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 William
- British born in May 1973
Lee, David William
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1973
Lee, David William
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 20 Chapel Street, Liverpool, Merseyside, L3 9AG
IIF 6Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF, United Kingdom
IIF 7Bank Chambers, 2 Moss Street, Low Hill, Liverpool, L6 1HF, England
IIF 8Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF
IIF 91, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 10
- British director born in May 1973
Lee, David William
Resident in United Kingdom
Registered addresses and corresponding companies292, Aigburth Road, Liverpool, Merseyside, L17 9PW
IIF 112nd Floor, 20 Chapel Street, Liverpool, Merseyside, L3 9AG
IIF 127, Prescot Street, Liverpool, Merseyside, L7 8UE
IIF 13Bank Chambers, 2 Moss Street, Liverpool, L6 1HF
IIF 14Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF, United Kingdom
IIF 15Bank Chambers, 2 Moss Street, Low Hill, Liverpool, Merseyside, L6 1HF, England
IIF 16No. 1, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 17
- British retailer born in May 1973
Lee, David William
Resident in United Kingdom
Registered addresses and corresponding companiesBank Chambers, 2 Moss Street, Low Hill, Liverpool, L6 1HF, England
IIF 18
- British director born in May 1973
Lee, David
Resident in United Kingdom
Registered addresses and corresponding companies16 Clydesdale Road, Hoylake, Wirral, Merseyside, CH47 3AP
IIF 19
- British born in May 1973
Mr David William Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1973
Lee, David William
Resident in England
Registered addresses and corresponding companiesBank Chambers, 2 Moss Street, Low Hill, Liverpool, L6 1HF, United Kingdom
IIF 24
- British director born in May 1973
Lee, David William
Resident in England
Registered addresses and corresponding companies2, Moss Street, Liverpool, Merseyside, L6 1HF
IIF 25
- British born in September 1949
Lee, Derek David
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in September 1949
Lee, Derek David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1949
Lee, Derek David
Resident in United Kingdom
Registered addresses and corresponding companies - British director 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 342 Moss Street, Liverpool, L6 1HF
IIF 35 IIF 36 IIF 37 (more)292, Aigburth Road, Aigburth, Liverpool, L17 9PW
IIF 44 IIF 45292, Aigburth Road, Aigburth, Liverpool, L17 9PW, United Kingdom
IIF 46292, Aigburth Road, Aigburth, Liverpool, Merseyside, L17 9PW
IIF 47 IIF 48292, Aigburth Road, Liverpool, L17 9PW, England
IIF 49292, Aigburth Road, Liverpool, Merseyside, L17 9PW
IIF 50Bank Chambers, 2 Moss Street, Liverpool, L6 1HF
IIF 51292 Aigburth Road, Liverpool, Merseyside, L17 9PW
IIF 52
- English born in May 1973
Lee, David William
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lee, David William
2, Moss Street, Liverpool, Merseyside, L6 1HF
IIF 55
- 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 56
- English born in May 1973
Mr David William Lee
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 63
- 1
724 HOLDINGS LIMITED
10477008Banks Chambers, 2 Moss Street, Liverpool, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer2016-11-14 ~ nowIIF 3 - Director → MEPerson with significant control2016-11-14 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 2
ATLANTIC DEVELOPMENTS N.W LTD
12099644Bank Chambers 2 Moss Street, Low Hill, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)41,364 GBP2024-12-31Officer2019-07-12 ~ nowIIF 54 - Director → ME - 3
BEXFIELD PROPERTIES LIMITED
07296633Bank Chambers, 2 Moss Street, Liverpool, MerseysideActive Corporate (3 parents, 1 offspring)Equity (Company account)8,902 GBP2024-12-31Officer2010-10-20 ~ nowIIF 1 - Director → ME - 4C/o Watkin Jones & Son Limited, Llandygai Industrial Estate, Bangor, GwyneddDissolved Corporate (7 parents)Officer2007-07-03 ~ 2007-08-03IIF 30 - Director → ME
- 5Bank Chambers 2 Moss Street, Low Hill, LiverpoolActive Corporate (7 parents, 1 offspring)Equity (Company account)2,352,617 GBP2024-12-31Officer2009-09-25 ~ nowIIF 4 - Director → ME2007-07-03 ~ 2009-09-25IIF 32 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 63rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-27,742 GBP2023-12-31Officer2005-08-18 ~ 2006-04-19IIF 26 - Director → ME
- 7
DEWBOURNE LIMITED
07809310292 Aigburth Road, Liverpool, EnglandDissolved Corporate (2 parents)Officer2011-11-11 ~ 2012-02-02IIF 13 - Director → ME2012-02-02 ~ dissolvedIIF 49 - Director → ME - 8
DREAMPORT LIMITED
06488839No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2013-02-01 ~ 2013-08-30IIF 33 - Director → ME2013-08-30 ~ dissolvedIIF 17 - Director → ME2008-02-21 ~ 2013-03-05IIF 25 - Director → ME - 9FREE 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 (10 parents)Equity (Company account)102 GBP2024-12-29Officer2000-03-16 ~ 2001-08-13IIF 41 - Director → ME - 10FUTURIST DEVELOPMENTS LTD - now
SKELHORNE DEVELOPMENTS LIMITED
- 2006-08-23 03499725The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer1998-01-27 ~ 2003-09-12IIF 37 - Director → ME - 11
GOLDOAK ESTATES LIMITED
07028358Bank Chambers 2 Moss Street, Low Hill, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2009-11-11 ~ 2011-01-04IIF 47 - Director → ME - 12
GOLDVIEW DEVELOPMENTS LIMITED
07914636292 Aigburth Road, Aigburth, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2012-02-23 ~ dissolvedIIF 48 - Director → ME - 13
HILLMORE DEVELOPMENTS LIMITED
08426179Bank Chambers 2 Moss Street, Low Hill, LiverpoolDissolved Corporate (5 parents)Officer2013-03-12 ~ 2013-09-11IIF 46 - Director → ME - 14
ISLINGTON STUDENT CO LTD
08352206Bank Chambers, 2 Moss Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2013-05-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 59 - Ownership of shares – More than 50% but less than 75% → OEIIF 59 - Right to appoint or remove directors → OE - 15
KAYFIELD LIMITED
08143081Bank Chambers, 2 Moss Street, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2012-09-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-07-13 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 16
LEXPORT LIMITED
06428589Bank Chambers 2 Moss Street, Low Hill, Liverpool, MerseysideDissolved Corporate (4 parents)Equity (Company account)-62,910 GBP2018-01-31Officer2007-11-16 ~ 2010-06-01IIF 38 - Director → ME2010-06-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 17
LILLE PROPERTIES LIMITED
08442969Bank Chambers 2 Moss Street, Low Hill, LiverpoolActive Corporate (4 parents)Equity (Company account)285,972 GBP2024-12-31Officer2013-04-05 ~ 2013-09-11IIF 34 - Director → ME2017-11-20 ~ nowIIF 2 - Director → MEPerson with significant control2017-11-23 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 18
LIVEMANOR HOMES LIMITED
03389016Bank Chambers, 2 Moss Street, Liverpool, MerseysideActive Corporate (4 parents)Equity (Company account)73,589 GBP2024-12-31Officer1998-02-25 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 19MERSEYSIDE FLAG LIMITED - now
PARKMOOR (MERSEYSIDE) LIMITED
- 2006-11-13 05784139Lakeview House4 Lake Meadows, Office Park Woodbrook Crescent, Billericay, EssexLive but Receiver Manager on at least one charge Corporate (7 parents)Officer2006-07-04 ~ 2006-11-03IIF 35 - Director → ME - 20
PLAYEARTH LIMITED
- 2001-07-05 SC217948Miller House, 2 Lochside View, Edinburgh Park, EdinburghActive Corporate (16 parents)Officer2001-06-29 ~ 2011-04-11IIF 31 - Director → ME - 21
NEWCROFT DEVELOPMENTS LIMITED
071184931 Dorset Street, Southampton, HampshireDissolved Corporate (5 parents)Officer2010-02-16 ~ 2011-01-04IIF 44 - Director → ME2014-02-10 ~ dissolvedIIF 10 - Director → ME2012-04-26 ~ 2013-09-11IIF 45 - Director → ME - 22
NEXGATE DEVELOPMENTS LIMITED
079210092nd Floor 20 Chapel Street, Liverpool, MerseysideDissolved Corporate (4 parents)Equity (Company account)563,120 GBP2018-07-11Officer2012-01-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 23
NORLEY PROPERTIES LIMITED
11713322Bank Chambers 2 Moss Street, Low Hill, Liverpool, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,216,906 GBP2024-12-31Officer2018-12-05 ~ nowIIF 24 - Director → MEPerson with significant control2018-12-05 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 24
OPENSPACE PROPERTIES LIMITED
07135384292 Aigburth Road, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2010-02-08 ~ 2010-09-01IIF 50 - Director → ME2010-09-01 ~ 2011-10-01IIF 11 - Director → ME - 25
PACIFIC DEVELOPMENTS NW LIMITED
124091612 Moss Street, Low Hill, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)22,685 GBP2024-12-31Officer2020-01-17 ~ nowIIF 53 - Director → ME - 26
PARKMOOR DEVELOPMENTS LIMITED
04618055Bank Chambers, 2 Moss Street, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2002-12-16 ~ 2013-09-11IIF 39 - Director → ME2015-01-02 ~ dissolvedIIF 9 - Director → ME - 27
PARKMOOR GROUP LIMITED
05066996Bank Chambers 2 Moss Street, Low Hill, LiverpoolDissolved Corporate (9 parents, 3 offsprings)Equity (Company account)1,442,206 GBP2019-03-31Officer2004-03-08 ~ dissolvedIIF 18 - Director → ME2004-03-08 ~ 2011-01-04IIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 28
GOLDNOVA INVESTMENTS LIMITED
- 2004-01-21 05013137Bank Chambers 2 Moss Street, Low Hill, Liverpool, MerseysideDissolved Corporate (7 parents)Officer2004-01-19 ~ 2013-09-11IIF 28 - Director → ME - 29
POINTFIELD DEVELOPMENTS LIMITED
039050352nd Floor 20 Chapel Street, Liverpool, MerseysideDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)96,809 GBP2017-08-31Officer2011-12-22 ~ 2014-02-14IIF 52 - Director → ME2006-11-03 ~ 2010-12-15IIF 42 - Director → ME2000-02-14 ~ 2011-12-22IIF 19 - Director → ME2014-02-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Has significant influence or control → OE - 30
ROCKPOWER LIMITED
05137421Bank Chambers, 2 Moss Street, LiverpoolDissolved Corporate (6 parents)Officer2011-06-16 ~ dissolvedIIF 51 - Director → ME2004-06-17 ~ 2010-06-01IIF 40 - Director → ME2010-06-01 ~ 2011-06-16IIF 14 - Director → ME - 31
VIEWCOURT PROPERTIES LIMITED
07968218Bank Chambers 2 Moss Street, Low Hill, LiverpoolDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-1,336 GBP2016-05-07Officer2013-11-11 ~ dissolvedIIF 8 - Director → ME - 32
VINEPARK PROPERTIES LIMITED
05703735Bank Chambers 2 Moss Street, Low Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (7 parents)Officer2006-04-05 ~ 2011-01-04IIF 43 - Director → ME - 33
WESTVILLE DEVELOPMENTS LIMITED
055466506th Floor, 9 Appold Street, LondonLiquidation Corporate (7 parents)Officer2012-04-26 ~ nowIIF 27 - Director → ME2005-11-23 ~ 2010-08-26IIF 36 - Director → ME2006-12-15 ~ 2006-12-15IIF 55 - Secretary → ME2007-01-04 ~ nowIIF 63 - Secretary → ME
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