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, Derek David
- British born in September 1949
Lee, Derek David
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in September 1949
Lee, Derek David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1949
Lee, Derek David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1949
Lee, Derek David
Resident in United Kingdom
Registered addresses and corresponding companiesStudio 5, Underley Business Centre, Kearstwick, Carnforth, LA6 2DY, United Kingdom
IIF 92 Moss Street, Liverpool, L6 1HF
IIF 10 IIF 11 IIF 12 (more)292, Aigburth Road, Aigburth, Liverpool, L17 9PW
IIF 19 IIF 20292, Aigburth Road, Aigburth, Liverpool, L17 9PW, United Kingdom
IIF 21292, Aigburth Road, Aigburth, Liverpool, Merseyside, L17 9PW
IIF 22 IIF 23292, Aigburth Road, Liverpool, L17 9PW, England
IIF 24292, Aigburth Road, Liverpool, Merseyside, L17 9PW
IIF 25Bank Chambers, 2 Moss Street, Liverpool, L6 1HF
IIF 26292 Aigburth Road, Liverpool, Merseyside, L17 9PW
IIF 27
- British director born in May 1973
Lee, David
Resident in United Kingdom
Registered addresses and corresponding companies16 Clydesdale Road, Hoylake, Wirral, Merseyside, CH47 3AP
IIF 28
- British born in May 1973
Lee, David William
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1973
Lee, David William
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 20 Chapel Street, Liverpool, Merseyside, L3 9AG
IIF 34Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF, United Kingdom
IIF 35Bank Chambers, 2 Moss Street, Low Hill, Liverpool, L6 1HF, England
IIF 36Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF
IIF 371, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 38
- British director born in May 1973
Lee, David William
Resident in United Kingdom
Registered addresses and corresponding companies292, Aigburth Road, Liverpool, Merseyside, L17 9PW
IIF 392nd Floor, 20 Chapel Street, Liverpool, Merseyside, L3 9AG
IIF 407, Prescot Street, Liverpool, Merseyside, L7 8UE
IIF 41Bank Chambers, 2 Moss Street, Liverpool, L6 1HF
IIF 42Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF, United Kingdom
IIF 43Bank Chambers, 2 Moss Street, Low Hill, Liverpool, Merseyside, L6 1HF, England
IIF 44No. 1, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 45
- British retailer born in May 1973
Lee, David William
Resident in United Kingdom
Registered addresses and corresponding companiesBank Chambers, 2 Moss Street, Low Hill, Liverpool, L6 1HF, England
IIF 46
- British born in May 1973
Mr David William Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1973
Lee, David William
Resident in England
Registered addresses and corresponding companiesBank Chambers, 2 Moss Street, Low Hill, Liverpool, L6 1HF, United Kingdom
IIF 51
- British director born in May 1973
Lee, David William
Resident in England
Registered addresses and corresponding companies2, Moss Street, Liverpool, Merseyside, L6 1HF
IIF 52
- British Registered addresses and corresponding companies
Lee, David
6th Floor, 9 Appold Street, London, EC2A 2AP
IIF 53
- British Registered addresses and corresponding companies
Lee, David William
2, Moss Street, Liverpool, Merseyside, L6 1HF
IIF 54
- English born in May 1973
Lee, David William
Resident in England
Registered addresses and corresponding companies - British born in May 1973
David William Lee
Resident in England
Registered addresses and corresponding companiesBank Chambers, 2 Moss Street, Low Hill, Liverpool, L6 1HF, United Kingdom
IIF 57
- English born in May 1973
Mr David William Lee
Resident in England
Registered addresses and corresponding companies
- 1Banks Chambers, 2 Moss Street, Liverpool, EnglandActive Corporate (1 parent, 1 offspring)Officer2016-11-14 ~ nowIIF 31 - Director → MEPerson with significant control2016-11-14 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 2
ATLANTIC DEVELOPMENTS N.W LTD
12099644Bank Chambers 2 Moss Street, Low Hill, Liverpool, EnglandActive Corporate (4 parents)Officer2019-07-12 ~ nowIIF 56 - Director → ME - 3
BEXFIELD PROPERTIES LIMITED
07296633Bank Chambers, 2 Moss Street, Liverpool, MerseysideActive Corporate (3 parents, 1 offspring)Officer2010-10-20 ~ nowIIF 29 - Director → ME - 4C/o Watkin Jones & Son Limited, Llandygai Industrial Estate, Bangor, GwyneddDissolved Corporate (7 parents)Officer2007-07-03 ~ 2007-08-03IIF 5 - Director → ME
- 5Bank Chambers 2 Moss Street, Low Hill, LiverpoolActive Corporate (7 parents, 1 offspring)Officer2007-07-03 ~ 2009-09-25IIF 7 - Director → ME2009-09-25 ~ nowIIF 32 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
- 63rd Floor 86 - 90 Paul Street, London, EnglandDissolved Corporate (6 parents)Officer2005-08-18 ~ 2006-04-19IIF 1 - Director → ME
- 7
DEWBOURNE LIMITED
07809310292 Aigburth Road, Liverpool, EnglandDissolved Corporate (2 parents)Officer2012-02-02 ~ dissolvedIIF 24 - Director → ME2011-11-11 ~ 2012-02-02IIF 41 - Director → ME - 8
DREAMPORT LIMITED
06488839No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2013-08-30 ~ dissolvedIIF 45 - Director → ME2013-02-01 ~ 2013-08-30IIF 8 - Director → ME2008-02-21 ~ 2013-03-05IIF 52 - Director → ME - 9FREE TRADE HALL HOTEL LIMITED - now
RIVERLAND DEVELOPMENTS LIMITED
- 2004-05-26 03905160C/o Peterloo Estates Limited, Booths Park 01 Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (10 parents)Officer2000-03-16 ~ 2001-08-13IIF 16 - Director → ME - 10FUTURIST DEVELOPMENTS LTD - now
SKELHORNE DEVELOPMENTS LIMITED
- 2006-08-23 03499725The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer1998-01-27 ~ 2003-09-12IIF 12 - Director → ME - 11
GOLDOAK ESTATES LIMITED
07028358Bank Chambers 2 Moss Street, Low Hill, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2009-11-11 ~ 2011-01-04IIF 22 - Director → ME - 12
GOLDVIEW DEVELOPMENTS LIMITED
07914636292 Aigburth Road, Aigburth, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2012-02-23 ~ dissolvedIIF 23 - Director → ME - 13
HILLMORE DEVELOPMENTS LIMITED
08426179Bank Chambers 2 Moss Street, Low Hill, LiverpoolDissolved Corporate (5 parents)Officer2013-03-12 ~ 2013-09-11IIF 21 - Director → ME - 14
ISLINGTON STUDENT CO LTD
08352206Bank Chambers, 2 Moss Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2013-05-22 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 60 - Ownership of shares – More than 50% but less than 75% → OEIIF 60 - Right to appoint or remove directors → OE - 15
KAYFIELD LIMITED
08143081Bank Chambers, 2 Moss Street, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2012-09-17 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-07-13 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 16
LEXPORT LIMITED
06428589Bank Chambers 2 Moss Street, Low Hill, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2010-06-01 ~ dissolvedIIF 44 - Director → ME2007-11-16 ~ 2010-06-01IIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 17
LILLE PROPERTIES LIMITED
08442969Bank Chambers 2 Moss Street, Low Hill, LiverpoolActive Corporate (4 parents)Officer2017-11-20 ~ nowIIF 30 - Director → ME2013-04-05 ~ 2013-09-11IIF 9 - Director → MEPerson with significant control2017-11-23 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 18
LIVEMANOR HOMES LIMITED
03389016Bank Chambers, 2 Moss Street, Liverpool, MerseysideActive Corporate (4 parents)Officer1998-02-25 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 19MERSEYSIDE FLAG LIMITED - now
PARKMOOR (MERSEYSIDE) LIMITED
- 2006-11-13 05784139Lakeview House4 Lake Meadows, Office Park Woodbrook Crescent, Billericay, EssexLive but Receiver Manager on at least one charge Corporate (7 parents)Officer2006-07-04 ~ 2006-11-03IIF 10 - Director → ME - 20
PLAYEARTH LIMITED
- 2001-07-05 SC217948Miller House, 2 Lochside View, Edinburgh Park, EdinburghActive Corporate (16 parents)Officer2001-06-29 ~ 2011-04-11IIF 6 - Director → ME - 21
NEWCROFT DEVELOPMENTS LIMITED
071184931 Dorset Street, Southampton, HampshireDissolved Corporate (5 parents)Officer2014-02-10 ~ dissolvedIIF 38 - Director → ME2012-04-26 ~ 2013-09-11IIF 20 - Director → ME2010-02-16 ~ 2011-01-04IIF 19 - Director → ME - 22
NEXGATE DEVELOPMENTS LIMITED
079210092nd Floor 20 Chapel Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2012-01-30 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 23
NORLEY PROPERTIES LIMITED
11713322Bank Chambers 2 Moss Street, Low Hill, Liverpool, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-12-05 ~ nowIIF 51 - Director → MEPerson with significant control2018-12-05 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 24
OPENSPACE PROPERTIES LIMITED
07135384292 Aigburth Road, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2010-09-01 ~ 2011-10-01IIF 39 - Director → ME2010-02-08 ~ 2010-09-01IIF 25 - Director → ME - 25
PACIFIC DEVELOPMENTS NW LIMITED
124091612 Moss Street, Low Hill, Liverpool, EnglandActive Corporate (3 parents)Officer2020-01-17 ~ nowIIF 55 - Director → ME - 26
PARKMOOR DEVELOPMENTS LIMITED
04618055Bank Chambers, 2 Moss Street, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2002-12-16 ~ 2013-09-11IIF 14 - Director → ME2015-01-02 ~ dissolvedIIF 37 - Director → ME - 27
PARKMOOR GROUP LIMITED
05066996Bank Chambers 2 Moss Street, Low Hill, LiverpoolDissolved Corporate (9 parents, 3 offsprings)Officer2004-03-08 ~ dissolvedIIF 46 - Director → ME2004-03-08 ~ 2011-01-04IIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 28
GOLDNOVA INVESTMENTS LIMITED
- 2004-01-21 05013137Bank Chambers 2 Moss Street, Low Hill, Liverpool, MerseysideDissolved Corporate (7 parents)Officer2004-01-19 ~ 2013-09-11IIF 3 - Director → ME - 29
POINTFIELD DEVELOPMENTS LIMITED
039050352nd Floor 20 Chapel Street, Liverpool, MerseysideDissolved Corporate (6 parents)Officer2014-02-14 ~ dissolvedIIF 34 - Director → ME2006-11-03 ~ 2010-12-15IIF 17 - Director → ME2000-02-14 ~ 2011-12-22IIF 28 - Director → ME2011-12-22 ~ 2014-02-14IIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Has significant influence or control → OE - 30
ROCKPOWER LIMITED
05137421Bank Chambers, 2 Moss Street, LiverpoolDissolved Corporate (6 parents)Officer2004-06-17 ~ 2010-06-01IIF 15 - Director → ME2010-06-01 ~ 2011-06-16IIF 42 - Director → ME2011-06-16 ~ dissolvedIIF 26 - Director → ME - 31
VIEWCOURT PROPERTIES LIMITED
07968218Bank Chambers 2 Moss Street, Low Hill, LiverpoolDissolved Corporate (3 parents)Officer2013-11-11 ~ dissolvedIIF 36 - Director → ME - 32
VINEPARK PROPERTIES LIMITED
05703735Bank Chambers 2 Moss Street, Low Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (7 parents)Officer2006-04-05 ~ 2011-01-04IIF 18 - Director → ME - 33
WESTVILLE DEVELOPMENTS LIMITED
055466506th Floor, 9 Appold Street, LondonLiquidation Corporate (7 parents)Officer2012-04-26 ~ nowIIF 2 - Director → ME2005-11-23 ~ 2010-08-26IIF 11 - Director → ME2007-01-04 ~ nowIIF 53 - Secretary → ME2006-12-15 ~ 2006-12-15IIF 54 - Secretary → ME
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