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 James Howle
Lee, David James Howle
British accountant born in October 1968Resident in England
Registered addresses and corresponding companiesLee, David James Howle
British businessman born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 3
Unit I Woodside Industrial Estate, Pedmore Road, Dudley, DY2 0RL, England
Lee, David James Howle
British company director born in October 1968Resident in England
Registered addresses and corresponding companiesLee, David James Howle
British director born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 6 Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB
IIF 7 Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, England
IIF 8 IIF 9 IIF 10 Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom
IIF 11 Unit 1 Woodside Industrial Estate, Pedmore Road, Dudley, West Midlands, DY2 0RL
Lee, David James Howle
British self employed born in October 1968Registered addresses and corresponding companies
IIF 12 1 Penstock Court, Hurcott Village, Kidderminster, Worcestershire, DY10 3PG
Mr David James Howle Lee
British born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 13 IIF 14 Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN, United Kingdom
IIF 15 Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, England
IIF 16 Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom
IIF 17 Unit 1 Woodside Industrial, Estate Pedmore Road, Dudley, West Midlands, DY2 0RL
Lee, David James Howle
British Registered addresses and corresponding companies
IIF 18 8 Lion Court, Worcester, Worcestershire, WR1 1UT
Lee, David James Howle
British accountantRegistered addresses and corresponding companies
IIF 19 8 Lion Court, Worcester, Worcestershire, WR1 1UT
- 1 Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)2,376 GBP2025-03-31Officer
2018-05-03 ~ nowIIF 10 - Director → MEPerson with significant control 2018-05-03 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 2
DM MIDLANDS LIMITED
- nowJDM FURNITURE LIMITED - 2008-04-18 Unit 1 Woodside Industrial Estate, Pedmore Road, Dudley, West MidlandsDissolved Corporate (8 parents)Officer 2007-04-17 ~ dissolvedIIF 11 - Director → ME - 3 Maylor Properties, Green Bungalow, Moel-y-garth, Welshpool, PowysActive Corporate (6 parents)Equity (Company account)347,085 GBP2025-03-31Officer 2023-09-21 ~ nowIIF 4 - Director → ME
- 4 Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2022-11-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-11-07 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 5
VARNA PROPERTIES LIMITED
- nowLSH PROPERTIES LIMITED - 2004-12-06ALLPLANT SERVICES LIMITED - 2003-06-23 Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)-105,550 GBP2025-04-30Officer 2005-05-01 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE - 6 Bridge House, Riverside North, Bewdley, WorcestershireDissolved Corporate (1 parent)Officer 2008-01-25 ~ dissolvedIIF 6 - Director → ME
- 1 Unit I Woodside Industrial Estate, Pedmore Road, DudleyActive Corporate (2 parents)Officer 2013-02-28 ~ 2018-07-31IIF 3 - Director → ME
- 2 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (3 parents)Officer 2001-07-06 ~ 2018-07-31IIF 2 - Director → ME 2001-07-06 ~ 2006-02-15IIF 18 - Secretary → ME
- 3 Unit 1 Woodside Industrial, Estate Pedmore Road, Dudley, West MidlandsActive Corporate (3 parents)Officer 1993-10-07 ~ 2018-07-31IIF 1 - Director → ME 1993-10-07 ~ 2002-07-16IIF 19 - Secretary → MEPerson with significant control 2016-06-30 ~ 2017-10-07IIF 17 - Has significant influence or control → OE
- 4 Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)-317,716 GBP2025-03-31Officer 2022-11-07 ~ 2024-04-24IIF 9 - Director → MEPerson with significant control 2022-11-07 ~ 2023-04-06IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5 1 Lancelot House, Hurcott Village, Kidderminster, EnglandActive Corporate (6 parents)Equity (Company account)21 GBP2024-12-31Officer 1996-07-25 ~ 2001-09-18IIF 12 - Director → ME
- 6
TCM LIVING LTD
- nowDM MIDLANDS HOLDINGS LIMITED - 2020-05-30 Unit 1 Woodside Industrial Estate, Pedmore Road, Dudley, West Midlands, EnglandActive Corporate (7 parents, 4 offsprings)Officer 2016-11-01 ~ 2018-07-31IIF 5 - Director → ME
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