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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lee, David Robert

    Related profiles found in government register
  • Lee, David Robert
    British accountant born in May 1960

    Registered addresses and corresponding companies
  • Lee, David Robert
    British

    Registered addresses and corresponding companies

    • 16, New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 9

    • 4, Cork Street, London, W1S 3LG, England

      IIF 10
  • Lee, David Robert
    British accountant

    Registered addresses and corresponding companies
  • Lee, David Robert
    born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 16, New Burlington Place, London, W1S 2HX, England

      IIF 17 IIF 18

    • 16, New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 19 IIF 20
  • Lee, David Robert
    British accountant born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Lee, David Robert
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 16, New Burlington Place, London, W1S 2HX, England

      IIF 42
  • Lee, David Robert
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 16, New Burlington Place, London, W1S 2HX

      IIF 43
  • Lee, David Robert
    British partner born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Lee, David Robert
    born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 47 IIF 48
  • Lee, David Robert

    Registered addresses and corresponding companies
  • Lee, David Robert
    British accountant born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 59 IIF 60 IIF 61

    • 1st Floor, 16 New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 62
  • Mr David Robert Lee
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 16, New Burlington Place, London, W1S 2HX

      IIF 63
  • Mr David Robert Lee
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 16 New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 19
  • 1
    16 New Burlington Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -81,187 GBP2020-03-31
    Officer
    2008-01-14 ~ dissolved
    IIF 32 - director → ME
    2008-01-14 ~ dissolved
    IIF 9 - secretary → ME
  • 2
    NEWINCCO 1163 LIMITED - 2012-03-23
    16 New Burlington Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -55,013 GBP2019-12-31
    Officer
    2012-03-23 ~ dissolved
    IIF 43 - director → ME
  • 3
    1st Floor, 16 New Burlington Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -143 GBP2019-12-31
    Officer
    2016-10-12 ~ now
    IIF 58 - secretary → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 4
    16 New Burlington Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 18 - llp-designated-member → ME
  • 5
    NEWINCCO 883 LIMITED - 2008-09-26
    16 New Burlington Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 28 - director → ME
    2008-09-25 ~ dissolved
    IIF 13 - secretary → ME
  • 6
    NEWINCCO 884 LIMITED - 2008-09-26
    16 New Burlington Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 26 - director → ME
    2008-09-25 ~ dissolved
    IIF 12 - secretary → ME
  • 7
    16 New Burlington Place, London
    Dissolved corporate (5 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 37 - director → ME
  • 8
    16 New Burlington Place, London
    Dissolved corporate (5 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 38 - director → ME
  • 9
    16 New Burlington Place, London
    Dissolved corporate (5 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 30 - director → ME
  • 10
    16 New Burlington Place, London
    Dissolved corporate (5 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 33 - director → ME
  • 11
    16 New Burlington Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-06 ~ dissolved
    IIF 21 - director → ME
  • 12
    16 New Burlington Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -374 GBP2019-12-31
    Officer
    2012-04-20 ~ dissolved
    IIF 36 - director → ME
  • 13
    16 New Burlington Place, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    16 New Burlington Place, London
    Corporate (6 parents)
    Officer
    2012-03-23 ~ now
    IIF 20 - llp-designated-member → ME
  • 15
    16 New Burlington Place, London
    Corporate (5 parents)
    Officer
    2008-01-15 ~ now
    IIF 17 - llp-designated-member → ME
  • 16
    16 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-10-12 ~ now
    IIF 48 - llp-designated-member → ME
  • 17
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-03-21 ~ dissolved
    IIF 42 - director → ME
  • 18
    TM 1289 LIMITED - 2008-01-17
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,197 GBP2020-03-31
    Officer
    2008-01-23 ~ dissolved
    IIF 27 - director → ME
    2018-03-01 ~ dissolved
    IIF 52 - secretary → ME
  • 19
    BLU (BC) LIMITED - 2007-01-19
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 41 - director → ME
Ceased 29
  • 1
    SHELFCO (NO. 2195) LIMITED - 2001-02-26
    C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-02-07 ~ 2021-06-29
    IIF 39 - director → ME
  • 2
    7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
    Corporate (3 parents)
    Officer
    2014-12-12 ~ 2021-06-29
    IIF 22 - director → ME
    2014-12-12 ~ 2021-06-29
    IIF 51 - secretary → ME
  • 3
    55 Wells Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    124 GBP2023-09-30
    Officer
    2009-01-23 ~ 2011-03-09
    IIF 10 - secretary → ME
  • 4
    WALTONS HERITABLE ASSETS LIMITED - 1998-03-11
    15 Atholl Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-03-31 ~ 2004-06-03
    IIF 2 - director → ME
  • 5
    REAL ESTATE LOANS LIMITED - 2012-06-26
    BISHOPSWOOD PROPERTIES LIMITED - 2012-01-18
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-31 ~ 2004-06-03
    IIF 8 - director → ME
  • 6
    HASLEMERE ESTATES PUBLIC LIMITED COMPANY - 2004-06-04
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-31 ~ 2004-06-03
    IIF 7 - director → ME
    2003-03-31 ~ 2004-06-03
    IIF 16 - secretary → ME
  • 7
    HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-17 ~ 2004-06-03
    IIF 6 - director → ME
  • 8
    NABINVEST (UK) LIMITED - 2020-03-23
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-26 ~ 2017-02-08
    IIF 49 - secretary → ME
  • 9
    NABINVEST UK RE LIMITED - 2020-03-23
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2014-06-24 ~ 2017-02-08
    IIF 50 - secretary → ME
  • 10
    16 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-12 ~ 2019-09-30
    IIF 47 - llp-designated-member → ME
  • 11
    1st Floor, 16 New Burlington Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -143 GBP2019-12-31
    Officer
    2016-10-12 ~ 2019-09-30
    IIF 62 - director → ME
  • 12
    16 New Burlington Place, London
    Corporate (3 parents)
    Officer
    2005-12-02 ~ 2020-04-23
    IIF 25 - director → ME
    2005-12-02 ~ 2020-04-23
    IIF 11 - secretary → ME
  • 13
    16 New Burlington Place, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2004-06-01 ~ 2020-03-31
    IIF 19 - llp-designated-member → ME
  • 14
    16 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-08-14 ~ 2019-09-30
    IIF 31 - director → ME
    2015-08-14 ~ 2020-11-11
    IIF 53 - secretary → ME
  • 15
    16 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-10-05 ~ 2019-09-30
    IIF 59 - director → ME
    2016-10-05 ~ 2020-11-10
    IIF 56 - secretary → ME
  • 16
    16 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-10-05 ~ 2019-09-30
    IIF 61 - director → ME
    2016-10-05 ~ 2020-11-11
    IIF 57 - secretary → ME
  • 17
    16 New Burlington Place, London
    Corporate (6 parents)
    Officer
    2013-12-17 ~ 2019-09-30
    IIF 29 - director → ME
  • 18
    16 New Burlington Place, London
    Corporate (6 parents)
    Officer
    2013-12-17 ~ 2019-09-30
    IIF 34 - director → ME
  • 19
    16 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-08-14 ~ 2019-09-30
    IIF 35 - director → ME
    2015-08-14 ~ 2020-11-11
    IIF 54 - secretary → ME
  • 20
    16 New Burlington Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2005-09-13 ~ 2021-11-11
    IIF 24 - director → ME
    2005-09-13 ~ 2021-11-11
    IIF 14 - secretary → ME
  • 21
    16 New Burlington Place, London
    Corporate (5 parents, 10 offsprings)
    Officer
    2013-12-17 ~ 2019-09-30
    IIF 44 - director → ME
  • 22
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (6 parents)
    Officer
    2014-07-07 ~ 2019-09-30
    IIF 46 - director → ME
  • 23
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2015-08-13 ~ 2019-09-30
    IIF 45 - director → ME
  • 24
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-10-04 ~ 2019-09-30
    IIF 60 - director → ME
    2016-10-04 ~ 2020-11-11
    IIF 55 - secretary → ME
  • 25
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-11-06 ~ 2004-06-03
    IIF 3 - director → ME
  • 26
    44 Hythe Road, London
    Corporate (3 parents)
    Equity (Company account)
    1,255 GBP2023-12-23
    Officer
    2007-10-30 ~ 2015-03-24
    IIF 23 - director → ME
  • 27
    CONTINENTAL SHELF 276 LIMITED - 2003-10-10
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-09-15 ~ 2004-06-03
    IIF 4 - director → ME
  • 28
    THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-03-31 ~ 2004-06-03
    IIF 1 - director → ME
  • 29
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-02-07 ~ 2021-07-13
    IIF 40 - director → ME
    2001-04-02 ~ 2004-06-03
    IIF 5 - director → ME
    2001-04-02 ~ 2004-06-03
    IIF 15 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.