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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

Lee, Daniel Alexander, Mr.

    Related profiles found in government register
  • Lee, Daniel Alexander, Mr.
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 287, Regents Park Road, London, N3 3JY, United Kingdom

      IIF 1
  • Lee, Alexander Daniel
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Alexander Daniel
    English property broker born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th, Floor, 31 Davies Street, Mayfair, London, W1K 4LP, United Kingdom

      IIF 7
  • Mr Alexander Daniel Lee
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grove Lodge, 287 Regents Park Road, Finchley, London, N3 3JY

      IIF 8

    • Grove Lodge, 287 Regents Park Road, Finchley, London, N3 3JY, United Kingdom

      IIF 9
  • Mr Daniel Alexander Lee
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • Grove Lodge, 287 Regents Park Road, London, N3 3JY

      IIF 10
  • Lee, Alexander Daniel
    born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grove Lodge, 287 Regents Park Road, Finchley, London, N3 3JY, United Kingdom

      IIF 11
  • Lee, Alexander Daniel
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Alexander Daniel
    British director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 287, Regents Park Road, London, N3 3JY

      IIF 29

    • 287, Regents Park Road, London, N3 3JY, United Kingdom

      IIF 30

    • Grove Lodge, 287 Regents Park Road, Finchley, London, N3 3JY

      IIF 31 IIF 32

    • Grove Lodge, 287 Regents Park Road, London, N3 3JY, England

      IIF 33
  • Lee, Alexander Daniel
    British finance & property co director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • Grove Lodge, 287 Regents Park Road, London, N3 3JY, United Kingdom

      IIF 34
  • Lee, Alexander Daniel
    British property developer born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 33, Bentley Way, Stanmore, Middlesex, HA7 3RR, England

      IIF 35
  • Lee, Daniel
    British director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 287, Regents Park Road, London, N3 3JY, England

      IIF 36

    • Grove Lodge, 287 Regents Park Road, London, N3 3JY, United Kingdom

      IIF 37
  • Mr Alexander Daniel Lee
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • Grove Lodge, 287 Regents Park Road, Finchley, London, N3 3JY

      IIF 38 IIF 39
  • Lee, Alexander Daniel

    Registered addresses and corresponding companies

    • Grove Lodge, 287 Regents Park Road, Finchley, London, N3 3JY

      IIF 40
child relation
Offspring entities and appointments 34
  • 1
    AMICREST HOLDINGS LIMITED - now
    AMICREST HOLDINGS PLC
    - 2025-01-08 02835415
    PATHFINDER RECOVERY 2 PLC - 2002-09-12
    JOHNSON FRY S44 PLC - 1993-08-24
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2020-05-19 ~ 2020-06-23
    IIF 32 - Director → ME
  • 2
    AMICREST LIMITED
    04416568
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (10 parents)
    Officer
    2020-05-19 ~ 2020-06-23
    IIF 19 - Director → ME
  • 3
    BROKE DEGEN PROPERTIES LIMITED
    13425185
    287 Regents Park Road, London
    Active Corporate (3 parents)
    Officer
    2023-09-29 ~ now
    IIF 3 - Director → ME
  • 4
    CIRCLE 109 MANAGEMENT LIMITED
    - now 06618440
    PREDATOR PROPERTIES LIMITED
    - 2013-11-27 06618440
    287 Regents Park Road, London
    Active Corporate (6 parents)
    Officer
    2013-11-27 ~ now
    IIF 15 - Director → ME
  • 5
    CIRCLE PROPERTY LIMITED
    - now 06618443
    PREDATOR PROPERTY LIMITED
    - 2013-11-05 06618443
    287 Regents Park Road, London
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2013-05-31 ~ now
    IIF 14 - Director → ME
  • 6
    COSMOPOLITAN SERVICES LIMITED
    13387022
    287 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-10-30 ~ now
    IIF 1 - Director → ME
  • 7
    ELDINGTON HOLDINGS LIMITED
    - now 04074127
    ELDINGTON LTD - 2006-05-17
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2011-09-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED
    07146705 06414339
    287 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 30 - Director → ME
  • 9
    FINCHLEY ROAD PROPERTIES LIMITED
    06414339 07146705
    287 Regents Park Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-07-24 ~ now
    IIF 12 - Director → ME
  • 10
    FINLAW 656 LIMITED
    13456437 11058267... (more)
    287 Regents Park Road, London
    Active Corporate (3 parents)
    Officer
    2023-09-18 ~ now
    IIF 2 - Director → ME
  • 11
    FLETCHER GATE LIMITED
    - now 04144438
    WILLOUGHBY (323) LIMITED - 2001-05-04
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-04-01 ~ now
    IIF 18 - Director → ME
  • 12
    GREENBROOK PROPERTIES LIMITED
    11031737
    Grove Lodge, 287 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-25 ~ now
    IIF 28 - Director → ME
  • 13
    HAMI LONDON LIMITED
    13437060
    287 Regents Park Road, London
    Active Corporate (4 parents)
    Officer
    2023-11-10 ~ now
    IIF 5 - Director → ME
  • 14
    HILBY LIMITED
    05286649
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (8 parents)
    Officer
    2019-04-01 ~ now
    IIF 25 - Director → ME
  • 15
    ISLANDPOST LIMITED
    05800111
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2012-07-24 ~ now
    IIF 21 - Director → ME
  • 16
    KERRINGTON (GROVE LODGE) LIMITED
    06503259
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (9 parents)
    Officer
    2012-08-01 ~ now
    IIF 20 - Director → ME
  • 17
    KERRINGTON GROWTH LIMITED
    - now 06394818
    KERRINGTON REPOSSESSIONS LIMITED - 2008-02-12
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2010-09-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    KERRINGTON LIMITED
    - now 01962842
    KERRINGTON DEVELOPMENTS PLC - 1995-02-08
    KERRINGTON PROPERTIES LIMITED - 1989-01-03
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (12 parents, 20 offsprings)
    Officer
    2011-09-16 ~ now
    IIF 26 - Director → ME
  • 19
    KP ACREFIELD LLP
    OC460151
    Grove Lodge 287 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-27 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2026-03-27 ~ now
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    LEEAIR LTD
    - now 05959830
    SENTINAL PROPERTIES (LONDON) LIMITED
    - 2014-09-18 05959830
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (4 parents)
    Officer
    2014-09-15 ~ now
    IIF 22 - Director → ME
    2014-09-15 ~ now
    IIF 40 - Secretary → ME
  • 21
    LEECO PROPERTIES LIMITED
    12099709
    Grove Lodge 287 Regents Park Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-10-01 ~ now
    IIF 13 - Director → ME
  • 22
    LIVERPOOL FINANCE LIMITED
    13387037
    287 Regents Park Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-30 ~ now
    IIF 6 - Director → ME
  • 23
    MASTER PAINTINGS LIMITED
    - now 06800887
    MASTER PAINTINGS WEEK LIMITED - 2009-01-30
    287 Regents Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 29 - Director → ME
  • 24
    NISACROWN LIMITED
    05991577
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (13 parents)
    Officer
    2016-01-28 ~ now
    IIF 24 - Director → ME
  • 25
    SENTINAL OPERATIONS LTD
    - now 04859487
    SENTINAL PROPERTIES LIMITED
    - 2025-01-09 04859487
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2016-04-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-08-09 ~ 2020-01-14
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SENTINAL PROPERTIES (NEWARK) LIMITED
    05958631
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (9 parents)
    Officer
    2017-12-10 ~ dissolved
    IIF 31 - Director → ME
  • 27
    TABLE PROPERTY LIMITED
    - now 13392829
    OCOPROP LIMITED - 2021-05-13
    287 Regents Park Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-18 ~ now
    IIF 4 - Director → ME
  • 28
    THE BENTLEY WAY ASSOCIATION LIMITED
    09485095
    20 Sunningdale Close, Stanmore, England
    Active Corporate (14 parents)
    Officer
    2015-03-12 ~ 2020-11-07
    IIF 35 - Director → ME
  • 29
    THE LOVELY CLINIC LIMITED
    08079450
    4 Unwin Mansions, Queen's Club Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-22 ~ 2013-11-06
    IIF 36 - Director → ME
  • 30
    TOTAL HEALTH LIMITED
    02981981
    Grove Lodge, 287 Regents Park Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-01-01 ~ now
    IIF 27 - Director → ME
  • 31
    WATERSIDE BRIDGING FINANCE LIMITED
    08190803 07131599... (more)
    Grove Lodge, 287 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 33 - Director → ME
  • 32
    WATERSIDE FINANCE (UK) PLC
    08210524 07131599... (more)
    Grove Lodge, 287 Regents Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-11 ~ dissolved
    IIF 34 - Director → ME
  • 33
    WATERSIDE FINANCE LTD
    - now 07131599 08210524... (more)
    WATERSIDE (LIVERPOOL) LTD - 2011-03-24
    Grove Lodge, 287 Regents Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    WE CAN BRIDGE WATERSIDE LIMITED
    07739316
    Third Floor Carrington House, 126-130 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-12 ~ dissolved
    IIF 7 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.