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, Donald Robert

    Related profiles found in government register
  • Lee, Donald Robert
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Kingfisher Grove, Galashiels, Selkirkshire, TD1 2QH, Scotland

      IIF 1
  • Lee, Donald Robert
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Mallow Street, London, EC1Y 8RQ, United Kingdom

      IIF 2 IIF 3
  • Lee, Donald Robert
    British manager born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Kingfisher Grove, Galashiels, Selkirkshire, TD1 2QH, United Kingdom

      IIF 4
child relation
Offspring entities and appointments
Active 3
  • 1
    9 Mallow Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2017-09-15 ~ dissolved
    IIF 2 - director → ME
  • 2
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Corporate (2 parents)
    Equity (Company account)
    14,542 GBP2018-11-30
    Officer
    2016-04-06 ~ now
    IIF 1 - director → ME
  • 3
    SUISSE CREDIT CAPITAL LIMITED - 2013-06-04
    KIM CAPITAL LTD - 2011-09-09
    C/o Menzies Llp 2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    204,548 GBP2018-06-30
    Officer
    2015-01-08 ~ dissolved
    IIF 4 - director → ME
Ceased 1
  • 1
    STANDARD COMMERCE CAPITAL LTD - 2019-04-23
    202 Liverpool Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,218 GBP2023-09-30
    Officer
    2017-09-18 ~ 2019-04-17
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.