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.
Lee, David Robert
Lee, David Robert
British businessman born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, England
Lee, David Robert
British company director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesLee, David Robert
British director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesLee, David Robert
British manager born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr David Robert Lee
British born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 4, Elmtree Road, Leicester, LE9 1SR, United Kingdom
IIF 15 128, City Road, London, EC1V 2NX, United Kingdom
IIF 16 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 17 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 18 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 19 Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, England
David Lee
British born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 71-75, Shelton Street, Covent Garden, London, England
Mr David Robert Lee
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Speed Medical House, Eaton Avenue, Buckshaw Village, Chorley, PR7 7NA, England
Lee, David Robert
British born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 22 Hurstwood Hall, Hurstwood Village, Worsthorne, Burnley, BB10 3LG, England
Lee, David Robert
British Registered addresses and corresponding companies
IIF 23 Speed Medical House, Eaton Avenue, Buckshaw Village, Chorley, PR7 7NA, England
Mr David Robert Lee
British born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 24 Hurstwood Hall, Hurstwood Village, Worsthorne, Burnley, BB10 3LG, England
Lee, David Robert
Registered addresses and corresponding companies
IIF 25 4, Elmtree Road, Leicester, LE9 1SR, United Kingdom
Lee, David
Registered addresses and corresponding companies
- 1 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer
2022-06-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-06-29 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 2 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-03-27 ~ nowIIF 3 - Director → MEPerson with significant control 2024-03-27 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 3 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer 2015-01-22 ~ dissolvedIIF 5 - Director → ME 2015-01-22 ~ dissolvedIIF 27 - Secretary → ME
- 4 4 Elmtree Road, Leicester, United KingdomDissolved Corporate (1 parent)Equity (Company account)4 GBP2018-02-28Officer 2017-02-15 ~ dissolvedIIF 2 - Director → ME 2017-02-15 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control 2017-02-15 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2023-01-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-01-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 6 Office 9, Dalton House, 60 Windsor Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2021-11-18 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-11-18 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 7ENVIROTEC SURVEY SOLUTIONS LIMITED - 2010-06-01 Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2006-03-06 ~ dissolvedIIF 9 - Director → ME
- 8ENVIROTEC UTILITY SOLUTIONS LIMITED - 2010-04-28 Halcyon House Valley Lane, Bitteswell, Lutterworth, Leicestershire, EnglandDissolved Corporate (2 parents)Officer 2006-03-06 ~ dissolvedIIF 10 - Director → ME
- 9 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer 2019-07-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-07-23 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 10 Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2006-03-06 ~ dissolvedIIF 11 - Director → ME
- 11ADVANTAGE BRIGHT PEAK LTD - 2021-07-23 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Equity (Company account)4 GBP2020-11-30Officer 2019-11-11 ~ dissolvedIIF 7 - Director → ME 2019-11-11 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control 2019-11-11 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 12
FM TECHNOLOGIES LIMITED
- nowBABY CHIC LIMITED - 2012-03-07 Halcyon House Valley Lane, Bitteswell, Lutterworth, Leicestershire, EnglandDissolved Corporate (2 parents)Officer 2007-09-24 ~ dissolvedIIF 13 - Director → ME - 13 Hurstwood Hall Hurstwood Village, Worsthorne, Burnley, EnglandActive Corporate (2 parents)Officer 2024-02-03 ~ nowIIF 22 - Director → MEPerson with significant control 2024-02-03 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Speed Medical House Eaton Avenue, Buckshaw Village, Chorley, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,153,251 GBP2018-11-30Officer 2005-09-22 ~ 2019-11-01IIF 23 - Secretary → MEPerson with significant control 2016-12-01 ~ 2019-11-01IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And WearDissolved Corporate (1 parent)Officer 2007-09-24 ~ 2014-12-08IIF 12 - Director → ME
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