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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lees, Daniel Malcolm

    Related profiles found in government register
  • Lees, Daniel Malcolm
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Business Rescue Expert, 49 Duke Street, Darlington, County Durham, DL3 7SD

      IIF 1
  • Lees, Daniel Malcolm
    British builder born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Peat House, Newham Road, Truro, Cornwall, TR1 2DP, United Kingdom

      IIF 2 IIF 3
  • Lees, Daniel Malcolm
    British commercial director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, St. Pauls Road, Newton Abbot, TQ12 2HP, England

      IIF 4
  • Lees, Daniel Malcolm
    British company director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Trelawney Villas, Little Lane, Hayle, Cornwall, TR27 4PY, United Kingdom

      IIF 5
  • Lees, Daniel Malcolm
    born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Bishop Fleming, Chy Nyverow, Newham Road, Truro, Cornwall, TR1 2DP, United Kingdom

      IIF 6
  • Mr Daniel Malcolm Lees
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Business Rescue Expert, 49 Duke Street, Darlington, County Durham, DL3 7SD

      IIF 7
    • C/o Bishop Fleming, Chy Nyverow, Newham Road, Truro, Cornwall, TR1 2DP, United Kingdom

      IIF 8
    • Peat House, Newham Road, Truro, Cornwall, TR1 2DP, United Kingdom

      IIF 9
  • Mr Daniel Malcolm Lees
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, St. Pauls Road, Newton Abbot, TQ12 2HP, England

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Business Rescue Expert, 49 Duke Street, Darlington, County Durham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -13,643 GBP2022-06-30
    Officer
    2019-06-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-06-24 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    GREEN LEVEL CONSTRUCTION LLP - 2018-10-15
    GREEN LEVEL CORNWALL LLP - 2018-10-12
    Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
    Dissolved Corporate (2 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Hawthorn Carter, 30 Lariggan Crescent, Penzance, Cornwall
    Dissolved Corporate (1 parent)
    Fixed Assets (Company account)
    64,070 GBP2015-11-30
    Officer
    2010-11-08 ~ dissolved
    IIF 5 - Director → ME
  • 4
    GREEN LEVEL CONSTRUCTION LIMITED - 2019-06-18
    GREEN LEVEL CORNWALL LIMITED - 2018-10-15
    GREEN LEVEL CONSTRUCTION LIMITED - 2018-10-12
    Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    Old Stable Yard Market Street, St. Just, Penzance, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-15 ~ 2019-06-18
    IIF 3 - Director → ME
  • 2
    GREEN LEVEL CONSTRUCTION LIMITED - 2019-06-18
    GREEN LEVEL CORNWALL LIMITED - 2018-10-15
    GREEN LEVEL CONSTRUCTION LIMITED - 2018-10-12
    Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2018-09-21 ~ 2019-06-23
    IIF 2 - Director → ME
  • 3
    7 St. Pauls Road, Newton Abbot, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    378 GBP2022-03-31
    Officer
    2019-11-18 ~ 2019-12-11
    IIF 4 - Director → ME
    Person with significant control
    2019-11-18 ~ 2019-12-11
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.