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 1960Registered addresses and corresponding companies
Lee, David Robert
139 Ascot Crescent, Stevenage, Hertfordshire, SG1 5SX
IIF 11 IIF 12 IIF 13 (more)(less)2 Thurlow Close, Stevenage, Hertfordshire, SG1 4SD
IIF 16
- British born in May 1960
Lee, David Robert
Resident in England
Registered addresses and corresponding companies16, New Burlington Place, London, W1S 2HX, England
IIF 17
- British accountant born in May 1960Registered addresses and corresponding companies
Lee, David Robert
139 Ascot Crescent, Stevenage, Hertfordshire, SG1 5SX
IIF 18 IIF 19 IIF 20 (more)(less)2 Thurlow Close, Stevenage, Hertfordshire, SG1 4SD
IIF 22 IIF 23 IIF 24 (more)(less)
- 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 2616, New Burlington Place, London, W1S 2HX, England
IIF 27 IIF 28 IIF 29 (more)(less)16, New Burlington Place, London, W1S 2HX, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)16, New Burlington Place, London, W1S 6HX, United Kingdom
IIF 43 IIF 4488, Wood Street, London, EC2V 7QF
IIF 45
- 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 46
- British director born in May 1960
Lee, David Robert
Resident in England
Registered addresses and corresponding companies16, New Burlington Place, London, W1S 2HX
IIF 47
- 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 51
- 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 69
Related profiles found in government register
Offspring entities and appointments
50
- 1
- 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 17 - Director → ME2014-12-12 ~ 2021-06-29IIF 61 - Secretary → ME - 3
CENTRIUM MANAGEMENT COMPANY LIMITED
0405501855 Wells Street, London, EnglandActive Corporate (21 parents)Officer2009-01-23 ~ 2011-03-09IIF 53 - Secretary → ME - 4WALTONS HERITABLE ASSETS LIMITED - 1998-03-1115 Atholl Crescent, EdinburghDissolved Corporate (26 parents)Officer2003-03-31 ~ 2004-06-03IIF 19 - Director → ME
- 5GE REAL ESTATE LOANS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2019-04-10REAL ESTATE LOANS LIMITED - 2012-06-26BISHOPSWOOD PROPERTIES LIMITED
- 2012-01-18 006065291 More London Place, LondonDissolved Corporate (46 parents)Officer2003-03-31 ~ 2004-06-03IIF 25 - Director → ME - 6HASLEMERE ESTATES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Dissolved on 2019-09-21HASLEMERE ESTATES PUBLIC LIMITED COMPANY
- 2004-06-04 003825931 More London Place, LondonDissolved Corporate (46 parents)Officer2003-03-31 ~ 2004-06-03IIF 24 - Director → ME2003-03-31 ~ 2004-06-03IIF 60 - Secretary → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-19
Dissolved on 2016-02-19HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-101 More London Place, LondonDissolved Corporate (39 parents)Officer2003-02-17 ~ 2004-06-03IIF 23 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-26
Dissolved on 2011-10-25HASLEMERE PROPERTY INVESTMENTS PLC
- 2004-04-07 01971232RODAMCO PROPERTY PLC - 2000-09-14HEATHCANE PUBLIC LIMITED COMPANY - 1986-02-07The Ark, 201 Talgarth Road, London, United KingdomDissolved Corporate (28 parents)Officer2003-03-31 ~ 2004-06-03IIF 16 - Director → ME2003-03-31 ~ 2004-06-03IIF 54 - Secretary → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-19
Dissolved on 2010-11-11ROPROPERTY SERVICES UK LIMITED - 2000-09-14ROPROPERTY SERVICES UK LIMITED - 1993-05-05HACKREMCO (NO.806) LIMITED - 1993-03-121 More London Place, LondonDissolved Corporate (28 parents)Officer2003-03-25 ~ 2004-06-03IIF 14 - Director → ME - 10
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 - 11
ORCHARD STREET GENERAL PARTNER LIMITED
0647106016 New Burlington Place, LondonDissolved Corporate (5 parents)Officer2008-01-14 ~ dissolvedIIF 36 - Director → ME2008-01-14 ~ dissolvedIIF 52 - Secretary → ME - 1216 New Burlington Place, LondonDissolved Corporate (9 parents)Officer2012-03-23 ~ dissolvedIIF 47 - Director → ME
- 131st Floor, 16 New Burlington Place, London, United KingdomDissolved Corporate (5 parents)Officer2016-10-12 ~ 2019-09-30IIF 3 - Director → ME2016-10-12 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control2016-10-12 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 14
ORCHARD STREET IM (NO.2) LLP
OC31672316 New Burlington Place, London, EnglandDissolved Corporate (3 parents)Officer2005-12-14 ~ dissolvedIIF 8 - LLP Designated Member → ME - 15
ORCHARD STREET INVESTMENT ADVISERS LIMITED
05642883Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (13 parents)Officer2005-12-02 ~ 2020-04-23IIF 29 - Director → ME2005-12-02 ~ 2020-04-23IIF 55 - Secretary → ME - 16
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 - 1716 New Burlington Place, LondonDissolved Corporate (8 parents)Officer2008-09-25 ~ dissolvedIIF 32 - Director → ME2008-09-25 ~ dissolvedIIF 57 - Secretary → ME
- 18Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (10 parents)Officer2015-08-14 ~ 2019-09-30IIF 35 - Director → ME2015-08-14 ~ 2020-11-11IIF 63 - Secretary → ME
- 19Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (9 parents)Officer2016-10-05 ~ 2019-09-30IIF 4 - Director → ME2016-10-05 ~ 2020-11-10IIF 66 - Secretary → ME
- 20Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (9 parents)Officer2016-10-05 ~ 2019-09-30IIF 6 - Director → ME2016-10-05 ~ 2020-11-11IIF 67 - Secretary → ME
- 2116 New Burlington Place, LondonDissolved Corporate (8 parents)Officer2008-09-25 ~ dissolvedIIF 30 - Director → ME2008-09-25 ~ dissolvedIIF 56 - Secretary → ME
- 2216 New Burlington Place, LondonDissolved Corporate (5 parents)Officer2012-04-20 ~ dissolvedIIF 41 - Director → ME
- 2316 New Burlington Place, LondonDissolved Corporate (5 parents)Officer2012-04-20 ~ dissolvedIIF 42 - Director → ME
- 2416 New Burlington Place, LondonDissolved Corporate (5 parents)Officer2012-04-23 ~ dissolvedIIF 34 - Director → ME
- 2516 New Burlington Place, LondonDissolved Corporate (5 parents)Officer2012-04-23 ~ dissolvedIIF 37 - Director → ME
- 26Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (11 parents)Officer2013-12-17 ~ 2019-09-30IIF 33 - Director → ME
- 27Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (11 parents)Officer2013-12-17 ~ 2019-09-30IIF 38 - Director → ME
- 28Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (10 parents)Officer2015-08-14 ~ 2019-09-30IIF 39 - Director → ME2015-08-14 ~ 2020-11-11IIF 64 - Secretary → ME
- 29
ORCHARD STREET PARTNERS LIMITED
0820417816 New Burlington Place, London, EnglandDissolved Corporate (1 parent)Officer2012-09-06 ~ dissolvedIIF 26 - Director → ME - 30
ORCHARD STREET PROPERTY GP LIMITED
0804009616 New Burlington Place, LondonDissolved Corporate (5 parents)Officer2012-04-20 ~ dissolvedIIF 40 - Director → ME - 31
ORCHARD STREET REAL ESTATE LIMITED
05561692Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2005-09-13 ~ 2021-11-11IIF 28 - Director → ME2005-09-13 ~ 2021-11-11IIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-09-19IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 32Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (10 parents, 10 offsprings)Officer2013-12-17 ~ 2019-09-30IIF 48 - Director → ME
- 3350 Lothian Road, Festival Square, EdinburghActive Corporate (10 parents)Officer2014-07-07 ~ 2019-09-30IIF 50 - Director → ME
- 3450 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents)Officer2015-08-13 ~ 2019-09-30IIF 49 - Director → ME
- 3550 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 65 - Secretary → ME
- 36
OSIM INVESTMENT LLP
OC37372116 New Burlington Place, LondonDissolved Corporate (7 parents)Officer2012-03-23 ~ dissolvedIIF 10 - LLP Designated Member → ME - 37
OSIM LLP
OC33413316 New Burlington Place, LondonActive Corporate (6 parents)Officer2008-01-15 ~ nowIIF 7 - LLP Designated Member → ME - 38
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 - 39
OSIM REAL ESTATE GP (NO.2) LIMITED
SC4197871 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (2 parents, 1 offspring)Officer2012-03-21 ~ dissolvedIIF 46 - Director → ME - 40TM 1289 LIMITED - 2008-01-171 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (5 parents)Officer2008-01-23 ~ dissolvedIIF 31 - Director → ME2018-03-01 ~ dissolvedIIF 62 - Secretary → ME
- 41The Ark, 201 Talgarth Road, London, United KingdomDissolved Corporate (18 parents)Officer2003-11-06 ~ 2004-06-03IIF 20 - Director → ME
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-23
Dissolved on 2012-04-131 More London Place, LondonDissolved Corporate (19 parents)Officer2003-11-06 ~ 2004-06-03IIF 12 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-19
Dissolved on 2010-11-111 More London Place, LondonDissolved Corporate (19 parents)Officer2003-11-06 ~ 2004-06-03IIF 13 - Director → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-26
Dissolved on 2011-10-25The Ark, 201 Talgarth Road, London, United KingdomDissolved Corporate (19 parents)Officer2003-11-06 ~ 2004-06-03IIF 15 - Director → ME - 45
PINELEX MANAGEMENT LIMITED
02817273Estates Office 11 Main Drive, East Lane Business Park, Wembley, EnglandActive Corporate (31 parents)Officer2007-10-30 ~ 2015-03-24IIF 27 - Director → ME - 46The Ark, 201 Talgarth Road, London, United KingdomDissolved Corporate (19 parents)Officer2003-09-15 ~ 2004-06-03IIF 21 - Director → ME
- 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-14
Dissolved on 2012-04-17BOURNE DEVELOPMENTS LIMITED - 1994-08-02WIDERIG LIMITED - 1989-08-09Ernst & Young Llp, 10 George Street, Edinburgh, ScotlandDissolved Corporate (30 parents)Officer2003-03-31 ~ 2004-06-03IIF 11 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-04 during the appointment or period of control
Dissolved on 2019-11-28 during the appointment or period of controlBLU (BC) LIMITED - 2007-01-1988 Wood Street, LondonDissolved Corporate (30 parents)Officer2012-10-03 ~ dissolvedIIF 45 - Director → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Due to be dissolved on 2019-09-10THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18Atria One, 144 Morrison Street, EdinburghDissolved Corporate (42 parents)Officer2003-03-31 ~ 2004-06-03IIF 18 - Director → ME - 50
WATER LANE (MANAGEMENT) LIMITED
02271046C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United KingdomActive Corporate (31 parents)Officer2014-02-07 ~ 2021-07-13IIF 44 - Director → ME2001-04-02 ~ 2004-06-03IIF 22 - Director → ME2001-04-02 ~ 2004-06-03IIF 59 - Secretary → ME
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