163 Stourvale Road, Bournemouth, EnglandActive Corporate (11 parents)Officer2024-07-31 ~ nowIIF 12 - Director → ME - 11
G T BUILDING SERVICES LIMITED
037552414 King Square, Bridgwater, SomersetActive Corporate (8 parents)Officer2025-03-31 ~ nowIIF 6 - Director → ME - 12
LEE CAPITAL LIMITED
1081026713 Canonbury Place, London, EnglandDissolved Corporate (5 parents)Officer2017-06-08 ~ dissolvedIIF 14 - Director → ME - 13
LOCKWELL CONSTRUCTION LIMITED
153300129 Aveling Way, Shireoaks, Worksop, EnglandDissolved Corporate (1 parent)Officer2023-12-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-12-05 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 14
C N C HEATING LIMITED
- 2026-01-09 045408309 Shieling Court, Corby, EnglandActive Corporate (7 parents)Officer2024-10-25 ~ nowIIF 3 - Director → ME - 15
- 16
WATERHOUSE ELECTRICAL & ENGINEERING SERVICES LIMITED
- 2025-09-29 03492123Unit 51 Bw Estates, Oldmixon Crescent, Weston Super Mare, North Somerset, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2023-11-23 ~ nowIIF 10 - Director → ME
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