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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 Daniel Malcolm Lees

    Related profiles found in government register
  • Mr Daniel Malcolm Lees
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Business Rescue Expert, 49 Duke Street, Darlington, County Durham, DL3 7SD

      IIF 1
    • C/o Bishop Fleming, Chy Nyverow, Newham Road, Truro, Cornwall, TR1 2DP, United Kingdom

      IIF 2
    • Peat House, Newham Road, Truro, Cornwall, TR1 2DP, United Kingdom

      IIF 3
  • Mr Daniel Malcolm Lees
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, St. Pauls Road, Newton Abbot, TQ12 2HP, England

      IIF 4
  • Lees, Daniel Malcolm
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Business Rescue Expert, 49 Duke Street, Darlington, County Durham, DL3 7SD

      IIF 5
  • Lees, Daniel Malcolm
    British builder born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Peat House, Newham Road, Truro, Cornwall, TR1 2DP, United Kingdom

      IIF 6 IIF 7
  • Lees, Daniel Malcolm
    British commercial director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, St. Pauls Road, Newton Abbot, TQ12 2HP, England

      IIF 8
  • Lees, Daniel Malcolm
    British company director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Trelawney Villas, Little Lane, Hayle, Cornwall, TR27 4PY, United Kingdom

      IIF 9
  • Lees, Daniel Malcolm
    born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Bishop Fleming, Chy Nyverow, Newham Road, Truro, Cornwall, TR1 2DP, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    DANIEL LEES CONSTRUCTION MANAGEMENT AND CONSULTANCY LTD
    12066412
    C/o Business Rescue Expert, 49 Duke Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2019-06-24 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-06-24 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    GREEN LEVEL ARCHITECTURE LIMITED
    11678752
    Old Stable Yard Market Street, St. Just, Penzance, England
    Dissolved Corporate (4 parents)
    Officer
    2018-11-15 ~ 2019-06-18
    IIF 7 - Director → ME
  • 3
    GREEN LEVEL CORNWALL LLP
    - now OC403174 11583297
    GREEN LEVEL CONSTRUCTION LLP
    - 2018-10-15 OC403174 11583297... (more)
    GREEN LEVEL CORNWALL LLP
    - 2018-10-12 OC403174 11583297
    Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
    Dissolved Corporate (5 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
  • 4
    LEVEL CONSULTANCY & CONSTRUCTION LIMITED
    07432527
    Hawthorn Carter, 30 Lariggan Crescent, Penzance, Cornwall
    Dissolved Corporate (1 parent)
    Officer
    2010-11-08 ~ dissolved
    IIF 9 - Director → ME
  • 5
    THE SMALL WORKS COMPANY LTD
    - now 11583297
    GREEN LEVEL CONSTRUCTION LIMITED
    - 2019-06-18 11583297 OC403174
    GREEN LEVEL CORNWALL LIMITED
    - 2018-10-15 11583297 OC403174... (more)
    GREEN LEVEL CONSTRUCTION LIMITED
    - 2018-10-12 11583297 OC403174
    Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2018-09-21 ~ 2019-06-23
    IIF 6 - Director → ME
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    WP (SW) LIMITED
    12318885
    7 St. Pauls Road, Newton Abbot, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2019-11-18 ~ 2019-12-11
    IIF 8 - Director → ME
    Person with significant control
    2019-11-18 ~ 2019-12-11
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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