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 Alexander Daniel Lee
- British born in November 1980
Mr Alexander Daniel Lee
Resident in England
Registered addresses and corresponding companies - British born in November 1980
Lee, Alexander Daniel
Resident in England
Registered addresses and corresponding companies287, Regents Park Road, London, N3 3JY
IIF 3 IIF 4287, Regents Park Road, London, N3 3JY, England
IIF 5287, Regents Park Road, London, N3 3JY, United Kingdom
IIF 6 IIF 7 IIF 8Grove Lodge, 287 Regents Park Road, Finchley, London, N3 3JY
IIF 9 IIF 10 IIF 11 (more)(less)Grove Lodge, 287 Regents Park Road, London, N3 3JY, England
IIF 22 IIF 23Grove Lodge, 287 Regents Park Road, London, N3 3JY, United Kingdom
IIF 24 IIF 2533, Bentley Way, Stanmore, Middlesex, HA7 3RR, England
IIF 26
- British born in November 1980
Mr Alexander Daniel Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1980
Mr Daniel Alexander Lee
Resident in England
Registered addresses and corresponding companiesGrove Lodge, 287 Regents Park Road, London, N3 3JY
IIF 29
- British born in November 1980
Lee, Daniel
Resident in England
Registered addresses and corresponding companies - born in November 1980
Lee, Alexander Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesGrove Lodge, 287 Regents Park Road, Finchley, London, N3 3JY, United Kingdom
IIF 32
- British born in November 1980
Lee, Alexander Daniel
Resident in United Kingdom
Registered addresses and corresponding companies287, Regents Park Road, London, N3 3JY, England
IIF 33 IIF 34 IIF 35 (more)(less)287, Regents Park Road, London, N3 3JY, United Kingdom
IIF 37
- English born in November 1980
Lee, Alexander Daniel
Resident in United Kingdom
Registered addresses and corresponding companies4th, Floor, 31 Davies Street, Mayfair, London, W1K 4LP, United Kingdom
IIF 38
- Registered addresses and corresponding companies
Lee, Alexander Daniel
Grove Lodge, 287 Regents Park Road, Finchley, London, N3 3JY
IIF 39
- British born in November 1980
Lee, Daniel Alexander, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies287, Regents Park Road, London, N3 3JY, United Kingdom
IIF 40
- 1AMICREST HOLDINGS LIMITED - now
AMICREST HOLDINGS PLC
- 2025-01-08 02835415PATHFINDER RECOVERY 2 PLC - 2002-09-12JOHNSON FRY S44 PLC - 1993-08-24Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (21 parents, 5 offsprings)Officer2020-05-19 ~ 2020-06-23IIF 18 - Director → ME - 2
AMICREST LIMITED
04416568Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (10 parents)Officer2020-05-19 ~ 2020-06-23IIF 13 - Director → ME - 3
BROKE DEGEN PROPERTIES LIMITED
13425185287 Regents Park Road, LondonActive Corporate (3 parents)Officer2023-09-29 ~ nowIIF 34 - Director → ME - 4
- 5
- 6
COSMOPOLITAN SERVICES LIMITED
13387022287 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2024-10-30 ~ nowIIF 40 - Director → ME - 7ELDINGTON LTD - 2006-05-17Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (8 parents, 2 offsprings)Officer2011-09-16 ~ nowIIF 9 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
- 9
- 10287 Regents Park Road, LondonActive Corporate (3 parents)Officer2023-09-18 ~ nowIIF 33 - Director → ME
- 11WILLOUGHBY (323) LIMITED - 2001-05-04Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (17 parents, 1 offspring)Officer2019-04-01 ~ nowIIF 12 - Director → ME
- 12
GREENBROOK PROPERTIES LIMITED
11031737Grove Lodge, 287 Regents Park Road, London, United KingdomActive Corporate (5 parents)Officer2017-10-25 ~ nowIIF 25 - Director → ME - 13
HAMI LONDON LIMITED
13437060287 Regents Park Road, LondonActive Corporate (4 parents)Officer2023-11-10 ~ nowIIF 36 - Director → ME - 14
HILBY LIMITED
05286649Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (8 parents)Officer2019-04-01 ~ nowIIF 20 - Director → ME - 15
ISLANDPOST LIMITED
05800111Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (9 parents, 2 offsprings)Officer2012-07-24 ~ nowIIF 15 - Director → ME - 16
KERRINGTON (GROVE LODGE) LIMITED
06503259Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (9 parents)Officer2012-08-01 ~ nowIIF 14 - Director → ME - 17KERRINGTON REPOSSESSIONS LIMITED - 2008-02-12Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (7 parents, 4 offsprings)Officer2010-09-01 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 18KERRINGTON DEVELOPMENTS PLC - 1995-02-08KERRINGTON PROPERTIES LIMITED - 1989-01-03Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (12 parents, 20 offsprings)Officer2011-09-16 ~ nowIIF 21 - Director → ME
- 19
KP ACREFIELD LLP
OC460151Grove Lodge 287 Regents Park Road, Finchley, London, United KingdomActive Corporate (3 parents)Officer2026-03-27 ~ nowIIF 32 - LLP Designated Member → MEPerson with significant control2026-03-27 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE - 20
- 21
LEECO PROPERTIES LIMITED
12099709Grove Lodge 287 Regents Park Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-10-01 ~ nowIIF 5 - Director → ME - 22
LIVERPOOL FINANCE LIMITED
13387037287 Regents Park Road, London, EnglandActive Corporate (3 parents)Officer2024-10-30 ~ nowIIF 37 - Director → ME - 23MASTER PAINTINGS WEEK LIMITED - 2009-01-30287 Regents Park Road, LondonDissolved Corporate (8 parents)Officer2012-07-24 ~ dissolvedIIF 4 - Director → ME
- 24
NISACROWN LIMITED
05991577Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (13 parents)Officer2016-01-28 ~ nowIIF 19 - Director → ME - 25
SENTINAL PROPERTIES LIMITED
- 2025-01-09 04859487Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (12 parents, 3 offsprings)Officer2016-04-01 ~ nowIIF 17 - Director → MEPerson with significant control2016-08-09 ~ 2020-01-14IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 26
SENTINAL PROPERTIES (NEWARK) LIMITED
05958631Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (9 parents)Officer2017-12-10 ~ dissolvedIIF 10 - Director → ME - 27OCOPROP LIMITED - 2021-05-13287 Regents Park Road, London, EnglandActive Corporate (3 parents)Officer2023-09-18 ~ nowIIF 35 - Director → ME
- 28
THE BENTLEY WAY ASSOCIATION LIMITED
0948509520 Sunningdale Close, Stanmore, EnglandActive Corporate (14 parents)Officer2015-03-12 ~ 2020-11-07IIF 26 - Director → ME - 29
THE LOVELY CLINIC LIMITED
080794504 Unwin Mansions, Queen's Club Gardens, LondonDissolved Corporate (3 parents)Officer2012-05-22 ~ 2013-11-06IIF 30 - Director → ME - 30
TOTAL HEALTH LIMITED
02981981Grove Lodge, 287 Regents Park Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2013-01-01 ~ nowIIF 22 - Director → ME - 31Grove Lodge, 287 Regents Park Road, LondonDissolved Corporate (3 parents)Officer2012-08-24 ~ dissolvedIIF 23 - Director → ME
- 32Grove Lodge, 287 Regents Park Road, LondonDissolved Corporate (6 parents)Officer2012-09-11 ~ dissolvedIIF 24 - Director → ME
- 33WATERSIDE (LIVERPOOL) LTD - 2011-03-24Grove Lodge, 287 Regents Park Road, LondonDissolved Corporate (5 parents)Officer2011-08-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 34
WE CAN BRIDGE WATERSIDE LIMITED
07739316Third Floor Carrington House, 126-130 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-08-12 ~ dissolvedIIF 38 - Director → ME
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