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
- Registered addresses and corresponding companies
Lee, David Robert
4, Elmtree Road, Leicester, LE9 1SR, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Lee, David
- British Registered addresses and corresponding companies
Lee, David Robert
- British born in April 1964
Lee, David Robert
Resident in England
Registered addresses and corresponding companiesHurstwood Hall, Hurstwood Village, Worsthorne, Burnley, BB10 3LG, England
IIF 7
- British born in October 1968
Lee, David Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in October 1968
Lee, David Robert
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, England
IIF 10
- British company director born in October 1968
Lee, David Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1968
Lee, David Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in October 1968
Lee, David Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1964
Mr David Robert Lee
Resident in England
Registered addresses and corresponding companiesHurstwood Hall, Hurstwood Village, Worsthorne, Burnley, BB10 3LG, England
IIF 23
- British born in October 1968
David Lee
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, England
IIF 24
- British born in April 1964
Mr David Robert Lee
Resident in United Kingdom
Registered addresses and corresponding companiesSpeed Medical House, Eaton Avenue, Buckshaw Village, Chorley, PR7 7NA, England
IIF 25
- British born in October 1968
Mr David Robert Lee
Resident in United Kingdom
Registered addresses and corresponding companies4, Elmtree Road, Leicester, LE9 1SR, United Kingdom
IIF 26128, City Road, London, EC1V 2NX, United Kingdom
IIF 2727, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 2871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2971-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 30Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, England
IIF 31
- 1
ADVANCED CHILD CARE ASSESSMENTS LIMITED
05571239Speed Medical House Eaton Avenue, Buckshaw Village, Chorley, EnglandActive Corporate (4 parents)Officer2005-09-22 ~ 2019-11-01IIF 4 - Secretary → MEPerson with significant control2016-12-01 ~ 2019-11-01IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AQUA VERITAS CONSULTING LIMITED
063800193 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And WearDissolved Corporate (12 parents)Officer2007-09-24 ~ 2014-12-08IIF 21 - Director → ME - 327 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-06-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-06-29 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 4128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-03-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-03-27 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 5
BRIGHT PEAK ENTERPRISES LIMITED
0940247671-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2015-01-22 ~ dissolvedIIF 14 - Director → ME2015-01-22 ~ dissolvedIIF 3 - Secretary → ME - 6
BRIGHT PEAK LIMITED
106222574 Elmtree Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer2017-02-15 ~ dissolvedIIF 11 - Director → ME2017-02-15 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2017-02-15 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 7
BUSINESS UTILITY CLAIMS LIMITED
1457563771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-01-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-01-06 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 8
CAPITAL ESTATE MAINTENANCE LIMITED
13752329Office 9, Dalton House, 60 Windsor Avenue, London, EnglandDissolved Corporate (1 parent)Officer2021-11-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-11-18 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 9
ENVIROTEC SURVEY SOLUTIONS LIMITED
- 2010-06-01 05731318Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2006-03-06 ~ dissolvedIIF 18 - Director → ME - 10
ENVIROTEC UTILITY SOLUTIONS LIMITED
- 2010-04-28 05731317Halcyon House Valley Lane, Bitteswell, Lutterworth, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2006-03-06 ~ dissolvedIIF 19 - Director → ME - 11
DAVID LEE & ASSOCIATES LTD
1211846471-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2019-07-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-07-23 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-26
Dissolved on 2011-10-18ENVIROTEC CORPORATE SOLUTIONS LIMITED
- 2006-06-30 04247221ENVIROTECH INTERNATIONAL LIMITED
- 2001-11-09 04247221Cba, 39 Castle Street, LeicesterDissolved Corporate (7 parents)Officer2001-07-05 ~ dissolvedIIF 9 - Director → ME2001-07-05 ~ 2002-07-11IIF 6 - Secretary → ME - 13
ENVIROTEC DEVELOPER SOLUTIONS LIMITED
05730863Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2006-03-06 ~ dissolvedIIF 20 - Director → ME - 14
ADVANTAGE BRIGHT PEAK LTD
- 2021-07-23 1230775771-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2019-11-11 ~ dissolvedIIF 16 - Director → ME2019-11-11 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2019-11-11 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 15
BABY CHIC LIMITED
- 2012-03-07 06380029Halcyon House Valley Lane, Bitteswell, Lutterworth, Leicestershire, EnglandDissolved Corporate (4 parents)Officer2007-09-24 ~ dissolvedIIF 22 - Director → ME - 16
MARK WEBB CONSULTANCY LIMITED
15463670Hurstwood Hall Hurstwood Village, Worsthorne, Burnley, EnglandActive Corporate (2 parents)Officer2024-02-03 ~ nowIIF 7 - Director → MEPerson with significant control2024-02-03 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
NEXT STEP DIGITAL LIMITED
05986618Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-26
Dissolved on 2012-04-19Cba, 39 Castle Street, LeicesterDissolved Corporate (6 parents)Officer2006-11-02 ~ dissolvedIIF 8 - Director → ME2006-11-03 ~ 2007-03-05IIF 5 - Secretary → ME
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