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
- British Registered addresses and corresponding companies
Lee, David
6th Floor, 9 Appold Street, London, EC2A 2AP
IIF 1
- British Registered addresses and corresponding companies
Lee, David William
2, Moss Street, Liverpool, Merseyside, L6 1HF
IIF 2
- 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 3
- 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 4
- British director born in May 1973
Lee, David William
Resident in England
Registered addresses and corresponding companies2, Moss Street, Liverpool, Merseyside, L6 1HF
IIF 5
- English born in May 1973
Lee, David William
Resident in England
Registered addresses and corresponding companies - 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 162 Moss Street, Liverpool, L6 1HF
IIF 17 IIF 18 IIF 19 (more)292, Aigburth Road, Aigburth, Liverpool, L17 9PW
IIF 26 IIF 27292, Aigburth Road, Aigburth, Liverpool, L17 9PW, United Kingdom
IIF 28292, Aigburth Road, Aigburth, Liverpool, Merseyside, L17 9PW
IIF 29 IIF 30292, Aigburth Road, Liverpool, L17 9PW, England
IIF 31292, Aigburth Road, Liverpool, Merseyside, L17 9PW
IIF 32Bank Chambers, 2 Moss Street, Liverpool, L6 1HF
IIF 33292 Aigburth Road, Liverpool, Merseyside, L17 9PW
IIF 34
- 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 35
- 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 41Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF, United Kingdom
IIF 42Bank Chambers, 2 Moss Street, Low Hill, Liverpool, L6 1HF, England
IIF 43Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF
IIF 441, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 45
- 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 462nd Floor, 20 Chapel Street, Liverpool, Merseyside, L3 9AG
IIF 477, Prescot Street, Liverpool, Merseyside, L7 8UE
IIF 48Bank Chambers, 2 Moss Street, Liverpool, L6 1HF
IIF 49Bank Chambers, 2 Moss Street, Liverpool, Merseyside, L6 1HF, United Kingdom
IIF 50Bank Chambers, 2 Moss Street, Low Hill, Liverpool, Merseyside, L6 1HF, England
IIF 51No. 1, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 52
- 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 53
- English born in May 1973
Mr David William Lee
Resident in England
Registered addresses and corresponding companies - British born in May 1973
Mr David William Lee
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Banks Chambers, 2 Moss Street, Liverpool, EnglandActive Corporate (1 parent, 1 offspring)Officer2016-11-14 ~ nowIIF 38 - Director → MEPerson with significant control2016-11-14 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - 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 7 - Director → ME - 3
BEXFIELD PROPERTIES LIMITED
07296633Bank Chambers, 2 Moss Street, Liverpool, MerseysideActive Corporate (3 parents, 1 offspring)Officer2010-10-20 ~ nowIIF 36 - Director → ME - 4C/o Watkin Jones & Son Limited, Llandygai Industrial Estate, Bangor, GwyneddDissolved Corporate (7 parents)Officer2007-07-03 ~ 2007-08-03IIF 12 - Director → ME
- 5Bank Chambers 2 Moss Street, Low Hill, LiverpoolActive Corporate (7 parents, 1 offspring)Officer2007-07-03 ~ 2009-09-25IIF 14 - Director → ME2009-09-25 ~ nowIIF 39 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
- 63rd Floor 86 - 90 Paul Street, London, EnglandDissolved Corporate (6 parents)Officer2005-08-18 ~ 2006-04-19IIF 8 - Director → ME
- 7
DEWBOURNE LIMITED
07809310292 Aigburth Road, Liverpool, EnglandDissolved Corporate (2 parents)Officer2012-02-02 ~ dissolvedIIF 31 - Director → ME2011-11-11 ~ 2012-02-02IIF 48 - Director → ME - 8
DREAMPORT LIMITED
06488839No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2013-08-30 ~ dissolvedIIF 52 - Director → ME2013-02-01 ~ 2013-08-30IIF 15 - Director → ME2008-02-21 ~ 2013-03-05IIF 5 - 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 23 - 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 19 - Director → ME - 11
GOLDOAK ESTATES LIMITED
07028358Bank Chambers 2 Moss Street, Low Hill, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2009-11-11 ~ 2011-01-04IIF 29 - Director → ME - 12
GOLDVIEW DEVELOPMENTS LIMITED
07914636292 Aigburth Road, Aigburth, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2012-02-23 ~ dissolvedIIF 30 - Director → ME - 13
HILLMORE DEVELOPMENTS LIMITED
08426179Bank Chambers 2 Moss Street, Low Hill, LiverpoolDissolved Corporate (5 parents)Officer2013-03-12 ~ 2013-09-11IIF 28 - Director → ME - 14
ISLINGTON STUDENT CO LTD
08352206Bank Chambers, 2 Moss Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2013-05-22 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 56 - Ownership of shares – More than 50% but less than 75% → OEIIF 56 - Right to appoint or remove directors → OE - 15
KAYFIELD LIMITED
08143081Bank Chambers, 2 Moss Street, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2012-09-17 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-07-13 ~ dissolvedIIF 60 - 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 51 - Director → ME2007-11-16 ~ 2010-06-01IIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - 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 37 - Director → ME2013-04-05 ~ 2013-09-11IIF 16 - Director → MEPerson with significant control2017-11-23 ~ nowIIF 58 - 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 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - 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 17 - 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 13 - Director → ME - 21
NEWCROFT DEVELOPMENTS LIMITED
071184931 Dorset Street, Southampton, HampshireDissolved Corporate (5 parents)Officer2014-02-10 ~ dissolvedIIF 45 - Director → ME2012-04-26 ~ 2013-09-11IIF 27 - Director → ME2010-02-16 ~ 2011-01-04IIF 26 - Director → ME - 22
NEXGATE DEVELOPMENTS LIMITED
079210092nd Floor 20 Chapel Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2012-01-30 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - 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 4 - Director → MEPerson with significant control2018-12-05 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - 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 46 - Director → ME2010-02-08 ~ 2010-09-01IIF 32 - Director → ME - 25
PACIFIC DEVELOPMENTS NW LIMITED
124091612 Moss Street, Low Hill, Liverpool, EnglandActive Corporate (3 parents)Officer2020-01-17 ~ nowIIF 6 - Director → ME - 26
PARKMOOR DEVELOPMENTS LIMITED
04618055Bank Chambers, 2 Moss Street, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2002-12-16 ~ 2013-09-11IIF 21 - Director → ME2015-01-02 ~ dissolvedIIF 44 - Director → ME - 27
PARKMOOR GROUP LIMITED
05066996Bank Chambers 2 Moss Street, Low Hill, LiverpoolDissolved Corporate (9 parents, 3 offsprings)Officer2004-03-08 ~ dissolvedIIF 53 - Director → ME2004-03-08 ~ 2011-01-04IIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - 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 10 - Director → ME - 29
POINTFIELD DEVELOPMENTS LIMITED
039050352nd Floor 20 Chapel Street, Liverpool, MerseysideDissolved Corporate (6 parents)Officer2014-02-14 ~ dissolvedIIF 41 - Director → ME2006-11-03 ~ 2010-12-15IIF 24 - Director → ME2000-02-14 ~ 2011-12-22IIF 3 - Director → ME2011-12-22 ~ 2014-02-14IIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Has significant influence or control → OE - 30
ROCKPOWER LIMITED
05137421Bank Chambers, 2 Moss Street, LiverpoolDissolved Corporate (6 parents)Officer2004-06-17 ~ 2010-06-01IIF 22 - Director → ME2010-06-01 ~ 2011-06-16IIF 49 - Director → ME2011-06-16 ~ dissolvedIIF 33 - Director → ME - 31
VIEWCOURT PROPERTIES LIMITED
07968218Bank Chambers 2 Moss Street, Low Hill, LiverpoolDissolved Corporate (3 parents)Officer2013-11-11 ~ dissolvedIIF 43 - 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 25 - Director → ME - 33
WESTVILLE DEVELOPMENTS LIMITED
055466506th Floor, 9 Appold Street, LondonLiquidation Corporate (7 parents)Officer2012-04-26 ~ nowIIF 9 - Director → ME2005-11-23 ~ 2010-08-26IIF 18 - Director → ME2007-01-04 ~ nowIIF 1 - Secretary → ME2006-12-15 ~ 2006-12-15IIF 2 - Secretary → ME
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