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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, Daniel Thomas

    Related profiles found in government register
  • Lee, Daniel Thomas
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Daniel Thomas
    born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Daniel Thomas
    British born in January 1975

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    BOWMEN LIMITED
    SC337554
    Active Corporate (9 parents)
    Officer
    2008-02-09 ~ 2008-02-29
    IIF 6 - Director → ME
  • 2
    BURGES SALMON LLP
    OC307212 04222484... (more)
    Active Corporate (203 parents, 17 offsprings)
    Officer
    2019-05-01 ~ now
    IIF 11 - LLP Member → ME
  • 3
    CHARLOTTE SECRETARIES LIMITED
    SC139876
    Active Corporate (39 parents, 184 offsprings)
    Officer
    2007-05-01 ~ 2019-04-30
    IIF 7 - Director → ME
  • 4
    EW UK HOLDINGS 1 LIMITED
    06915103 06915021
    Dissolved Corporate (9 parents)
    Officer
    2009-05-26 ~ 2009-06-04
    IIF 2 - Director → ME
  • 5
    EW UK HOLDINGS 2 LIMITED
    06915021 06915103
    Active Corporate (9 parents)
    Officer
    2009-05-26 ~ 2009-06-04
    IIF 3 - Director → ME
  • 6
    HERITAGE DRINKS LIMITED
    SC331737
    Dissolved Corporate (18 parents)
    Officer
    2007-10-02 ~ 2007-11-01
    IIF 15 - Director → ME
  • 7
    LUMIERE LEEDS NOMINEE LIMITED
    05636637
    Dissolved Corporate (13 parents)
    Officer
    2005-11-25 ~ 2005-11-25
    IIF 13 - Director → ME
  • 8
    PERLE HOTELS LIMITED
    SC474803
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2014-04-08 ~ 2014-04-11
    IIF 10 - Director → ME
  • 9
    POWER DEVELOPMENTS 2 LIMITED
    SC340020 SC340021... (more)
    Dissolved Corporate (6 parents)
    Officer
    2008-03-22 ~ 2008-04-25
    IIF 5 - Director → ME
  • 10
    POWER DEVELOPMENTS 3 LIMITED
    SC340021 SC340020... (more)
    Dissolved Corporate (6 parents)
    Officer
    2008-03-22 ~ 2008-04-25
    IIF 1 - Director → ME
  • 11
    SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
    SC093250
    Active Corporate (123 parents, 21 offsprings)
    Officer
    2007-05-01 ~ 2014-03-31
    IIF 9 - Director → ME
  • 12
    SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED
    - now SC137531
    RANDOTTE (NO.275) LIMITED - 1992-05-21
    Active Corporate (124 parents, 10 offsprings)
    Officer
    2007-05-01 ~ 2014-03-31
    IIF 8 - Director → ME
  • 13
    SHEPHERD AND WEDDERBURN LLP
    SO300895 SC291752... (more)
    Active Corporate (190 parents, 19 offsprings)
    Officer
    2007-05-01 ~ 2019-04-30
    IIF 12 - LLP Member → ME
  • 14
    SOUTHERN STAR PROPERTY INVESTMENTS LIMITED
    05663765
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2005-12-29 ~ 2005-12-30
    IIF 14 - Director → ME
  • 15
    THE ROTATING SNOW COMPANY LIMITED
    SC341171
    Dissolved Corporate (5 parents)
    Officer
    2008-04-10 ~ 2008-04-17
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.