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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Lee Daniel Smith

    Related profiles found in government register
  • Mr Lee Daniel Smith
    English born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1
    • Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH

      IIF 2
    • 114, Lake Rise, Romford, RM1 4EE, England

      IIF 3
    • 114, Lake Rise, Romford, RM1 4EE, United Kingdom

      IIF 4
  • Mr Lee Daniel Smith
    English born in October 1985

    Resident in England

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 5
  • Smith, Lee Daniel
    English born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 6
  • Smith, Lee Daniel
    English banker born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH

      IIF 7
    • 114, Lake Rise, Romford, RM1 4EE, United Kingdom

      IIF 8
  • Smith, Lee Daniel
    English company director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 114, Lake Rise, Romford, RM1 4EE, England

      IIF 9
  • Smith, Lee Daniel
    English director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 114, Lake Rise, Romford, RM1 4EE, United Kingdom

      IIF 10
  • Smith, Lee Daniel
    English born in October 1985

    Resident in England

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 11
    • Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH

      IIF 12
  • Smith, Lee

    Registered addresses and corresponding companies
    • 17, Douglas Road, Hornchurch, RM11 1AN, England

      IIF 13
child relation
Offspring entities and appointments 7
  • 1
    GENIE PROPERTIES LIMITED
    10333311
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Dissolved Corporate (3 parents)
    Officer
    2016-08-17 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ICAP PROPERTY GROUP LTD
    11839997
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Dissolved Corporate (2 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-02-21 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    JNLS PROPERTY INVESTMENT PARTNERSHIP LTD
    10225734
    John Naguib, Andrew James House, Bridge Road, Ashford, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 8 - Director → ME
  • 4
    LDS MANAGEMENT SERVICES LIMITED
    11885387
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Liquidation Corporate (1 parent)
    Officer
    2019-03-15 ~ now
    IIF 12 - Director → ME
  • 5
    LDS PROPERTY GROUP LTD
    12565777
    128 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-04-21 ~ now
    IIF 6 - Director → ME
    2020-04-21 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2020-04-21 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    LEEGAL CONSTRUCTION AND CARPENTRY SERVICES LIMITED
    14416118
    Suite 17 Essex House, Station Road, Upminster, England
    Active Corporate (2 parents)
    Officer
    2022-10-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-10-13 ~ now
    IIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 7
    TSL DOVERCOURT ESTATES LTD
    12435900
    72 College Lane, Hurstpierpoint, Hassocks, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-01-31 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.