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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lee, Alexander Daniel

    Related profiles found in government register
  • Lee, Alexander Daniel
    British company director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3 IIF 4
  • Lee, Alexander Daniel
    British director born in November 1980

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Lee, Alexander Daniel
    British doctor born in November 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • 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 23
  • 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 24
  • Lee, Alexander Daniel, Mr.
    British company director born in November 1980

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 33

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

      IIF 34
  • 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 35
  • 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 36
  • Lee, Alexander Daniel

    Registered addresses and corresponding companies

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

      IIF 37
  • Lee, Daniel Alexander, Mr.
    British company director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38
child relation
Offspring entities and appointments
Active 29
  • 1
    287 Regents Park Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    67,614 GBP2023-06-01 ~ 2024-05-31
    Officer
    2023-09-29 ~ now
    IIF 26 - director → ME
  • 2
    PREDATOR PROPERTIES LIMITED - 2013-11-27
    287 Regents Park Road, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2013-11-27 ~ now
    IIF 2 - director → ME
  • 3
    PREDATOR PROPERTY LIMITED - 2013-11-05
    287 Regents Park Road, London
    Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    -285,697 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-05-31 ~ now
    IIF 1 - director → ME
  • 4
    287 Regents Park Road, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    12,078 GBP2023-06-01 ~ 2024-05-31
    Officer
    2024-10-30 ~ now
    IIF 38 - director → ME
  • 5
    ELDINGTON LTD - 2006-05-17
    Grove Lodge 287 Regents Park Road, Finchley, London
    Corporate (6 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2011-09-16 ~ now
    IIF 21 - director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    287 Regents Park Road, London
    Dissolved corporate (7 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 8 - director → ME
  • 7
    287 Regents Park Road, London
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -831,680 GBP2024-03-31
    Officer
    2012-07-24 ~ now
    IIF 5 - director → ME
  • 8
    287 Regents Park Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    25,598 GBP2023-07-01 ~ 2024-06-30
    Officer
    2023-09-18 ~ now
    IIF 25 - director → ME
  • 9
    WILLOUGHBY (323) LIMITED - 2001-05-04
    Grove Lodge 287 Regents Park Road, Finchley, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    253,207 GBP2024-03-31
    Officer
    2019-04-01 ~ now
    IIF 10 - director → ME
  • 10
    Grove Lodge, 287 Regents Park Road, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    96,302 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-10-25 ~ now
    IIF 20 - director → ME
  • 11
    287 Regents Park Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    31,923 GBP2023-07-01 ~ 2024-06-30
    Officer
    2023-11-10 ~ now
    IIF 28 - director → ME
  • 12
    Grove Lodge 287 Regents Park Road, Finchley, London
    Corporate (6 parents)
    Equity (Company account)
    917,910 GBP2024-03-31
    Officer
    2019-04-01 ~ now
    IIF 16 - director → ME
  • 13
    Grove Lodge 287 Regents Park Road, Finchley, London
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,691,788 GBP2024-03-31
    Officer
    2012-07-24 ~ now
    IIF 13 - director → ME
  • 14
    Grove Lodge 287 Regents Park Road, Finchley, London
    Corporate (4 parents)
    Equity (Company account)
    -375,546 GBP2024-03-31
    Officer
    2012-08-01 ~ now
    IIF 12 - director → ME
  • 15
    KERRINGTON REPOSSESSIONS LIMITED - 2008-02-12
    Grove Lodge 287 Regents Park Road, Finchley, London
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -113,081 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-09-01 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    KERRINGTON DEVELOPMENTS PLC - 1995-02-08
    KERRINGTON PROPERTIES LIMITED - 1989-01-03
    Grove Lodge 287 Regents Park Road, Finchley, London
    Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    8,549,348 GBP2024-03-31
    Officer
    2011-09-16 ~ now
    IIF 17 - director → ME
  • 17
    SENTINAL PROPERTIES (LONDON) LIMITED - 2014-09-18
    Grove Lodge 287 Regents Park Road, Finchley, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2014-09-15 ~ now
    IIF 3 - director → ME
    2014-09-15 ~ now
    IIF 37 - secretary → ME
  • 18
    Grove Lodge 287 Regents Park Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-10-01 ~ now
    IIF 7 - director → ME
  • 19
    287 Regents Park Road, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    4,380 GBP2023-06-01 ~ 2024-05-31
    Officer
    2024-10-30 ~ now
    IIF 29 - director → ME
  • 20
    MASTER PAINTINGS WEEK LIMITED - 2009-01-30
    287 Regents Park Road, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    -1,222,389 GBP2023-03-31
    Officer
    2012-07-24 ~ dissolved
    IIF 6 - director → ME
  • 21
    Grove Lodge 287 Regents Park Road, Finchley, London
    Corporate (11 parents)
    Equity (Company account)
    -1,267,425 GBP2024-03-31
    Officer
    2016-01-28 ~ now
    IIF 4 - director → ME
  • 22
    SENTINAL PROPERTIES LIMITED - 2025-01-09
    Grove Lodge 287 Regents Park Road, Finchley, London
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,895,223 GBP2024-03-31
    Officer
    2016-04-01 ~ now
    IIF 14 - director → ME
  • 23
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2017-12-10 ~ dissolved
    IIF 9 - director → ME
  • 24
    OCOPROP LIMITED - 2021-05-13
    287 Regents Park Road, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    42,631 GBP2023-06-01 ~ 2024-05-31
    Officer
    2023-09-18 ~ now
    IIF 27 - director → ME
  • 25
    Grove Lodge, 287 Regents Park Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,782,401 GBP2024-03-31
    Officer
    2013-01-01 ~ now
    IIF 18 - director → ME
  • 26
    Grove Lodge, 287 Regents Park Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 19 - director → ME
  • 27
    Grove Lodge, 287 Regents Park Road, London
    Dissolved corporate (6 parents)
    Officer
    2012-09-11 ~ dissolved
    IIF 23 - director → ME
  • 28
    WATERSIDE (LIVERPOOL) LTD - 2011-03-24
    Grove Lodge, 287 Regents Park Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Third Floor Carrington House, 126-130 Regent Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-08-12 ~ dissolved
    IIF 36 - director → ME
Ceased 5
  • 1
    AMICREST HOLDINGS PLC - 2025-01-08
    PATHFINDER RECOVERY 2 PLC - 2002-09-12
    JOHNSON FRY S44 PLC - 1993-08-24
    Grove Lodge 287 Regents Park Road, Finchley, London
    Corporate (2 parents, 5 offsprings)
    Officer
    2020-05-19 ~ 2020-06-23
    IIF 15 - director → ME
  • 2
    Grove Lodge 287 Regents Park Road, Finchley, London
    Corporate (3 parents, 1 offspring)
    Officer
    2020-05-19 ~ 2020-06-23
    IIF 11 - director → ME
  • 3
    SENTINAL PROPERTIES LIMITED - 2025-01-09
    Grove Lodge 287 Regents Park Road, Finchley, London
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,895,223 GBP2024-03-31
    Person with significant control
    2016-08-09 ~ 2020-01-14
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    2 Bentley Way, Stanmore, England
    Corporate (6 parents)
    Equity (Company account)
    96,419 GBP2024-03-31
    Officer
    2015-03-12 ~ 2020-11-07
    IIF 24 - director → ME
  • 5
    4 Unwin Mansions, Queen's Club Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-22 ~ 2013-11-06
    IIF 33 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.