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
Individuals in focus
Lee, David Robert
- born in May 1960
Lee, David Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1960
Lee, David Robert
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 16 New Burlington Place, London, W1S 2HX, United Kingdom
IIF 3
- British accountant born in May 1960
Lee, David Robert
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1960
Lee, David Robert
Resident in England
Registered addresses and corresponding companies - British born in May 1960
Lee, David Robert
Resident in England
Registered addresses and corresponding companies16, New Burlington Place, London, W1S 2HX, England
IIF 11
- British accountant born in May 1960Registered addresses and corresponding companies
Lee, David Robert
- British accountant born in May 1960
Lee, David Robert
Resident in England
Registered addresses and corresponding companies16, New Burlington Place, London, England, W1S 2HX, England
IIF 2016, New Burlington Place, London, W1S 2HX, England
IIF 21 IIF 22 IIF 23 (more)16, New Burlington Place, London, W1S 2HX, United Kingdom
IIF 27 IIF 28 IIF 29 (more)16, New Burlington Place, London, W1S 6HX, United Kingdom
IIF 37 IIF 3888, Wood Street, London, EC2V 7QF
IIF 39
- British company director born in May 1960
Lee, David Robert
Resident in England
Registered addresses and corresponding companies16, New Burlington Place, London, W1S 2HX, England
IIF 40
- British director born in May 1960
Lee, David Robert
Resident in England
Registered addresses and corresponding companies16, New Burlington Place, London, W1S 2HX
IIF 41
- British partner born in May 1960
Lee, David Robert
Resident in England
Registered addresses and corresponding companies - British born in May 1960
Mr David Robert Lee
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 16 New Burlington Place, London, W1S 2HX, United Kingdom
IIF 45
- British Registered addresses and corresponding companies
Lee, David Robert
- British accountantRegistered addresses and corresponding companies
Lee, David Robert
- Registered addresses and corresponding companies
Lee, David Robert
- British born in May 1960
Mr David Robert Lee
Resident in England
Registered addresses and corresponding companies16, New Burlington Place, London, W1S 2HX
IIF 62
Related profiles found in government register
Offspring entities and appointments
44
- 1SHELFCO (NO. 2195) LIMITED - 2001-02-26C/o Orchard Street Investment Management Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2014-02-07 ~ 2021-06-29IIF 37 - Director → ME
- 2
ALBANY PARK MANAGEMENT LIMITED
01694065C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United KingdomActive Corporate (35 parents)Officer2014-12-12 ~ 2021-06-29IIF 11 - Director → ME2014-12-12 ~ 2021-06-29IIF 54 - Secretary → ME - 3
CENTRIUM MANAGEMENT COMPANY LIMITED
0405501855 Wells Street, London, EnglandActive Corporate (21 parents)Officer2009-01-23 ~ 2011-03-09IIF 47 - Secretary → ME - 4WALTONS HERITABLE ASSETS LIMITED - 1998-03-1115 Atholl Crescent, EdinburghDissolved Corporate (26 parents)Officer2003-03-31 ~ 2004-06-03IIF 13 - Director → ME
- 5GE REAL ESTATE LOANS LIMITED - nowREAL ESTATE LOANS LIMITED - 2012-06-26
BISHOPSWOOD PROPERTIES LIMITED
- 2012-01-18 006065291 More London Place, LondonDissolved Corporate (44 parents)Officer2003-03-31 ~ 2004-06-03IIF 19 - Director → ME - 6HASLEMERE ESTATES LIMITED - now
HASLEMERE ESTATES PUBLIC LIMITED COMPANY
- 2004-06-04 003825931 More London Place, LondonDissolved Corporate (44 parents)Officer2003-03-31 ~ 2004-06-03IIF 18 - Director → ME2003-03-31 ~ 2004-06-03IIF 53 - Secretary → ME - 7HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-101 More London Place, LondonDissolved Corporate (37 parents)Officer2003-02-17 ~ 2004-06-03IIF 17 - Director → ME
- 8
ORCHARD STREET FOUNDER PARTNER NO.3 LLP
OC41414916 New Burlington Place, London, United KingdomDissolved Corporate (9 parents)Officer2016-10-12 ~ 2019-09-30IIF 1 - LLP Designated Member → ME - 9
ORCHARD STREET GENERAL PARTNER LIMITED
0647106016 New Burlington Place, LondonDissolved Corporate (5 parents)Officer2008-01-14 ~ dissolvedIIF 30 - Director → ME2008-01-14 ~ dissolvedIIF 46 - Secretary → ME - 1016 New Burlington Place, LondonDissolved Corporate (9 parents)Officer2012-03-23 ~ dissolvedIIF 41 - Director → ME
- 111st Floor, 16 New Burlington Place, London, United KingdomDissolved Corporate (5 parents)Officer2016-10-12 ~ 2019-09-30IIF 3 - Director → ME2016-10-12 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2016-10-12 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 12
ORCHARD STREET IM (NO.2) LLP
OC31672316 New Burlington Place, London, EnglandDissolved Corporate (3 parents)Officer2005-12-14 ~ dissolvedIIF 8 - LLP Designated Member → ME - 13
ORCHARD STREET INVESTMENT ADVISERS LIMITED
05642883Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (13 parents)Officer2005-12-02 ~ 2020-04-23IIF 23 - Director → ME2005-12-02 ~ 2020-04-23IIF 48 - Secretary → ME - 14
ORCHARD STREET INVESTMENT MANAGEMENT LLP
OC306988Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2004-06-01 ~ 2020-03-31IIF 9 - LLP Designated Member → ME - 1516 New Burlington Place, LondonDissolved Corporate (8 parents)Officer2008-09-25 ~ dissolvedIIF 26 - Director → ME2008-09-25 ~ dissolvedIIF 50 - Secretary → ME
- 16Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (10 parents)Officer2015-08-14 ~ 2019-09-30IIF 29 - Director → ME2015-08-14 ~ 2020-11-11IIF 56 - Secretary → ME
- 17Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (9 parents)Officer2016-10-05 ~ 2019-09-30IIF 4 - Director → ME2016-10-05 ~ 2020-11-10IIF 59 - Secretary → ME
- 18Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (9 parents)Officer2016-10-05 ~ 2019-09-30IIF 6 - Director → ME2016-10-05 ~ 2020-11-11IIF 60 - Secretary → ME
- 1916 New Burlington Place, LondonDissolved Corporate (8 parents)Officer2008-09-25 ~ dissolvedIIF 24 - Director → ME2008-09-25 ~ dissolvedIIF 49 - Secretary → ME
- 2016 New Burlington Place, LondonDissolved Corporate (5 parents)Officer2012-04-20 ~ dissolvedIIF 35 - Director → ME
- 2116 New Burlington Place, LondonDissolved Corporate (5 parents)Officer2012-04-20 ~ dissolvedIIF 36 - Director → ME
- 2216 New Burlington Place, LondonDissolved Corporate (5 parents)Officer2012-04-23 ~ dissolvedIIF 28 - Director → ME
- 2316 New Burlington Place, LondonDissolved Corporate (5 parents)Officer2012-04-23 ~ dissolvedIIF 31 - Director → ME
- 24Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (11 parents)Officer2013-12-17 ~ 2019-09-30IIF 27 - Director → ME
- 25Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (11 parents)Officer2013-12-17 ~ 2019-09-30IIF 32 - Director → ME
- 26Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (10 parents)Officer2015-08-14 ~ 2019-09-30IIF 33 - Director → ME2015-08-14 ~ 2020-11-11IIF 57 - Secretary → ME
- 27
ORCHARD STREET PARTNERS LIMITED
0820417816 New Burlington Place, London, EnglandDissolved Corporate (1 parent)Officer2012-09-06 ~ dissolvedIIF 20 - Director → ME - 28
ORCHARD STREET PROPERTY GP LIMITED
0804009616 New Burlington Place, LondonDissolved Corporate (5 parents)Officer2012-04-20 ~ dissolvedIIF 34 - Director → ME - 29
ORCHARD STREET REAL ESTATE LIMITED
05561692Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2005-09-13 ~ 2021-11-11IIF 22 - Director → ME2005-09-13 ~ 2021-11-11IIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-09-19IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 30Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (10 parents, 10 offsprings)Officer2013-12-17 ~ 2019-09-30IIF 42 - Director → ME
- 3150 Lothian Road, Festival Square, EdinburghActive Corporate (10 parents)Officer2014-07-07 ~ 2019-09-30IIF 44 - Director → ME
- 3250 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents)Officer2015-08-13 ~ 2019-09-30IIF 43 - Director → ME
- 3350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents, 2 offsprings)Officer2016-10-04 ~ 2019-09-30IIF 5 - Director → ME2016-10-04 ~ 2020-11-11IIF 58 - Secretary → ME
- 34
OSIM INVESTMENT LLP
OC37372116 New Burlington Place, LondonDissolved Corporate (7 parents)Officer2012-03-23 ~ dissolvedIIF 10 - LLP Designated Member → ME - 35
OSIM LLP
OC33413316 New Burlington Place, LondonActive Corporate (6 parents)Officer2008-01-15 ~ nowIIF 7 - LLP Designated Member → ME - 36
OSIM NO.3 LLP
OC41414216 New Burlington Place, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2016-10-12 ~ dissolvedIIF 2 - LLP Designated Member → ME - 37
OSIM REAL ESTATE GP (NO.2) LIMITED
SC4197871 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (2 parents, 1 offspring)Officer2012-03-21 ~ dissolvedIIF 40 - Director → ME - 38TM 1289 LIMITED - 2008-01-171 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (5 parents)Officer2008-01-23 ~ dissolvedIIF 25 - Director → ME2018-03-01 ~ dissolvedIIF 55 - Secretary → ME
- 39The Ark, 201 Talgarth Road, London, United KingdomDissolved Corporate (18 parents)Officer2003-11-06 ~ 2004-06-03IIF 14 - Director → ME
- 40
PINELEX MANAGEMENT LIMITED
0281727344 Hythe Road, LondonActive Corporate (31 parents)Officer2007-10-30 ~ 2015-03-24IIF 21 - Director → ME - 41The Ark, 201 Talgarth Road, London, United KingdomDissolved Corporate (19 parents)Officer2003-09-15 ~ 2004-06-03IIF 15 - Director → ME
- 42BLU (BC) LIMITED - 2007-01-1988 Wood Street, LondonDissolved Corporate (27 parents)Officer2012-10-03 ~ dissolvedIIF 39 - Director → ME
- 43THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18Atria One, 144 Morrison Street, EdinburghDissolved Corporate (42 parents)Officer2003-03-31 ~ 2004-06-03IIF 12 - Director → ME
- 44
WATER LANE (MANAGEMENT) LIMITED
02271046C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United KingdomActive Corporate (31 parents)Officer2001-04-02 ~ 2004-06-03IIF 16 - Director → ME2014-02-07 ~ 2021-07-13IIF 38 - Director → ME2001-04-02 ~ 2004-06-03IIF 52 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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