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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, Derek David

    Related profiles found in government register
  • Lee, Derek David
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Moss Street, Liverpool, L6 1HF

      IIF 1 IIF 2

    • 292, Aigburth Road, Liverpool, L17 9PW, United Kingdom

      IIF 3

    • 6th Floor, 9 Appold Street, London, EC2A 2AP

      IIF 4
  • Lee, Derek David
    British co director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Derek David
    British company director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Moss Street, Liverpool, L6 1HF

      IIF 7 IIF 8 IIF 9

    • Bank Chambers 2, Moss Street, Low Hill, Liverpool, L6 1HF

      IIF 10
  • Lee, Derek David
    British director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, David
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Clydesdale Road, Hoylake, Wirral, Merseyside, CH47 3AP

      IIF 30
  • Lee, David William
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 292, Aigburth Road, Liverpool, L17 9PW, United Kingdom

      IIF 31

    • Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF

      IIF 32

    • Bank Chambers, 2 Moss Street, Low Hill, Liverpool, L6 1HF

      IIF 33

    • Banks Chambers, 2 Moss Street, Liverpool, L6 1HF, England

      IIF 34

    • 86, Birkenhead Road, Meols, Wirral, Merseyside, CH47 0LB

      IIF 35 IIF 36
  • Lee, David William
    British company director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 20 Chapel Street, Liverpool, Merseyside, L3 9AG

      IIF 37

    • Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF, United Kingdom

      IIF 38

    • Bank Chambers, 2 Moss Street, Low Hill, Liverpool, L6 1HF, England

      IIF 39

    • Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF

      IIF 40

    • 1, Dorset Street, Southampton, Hampshire, SO15 2DP

      IIF 41
  • Lee, David William
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 292, Aigburth Road, Liverpool, Merseyside, L17 9PW

      IIF 42

    • 2nd Floor, 20 Chapel Street, Liverpool, Merseyside, L3 9AG

      IIF 43

    • 7, Prescot Street, Liverpool, Merseyside, L7 8UE

      IIF 44

    • Bank Chambers, 2 Moss Street, Liverpool, L6 1HF

      IIF 45

    • Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF, United Kingdom

      IIF 46

    • Bank Chambers, 2 Moss Street, Low Hill, Liverpool, Merseyside, L6 1HF, England

      IIF 47

    • No. 1, Dorset Street, Southampton, Hampshire, SO15 2DP

      IIF 48
  • Lee, David William
    British retailer born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank Chambers, 2 Moss Street, Low Hill, Liverpool, L6 1HF, England

      IIF 49
  • Mr David William Lee
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF

      IIF 50

    • Bank Chambers, 2 Moss Street, Low Hill, Liverpool, L6 1HF

      IIF 51

    • Bank Chambers, 2 Moss Street, Low Hill, Liverpool, Merseyside, L6 1HF

      IIF 52

    • Banks Chambers, 2 Moss Street, Liverpool, L6 1HF, England

      IIF 53
  • Lee, David William
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Bank Chambers, 2 Moss Street, Low Hill, Liverpool, L6 1HF, United Kingdom

      IIF 54
  • Lee, David William
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2, Moss Street, Liverpool, Merseyside, L6 1HF

      IIF 55
  • Lee, David
    British

    Registered addresses and corresponding companies

    • 6th Floor, 9 Appold Street, London, EC2A 2AP

      IIF 56
  • Lee, David William
    British

    Registered addresses and corresponding companies

    • 2, Moss Street, Liverpool, Merseyside, L6 1HF

      IIF 57
  • Lee, David William
    English born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2, Moss Street, Low Hill, Liverpool, L6 1HF, England

      IIF 58

    • Bank Chambers, 2 Moss Street, Low Hill, Liverpool, L6 1HF, England

      IIF 59
  • David William Lee
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Bank Chambers, 2 Moss Street, Low Hill, Liverpool, L6 1HF, United Kingdom

      IIF 60
  • Mr David William Lee
    English born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 20 Chapel Street, Liverpool, Merseyside, L3 9AG

      IIF 61 IIF 62

    • Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF

      IIF 63

    • Bank Chambers, 2 Moss Street, Low Hill, Liverpool, L6 1HF

      IIF 64 IIF 65

    • Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF

      IIF 66
child relation
Offspring entities and appointments 35
  • 1
    724 HOLDINGS LIMITED
    10477008 13859868... (more)
    Banks Chambers, 2 Moss Street, Liverpool, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-11-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 2
    ATLANTIC DEVELOPMENTS N.W LTD
    12099644
    Bank Chambers 2 Moss Street, Low Hill, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2019-07-12 ~ now
    IIF 59 - Director → ME
  • 3
    BELLGRAND PROPERTIES LIMITED
    07296608
    292 Aigburth Road, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-12-22 ~ 2011-01-04
    IIF 3 - Director → ME
    2010-06-30 ~ 2010-12-22
    IIF 31 - Director → ME
  • 4
    BEXFIELD PROPERTIES LIMITED
    07296633
    Bank Chambers, 2 Moss Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-10-20 ~ now
    IIF 32 - Director → ME
  • 5
    BRABCO 723 LIMITED
    06219369 06280229... (more)
    C/o Watkin Jones & Son Limited, Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (7 parents)
    Officer
    2007-07-03 ~ 2007-08-03
    IIF 7 - Director → ME
  • 6
    BRABCO 724 LIMITED
    06219370 06280229... (more)
    Bank Chambers 2 Moss Street, Low Hill, Liverpool
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-07-03 ~ 2009-09-25
    IIF 9 - Director → ME
    2009-09-25 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 7
    BRABCO 818 LIMITED
    06618535 06135889... (more)
    Brabners Caffe Street Llp, Horton House, Exchange Flags, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2008-08-13 ~ dissolved
    IIF 1 - Director → ME
  • 8
    CONSOLIDATED LAND HOLDINGS LIMITED
    - now 05476127
    BRABCO 528 LIMITED
    - 2005-08-26 05476127 06280229... (more)
    3rd Floor 86 - 90 Paul Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-08-18 ~ 2006-04-19
    IIF 2 - Director → ME
  • 9
    DEWBOURNE LIMITED
    07809310
    292 Aigburth Road, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 26 - Director → ME
    2011-11-11 ~ 2012-02-02
    IIF 44 - Director → ME
  • 10
    DREAMPORT LIMITED
    06488839
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-05 during the appointment or period of control
    Dissolved on 2016-03-31 during the appointment or period of control
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2008-02-21 ~ 2013-03-05
    IIF 55 - Director → ME
    2013-02-01 ~ 2013-08-30
    IIF 10 - Director → ME
    2013-08-30 ~ dissolved
    IIF 48 - Director → ME
  • 11
    FREE TRADE HALL HOTEL LIMITED - now
    RIVERLAND DEVELOPMENTS LIMITED
    - 2004-05-26 03905160
    C/o Peterloo Estates Limited, Booths Park 01 Chelford Road, Knutsford, Cheshire, England
    Active Corporate (12 parents)
    Officer
    2000-03-16 ~ 2001-08-13
    IIF 18 - Director → ME
  • 12
    FUTURIST DEVELOPMENTS LTD - now
    Insolvency (Case 10) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-18
    Dissolved on 2013-10-02
    Insolvency (Case 9) In administration
    Administration started on 2011-06-24
    Administration ended on 2012-06-18
    SKELHORNE DEVELOPMENTS LIMITED
    - 2006-08-23 03499725
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (14 parents)
    Officer
    1998-01-27 ~ 2003-09-12
    IIF 14 - Director → ME
  • 13
    GOLDOAK ESTATES LIMITED
    07028358
    Bank Chambers 2 Moss Street, Low Hill, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2009-11-11 ~ 2011-01-04
    IIF 24 - Director → ME
  • 14
    GOLDVIEW DEVELOPMENTS LIMITED
    07914636
    292 Aigburth Road, Aigburth, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 25 - Director → ME
  • 15
    HILLMORE DEVELOPMENTS LIMITED
    08426179
    Bank Chambers 2 Moss Street, Low Hill, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2013-03-12 ~ 2013-09-11
    IIF 23 - Director → ME
  • 16
    ISLINGTON STUDENT CO LTD
    08352206
    Bank Chambers, 2 Moss Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 17
    KAYFIELD LIMITED
    08143081
    Bank Chambers, 2 Moss Street, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    LEXPORT LIMITED
    06428589
    Bank Chambers 2 Moss Street, Low Hill, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2007-11-16 ~ 2010-06-01
    IIF 15 - Director → ME
    2010-06-01 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 19
    LILLE PROPERTIES LIMITED
    08442969
    Bank Chambers 2 Moss Street, Low Hill, Liverpool
    Active Corporate (4 parents)
    Officer
    2017-11-20 ~ now
    IIF 33 - Director → ME
    2013-04-05 ~ 2013-09-11
    IIF 11 - Director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    LIVEMANOR HOMES LIMITED
    03389016
    Bank Chambers, 2 Moss Street, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    1998-02-25 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MERSEYSIDE FLAG LIMITED - now
    PARKMOOR (MERSEYSIDE) LIMITED
    - 2006-11-13 05784139
    BRABCO 611 LIMITED
    - 2006-07-04 05784139 05877419... (more)
    Lakeview House4 Lake Meadows, Office Park Woodbrook Crescent, Billericay, Essex
    Live but Receiver Manager on at least one charge Corporate (7 parents)
    Officer
    2006-07-04 ~ 2006-11-03
    IIF 12 - Director → ME
  • 22
    MOUNT PARK DEVELOPMENTS LIMITED
    - now SC217948
    PLAYEARTH LIMITED
    - 2001-07-05 SC217948
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Active Corporate (17 parents)
    Officer
    2001-06-29 ~ 2011-04-11
    IIF 8 - Director → ME
  • 23
    NEWCROFT DEVELOPMENTS LIMITED
    07118493
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-05 during the appointment or period of control
    Dissolved on 2016-03-31 during the appointment or period of control
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2012-04-26 ~ 2013-09-11
    IIF 22 - Director → ME
    2014-02-10 ~ dissolved
    IIF 41 - Director → ME
    2010-02-16 ~ 2011-01-04
    IIF 21 - Director → ME
  • 24
    NEXGATE DEVELOPMENTS LIMITED
    07921009
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-12 during the appointment or period of control
    Due to be dissolved on 2020-02-19 during the appointment or period of control
    2nd Floor 20 Chapel Street, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    NORLEY PROPERTIES LIMITED
    11713322
    Bank Chambers 2 Moss Street, Low Hill, Liverpool, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-12-05 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-12-05 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    OPENSPACE PROPERTIES LIMITED
    07135384
    292 Aigburth Road, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2010-02-08 ~ 2010-09-01
    IIF 27 - Director → ME
    2010-09-01 ~ 2011-10-01
    IIF 42 - Director → ME
  • 27
    PACIFIC DEVELOPMENTS NW LIMITED
    12409161
    2 Moss Street, Low Hill, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2020-01-17 ~ now
    IIF 58 - Director → ME
  • 28
    PARKMOOR DEVELOPMENTS LIMITED
    04618055
    Bank Chambers, 2 Moss Street, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 40 - Director → ME
    2002-12-16 ~ 2013-09-11
    IIF 16 - Director → ME
  • 29
    PARKMOOR GROUP LIMITED
    05066996
    Bank Chambers 2 Moss Street, Low Hill, Liverpool
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2004-03-08 ~ 2011-01-04
    IIF 6 - Director → ME
    2004-03-08 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    PARKMOOR INVESTMENTS LIMITED
    - now 05013137
    GOLDNOVA INVESTMENTS LIMITED
    - 2004-01-21 05013137
    Bank Chambers 2 Moss Street, Low Hill, Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2004-01-19 ~ 2013-09-11
    IIF 5 - Director → ME
  • 31
    POINTFIELD DEVELOPMENTS LIMITED
    03905035
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-22 during the appointment or period of control
    Due to be dissolved on 2019-09-19 during the appointment or period of control
    2nd Floor 20 Chapel Street, Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2006-11-03 ~ 2010-12-15
    IIF 19 - Director → ME
    2014-02-14 ~ dissolved
    IIF 37 - Director → ME
    2011-12-22 ~ 2014-02-14
    IIF 29 - Director → ME
    2000-02-14 ~ 2011-12-22
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 32
    ROCKPOWER LIMITED
    05137421
    Bank Chambers, 2 Moss Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2004-06-17 ~ 2010-06-01
    IIF 17 - Director → ME
    2010-06-01 ~ 2011-06-16
    IIF 45 - Director → ME
    2011-06-16 ~ dissolved
    IIF 28 - Director → ME
  • 33
    VIEWCOURT PROPERTIES LIMITED
    07968218
    Bank Chambers 2 Moss Street, Low Hill, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2013-11-11 ~ dissolved
    IIF 39 - Director → ME
  • 34
    VINEPARK PROPERTIES LIMITED
    05703735
    Bank Chambers 2 Moss Street, Low Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-04-05 ~ 2011-01-04
    IIF 20 - Director → ME
  • 35
    WESTVILLE DEVELOPMENTS LIMITED
    05546650
    6th Floor, 9 Appold Street, London
    Liquidation Corporate (7 parents)
    Officer
    2012-04-26 ~ now
    IIF 4 - Director → ME
    2005-11-23 ~ 2010-08-26
    IIF 13 - Director → ME
    2007-01-04 ~ now
    IIF 56 - Secretary → ME
    2006-12-15 ~ 2006-12-15
    IIF 57 - Secretary → ME

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