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
Individuals in focus
Lee, David Robert
- British accountant born in May 1960Registered addresses and corresponding companies
Lee, David Robert
- British Registered addresses and corresponding companies
Lee, David Robert
- British accountantRegistered addresses and corresponding companies
Lee, David Robert
- born in May 1960
Lee, David Robert
Resident in England
Registered addresses and corresponding companies - British born in May 1960
Lee, David Robert
Resident in England
Registered addresses and corresponding companies16, New Burlington Place, London, W1S 2HX, England
IIF 21
- British accountant born in May 1960
Lee, David Robert
Resident in England
Registered addresses and corresponding companies16, New Burlington Place, London, England, W1S 2HX, England
IIF 2216, New Burlington Place, London, W1S 2HX, England
IIF 23 IIF 24 IIF 25 (more)16, New Burlington Place, London, W1S 2HX, United Kingdom
IIF 29 IIF 30 IIF 31 (more)16, New Burlington Place, London, W1S 6HX, United Kingdom
IIF 39 IIF 4088, Wood Street, London, EC2V 7QF
IIF 41
- British company director born in May 1960
Lee, David Robert
Resident in England
Registered addresses and corresponding companies16, New Burlington Place, London, W1S 2HX, England
IIF 42
- British director born in May 1960
Lee, David Robert
Resident in England
Registered addresses and corresponding companies16, New Burlington Place, London, W1S 2HX
IIF 43
- British partner born in May 1960
Lee, David Robert
Resident in England
Registered addresses and corresponding companies - born in May 1960
Lee, David Robert
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lee, David Robert
- British born in May 1960
Lee, David Robert
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 16 New Burlington Place, London, W1S 2HX, United Kingdom
IIF 57
- British accountant born in May 1960
Lee, David Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1960
Mr David Robert Lee
Resident in England
Registered addresses and corresponding companies16, New Burlington Place, London, W1S 2HX
IIF 61
- British born in May 1960
Mr David Robert Lee
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 16 New Burlington Place, London, W1S 2HX, United Kingdom
IIF 62
Related profiles found in government register
Offspring entities and appointments
44
- 1SHELFCO (NO. 2195) LIMITED - 2001-02-26C/o Orchard Street Investment Management Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2014-02-07 ~ 2021-06-29IIF 39 - Director → ME
- 2
ALBANY PARK MANAGEMENT LIMITED
01694065C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United KingdomActive Corporate (35 parents)Officer2014-12-12 ~ 2021-06-29IIF 21 - Director → ME2014-12-12 ~ 2021-06-29IIF 49 - Secretary → ME - 3
CENTRIUM MANAGEMENT COMPANY LIMITED
0405501855 Wells Street, London, EnglandActive Corporate (21 parents)Officer2009-01-23 ~ 2011-03-09IIF 10 - Secretary → ME - 4WALTONS HERITABLE ASSETS LIMITED - 1998-03-1115 Atholl Crescent, EdinburghDissolved Corporate (26 parents)Officer2003-03-31 ~ 2004-06-03IIF 2 - Director → ME
- 5GE REAL ESTATE LOANS LIMITED - nowREAL ESTATE LOANS LIMITED - 2012-06-26
BISHOPSWOOD PROPERTIES LIMITED
- 2012-01-18 006065291 More London Place, LondonDissolved Corporate (44 parents)Officer2003-03-31 ~ 2004-06-03IIF 8 - Director → ME - 6HASLEMERE ESTATES LIMITED - now
HASLEMERE ESTATES PUBLIC LIMITED COMPANY
- 2004-06-04 003825931 More London Place, LondonDissolved Corporate (44 parents)Officer2003-03-31 ~ 2004-06-03IIF 7 - Director → ME2003-03-31 ~ 2004-06-03IIF 16 - Secretary → ME - 7HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-101 More London Place, LondonDissolved Corporate (37 parents)Officer2003-02-17 ~ 2004-06-03IIF 6 - Director → ME
- 8
ORCHARD STREET FOUNDER PARTNER NO.3 LLP
OC41414916 New Burlington Place, London, United KingdomDissolved Corporate (9 parents)Officer2016-10-12 ~ 2019-09-30IIF 47 - LLP Designated Member → ME - 9
ORCHARD STREET GENERAL PARTNER LIMITED
0647106016 New Burlington Place, LondonDissolved Corporate (5 parents)Officer2008-01-14 ~ dissolvedIIF 32 - Director → ME2008-01-14 ~ dissolvedIIF 9 - Secretary → ME - 1016 New Burlington Place, LondonDissolved Corporate (9 parents)Officer2012-03-23 ~ dissolvedIIF 43 - Director → ME
- 111st Floor, 16 New Burlington Place, London, United KingdomDissolved Corporate (5 parents)Officer2016-10-12 ~ 2019-09-30IIF 57 - Director → ME2016-10-12 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2016-10-12 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 12
ORCHARD STREET IM (NO.2) LLP
OC31672316 New Burlington Place, London, EnglandDissolved Corporate (3 parents)Officer2005-12-14 ~ dissolvedIIF 18 - LLP Designated Member → ME - 13
ORCHARD STREET INVESTMENT ADVISERS LIMITED
05642883Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (13 parents)Officer2005-12-02 ~ 2020-04-23IIF 25 - Director → ME2005-12-02 ~ 2020-04-23IIF 11 - Secretary → ME - 14
ORCHARD STREET INVESTMENT MANAGEMENT LLP
OC306988Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2004-06-01 ~ 2020-03-31IIF 19 - LLP Designated Member → ME - 1516 New Burlington Place, LondonDissolved Corporate (8 parents)Officer2008-09-25 ~ dissolvedIIF 28 - Director → ME2008-09-25 ~ dissolvedIIF 13 - Secretary → ME
- 16Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (10 parents)Officer2015-08-14 ~ 2019-09-30IIF 31 - Director → ME2015-08-14 ~ 2020-11-11IIF 51 - Secretary → ME
- 17Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (9 parents)Officer2016-10-05 ~ 2019-09-30IIF 58 - Director → ME2016-10-05 ~ 2020-11-10IIF 54 - Secretary → ME
- 18Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (9 parents)Officer2016-10-05 ~ 2019-09-30IIF 60 - Director → ME2016-10-05 ~ 2020-11-11IIF 55 - Secretary → ME
- 1916 New Burlington Place, LondonDissolved Corporate (8 parents)Officer2008-09-25 ~ dissolvedIIF 26 - Director → ME2008-09-25 ~ dissolvedIIF 12 - Secretary → ME
- 2016 New Burlington Place, LondonDissolved Corporate (5 parents)Officer2012-04-20 ~ dissolvedIIF 37 - Director → ME
- 2116 New Burlington Place, LondonDissolved Corporate (5 parents)Officer2012-04-20 ~ dissolvedIIF 38 - Director → ME
- 2216 New Burlington Place, LondonDissolved Corporate (5 parents)Officer2012-04-23 ~ dissolvedIIF 30 - Director → ME
- 2316 New Burlington Place, LondonDissolved Corporate (5 parents)Officer2012-04-23 ~ dissolvedIIF 33 - Director → ME
- 24Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (11 parents)Officer2013-12-17 ~ 2019-09-30IIF 29 - Director → ME
- 25Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (11 parents)Officer2013-12-17 ~ 2019-09-30IIF 34 - Director → ME
- 26Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (10 parents)Officer2015-08-14 ~ 2019-09-30IIF 35 - Director → ME2015-08-14 ~ 2020-11-11IIF 52 - Secretary → ME
- 27
ORCHARD STREET PARTNERS LIMITED
0820417816 New Burlington Place, London, EnglandDissolved Corporate (1 parent)Officer2012-09-06 ~ dissolvedIIF 22 - Director → ME - 28
ORCHARD STREET PROPERTY GP LIMITED
0804009616 New Burlington Place, LondonDissolved Corporate (5 parents)Officer2012-04-20 ~ dissolvedIIF 36 - Director → ME - 29
ORCHARD STREET REAL ESTATE LIMITED
05561692Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2005-09-13 ~ 2021-11-11IIF 24 - Director → ME2005-09-13 ~ 2021-11-11IIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-09-19IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 30Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (10 parents, 10 offsprings)Officer2013-12-17 ~ 2019-09-30IIF 44 - Director → ME
- 3150 Lothian Road, Festival Square, EdinburghActive Corporate (10 parents)Officer2014-07-07 ~ 2019-09-30IIF 46 - Director → ME
- 3250 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents)Officer2015-08-13 ~ 2019-09-30IIF 45 - Director → ME
- 3350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents, 2 offsprings)Officer2016-10-04 ~ 2019-09-30IIF 59 - Director → ME2016-10-04 ~ 2020-11-11IIF 53 - Secretary → ME
- 34
OSIM INVESTMENT LLP
OC37372116 New Burlington Place, LondonDissolved Corporate (7 parents)Officer2012-03-23 ~ dissolvedIIF 20 - LLP Designated Member → ME - 35
OSIM LLP
OC33413316 New Burlington Place, LondonActive Corporate (6 parents)Officer2008-01-15 ~ nowIIF 17 - LLP Designated Member → ME - 36
OSIM NO.3 LLP
OC41414216 New Burlington Place, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2016-10-12 ~ dissolvedIIF 48 - LLP Designated Member → ME - 37
OSIM REAL ESTATE GP (NO.2) LIMITED
SC4197871 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (2 parents, 1 offspring)Officer2012-03-21 ~ dissolvedIIF 42 - Director → ME - 38TM 1289 LIMITED - 2008-01-171 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (5 parents)Officer2008-01-23 ~ dissolvedIIF 27 - Director → ME2018-03-01 ~ dissolvedIIF 50 - Secretary → ME
- 39The Ark, 201 Talgarth Road, London, United KingdomDissolved Corporate (18 parents)Officer2003-11-06 ~ 2004-06-03IIF 3 - Director → ME
- 40
PINELEX MANAGEMENT LIMITED
0281727344 Hythe Road, LondonActive Corporate (31 parents)Officer2007-10-30 ~ 2015-03-24IIF 23 - Director → ME - 41The Ark, 201 Talgarth Road, London, United KingdomDissolved Corporate (19 parents)Officer2003-09-15 ~ 2004-06-03IIF 4 - Director → ME
- 42BLU (BC) LIMITED - 2007-01-1988 Wood Street, LondonDissolved Corporate (27 parents)Officer2012-10-03 ~ dissolvedIIF 41 - Director → ME
- 43THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18Atria One, 144 Morrison Street, EdinburghDissolved Corporate (42 parents)Officer2003-03-31 ~ 2004-06-03IIF 1 - Director → ME
- 44
WATER LANE (MANAGEMENT) LIMITED
02271046C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United KingdomActive Corporate (31 parents)Officer2014-02-07 ~ 2021-07-13IIF 40 - Director → ME2001-04-02 ~ 2004-06-03IIF 5 - Director → ME2001-04-02 ~ 2004-06-03IIF 15 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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