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
Lee, David
British company director born in June 1967Resident in Scotland
Registered addresses and corresponding companiesLee, David
British media & event consultant born in June 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 3
15, Maitland Avenue, Musselburgh, Midlothian, EH21 6DZ
Lee, David
British mental health professional born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 4 31, Hogsden Leys, St. Neots, PE19 6AD, England
Lee, David
British regulatory compliance advisor/ qa (pharma) born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 5 The Maple Centre 6, Oak Drive, Huntingdon, Cambridgeshire, PE29 7HN
Lee, David
British company director born in June 1967Registered addresses and corresponding companies
IIF 6 42, Birch Road, Canterbury, Kent, CT1 3BS
Mr David Lee
British born in June 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 7 15, Maitland Avenue, Musselburgh, EH21 6DZ, Scotland
David Lee
British born in June 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 8 2, Marshall Place, Perth, PH2 8AH, Scotland
Mr David Lee
British born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 15, Maitland Avenue, Musselburgh, EH21 6DZ, Scotland
- 1 15 Maitland Avenue, Musselburgh, ScotlandCorporate (2 parents)Equity (Company account)17,650 GBP2024-07-31Officer
2010-06-24 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 2 Marshall Place, Perth, ScotlandCorporate (3 parents)Equity (Company account)1,002 GBP2024-03-31Officer 2022-03-24 ~ nowIIF 2 - director → MEPerson with significant control 2022-03-24 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 31 Hogsden Leys, St. Neots, EnglandCorporate (5 parents)Officer 2023-12-09 ~ nowIIF 4 - director → ME
- 4 2 Marshall Place, PerthCorporate (2 parents)Equity (Company account)-12,767 GBP2024-03-31Officer 2017-04-25 ~ nowIIF 1 - director → MEPerson with significant control 2017-04-27 ~ nowIIF 9 - Has significant influence or control → OE
- 1 Quarry Bank, Quarry Lane, Hythe, KentDissolved corporate (1 parent)Officer 2009-05-11 ~ 2009-08-18IIF 6 - director → ME
- 2 The Maple Centre 6, Oak Drive, Huntingdon, CambridgeshireCorporate (3 parents)Officer 2020-08-27 ~ 2024-10-18IIF 5 - director → ME
