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

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Lee, David Robert
    British accountant

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

    Registered addresses and corresponding companies
  • Lee, David Robert

    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 27 IIF 28

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

      IIF 29 IIF 30
  • 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 52
  • 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 53
  • 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 57 IIF 58
  • 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 42 - director → ME
    2008-01-14 ~ dissolved
    IIF 1 - 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 53 - 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 26 - 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 28 - 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 38 - director → ME
    2008-09-25 ~ dissolved
    IIF 5 - secretary → ME
  • 6
    NEWINCCO 884 LIMITED - 2008-09-26
    16 New Burlington Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 36 - director → ME
    2008-09-25 ~ dissolved
    IIF 4 - secretary → ME
  • 7
    16 New Burlington Place, London
    Dissolved corporate (5 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 47 - director → ME
  • 8
    16 New Burlington Place, London
    Dissolved corporate (5 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 48 - director → ME
  • 9
    16 New Burlington Place, London
    Dissolved corporate (5 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 40 - director → ME
  • 10
    16 New Burlington Place, London
    Dissolved corporate (5 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 43 - director → ME
  • 11
    16 New Burlington Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-06 ~ dissolved
    IIF 31 - 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 46 - 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 30 - llp-designated-member → ME
  • 15
    16 New Burlington Place, London
    Corporate (5 parents)
    Officer
    2008-01-15 ~ now
    IIF 27 - llp-designated-member → ME
  • 16
    16 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-10-12 ~ now
    IIF 58 - llp-designated-member → ME
  • 17
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-03-21 ~ dissolved
    IIF 52 - 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 37 - director → ME
    2018-03-01 ~ dissolved
    IIF 20 - secretary → ME
  • 19
    BLU (BC) LIMITED - 2007-01-19
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 51 - 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 49 - 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 32 - director → ME
    2014-12-12 ~ 2021-06-29
    IIF 19 - 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 2 - 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 10 - 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 16 - 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 15 - director → ME
    2003-03-31 ~ 2004-06-03
    IIF 8 - 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 14 - 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 17 - 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 18 - secretary → ME
  • 10
    16 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-12 ~ 2019-09-30
    IIF 57 - 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 35 - director → ME
    2005-12-02 ~ 2020-04-23
    IIF 3 - secretary → ME
  • 13
    16 New Burlington Place, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2004-06-01 ~ 2020-03-31
    IIF 29 - llp-designated-member → ME
  • 14
    16 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-08-14 ~ 2019-09-30
    IIF 41 - director → ME
    2015-08-14 ~ 2020-11-11
    IIF 21 - 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 24 - 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 25 - secretary → ME
  • 17
    16 New Burlington Place, London
    Corporate (6 parents)
    Officer
    2013-12-17 ~ 2019-09-30
    IIF 39 - director → ME
  • 18
    16 New Burlington Place, London
    Corporate (6 parents)
    Officer
    2013-12-17 ~ 2019-09-30
    IIF 44 - director → ME
  • 19
    16 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-08-14 ~ 2019-09-30
    IIF 45 - director → ME
    2015-08-14 ~ 2020-11-11
    IIF 22 - secretary → ME
  • 20
    16 New Burlington Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2005-09-13 ~ 2021-11-11
    IIF 34 - director → ME
    2005-09-13 ~ 2021-11-11
    IIF 6 - secretary → ME
  • 21
    16 New Burlington Place, London
    Corporate (5 parents, 10 offsprings)
    Officer
    2013-12-17 ~ 2019-09-30
    IIF 54 - director → ME
  • 22
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (6 parents)
    Officer
    2014-07-07 ~ 2019-09-30
    IIF 56 - director → ME
  • 23
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2015-08-13 ~ 2019-09-30
    IIF 55 - 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 23 - secretary → ME
  • 25
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-11-06 ~ 2004-06-03
    IIF 11 - 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 33 - 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 12 - 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 9 - 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 50 - director → ME
    2001-04-02 ~ 2004-06-03
    IIF 13 - director → ME
    2001-04-02 ~ 2004-06-03
    IIF 7 - secretary → ME

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