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, Derek David
- British born in September 1949
Lee, Derek David
Resident in United Kingdom
Registered addresses and corresponding companiesStudio 5, Underley Business Centre, Kearstwick, Carnforth, LA6 2DY, United Kingdom
IIF 12 Moss Street, Liverpool, L6 1HF
IIF 2 IIF 3 IIF 4 (more)(less)292, Aigburth Road, Aigburth, Liverpool, L17 9PW
IIF 18 IIF 19292, Aigburth Road, Aigburth, Liverpool, L17 9PW, United Kingdom
IIF 20292, Aigburth Road, Aigburth, Liverpool, Merseyside, L17 9PW
IIF 21 IIF 22292, Aigburth Road, Liverpool, L17 9PW, England
IIF 23292, Aigburth Road, Liverpool, L17 9PW, United Kingdom
IIF 24292, Aigburth Road, Liverpool, Merseyside, L17 9PW
IIF 25Bank Chambers, 2 Moss Street, Liverpool, L6 1HF
IIF 26Bank Chambers 2, Moss Street, Low Hill, Liverpool, L6 1HF
IIF 276th Floor, 9 Appold Street, London, EC2A 2AP
IIF 28292 Aigburth Road, Liverpool, Merseyside, L17 9PW
IIF 29
- British born in May 1973
Lee, David
Resident in United Kingdom
Registered addresses and corresponding companies16 Clydesdale Road, Hoylake, Wirral, Merseyside, CH47 3AP
IIF 30
- British born in May 1973
Lee, David William
Resident in United Kingdom
Registered addresses and corresponding companies2, Moss Street, Low Hill, Liverpool, L6 1HF, England
IIF 31292, Aigburth Road, Liverpool, L17 9PW, United Kingdom
IIF 32292, Aigburth Road, Liverpool, Merseyside, L17 9PW
IIF 332nd Floor, 20 Chapel Street, Liverpool, Merseyside, L3 9AG
IIF 34 IIF 357, Prescot Street, Liverpool, Merseyside, L7 8UE
IIF 36Bank Chambers, 2 Moss Street, Liverpool, L6 1HF
IIF 37Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF
IIF 38Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF, United Kingdom
IIF 39 IIF 40Bank Chambers, 2 Moss Street, Low Hill, Liverpool, L6 1HF
IIF 41Bank Chambers, 2 Moss Street, Low Hill, Liverpool, L6 1HF, England
IIF 42 IIF 43 IIF 44Bank Chambers, 2 Moss Street, Low Hill, Liverpool, Merseyside, L6 1HF, England
IIF 45Banks Chambers, 2 Moss Street, Liverpool, L6 1HF, England
IIF 46Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF
IIF 471, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 48No. 1, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 4986, Birkenhead Road, Meols, Wirral, Merseyside, CH47 0LB
IIF 50 IIF 51
- British born in May 1973
Mr David William Lee
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 20 Chapel Street, Liverpool, Merseyside, L3 9AG
IIF 52 IIF 53Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF
IIF 54 IIF 55 IIF 56Bank Chambers, 2 Moss Street, Low Hill, Liverpool, L6 1HF
IIF 57 IIF 58 IIF 59Bank Chambers, 2 Moss Street, Low Hill, Liverpool, Merseyside, L6 1HF
IIF 60Banks Chambers, 2 Moss Street, Liverpool, L6 1HF, England
IIF 61Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF
IIF 62
- British born in May 1973
Lee, David William
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lee, David
6th Floor, 9 Appold Street, London, EC2A 2AP
IIF 65
- British Registered addresses and corresponding companies
Lee, David William
2, Moss Street, Liverpool, Merseyside, L6 1HF
IIF 66
- British born in May 1973
David William Lee
Resident in England
Registered addresses and corresponding companiesBank Chambers, 2 Moss Street, Low Hill, Liverpool, L6 1HF, United Kingdom
IIF 67
- 1Banks Chambers, 2 Moss Street, Liverpool, EnglandActive Corporate (1 parent, 1 offspring)Officer2016-11-14 ~ nowIIF 46 - Director → MEPerson with significant control2016-11-14 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE
- 2
ATLANTIC DEVELOPMENTS N.W LTD
12099644Bank Chambers 2 Moss Street, Low Hill, Liverpool, EnglandActive Corporate (4 parents)Officer2019-07-12 ~ nowIIF 42 - Director → ME - 3
BELLGRAND PROPERTIES LIMITED
07296608292 Aigburth Road, Liverpool, United KingdomDissolved Corporate (4 parents)Officer2010-12-22 ~ 2011-01-04IIF 24 - Director → ME2010-06-30 ~ 2010-12-22IIF 32 - Director → ME - 4
BEXFIELD PROPERTIES LIMITED
07296633Bank Chambers, 2 Moss Street, Liverpool, MerseysideActive Corporate (3 parents, 1 offspring)Officer2010-10-20 ~ nowIIF 38 - Director → MEPerson with significant control2026-06-28 ~ nowIIF 54 - Has significant influence or control → OE - 5C/o Watkin Jones & Son Limited, Llandygai Industrial Estate, Bangor, GwyneddDissolved Corporate (7 parents)Officer2007-07-03 ~ 2007-08-03IIF 7 - Director → ME
- 6Bank Chambers 2 Moss Street, Low Hill, LiverpoolActive Corporate (7 parents, 1 offspring)Officer2009-09-25 ~ nowIIF 50 - Director → ME2007-07-03 ~ 2009-09-25IIF 17 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
- 7Brabners Caffe Street Llp, Horton House, Exchange Flags, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2008-08-13 ~ dissolvedIIF 3 - Director → ME
- 83rd Floor 86 - 90 Paul Street, London, EnglandDissolved Corporate (6 parents)Officer2005-08-18 ~ 2006-04-19IIF 16 - Director → ME
- 9
DEWBOURNE LIMITED
07809310292 Aigburth Road, Liverpool, EnglandDissolved Corporate (2 parents)Officer2011-11-11 ~ 2012-02-02IIF 36 - Director → ME2012-02-02 ~ dissolvedIIF 23 - Director → ME - 10
DREAMPORT LIMITED
06488839Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-05 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of controlNo. 1 Dorset Street, Southampton, HampshireDissolved Corporate (5 parents)Officer2013-08-30 ~ dissolvedIIF 49 - Director → ME2013-02-01 ~ 2013-08-30IIF 27 - Director → ME2008-02-21 ~ 2013-03-05IIF 63 - Director → ME - 11FREE TRADE HALL HOTEL LIMITED - now
RIVERLAND DEVELOPMENTS LIMITED
- 2004-05-26 03905160C/o Peterloo Estates Limited, Booths Park 01 Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (12 parents)Officer2000-03-16 ~ 2001-08-13IIF 12 - Director → ME - 12FUTURIST DEVELOPMENTS LTD - nowInsolvency (Case 10) Creditors voluntary liquidation
Commencement of winding up on 2012-06-18
Dissolved on 2013-10-02Insolvency (Case 9) In administration
Administration started on 2011-06-24
Administration ended on 2012-06-18SKELHORNE DEVELOPMENTS LIMITED
- 2006-08-23 03499725The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (14 parents)Officer1998-01-27 ~ 2003-09-12IIF 6 - Director → ME - 13
GOLDOAK ESTATES LIMITED
07028358Bank Chambers 2 Moss Street, Low Hill, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2009-11-11 ~ 2011-01-04IIF 21 - Director → ME - 14
GOLDVIEW DEVELOPMENTS LIMITED
07914636292 Aigburth Road, Aigburth, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2012-02-23 ~ dissolvedIIF 22 - Director → ME - 15
HILLMORE DEVELOPMENTS LIMITED
08426179Bank Chambers 2 Moss Street, Low Hill, LiverpoolDissolved Corporate (5 parents)Officer2013-03-12 ~ 2013-09-11IIF 20 - Director → ME - 16
ISLINGTON STUDENT CO LTD
08352206Bank Chambers, 2 Moss Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2013-05-22 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 56 - Ownership of shares – More than 50% but less than 75% → OE - 17
KAYFIELD LIMITED
08143081Bank Chambers, 2 Moss Street, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2012-09-17 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-07-13 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 18
LEXPORT LIMITED
06428589Bank Chambers 2 Moss Street, Low Hill, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2010-06-01 ~ dissolvedIIF 45 - Director → ME2007-11-16 ~ 2010-06-01IIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 19
LILLE PROPERTIES LIMITED
08442969Bank Chambers 2 Moss Street, Low Hill, LiverpoolActive Corporate (4 parents)Officer2017-11-20 ~ nowIIF 41 - Director → ME2013-04-05 ~ 2013-09-11IIF 1 - Director → MEPerson with significant control2017-11-23 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 20
LIVEMANOR HOMES LIMITED
03389016Bank Chambers, 2 Moss Street, Liverpool, MerseysideActive Corporate (4 parents)Officer1998-02-25 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 21MERSEYSIDE FLAG LIMITED - now
PARKMOOR (MERSEYSIDE) LIMITED
- 2006-11-13 05784139Lakeview House4 Lake Meadows, Office Park Woodbrook Crescent, Billericay, EssexReceiver Action Corporate (7 parents)Officer2006-07-04 ~ 2006-11-03IIF 2 - Director → ME - 22
- 23
NEWCROFT DEVELOPMENTS LIMITED
07118493Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-05 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control1 Dorset Street, Southampton, HampshireDissolved Corporate (6 parents)Officer2010-02-16 ~ 2011-01-04IIF 18 - Director → ME2012-04-26 ~ 2013-09-11IIF 19 - Director → ME2014-02-10 ~ dissolvedIIF 48 - Director → ME - 24
NEXGATE DEVELOPMENTS LIMITED
07921009Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12 during the appointment or period of control
Due to be dissolved on 2020-02-19 during the appointment or period of control2nd Floor 20 Chapel Street, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2012-01-30 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 25
NORLEY PROPERTIES LIMITED
11713322Bank Chambers 2 Moss Street, Low Hill, Liverpool, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-12-05 ~ nowIIF 64 - Director → MEPerson with significant control2018-12-05 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 26
OPENSPACE PROPERTIES LIMITED
07135384292 Aigburth Road, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2010-09-01 ~ 2011-10-01IIF 33 - Director → ME2010-02-08 ~ 2010-09-01IIF 25 - Director → ME - 27
PACIFIC DEVELOPMENTS NW LIMITED
124091612 Moss Street, Low Hill, Liverpool, EnglandActive Corporate (3 parents)Officer2020-01-17 ~ nowIIF 31 - Director → ME - 28
PARKMOOR DEVELOPMENTS LIMITED
04618055Bank Chambers, 2 Moss Street, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2002-12-16 ~ 2013-09-11IIF 9 - Director → ME2015-01-02 ~ dissolvedIIF 47 - Director → ME - 29
PARKMOOR GROUP LIMITED
05066996Bank Chambers 2 Moss Street, Low Hill, LiverpoolDissolved Corporate (9 parents, 3 offsprings)Officer2004-03-08 ~ 2011-01-04IIF 14 - Director → ME2004-03-08 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 30
- 31
POINTFIELD DEVELOPMENTS LIMITED
03905035Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-22 during the appointment or period of control
Due to be dissolved on 2019-09-19 during the appointment or period of control2nd Floor 20 Chapel Street, Liverpool, MerseysideDissolved Corporate (7 parents)Officer2011-12-22 ~ 2014-02-14IIF 29 - Director → ME2014-02-14 ~ dissolvedIIF 35 - Director → ME2006-11-03 ~ 2010-12-15IIF 13 - Director → ME2000-02-14 ~ 2011-12-22IIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Has significant influence or control → OE - 32
ROCKPOWER LIMITED
05137421Bank Chambers, 2 Moss Street, LiverpoolDissolved Corporate (6 parents)Officer2004-06-17 ~ 2010-06-01IIF 11 - Director → ME2011-06-16 ~ dissolvedIIF 26 - Director → ME2010-06-01 ~ 2011-06-16IIF 37 - Director → ME - 33
VIEWCOURT PROPERTIES LIMITED
07968218Bank Chambers 2 Moss Street, Low Hill, LiverpoolDissolved Corporate (3 parents)Officer2013-11-11 ~ dissolvedIIF 44 - Director → ME - 34
VINEPARK PROPERTIES LIMITED
05703735Bank Chambers 2 Moss Street, Low Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (7 parents)Officer2006-04-05 ~ 2011-01-04IIF 15 - Director → ME - 35
WESTVILLE DEVELOPMENTS LIMITED
05546650Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-07-02 during the appointment or period of control
Commencement of winding up on 2014-09-01 during the appointment or period of control6th Floor, 9 Appold Street, LondonLiquidation Corporate (10 parents)Officer2005-11-23 ~ 2010-08-26IIF 4 - Director → ME2012-04-26 ~ nowIIF 28 - Director → ME2007-01-04 ~ nowIIF 65 - Secretary → ME2006-12-15 ~ 2006-12-15IIF 66 - Secretary → ME
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