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 Robert
- British businessman born in October 1968
Lee, David Robert
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, England
IIF 1
- British company director born in October 1968
Lee, David Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1968
Lee, David Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in October 1968
Lee, David Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1968
Mr David Robert Lee
Resident in United Kingdom
Registered addresses and corresponding companies4, Elmtree Road, Leicester, LE9 1SR, United Kingdom
IIF 14128, City Road, London, EC1V 2NX, United Kingdom
IIF 1527, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 1671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1771-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 18Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, England
IIF 19
- British born in October 1968
David Lee
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, England
IIF 20
- British born in April 1964
Mr David Robert Lee
Resident in United Kingdom
Registered addresses and corresponding companiesSpeed Medical House, Eaton Avenue, Buckshaw Village, Chorley, PR7 7NA, England
IIF 21
- British born in April 1964
Lee, David Robert
Resident in England
Registered addresses and corresponding companiesHurstwood Hall, Hurstwood Village, Worsthorne, Burnley, BB10 3LG, England
IIF 22
- British Registered addresses and corresponding companies
Lee, David Robert
Speed Medical House, Eaton Avenue, Buckshaw Village, Chorley, PR7 7NA, England
IIF 23
- British born in April 1964
Mr David Robert Lee
Resident in England
Registered addresses and corresponding companiesHurstwood Hall, Hurstwood Village, Worsthorne, Burnley, BB10 3LG, England
IIF 24
- Registered addresses and corresponding companies
Lee, David Robert
4, Elmtree Road, Leicester, LE9 1SR, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Lee, David
- 1
ADVANCED CHILD CARE ASSESSMENTS LIMITED
05571239Speed Medical House Eaton Avenue, Buckshaw Village, Chorley, EnglandActive Corporate (4 parents)Officer2005-09-22 ~ 2019-11-01IIF 23 - Secretary → MEPerson with significant control2016-12-01 ~ 2019-11-01IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AQUA VERITAS CONSULTING LIMITED
063800193 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And WearDissolved Corporate (12 parents)Officer2007-09-24 ~ 2014-12-08IIF 12 - Director → ME - 327 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-06-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-06-29 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 4128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-03-27 ~ nowIIF 3 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 5
BRIGHT PEAK ENTERPRISES LIMITED
0940247671-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2015-01-22 ~ dissolvedIIF 5 - Director → ME2015-01-22 ~ dissolvedIIF 27 - Secretary → ME - 6
BRIGHT PEAK LIMITED
106222574 Elmtree Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer2017-02-15 ~ dissolvedIIF 2 - Director → ME2017-02-15 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2017-02-15 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 7
BUSINESS UTILITY CLAIMS LIMITED
1457563771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-01-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-01-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 8
CAPITAL ESTATE MAINTENANCE LIMITED
13752329Office 9, Dalton House, 60 Windsor Avenue, London, EnglandDissolved Corporate (1 parent)Officer2021-11-18 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-11-18 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 9
ENVIROTEC SURVEY SOLUTIONS LIMITED
- 2010-06-01 05731318Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2006-03-06 ~ dissolvedIIF 9 - Director → ME - 10
ENVIROTEC UTILITY SOLUTIONS LIMITED
- 2010-04-28 05731317Halcyon House Valley Lane, Bitteswell, Lutterworth, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2006-03-06 ~ dissolvedIIF 10 - Director → ME - 11
DAVID LEE & ASSOCIATES LTD
1211846471-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2019-07-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-07-23 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 12
ENVIROTEC DEVELOPER SOLUTIONS LIMITED
05730863Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2006-03-06 ~ dissolvedIIF 11 - Director → ME - 13
ADVANTAGE BRIGHT PEAK LTD
- 2021-07-23 1230775771-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2019-11-11 ~ dissolvedIIF 7 - Director → ME2019-11-11 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2019-11-11 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 14
BABY CHIC LIMITED
- 2012-03-07 06380029Halcyon House Valley Lane, Bitteswell, Lutterworth, Leicestershire, EnglandDissolved Corporate (4 parents)Officer2007-09-24 ~ dissolvedIIF 13 - Director → ME - 15
MARK WEBB CONSULTANCY LIMITED
15463670Hurstwood Hall Hurstwood Village, Worsthorne, Burnley, EnglandActive Corporate (2 parents)Officer2024-02-03 ~ nowIIF 22 - Director → MEPerson with significant control2024-02-03 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
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