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 companies - British investment analyst born in May 1993
Lee, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 13, Canonbury Place, London, N1 2NQ, England
IIF 8
- 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 9
- 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 10
- British born in May 1993
Lee, Daniel James
Resident in England
Registered addresses and corresponding companies - British investment analyst 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 analyst 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 (2 parents)Equity (Company account)9,334 GBP2023-03-31Officer2023-03-22 ~ dissolvedIIF 18 - Director → ME - 2
ARNOLD INVENTORIES LIMITED
0639328113 Canonbury Place, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)253,462 GBP2024-12-31Officer2021-03-04 ~ nowIIF 17 - Director → ME - 3
BLACKBAY PARTNERS LTD
09665207Flat 13 Canonbury Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2024-06-25Officer2015-07-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-07-09 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OE - 4
C N C HEATING LIMITED
- 2026-01-09 045408309 Shieling Court, Corby, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)278,325 GBP2024-09-30Officer2024-10-25 ~ nowIIF 6 - Director → ME - 5
CANONBURY BEAUTY LTD
1213420213 Canonbury Place, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)24,957 GBP2024-12-31Officer2019-08-01 ~ nowIIF 5 - Director → ME - 6
CANONBURY GROUP LTD
1212674513 Canonbury Place, London, EnglandActive Corporate (4 parents, 9 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,503,862 GBP2024-12-31Officer2019-07-29 ~ nowIIF 3 - 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 - 7
CANONBURY HAIR LTD
1213221713 Canonbury Place, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)97,549 GBP2024-12-31Officer2019-07-31 ~ nowIIF 7 - Director → ME - 8
CHILLED HEAT LIMITED
06340636Unit 51, B W Estates, Oldmixon Crescent, Weston-super-mare, North Somerset, EnglandActive Corporate (2 parents)Equity (Company account)417,743 GBP2024-12-31Officer2024-09-30 ~ nowIIF 13 - Director → ME - 9
MY PROPERTY INVENTORY LIMITED
- 2022-08-31 08107055MY TENANCY CLEANING LIMITED - 2018-11-2713 Canonbury Place, London, EnglandDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)13,086 GBP2023-12-31Officer2022-04-12 ~ dissolvedIIF 19 - Director → ME - 10
FOLGATE SAFETY LIMITED
076428899 Shieling Court, Corby, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)72,348 GBP2024-12-31Officer2024-04-05 ~ nowIIF 11 - Director → ME - 11
FORERUNNER PERSONAL CATERING LIMITED
03913390163 Stourvale Road, Bournemouth, EnglandActive Corporate (5 parents)Equity (Company account)340,061 GBP2024-03-31Officer2024-07-31 ~ nowIIF 9 - Director → ME - 12
G T BUILDING SERVICES LIMITED
037552414 King Square, Bridgwater, SomersetActive Corporate (3 parents)Equity (Company account)89,275 GBP2024-05-31Officer2025-03-31 ~ nowIIF 4 - Director → ME - 13
LEE CAPITAL LIMITED
1081026713 Canonbury Place, London, EnglandDissolved Corporate (5 parents)Equity (Company account)39,949 GBP2021-06-30Officer2017-06-08 ~ dissolvedIIF 14 - Director → ME - 14
LOCKWELL CONSTRUCTION LIMITED
153300129 Aveling Way, Shireoaks, Worksop, EnglandActive Corporate (1 parent)Officer2023-12-05 ~ nowIIF 20 - Director → MEPerson with significant control2023-12-05 ~ 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 - 15
PROACTIVE COMMERCIAL MAINTENANCE LIMITED
- 2026-01-07 082729589 Shieling Court, Corby, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)71,621 GBP2024-12-31Officer2023-06-20 ~ nowIIF 16 - Director → ME - 16
WATERHOUSE ELECTRICAL & ENGINEERING SERVICES LIMITED
- 2025-09-29 03492123Unit 51 Bw Estates, Oldmixon Crescent, Weston Super Mare, North Somerset, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)770,472 GBP2024-12-31Officer2023-11-23 ~ nowIIF 12 - Director → ME
- 1CLEAN REPAIR LIMITED - now
MY PROPERTY INVENTORY LIMITED
- 2022-08-31 08107055MY TENANCY CLEANING LIMITED - 2018-11-2713 Canonbury Place, London, EnglandDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)13,086 GBP2023-12-31Person with significant control2022-04-12 ~ 2022-04-12IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
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